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...
As a Compliance Manager you hold the responsibility of ensuring the Group conducts its business in complete adherence to all national and international laws, regulations and industry best practices. This entails the creation, review, and implementation of policies, procedures...
...staffing solutions to our clients, complemented by industry-leading support services.
Role objective:
Ensuring that the business’s compliance with contractor onboarding requirements is recorded and audited to a high level of detail and accuracy.
Key Responsibilities:...
...ambitious and want everyone thinking ‘impact and growth’.
Roles & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio Management, Stock Broking Regulations (guidelines/ circulars/ notifications...
...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...
...to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance Director in India and will assist in the development, implementation...
Job Number 24070133
Job Category
Finance & Accounting
Location
Courtyard Bhopal, DB City - Arera Hills, Bhopal, Madhya Pradesh, India
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day execution...
...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...
..., anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the ongoing compliances is pre-requisite.
To apply, please share your resume to ****@*****.*** for a detailed discussion....
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...
...co – where passion meets purpose.
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,...
...Description
Serve HR Private Limited is a Mumbai-based professional consulting firm providing HR support services such as statutory compliance management, payroll management, temp-staffing services, compliance audits, and legal advisory services. Established in 1983, Serve...
...Job Description
Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .
Role Requirements...
...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,...
...Role/Responsibilities: The Compliance Policy & Communication Team is responsible for the administration and approval processes for compliance-owned policies, procedures, and guidance documents, and related applications.The team is also responsible for posting and maintaining...
...to building a culture where our people can do just that.
We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time and permanent position is based in Mumbai- Andheri, India and offers regional...
...total streaming on the app counts to over 4 billion minutes monthly.
Position Overview:
We are seeking an experienced Head of Compliance & HR to join our dynamic team. The ideal candidate will oversee and manage all aspects of compliance and human resources functions...
...they belong.
Join #TeamAmex and let's lead the way together.
Role & Responsibilities:
Developing and maintaining an effective Compliance program to ensure an outstanding Compliance culture within AEBC.
Providing guidance to business units on regulatory matters and...
Job Description:
At-least 2+ year's compliance experience.
Knowledge of Capital Market / DP Operations.
Work knowledge of SEBI Scores, Handling Exchange / Depository Compliance.
E-mail drafting / Client Coordination.
Requisites & Responsibilities:
Graduation...
Rs 6 - 8 lakhs p.a.
...Job Role:
Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance
related compliance. He has also looked after client onboarding and post boarding activities which includes STR
Filing and Review STR alerts. He also needs...
...Compliance Officer
Brand: Cromwell Medical Staffing
Location: Gurgaon, India (onsite)
Working Hours: 0800 to 1700 GMT
Type: Full-time and On-site
About Us:
ICG Medical is a leading global healthcare recruiter with a focus on nurses (all specialties),...
...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...
...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...
...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...
...within the organization.
Conduct comprehensive audits and assessments to evaluate our current practices, systems, and procedures for compliance with SOC2 and GDPR standards.
Identify gaps and areas of improvement in our existing policies, processes, and controls, and...
...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...
...specialize in garment manufacturing and production. Our focus is on delivering high-quality products to our customers while ensuring compliance with regulatory standards and maintaining ethical business practices.
Role Description
This is a full-time on-site role for...
...The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management, preparing deliverables for governance meetings and regulators etc. You’ll have a strong desire to co-ordinate and partner with the Business...
# 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...
...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...