Search Results: 1,619 vacancies
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...award-winning SaaS Fintech in Engagement Banking, this is an exciting role that allows for career growth and development in the area of Compliance.- You will play a pivotal part in developing this role and influencing a culture of Compliance across BackbaseMeet The Job :As an IT...
...Job Title: Compliance Technology Specialist, Metrics and Reporting Associate Location: Hyderabad, Telangana, India
Company: Zenex Partners... ...complex systems on a global scale to ensure compliance with BSA/AML regulations and industry best practices. This role entails...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : 1: Responsible for the SAP Product...
...We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital
Works.
Roles & Responsibilities:
● Responsible for the oversight and coordination...
Rs 7 - 26 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements.
Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : Environment Health and Safety Job Requirements : Key Responsibilities : responsible for planning, implementing...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design,...
Designation: Asst Manager-Tax Compliance & Banking
Organization Name: CENTRAL BOOKS
Company Profile:
Since inception in 1947, Central Books is serving schools, addressing core education supplies for all the curriculum needs. Central Book prides itself as the leader among...
Central Books
Hyderabad
1 day ago
..., global companies, family offices and private clients operating worldwide.
Job Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function. The successful candidate will report to our Group ITAC...
Summary
Individually support and lead programs that deliver data-based solutions for business colleagues in driving legal, compliance and risk management related insights. This role would require data management experience to drive the establishment and implementation of...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview:
We're seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organization's data integrity and adherence to industry standards. This role will...
...Job Title: Compliance Officer
Industry: Industrial & Manufacturing
Location: Hyderabad Telangana.
Education: Bachelors Degree in Law/Finance/ Business Management or any related field
Expereince Required: 35 Years
Responsibilities:
Implement and manage...
...Sanctioned to minimize
the Money Laundering risks and safeguard Wise from Financial crimes.
Lead also need to consider various AML risk factors and indicators to determine if the
Trigger/case needs to be escalated/ required more information from customer by the...
Job Description :We're looking to hire a Security Analyst, Compliance to join us in our mission to improve human health and quality of life through the development, distribution, and application of advanced computational methods!Schrdinger is on the cutting edge of computer-...
...Assist in the preparation and management of SOX compliance efforts within Group HR Operations. Ensure HR controls, documentation, and processes align with SOX requirements. ● Play a key role to support the execution of compliance monitoring programs to assess HR processes,...
...Diploma/Degree in HR
Industry Type Only from Export House background
Job Knowledge Good knowledge about all the statutory compliances is mandatory.
Good knowledge about all the social compliances is mandatory i.e
(SA8000/SMETA/SEDEX/WSI/14001/ISO)
Good knowledge...
...an industry leading, global organisation that has a reach in over 150 different countries.
The responsibilities for the role of compliance manager by large are as below:
Develop and implement an effective Institutional compliance program.
Create sound internal controls...
...want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Process and Compliance Analyst to join our team in Hyderabad, Telangana (IN-TG), India (IN).
Responsibilities
Supports and will partner with the Data...
...may work in a variety of sectors and specialize in a number of areas including :- Information security management.- Governance and compliance.- Data Security.- Stakeholder management.Managing of the security posture for Randstad India by being responsible for the following...
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the companys compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
