Search Results: 32,884 vacancies
...of minimum 5-7 years
2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process...
...celebrate together. If you want to advance the world of fintech, we’d like to ask you: Are you FIS ?
About the team
Corporate Compliance operates within the 2nd Line of Defense and is a part of the FIS RISC organization. Our mission is to promote ethical business practices...
...Location - Amman , , Jordan (JO)
Job ID -6233
Job Responsibilities
• Ability to develop understanding of compliance matters.
• Perform compliance tasks and Entry level roles with full supervision.
• Perform daily tasks as required.
• Support in information gathering...
...philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Department Profile Legal and Compliance Legal & Compliance Division (LCD) comprises of Legal, Compliance, Global Financial Crimes and Regulatory Relations. The Legal...
...Position to be hired for Qualified Company Secretary - Associate/Sr. Associate Department: Compliance
Location: BKC, Mumbai
Job Responsibilities:
Assistance in compliance due diligence in Venture Capital transactions
Reviewing Issue and Allotment documents for...
...part of the $30 million journey!
What you’ll do on the job:
Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies
Identify and document security vulnerabilities, weaknesses,...
GLG is seeking candidate for an Associate role based in Gurugram, India. The individual will be part of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop...
...about legal requests related to online platforms
- Understanding of all the Fintech/NBFC products and evaluation wrt to regulatory compliance.
- Experience of managing user complaints and grievances redressal programs
- Experience in reviewing, processing, and...
...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud)
Location: Gurgaon/NOIDA/Bangalore
Desired experience: 2-4 years
Job description:
~2-4 years of experience in auditing as per ISO 27001/ SOC 1/SOC...
...What will you do?
~ a Compliance Specialist at Rakuten Symphony India, your role will involve providing comprehensive compliance support to Rakuten Symphony Group companies. This will require close collaboration with the Global Governance, Risk & Compliance Department (GRCD...
...auditing (Second line of defense testing) the Business Units across markets against applicable regulatory thereby enable the Market Compliance Officers gain assurance regarding the management of the company's compliance risk.
Responsibilities
. Timely execution of fieldwork...
...Job Description
Role: Compliance Specialist Location: Mumbai
Life Unlimited . At Smith+Nephew, we design and manufacture technology that takes the limits off living.
Are you interested in Compliance portfolio? Then this is the role you should apply. We are seeking...
Job Description:
We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to acceptance standards, legal compliance, commercial suitability, production value, and quality. As an Asset Compliance Reviewer, you will play a crucial role in ensuring...
Role Location: India
Department: Compliance
Employment Type: Permanent
Job Responsibilities
The Role & Key Responsibilities:
The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong...
...Kynetec is your destination. Here, ‘business as usual’ is a concept left at the door.
We are seeking a skilled and enthusiastic Compliance Assistant to join our team. This role is part-time (30 hours per week) and 100% remote.
Main Responsibilities Include:...
Communications Surveillance Analyst
ACA’s Communications Surveillance Team (“CST”) assists clients with the review and surveillance of their business communications, including emails, instant messages, expert network calls, and social media posts. Analysts on this team will...
...Job Description :
Job Description:
Job Description
We are looking for regulatory compliance and CS compliances.
RBI, NHB compliances
Purpose of the Job:
To ensure carrying out all the routine compliances of the secretarial and NHB/ RBI and other compliance...
# Urgent hiring Job Title: Group Consolidation & Compliance Head
Job Description: We are seeking a Consolidation & Compliance Head to join our finance team.
The purpose of the Head of Group Consolidation & Compliance head is to ensure the accurate consolidation and...
...administrative overhead for HR. We are committed to simplifying the process of employee benefits. Roles and Responsibilities
Oversee the compliance function at Nova
Ensure complete adherence to IRDAI and MCA regulations for Holding and Subsidiary entities
Partner with teams...
...Designation: Deputy Manager
Role: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence)
Promote an organizational culture that values integrity and compliance.
a repository of lessons learned relating to compliance.
and implement actions for...
