Search Results: 1,475 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...
Job Description:
Job Purpose
Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications...
...Job Description
Role overview:
J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect...
...Job Description
CCOR Fair Lending Quant Modeling Associate Senior
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging...
...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...
...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...
..., continuous improvement, and creatively putting structure and controls around processes to make them more efficient while ensuring compliance and reducing risk?
We are currently seeking an IT GRC Compliance Analyst who will be responsible for
Creating and improving internal...
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...
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,...
..., 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...
...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...
...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...
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
...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...
...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...
...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...
...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...
...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...
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...
Position : Senior IT Security and Compliance AnalystExperience : 8+ YearsLocation : Hyderabad (work from office)Notice period : 30 Days (Should be serving)Job Type : PermanentBS degree in Computer Science or Management Information Systems or related field OR equivalent work...
