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...employee referral program
Seeking a passionate leader of analytics, team, and organization with the following attributes:
The Director, Compliance Analytics supports the strategy and leads the development and implementation of compliance analytics programs and activities...
...all fun.
About the team
This role is a part of our Quality Team.
What you will be doing
Independent process audit & compliance verification
Leading issue mitigation for operational breaks, identify root cause, make recommendations for future prevention...
...Artemis I, Mars Ingenuity helicopter, and more.
Join our pioneering team and launch your career to new heights!
GLOBAL TRADE COMPLIANCE DIRECTORThe International Trade Compliance Professional is a subject matter expert in U.S. trade compliance, responsible for the...
...Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)- CPG050797
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity...
Rs 10 - 15 lakhs p.a.
...accurate regulatory submission to exchanges, Depositories, various PMS submission etc.
Preparing various reports & MIS for Senior Management & Board of Directors
Compliance,MIS,Audit
Designation: Compliance
Vacancies: 1
Experience: 5.0 Year(s) - 8.0 Year(s)...
Rs 20 - 30 lakhs p.a.
...Objectives of the role:
Manage legal, Secretarial and compliance pertaining to PFRDA, Offshore and GIFT IFCS
Responsible to drafting... ...resolutions, filing of various forms etc.,
Interacting with Directors, Senior Management of the Company for various projects and...
...Experienced mortgage professional with 5-7 years of strong background in compliance, must have at least 3 years of recent compliance experience in... ...as well as designation of various company officers and directors.
VI. Review and identify licensing prerequisites on a state...
Rs 10 lakh p.a.
...Key Responsibilities Roles & Responsibilities of Lead – Compliance - NBFC
Assist the Board and the Senior Management in overseeing the... ...Must have dealt with Senior Board Members & Independent Directors in the past assignment
Take ownership of and strengthen the...
...throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Director-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
Description
Sr. Specialist, Compliance Job Description
Location: Gurgaon, India
Gartner is a company built on trust. Adherence... ..., dynamism, and resilience. This position reports to a Sr. Director, Ethics & Compliance Counsel on Gartner’s Global Ethics & Compliance...
Rs 7 - 15 lakhs p.a.
...INTENT
The position responsibilities would include ensuring compliance with SEBI Mutual Fund, PMS and AIF Regulations while also handling... ...Responsibility to ensure that the company and its directors operate within the regulations
Governance structures and mechanisms...
Job Number 24087394
Job Category
Finance & Accounting
Location
Courtyard Aravali Resort, 96C6 and H49 Gothda, Faridabad, Haryana, India
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day ...
...capabilities.
Job Description
Should have knowledge on RBI compliances for NBFC-ML
A thorough understanding of the Companies Act,... ...members.
Preparation and circulation of annual report (Directors Report, Corporate Governance Report and notices) as per legal and...
...t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...training to the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable.
Setup...
...evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes potential AML activity and escalates to the internal team member for...
Rs 25000 - Rs 30000 per month
...skilled professionals ensures strategic financial management and compliance for our clients.
Company Overview
Job Overview:... ...authorities.
Facilitate communication between the board of directors, management, and shareholders.
Ensure compliance with corporate...
...staffing solutions to our clients, complemented by industry-leading support services.
Role objective:
Ensuring that the business’s compliance with contractor onboarding requirements is recorded and audited to a high level of detail and accuracy.
Key Responsibilities:...
...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...
...$7.3 trillion in funds under administration. For more information, go to .
Department Summary:
Market-leading post-trade compliance reporting services for portfolio risk management. J.P. Morgan's market-leading Compliance Reporting Services enables asset managers,...
At QIMA, we’re on a mission to help our clients make products consumers can trust.
Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply...
