...charge of obtaining all necessary information and documentation in compliance with Group policies and procedures.
Investigate on Fraud... ...channels with internal peer groups.
Keep abreast of changes in AML/CTF and sanctions related regulations and internal policies.
·...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...globally, which will in turn reduce risk of regulatory non-compliance, reduce maintenance costs, and optimize resources for our top 250...
...years of being private, bootstrapped and profitable, we understand what it takes to run a sustainable, resilient business.
Role: Compliance Analyst (Compliances & Tools / IT Compliance)
Experience: 1 - 5 Years
Job Description:
Zoho suite of applications holds...
Rs 10 lakh p.a.
...Key Responsibilities Roles & Responsibilities of Lead – Compliance - NBFC
Assist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct,...
Rs 10 lakh p.a.
...Role - Specialist GRC & Compliance Location - Chennai
Are you a person who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality.
Are you experienced in evaluating, ever evolving compliance requirements, and...
...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,...
...years of experience to streamline our processes and ensure regulatory adherence and support HR initiatives.
As the HR Operations & Compliance Specialist youll manage daily HR tasks HRMS Data Analysis Payroll develop policies & compliance and advise on employee relations....
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design,...
Rs 7 - 26 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements.
Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : Environment Health and Safety Job Requirements : Key Responsibilities : responsible for planning, implementing...
...About Client:
A leading IT services organization
Role & responsibilities:
• Monitor and ensure compliance with all relevant laws, regulations, and corporate governance codes.
• Maintain an up-to-date knowledge of changes in legislation that may affect...
...Encompass Administrator will be responsible for managing, maintaining, and optimizing our Encompass system, ensuring its smooth operation, compliance with regulations, and meeting the needs of our organization.- The ideal candidate will have strong technical skills, a deep...
Rs 2 - 4 lakhs p.a.
...Job Description : Payroll compliance Employee Queries handling
Guiding employees for Aadhaar seeding and JD filing
ESIC and PF transactions and reply to mails and provide required documents to employee on time
E- nomination drive for the region and guidance
To...
...Business Compliance Analyst Experience: 5 to 7 years
Location: Chennai
Notice Period: Immediate to 15 days
Job Description:
~ Certification in Data Science, Information Technology Assurance, Computer Science, Information Technology, or related fields.
~4-8 years...
...with a potential impact to training.
Qualifications
Ø Financial Crime Experience of at least 5 years is must
Ø Experience into AML KYC CDD and EDD Domain
Ø Good with Microsoft Office
Ø Strong with MIS reporting
Ø Minimum 7 years of experience
Ø client...
...About Client
A Leading NBFC Organization
Job Summary: We are seeking a skilled HR Legal and Compliance Manager to oversee all legal and compliance matters related to human resources within our organization based in India. The ideal candidate will ensure that...
...Position: Manager Compliance (India)
Location : Chennai (Tamil Nadu)
Job Details:
Role & responsibility:
Our client is looking for a Compliance Manager with good experience in the corporate compliances due diligence & knowledge in dealing with public authorities...
...purposeful impact.
Come join the club to be a part of our epic growth story.
Job Location : Chennai
Job Title : Compliance Officer
Experience Range : 7 to 10 yrs
Key Responsibilities:
Policy and Procedure Development: Develop implement and...
...Skill required: Audit - Operational Audit & Compliance
Designation: Management Level - Senior Analyst
Job Location: Chennai
Qualifications: CA Inter/Chartered Accountant/ICWA(Inter)/Master of Business Administration
Years of Experience...
...Job Description
Company RNTBCI PL Job Description To manage & coordinate Audit compliances in line with Global Guide
a. To work with Country and Global on Real State & Facility compliances
Developing, monitoring, and maintaining internal auditing processes in...
...may work in a variety of sectors and specialize in a number of areas including :- Information security management.- Governance and compliance.- Data Security.- Stakeholder management.Managing of the security posture for Randstad India by being responsible for the following...
Must Have Requirements:.- 5-7+ years of information technology experience including security and compliance.- 3+ years cyber security experience.- 2 years of Splunk experience.- Fluent with Wireshark.- Experience analyzing cloud traffic and logs. Day-to-Day: This position is...
...Value for the Price and Best Relationship.
Job Description
Freshworks is seeking a highly motivated and detail-oriented IT SoX Compliance Specialist to join our dynamic team. In this role, you will play a crucial part in ensuring the adherence of our IT systems and...
...the world’s population. For more information, visit NIQ.com.
Job Description
Senior Consultant, Cybersecurity - Governance & Compliance- Chennai,India
REFID386523
We are seeking an experienced Technical Writer (Cybersecurity) with 3 to 7 years of experience to...
Lennox International (LII) is a leading global provider of innovative climate control solutions for heating, ventilation, air conditioning, and refrigeration (HVACR) markets.
Beginning over a century ago, Lennox International has built a strong heritage of Innovation and...
...Remote Position: Hybrid
Region: Asia
Country: India
State/Province: Chennai
City: Guindy, Chennai
Specialist, IT Risk & Compliance - Third Party Risk Assessment
The Specialist, IT Risk and Compliance - Third Party Risk Assessment is responsible for ensuring the...
JOB DESCRIPTION
Job Title
Gen AI Compliance Specialist
Job Description
Job title:
As a Generative AI Compliance Specialist within our Generative AI foundational team, you will assume a critical role in ensuring adherence to all compliance domains related...
Litigation : Drafted legal notice RTI and petitions pertaining to civil proceedings to file. Cases relating to Civil Disputes Bank Suits Mediation.
Cheque Bounce Cases under Section.138 of the Negotiable Instruments Act at Magistrate Court.
Drafted replies to...
...secretarial experience of not less than 5 years and should be familiar with matters pertaining to Company Law Secretarial functions Compliances required by Reserve Bank of India / Registrar of Companies Legal Finance Accounts Income Tax Sales Tax & Insurance etc.
Job...
...Overview: The person would support client’s portfolio compliance team, which is part of the Risk organization, and is referred to Guideline Oversight Team. The mission for the candidate is to do post trade reviews of trades client-mandated investment guidelines. These guidelines...