Average salary: Rs2,407,007 /yearly
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...Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.
Your Role and Responsibilities
As an AML Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money Laundering...
...well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process notes
6. Product review and...
...to handle the MIS reports and the statutory compliances for the Finance team. Here are the job details –
Designation is Assistant Team Lead – Finance, MIS & Compliance... ...Preparation/forecast cash flow positions, Treasury Management and ensure that sufficient funds are...
...4/30 Date: 02 May 2024
About IIMB
The Indian Institute of Management Bangalore (IIMB) is a leading graduate school of management in... ...Higher Education
Post/Job Title : Manager - Cybersecurity & Compliance
Job Purpose
The Cybersecurity & Compliance Manager will be...
Indian Institute of Management Bangalore
Bangalore
1 day ago
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and...
...Who we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial... ...& Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/...
...Assistant Manager – Import supplier compliance, Analytics (Retail)- ANA011380
With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality,...
...Job:Deputy Manager Legal & Compliance
Location: Bangalore
Education & Experience:
A Bachelor’s degree is required with a degree in Commerce Accounting or related field being a plus.
Bachelor of Laws Degree from accredited law school and admitted to practise...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...environment. We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks...
...IT Services Company is looking to hire for a Ethics & Compliance Counsel, Anticorruption Manager role.
Role: Ethics & Compliance Counsel, Anticorruption... ...practices and changes in laws and regulations, and (b) assist in the development of related policies to address...
...Job Description
Compliance Conduct Operational Risk – AWM - Senior Associate - Monitoring Lead
Job Description:
As part of Compliance... ...who collectively ensure that the Firm’s Operational Risk Management Framework is implemented and functions effectively within the...
...Description
Amazon’s Transportation Risk & Compliance (TRC) team provides a framework for... ...transportation programs to identify and manage risk in a rapidly growing and complex, global... ...partners.
Key job responsibilities
Assist Amazon transportation stakeholders (e.g.,...
...from everywhere in the organization, and we know the next big idea could be yours!
Responsibilities (High Level):
Manage existing Sales Partners Compliance Screening Program with daily hands-on operations and timely processing of new and existing partners.
Implement...
...Assistant Manager - BFS037107
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... ...management
• Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations...
...collection, Validation, Analysis, Org level Baselining etc. Reporting Metrics analysis results - Insights & area of improvement to Sr.Management and R&D Teams, identifying loopholes and driving Process & Quality improvement
•Should be hands-on s/w Configuration Mgmt.,...
...We are actively seeking candidates for the following role for Alp Consulting:
Designation: General Manager ( Statutory & Compliance)
Experience -15+ Years into Statutory Compliance .
Notice Period -Immediate to 1 month.
Location-Vasanth Nagar Bangalore (Onsite...
...home owners to explain operational requirements, rules, expenses and hand hold owners till they get comfortable with the Lohono way of managing their homes Own the handover lists of items required in order to start renting a home. From ordering items to their reconciliation...
...Consulting Service Line on strategic and tactical management decisions to build the Operations... ...Follow up with teams to ensure compliance on defined process
Review cost/ P&L/ Investments... ...providing timely reports & insights.
~ Assist analysis on budget v/s actuals, forecast...
...Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Responsible for... ..., distributing and payment of items. Assists in formulating an approved vendors list... ...information or data.
• Assures sanitation compliance.
• Assists Executive Chef in all...
...interior and architecture design Industry and interior build works. Assisting project teams in negotiation discussions with clients and... ...installation, rendering consultancy services.
Handling legal compliance related to the Company, its businesses, office establishments...
