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...established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness...
Working Title: Second Mate and Compliance Officer
Classification Title: Administrator I
Department Name: Training Ship Golden Bear... ...the education and application of knowledge in the processes associated with all aspects of the Maritime and related industry by manning...
...based Promotions (INTERNAL only)
Job Title : Employee Compliance Global Compliance Officer
Location : Bangalore
Role Description :... ...Compliance risks posed by Employees and Contingent Workers associated with, amongst others, the following areas: Personal Account...
...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...
...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...
...are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...
...fund managers, global companies, family offices and private clients operating worldwide.... ...Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our... ...of methodologies, processes and tools associated with supporting this function...
...Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate joiner... ...paced environment.
8. Proficiency in MS Excel and other MS Office applications.
9. Strong problem-solving abilities and the capability...
...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...
...compliant manner.
Role Requirements:
• Perform security and compliance assessments on new and existing infrastructure and applications... ...and strategies
• Performs quality reviews of the work of associates and specialists
• Provides regular updates on assignment...
...We have vacancy in our Delhi / Gurgaon office under GST Audit and Compliance division. The requisite credentials are as follows:
The candidate should:
1. Undertaken Articleship in indirect taxes having good exposure in GST compliances and audits.
2. Have strong communication...
...delivers better business results.
Title and Summary
Associate Analyst, Legal ComplianceReporting to Senior Analyst,... ...as appropriate.
o Coordinate with Senior Compliance Analysts and Regional Compliance Officers on issues and matters of concern related to transactions...
...Key Responsibilities:
Legal Matters
Legal Compliance:
Oversee all legal and regulatory compliance matters.
Ensure the company'... ...Secretarial Functions:
Act as the Company Secretary and Compliance Officer.
Maintain statutory registers, records and filings as...
...Responsibilities:
1. Legal Compliance Management:
Ensure compliance with all applicable... ....
Identify and assess legal risks associated with potential business ventures.
5.... ...of experience as a Legal Compliance Officer or similar role.
c. Indepth...
...helps institutions in eliminating the risks associated with digital asset transfers, such as,... ..., helps businesses fast-track their compliance journey. Liminal is founded by Mahin Gupta... ...-
Job Profile: Compliance & MLRO Officer
Location - Mumbai, India
Job Summary...
Maintain documentation of compliance activities, such as audit observation and
outcomes.
o Coordinate with compliance office in filing the appropriate compliance reports with
regulatory agencies.
o Coordinated for the internal auditor in closing the audit observation...
...Job description : Ensuring 100% HR compliances for entities where Tech M have its operations and implementation of relevant labour and employment law, notifications and amendments globally.
While Keeping the tab on the latest amendments, labour law and notifications issued...
~ 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...
...DESCRIPTION
The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy... ...international borders. A Sr. Compliance Associate is responsible for protecting Amazon customers... ...English
• Good working knowledge of MS Office, MS Outlook; MS Excel proficiency is an...
...Role : HR Payroll and Compliance Mumbai, Maharashtra, India
Details Designation : Associate Director - Payroll & Compliance
Core Areas : Payroll & Compliance
Qualification : B.com/MBA from reputed college
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