Search Results: 73,985 vacancies
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the team and help shape our company...
...Bachelor's degree preferably in Business / Law / Compliance / Economics / Accounting
. Language... ...knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy... ...and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations...
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover... ...teams to ensure accurate and complete data quality and compliance with regulatory requirements.
Key Responsibilities
• Registration...
...Position: Manager Analytics - AML & Compliance
About the Team: -
The PhonePe AML Analytics team is a part of the Trust & Safety team which is a high impact team which makes extensive use of data, statistical and quantitative analysis, rules-based methods, and explanatory...
Role Location: India
Department: Compliance
Employment Type: Permanent
Job Responsibilities... ...scope of work as expected from compliance officer would fall within the coverage of this... ...Advise on compliance issues relating to AML/ CTF, PEP and Sanction checks on client and...
...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),...
...Job Responsibilities
• Ability to develop understanding of compliance matters.
• Perform compliance tasks and Entry level roles with... ...of English (spoken and written).
• Good command of Microsoft office applications.
• Bachelors degree in Business or any related field...
...ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support... ...to adverse audits and regulatory examinations.
Perform AML/Sanction compliance control testing, based on 2nd level Group Compliance...
...operation and further
development of an adequate and risk-based Compliance Management System at DB
RRTS according to standards of DB E.C.O.... ...Several years of professional experience as Compliance Manager/Officer or comparable position
Experiences in working with a Compliance...
...delivering high-quality products to our customers while ensuring compliance with regulatory standards and maintaining ethical business... ...Description
This is a full-time on-site role for a Compliance Officer at GG GARMENTS. The Compliance Officer will be responsible for ensuring...
...Reporting, tracking and escalating Security Audit of existing Application by Third Party.
Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices.
Assist to get ISO 27001 certification by identification of risks and implementation of...
...Roles and Responsibilities:
Initial and maintenance compliance
Chasing documents, verifying, and uploading
Signing off file as per client guideline
Key Skills:
Fresher or Experience with Compliance for 6 to 12 Months
Should have knowledge of Compliance...
...please visit
Department Summary
The Compliance & Legal team is responsible for Country... ...Position Description:
The Compliance Officer will be part of the Legal and Compliance team... ...trade surveillance, regulatory reporting, AML, employee trading or any other tasks assigned...
...Half yearly/Annual return preparation & submission to department under various Acts.
Responsible to ensure up-to-date statutory Compliances of Shops in establishment and other acts
Coordinating with clients on Labour compliance and issues and maintaining client relations...
...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the SMR Compliance programs, enabling business in accordance with the Sandvik Way
This requires demonstrating leadership and best practice...
...kindly share your updated resume WhatsApp @ (***) ***-**** updated resume or email at [HIDDEN TEXT]
Job Description Legal and Compliance Officer (should worked on any IT base company)
Location: Bangalore
Experience: Minimum Total 7 Years
Immediate Joiners or Max 4...
...the Role: Grade Level (for internal use):
11 The Team: The Compliance team dedicated to the Market Intelligence division serves in an... ...applications of day-to-day operations
Advanced proficiency in MS Office (PowerPoint, Excel, Word)
#LI-RS2
What’s In It For You?...
...an experienced and strategic leader to fill the role of Head of Compliance. In this pivotal position, the successful candidate will be responsible... ...:
• Proven experience (min. 5 years) as a Compliance Officer in stock broking firms with experience in Client related compliances...
...Prudent Corporate is urgently hiring for the role of Compliance Executive.
Location: Ahmedabad
Job Description:
Dissemination of relevant circulars & notifications issued by regulators daily to respective departments and to track Actionable, circulars/Notifications...
...Designation: Chief Compliance Officer
Reporting: CEO
Department/ Group: Compliance
Location: Corporate Office (Parel)
Qualifications:Company Secretary with an LLB Degree
Role and Responsibilities :
and review of all policies and agreements as per...
