Compliance Manager Jobs in Shimoga
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Search Results - Compliance Manager Jobs in Shimoga
FutureLeap Search-Shimoga
Job Description Role Overview: We are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks...
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CoinW-Shimoga
Management
• Act as the designated Principal Officer with FIU-IND.
• Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.
• Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR...
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Birlasoft-Shimoga
compliance against all applicable Synchrony policies and procedures to maintain risk management framework.
/n Perform other duties and/or manage special projects when the need arises to meet or exceed business goals and objectives.
/n /n Desired Skills...
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BMP & Co. LLP, Company Secretaries-Shimoga
and compliance management services for clients.
Key Responsibilities/Functions
• Provide expert advisory services on corporate laws and ensure timely compliance for clients.
• Independently prepare and finalize documents for board meetings and general meetings...
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Pierian Services-Shimoga
Finance and Accounting. We particularly address critical challenges in risk management, compliance, and regulatory and corporate governance.
/n Responsibilities
/n /n Incorporation of New Companies
/n Preparation and Maintenance of various Statutory...
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Innodata India Private Limited-Shimoga
stakeholders, and internal project managers to align collection activities with evolving project requirements.
• Manage logistics, equipment availability, permissions, and site readiness for successful field operations.
• Ensure compliance with local labor laws...
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LeadSquared-Shimoga
Job Description Job Description:
/n Position Overview: As a GRC and AI Governance Lead at LeadSquared, you will assist the Information Security Compliance Manager in executing and maintaining the organization's information security, data privacy...
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TLB & Co-Shimoga
Management
/n /n Manage monthly and annual GST compliance for multiple clients across industries.
/n Review GST returns, reconciliations (GSTR-2B vs books), and tax payment workings.
/n Ensure timely filing and accuracy of returns in accordance with Indian...
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Food Whisperer-Shimoga
Job Description Role Summary
/n The Chef Manager will be responsible for end-to-end kitchen operations at Food Whisperer, ensuring consistent food quality, cost control, hygiene compliance, and team management. The role combines hands-on cooking...
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MetaMorph-Shimoga
corrective actions to optimize profitability.
/n /n 2. Investor, Partner & Compliance Management
/n /n Lead financial reporting and compliance for investors, partners, and other key stakeholders.
/n Ensure fund deployment aligns with contractual obligations...
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