Average salary: Rs1,167,857 /yearly
More statsSearch Results: 1,465 vacancies
...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...
...an environment where you can make an impact daily. We invite you to join us.
ServiceNow is currently looking for an Accounting & Compliance Manager to support our Global Accounts Payable operations based out of Hyderabad office. This role will report to the Sr. Manager...
...Tax Research and Compliance Manager Confidential - Client of Miles Education
Experience Required: 3 - 10 years
Location: Hyderabad (On-site)
Job Description:
We are looking for a seasoned and motivated Tax Research and Compliance Manager to become a vital part...
...Follow @abbvie on Twitter , Facebook , Instagram , YouTube and LinkedIn .
Job Description
The function of Audit and Compliance Co-Auditor is to assist and support the Internal Audit and Compliance Team in performing evaluations for compliance with US and...
...models. This individual will also participate in bias testing-related research projects to support & enhance the bank’s fair lending compliance program.
Job Responsibilities
As a Fair Lending Quant Modeling Associate Senior in this high-visibility role, you will:...
...completion of monitoring activities and production of metrics.
About the Role
Major accountabilities:
Develop and implement compliance and quality metrics for new safety case management, aggregate reporting and risk management plan processes, working with the process...
...operating worldwide.
Job Description
Position Summary: Support and assist IQEQ’s investment adviser clients by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the...
...The Security Compliance and Audit Lead will implement programs and systems to ensure the company maintains security compliance and audit standards and protocols to continually protect from emerging risks. With their strong written and verbal communication, project management...
...Job Purpose -
Handling of Statutory compliances, both direct and indirect taxes and Secretarial.
Monthly filing of all GST returns of all the locations, compiling monthly payment details of all TDS, Quarterly Filing of TDS Returns, Annual Filing of GST Returns and any...
...Job Description
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real...
Summary
Individually support and develop data-based risk and compliance solution for Novartis Business Stakeholders. Implement various data modeling, visualization and reporting capabilities utilizing the data & insights domain in driving proactive Ethics, Risks and Compliance...
...Lead Associate – Security Risk and Compliance - ITO081053
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
DESCRIPTION
Amazon gives individuals or businesses the chance to sell their products on the Amazon platform through the Amazon Marketplace. This Marketplace is used by more than a million vendors globally, which helps Amazon succeed. By utilizing a variety of tools and initiatives...
...award-winning SaaS Fintech in Engagement Banking, this is an exciting role that allows for career growth and development in the area of Compliance.- You will play a pivotal part in developing this role and influencing a culture of Compliance across BackbaseMeet The Job :As an IT...
...function, ensuring timely highlighting of these changes, and contributing to the business planning process.
Overseeing end-to-end compliance with the Companies Act, LLP Act, FEMA, and maintaining vigilance over overall compliance.
Managing statutory registers, filings...
...directly increasing their sales business. This is done by closely working with them to make their first and subsequent shipments using EU Compliance processes to ensure friction free selling on Amazon platforms. You will speak with Sellers in different countries via phone and...
...launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational support services; compliance and operational related projects and...
...Job Title: Compliance Officer
Industry: Industrial & Manufacturing
Location: Hyderabad Telangana.
Education: Bachelors Degree in Law/Finance/ Business Management or any related field
Expereince Required: 35 Years
Responsibilities:
Implement and manage...
...an industry leading, global organisation that has a reach in over 150 different countries.
The responsibilities for the role of compliance manager by large are as below:
Develop and implement an effective Institutional compliance program.
Create sound internal controls...
...DESCRIPTION
This is a role for Seller Growth Programs - EU 3P Compliance team. Compliance Services aim to dramatically transform the way Sellers can fulfill their Compliance (VAT, Extended Producer Responsibility and other) obligations in the EU.
In this role, you have...