Search Results: 111,000 vacancies
...intellectual
Location - Pune
Experience - 5 years + relevant in compliance testing
Shift - 6:30pm onwards
Work Mode - Hybrid
Notice... ...in handling Queue management.
~ Well versed with MS Office applications (Word, Excel & PowerPoint, Teams, etc.).
~ A ‘can...
...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...
...About this role:
Wells Fargo is seeking a Lead Compliance Officer...
In this role, you will:
Compliance Quality Assurance will be responsible for building and leading a testing team within the Compliance Quality Assurance team. Similar to Audit testing, the Quality...
...do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India... ...emerging issue within the compliance program.
Monitoring & Testing
Apply regular testing to assess money laundering and...
...respective function(s). Develop and implement an effective legal compliance program.
Establish and implement necessary process controls... ...Experience:
Min 5-7 years of proven relevant experience as Compliance officer.
Knowledge of Legal requirements and controls
Familiar...
Compliance Officer Stockbroking
Should Have Worked And Supervised On The Following Processes
Require candidates from Indian Stockbroking companies.
Segregation and Monitoring of Collateral of client level,
Well versed with the exchange compliances with regard to...
...Job Title: Flight Test Compliance Engineer
Experience Level: 3 to 9 years.
Location: Bangalore, India
About Company:
ALTEN... ...with others
• Proficient in the use of Microsoft Office products (Excel, Powerpoint, Word)
Soft Skills:
• Team player...
...Job Responsibilities
• Ability to develop understanding of compliance matters.
• Perform compliance tasks and Entry level roles with... ...of English (spoken and written).
• Good command of Microsoft office applications.
• Bachelors degree in Business or any related field...
...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...
...based Promotions (INTERNAL only)
Job Title : Employee Compliance Global Compliance Officer
Location : Bangalore
Role Description :... ...monitoring of system logic, gathering of requirements, UAT testing as needed
Supporting the development and management of...
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...
...Job Title: COMPLIANCE OFFICER
Responsibilities
Monitoring compliance related developments and rule changes and advising executive management regarding their impact to the organization.
Preparing and conducting presentations to the Board of Directors regarding the organization...
...delivering high-quality products to our customers while ensuring compliance with regulatory standards and maintaining ethical business... ...Description
This is a full-time on-site role for a Compliance Officer at GG GARMENTS. The Compliance Officer will be responsible for ensuring...
...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...
...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...
...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)
#LI-RS2
What’s In It For You?...
...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...
...and play technology stack .
BRIEF DESCRIPTION OF THE ROLE:
We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify, assess, and mitigating risks across our organization. You'll work...
...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...
