Average salary: Rs1,167,857 /yearly
More statsSearch Results: 1,469 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...
...(QA) team is an integral part of the Controls environment within Compliance and is responsible for conducting a continuous analysis against internal... ...Account Dealing / Regulatory Reporting/Disclosure of Interest/AML/BSA,Screening, Compliance, Investigative or Quality Assurance...
...Job Description
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help... ...class.
The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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 : 1: Responsible for the SAP Product...
...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...
...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...
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,...
...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...
..., global companies, family offices and private clients operating worldwide.
Job Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function. The successful candidate will report to our Group ITAC...
Designation: Asst Manager-Tax Compliance & Banking
Organization Name: CENTRAL BOOKS
Company Profile:
Since inception in 1947, Central Books is serving schools, addressing core education supplies for all the curriculum needs. Central Book prides itself as the leader among...
Central Books
Hyderabad
21 hours ago
...want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Process and Compliance Analyst to join our team in Hyderabad, Telangana (IN-TG), India (IN).
Responsibilities
Supports and will partner with the Data...
