Search Results: 77,170 vacancies
...Compliance Officer
Brand: Cromwell Medical Staffing
Location: Gurgaon, India (onsite)
Working Hours: 0800 to 1700 GMT
Type: Full-time and On-site
About Us:
ICG Medical is a leading global healthcare recruiter with a focus on nurses (all specialties),...
...Designation: Chief Compliance Officer
Reporting: CEO
Department/ Group: Compliance
Location: Corporate Office (Parel)
Qualifications... ...for Alternative Investment Funds (AIF) and by RBI for non-banking financial companies.
compliances applicable to the Company,...
...Job Description
Develop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable... ...roles within the financial services industry, with a focus on banking
Proven track record of designing and implementing compliance...
...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...
...candidate will have a minimum of two years of experience in the Banking Financial Services and Insurance (BFSI) sector with a focus on debt... .../insurance.
Support the client with advice on legal compliance around debt collection regulations.
Support the client with...
...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...
...Role : Compliance Officer – GIFT City
Experience: 5 +years
Job Location: GIFT City, Gandhinagar, Gujarat
Experience requirement... ...accountancy, business management, commerce, economics, capital market, banking, insurance, or actuarial science from a recognized Indian or...
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...
...Roles and Responsibilities:
Initial and maintenance compliance
Chasing documents, verifying, and uploading
Signing off file as per client guideline
Key Skills:
Fresher or Experience with Compliance for 6 to 12 Months
Should have knowledge of Compliance...
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the... ...significant role in building programs that are in compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money...
...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...
...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the SMR Compliance programs, enabling business in accordance with the Sandvik Way
This requires demonstrating leadership and best practice...
...Job Title: BBPLC Chief Compliance Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...About the Role: Grade Level (for internal use): 11 The Team: The Compliance team dedicated to the Market Intelligence division serves in an... ...applications of day-to-day operations Advanced proficiency in MS Office (PowerPoint, Excel, Word) What's In It For You Our Purpose:...
...an experienced and strategic leader to fill the role of Head of Compliance. In this pivotal position, the successful candidate will be responsible... ...:
• Proven experience (min. 5 years) as a Compliance Officer in stock broking firms with experience in Client related compliances...
...Prudent Corporate is urgently hiring for the role of Compliance Executive.
Location: Ahmedabad
Job Description:
Dissemination of relevant circulars & notifications issued by regulators daily to respective departments and to track Actionable, circulars/Notifications...
...ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support... ...of Client Interests
Professional Ethics
Fiscal laws and Banking Regulations
Escalate issues and exceptions items noted during...
...statements, analyzing financial reports, auditing accounts, and ensuring compliance with relevant regulations and laws.
Qualifications... ...principles and relevant laws and regulations
Proficiency in MS Office and accounting software programs
Excellent written and verbal...
...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...
...Phone Banking Officer
As a Phone Banking Officer, you get an opportunity to engage with customers across segments and provide any and every... ...enhance referral results and cross selling
Adherence to compliance
Being compliant with information security norms and quality...
