Subject Matter Expert (SME)
KPMG
Noida, UP, India
The SME is responsible for overseeing and managing the process of SME review and guidance for the remediation of KYC files. Key focus includes: Ensure that files are completed to regulatory standards
Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Delhi, India on CareerHub.
KPMG
Noida, UP, India
The SME is responsible for overseeing and managing the process of SME review and guidance for the remediation of KYC files. Key focus includes: Ensure that files are completed to regulatory standards
Times Internet
Noida, UP, India
The Manager – Legal will lead the drafting, review, negotiation, and closure of commercial agreements while advising on strategic initiatives and regulatory developments. Key focus includes: Lead the …
SagaciousElevate
Gurugram, HR, India
>The Assistant Manager - ICT Licensing will lead a team and manage client interactions while conducting infringement analysis. Key focus includes: Lead a team and manage client interactions
MSKA & Associates
Gurugram, HR, India
The Manager will ensure compliance with the firm's independence and conflict management policies while driving strategic initiatives and leading cross-functional collaboration. Key focus includes: Sup…
Accenture in India
Gurugram, HR, India
The Contract Manager will lead contract management teams across large projects and accounts, collaborating with account leadership and client stakeholders to ensure successful contract negotiations an…
ARISE IIP
Noida, UP, India
Support corporate governance and regulatory compliance across the organization as a Senior Executive/Assistant Manager - Company Secretary. Key focus includes: Assist with board meetings
Officebanao
Gurugram, HR, India
The Legal Manager will draft, review, and manage various agreements and ensure compliance with legal standards. Key focus includes: Draft, review, and manage various agreements
Weekday AI
New Delhi, DL, India
>Lead and deliver data privacy consulting engagements, including the development of governance frameworks and the execution of privacy assessments. >Manage client relationships and contribute to busin…
EXL Services
Noida, UP, India
Manage legal documents and apply legal knowledge in US legal concepts and litigation for EXL's legal operations. Key focus includes: Apply legal knowledge and understanding of US legal concepts and li…
KPMG
Noida, UP, India
The SME is responsible for overseeing and managing the process of SME review and guidance for the remediation of KYC files. Key focus includes: Ensure that files are completed to regulatory standards
EXL Service Philippines, Inc.
Noida, UP, India
Accountable for monitoring and developing compliance risk management strategies for EXL operations. Take the lead in the development of compliance assessment and monitoring processes and controls to m…
KPMG
Noida, UP, India
The SME is responsible for overseeing and managing the process of SME review and guidance for the remediation of KYC files. Key focus includes: Ensure that files are completed to regulatory standards
Pocketful
DL, India
The KYC Manager will oversee client onboarding and KYC verification processes, ensuring compliance with regulatory guidelines while managing a team and handling escalations. Key focus includes: Overse…
KPMG
Noida, UP, India
The SME is responsible for overseeing and managing the process of SME review and guidance for the remediation of KYC files. Key focus includes: Ensure that files are completed to regulatory standards
BharatPe
Gurugram, HR, India
The Senior Manager will develop and implement a comprehensive compliance strategy, ensuring adherence to regulatory requirements and industry best practices. Key focus includes: Developing and impleme…
Weekday AI
Gurugram, HR, India
>Lead and deliver data privacy consulting engagements, including the implementation of governance frameworks and privacy assessments. >Manage client relationships and contribute to business developmen…
One97 Communications Limited
Noida, UP, India
The role involves managing regulatory compliance for UPI TPAP, BBPS, and Digital Lending Business, advising business units on regulatory expectations, and ensuring timely monitoring of compliance-rela…
KPMG
Noida, UP, India
The SME is responsible for overseeing and managing the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge, and experience to e…
BharatPe
Gurugram, HR, India
The Senior Manager - Data Privacy is responsible for ensuring compliance with data privacy regulations and strengthening privacy controls across business processes. Key focus includes: Developing a gl…
Adani
New Delhi, DL, India
>The role is responsible for the comprehensive management of contracts to ensure all obligations are met and risks are mitigated. Key focus includes: The role is responsible for the comprehensive mana…