Average salary: Rs2,471,853 /yearly
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~ Assist in external reviews and audits.
~ Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
~ Facilitate in reporting of suspicious transactions.
~ Perform compliance reviews.
~ Prepare and...
...and play technology stack .
BRIEF DESCRIPTION OF THE ROLE:
We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify, assess, and mitigating risks across our organization. You'll work...
...drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Officer!
What will you do?
As a Risk & Compliance officer, you are part of the team that helps our colleagues to provide services...
Role : Information Security Officer. Location : Bangalore/Hyderabad/Mumbai/Chennai. Work Type : Hybrid. Exp : 15 years experience in Information... ...including :- Information security management.- Governance and compliance.- Data Security.- Stakeholder management.Managing of the...
...Recruitment Policy:
ONX Homes will recruit based on merit and in compliance with all relevant legislation and is committed to recruitment... ...diversity and promoting equality .
Admin & Compliance Officer Job Description
We are looking for a sharp administrator to provide...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting... ...work independently and collaboratively in a team environment.
Excellent in handling MS excel, word & other Microsoft office tools...
...technical tasks in the Payment Products Development Cybersecurity & Compliance (PPDCC) team. In management mode (50% of time) you will... ...PPDCC to provide management guidance to staff in the Bangalore office and prioritize their work. And, as a technical expert, you will...
...being an either standard committee member or coordinating with other Schneider standardisation officers
Interpret standard wrt the Design application and authorises the compliance
Document lessons learnt on Regulatory engineering
Reviews PQRs wrt Safety
Authorised...
...managing & administrating company payroll services and ensuring compliance and accuracy in payroll activities.
Needless to say, there'... ...compliances PAN India is a must
~ Working on tools - Microsoft office (Excel, docs), Google sheets and docs
~ Proven ability to work...
...Job Description : Compliance Secretarial Executives
Looking for a Semi-Qualified Company Secretary (Executive Passed) at Bangalore BHIVE Office having strong communication & drafting skills with 2+years of experience.
Roles & Responsibilities:
Ensuring Compliance...
...our crew! Job Description
About the role
The Senior Compliance Associate will be responsible for supporting the Head of Cyber Security... .... Seriously, not kidding.
Good food, games, and a cool office to make you feel like home. An environment so good, you’ll...
...FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role... ...needs. The Compliance Analyst will report to the Compliance Officer.
What you’ll do day-to-day:
Monitor compliance with Anti...
..., and a better working world for all.
Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long...
...Designation : Associate Compliance
Location : Bangalore
Schedule : 45 hours per week
Hybrid Join our vibrant team at CSC, where... ...offering unparalleled opportunities across our local and global offices. In today's corporate and trust landscape, the focus on anti-money...
...made up of recruitment consultants and support staff spanning 58 offices worldwide. We work with top candidates to ensure that we can... ...against defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding...
...effective identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical... ...CTPAT
?
? 3+ years of experience working with the Microsoft Office/O365 Suite
?
? 3+ years of data management, analysis,...
...are ambitious and want everyone thinking ‘impact and growth’.
Role & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio Management, Stock Broking Regulations (guidelines/ circulars/...
...:
Position: - HR Executive -compliance (3 years experience)
Maintaining employee master data & records - an entire database of employees filing & updating records,
ESIC-New employee ESIC IP Number generating, update accident report to ESIC portal, prepare the...
...The purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth... ...Establish good relationship with government authorities and officers like, Labour department, Factories Authority, Police, Health officers...
...accounting, and data analytics. TresVista has 1,500 employees across offices in North America, Europe, and Asia, providing high-caliber... ...and entrepreneurs.
Key Role Deliverables:
▪ Ensuring staff compliance with the compliance manual at all times
▪ Conducting staff...
