Average salary: Rs701,885 /yearly
More statsSearch Results: 21,353 vacancies
Role Location: India
Department: Compliance
Employment Type: Permanent
Job Responsibilities
The Role & Key Responsibilities:... ...appropriate. General scope of work as expected from compliance officer would fall within the coverage of this role;
Support the relevant...
...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...
...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...
...The Role
Grade Level (for internal use):
11
The Team: The Compliance team dedicated to the Market Intelligence division serves in an... ...of day-to-day operations
Advanced proficiency in MS Office (PowerPoint, Excel, Word)
#
What's In It For You
Our Purpose...
...definition and implementation of appropriate measures to manage compliance risks Responsibilities Direct Responsibilities I. Roll out and... ...a considerable plus
Experience of working in international banking business structure
Strong English communication skills
Stakeholder...
...Center Operations
Job Schedule:
Full time
Remote:
No
Job Description:
Mission Statement:
The Country Trade Compliance Officer (CTCO), oversee, manage and monitor the implementation of the governance framework for the Global Trade Management at country level...
~ 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...
Drive the sales of Gold Loans and related financial products in the Hosur location.
Cultivate and expand relationships with customers promoting various loan products including CLAP LAP Loan Against Property Home Loan Equity Loan and Mortgage Loan.
Achieve and exceed sales...
...experience of not less than 5 years and should be familiar with matters pertaining to Company Law, Secretarial functions, Compliances required by Reserve Bank of India / Registrar of Companies, Legal, Finance Accounts, Income Tax, Sales Tax & Insurance etc.
Job Description...
...Proactive registration and activation of acquired customers to direct banking channels
• Meet and exceed the defined targets of new customer... ...norms and SOPs defined by the organization
• Ensure strict compliance with internal guidelines and external regulations
• Ensure...
...Infrastructure stack to provide curated versions of embedded banking in the payment ecosystem. We've created a platform which enables... ...We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify,...
...timely opening of accounts and giving smooth on boarding experience
to NTB customers
Compliance & Risk
Responsibilities
Understanding of KYC, AML guidelines and complying with Bank policies and
guidelines for the role and responsibilities.
Taking the...
...salary upto 33k
two way cab and relocation bonus
location : banglore
minimum 2 years of exp required, minimum 6 months work exp in bank is mandatory
hindi and english is must
only immediate joiners can apply
interview mode:virtual interview on 2/2/2023
connect...
JOB ROLE :
. Redress customer needs pertaining to cash, DDs, cheque deposits, general information.
. Speed and accuracy of transaction.
. Exploitation of other business opportunities sensed.
. Providing quality of experience that will ensure retention and positive...
...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...
...Your experience and skills:
Proven experience with 5+ years in security, compliance or related roles.
Strong understanding of industry-specific regulations (e.g., GDPR, SOC 2, ISO 27001).
Excellent communication and interpersonal skills.
Strong analytical and problem...
...1 - 2 years of experience in managing Labour law compliances with Good Communication skills is required.
1 - 2 years. years
B.Com / BSc / MSW RESPONSIBILITIES Primary Responsibilities
Managing Labour Compliances under PF, ESIC, PT etc.
Managing Vendor Audits...
...decisions is when they help us in the longer term. To me, the long term is all about consistency and not intensity.
ROLE : Chief Compliance Officer/ Head of Compliance
LOCATION : Bengaluru
NUMBER OF DIRECT REPORTEES : IC Role
KEY RELATIONSHIPS
REPORTS TO :...
...looking for a sharp administrator to provide support and keep the office running smoothly and
efficiently. In this role, you will be... ...adaptable, proactive, supportive, and detail oriented.
Administrator Compliance Responsibilities:
Supporting employees within the...
...Governance Capability Lead
reports to the Risk Governance Capability Area Lead in Trust, Risk, Assurance and Compliance
(TRAC).
The IT Risk & Compliance Officer is an individual contributor role with a foundational level of
domain expertise in IT Governance Risk &...