Average salary: Rs597,297 /yearly
More statsImplement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company's compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
...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...
...And want to start your job career in Banking Sector
( *This job opportunity is only... ...hiring Fresher's Graduate for CASA Sales Officer ( Field Sales) role in India's Leading Private... ...entry of interaction with customers in banks CRM system.
Follow all compliance guidelines...
...Job Summary
As a CASA Sales Officer, you will be responsible for acquiring new customers and promoting our Current Account and Savings... ...customers, building relationships, and providing tailored banking solutions to meet their needs.
Key Responsibilities
Identify...
...Job Description: Company Secretary and Compliance Officer
The Company
Pokarna Limited (PL), a Listed Company, is a Manufacturer - Exporter of Granite and its Wholly Owned Subsidiary Pokarna Engineered Stone Limited (PESL) is the Largest Manufacturer and Exporter of Quartz...
...Phone Banking Officer  About the role:
As a Phone Banking Officer, you get an opportunity to engage with customers across segments and provide any and every assistance required to ease their banking journey and servicing their banking, financial and investment need....
...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...
...Designation: Asst Manager-Lead for Tax Compliance & Banking/ Purchase & Inventory Accounting
Organization Name: CENTRAL BOOKS
Company Profile
Since inception in 1947, Central Books is serving schools, addressing core education supplies for all the curriculum...
...Job Description
About this role:
Wells Fargo is seeking a Compliance Specialist
In this role, you will:
Establish, implement... ...experience, education
Desired Qualifications :
BA.LLB/CS/Banking Knowledge, Various Banking Product Knowledge
Experience in...
...Job Description
Job Title: Compliance Quality Assurance Analyst
Job Location: Hyderabad... ...addition, the candidate needs to demonstrate banking and compliance knowledge, the ability to... ...level skills working with the MS Office suite of tools, with an emphasis on Excel...
...organization, apply now.
We are currently seeking a Process and Compliance Analyst to join our team in Hyderabad, Telangana (IN-TG), India... ...with use of AGILE tools â Jira, Google Sheets (all Google office tools)
Motivated self-starter with exceptional interpersonal...
...than $60 billion in investment capital as of December 1, 2023, and offices in North America, Europe, and Asia. Since our founding in 1988,... ....
We are looking for a Manager to join our Legal and Compliance team, based out of the firm's office in Hyderabad, India. The Legal...
...within the organization.
Conduct comprehensive audits and assessments to evaluate our current practices, systems, and procedures for compliance with SOC2 and GDPR standards.
Identify gaps and areas of improvement in our existing policies, processes, and controls, and...
...solving ambiguities, and seeking effective solutions to the problems our customers care about.
Overview
A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting the execution of LivePerson's global GRC program. The purpose of...
...We are looking for a Compliance Administrator to assist in responding to client due diligence, ongoing monitoring, and/or security risk assessments... ...and/or Experience:
Excellent working knowledge of Microsoft Office, SharePoint, Internet and web-based databases
Project...
...and Internal Controls over Financial Reporting (ICFR)/Internal Financial Controls (IFC), across the group.
Monitor and report on compliance using compliance tools, ensuring adherence to regulatory requirements.
Coordinate with internal and outsourced audit teams to compile...
...business unit standards within Commercial Banking Portfolio Management functional area... ...understanding of function, policies, procedures, and compliance requirements
Collaborate and consult... ...which would be for presented to lending officers and / or approval committees.
....
...with Purpose through acting with integrity and if you embody the meaning of Be Alight.
Learn more at careers.alight.com.
QA & Compliance Specialist will be responsible for driving the quality with focus on test automation. This role requires experience on both Manual(...
...review time period and compare it against bank's credit guidelines.
. Document and... ...which would be for presented to lending officers and / or approval committees.
. Understand... ...with a strong risk mitigating and compliance-driven culture which firmly establishes those...
...exceptional services. We are seeking a talented and motivated Software Optimization Analyst to join our team at RealPage. As a Software Compliance Analyst, you will play a key role in managing and optimizing our software assets, ensuring compliance, reducing costs, and...
...possess good domain knowledge of commercial banking products and if required trained the team... ...skills.
Good working knowledge in MS Office.
Flexible to work across I&P locations... ...with a strong risk mitigating and compliance-driven culture which firmly establishes those...
...to our clients' achievements.
Come join us in delivering better outcomes for our clients around the world!
What is the Global Compliance group responsible for
~ Global Compliance is responsible for administering various key global policies relating to personal trading...
...As Compliance Manager, you enable Backbase in conducting its business in full compliance with all relevant national and international laws... ...security and privacy frameworks, Third-party risk, outsourcing and banking regulations, etc.
Knowledge of modern cloud technologies (AWS...
Company: Banking Client of Call For Jobs
Designation: Virtual Relationship Banking
Office Location: Shapoorji Towers, Hyderabad.
Educational: Bachelor's Degree
Work experience: 06 months to 3 years
Annual Salary Experience Wise
1 year = Rs. 2,10,000/- to Rs...
...headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and... ....com) and mobile banking, and has offices in 42 countries and territories to... ...balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those...
...Payroll Senior Specialist â Audit & Compliance
Title: Payroll Senior Specialist â Audit & Compliance
Role Summary
We are seeking... ...grows in Hyderabad.
This role performs the role of a Payroll Officer and as a senior specialist they also ensure compliance with legal...
...Audit & Compliance, Sr Analyst
Title: Audit & Compliance, Sr Analyst
Role Summary
We are seeking a technology-focused Audit & Compliance, Sr Analyst to join our new shared capability centre (HSCC) based in Hyderabad, integrating into our broader, Global Operating Model...
...:
Wells Fargo is seeking a Commercial Banking Portfolio Management Associate Manager...... ...engagement.
Good working knowledge in MS office. Advanced knowledge of excel, VBA etc is... ...with a strong risk mitigating and compliance-driven culture which firmly establishes those...
...completness of certificates
Analyzing the certificates according to characteristics indicated by PCMS
Close collaboration with Product Compliance Certification Execution Specialist, support in daily cross-function and cross- divisional tasks regarding collecting of certificates...
Job title :-bank relationship
Job description:-Bankers, also known as retail bankers, interact with clients on a daily basis by assisting with services such as setting up checking and savings accounts, authorizing loans, and moving money. They also counsel clients on banking...