Average salary: Rs428,256 /yearly
More stats ...an important part of our culture. Department Profile Legal and Compliance Legal & Compliance Division (LCD) comprises of Legal, Compliance... ...responsibility including, but not limited to, the following: Executing compliance tests (audits) on topics assigned by regional Compliance...
...the way together.
· Developing and maintaining an effective Compliance program to ensure a best in class Compliance
culture within... ...and resolving outstanding compliance issues.
• Developing and executing a compliance training program for AEBC with specific focus on...
...Team Amex and let's lead the way together.
Job Description
This position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The position will provide support to Technology platforms while assisting in...
...Job Title: Sr. Compliance Engineer
Work Type: 3 Month Contract
Location: 100% Remote.
Salary: Open YOUR MISSION:
The... ...procurement process
Develop automations of risk management, control execution and monitoring
WHAT YOU'LL NEED TO BE SUCCESSFUL
~5+ years...
...to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance Director in India and will assist in the development, implementation...
...Procedures
Maintaining working knowledge of relevant regulatory requirements and ensure that business activities are aligned to company compliance policy and procedures
To understand the exceptional requirements and seek relevant sign offs where required from LCPA...
...business environment
Visibility– Interact with colleagues at all levels of our company
Action - review and manage the Privacy Policy Compliance requirements across various regions globally including Data Incidents and Risks Assessments, documents for internal and external...
...commitment to diversity and inclusion, Pinnacle Group fosters an environment of collaboration, growth, and success.
Summary:
The Compliance Analyst at Pinnacle Group is responsible for ensuring that organizational processes and documents adhere to specific contract...
...Retail Screening,). You will be responsible for the delivery and execution of customer support, monitoring service quality, and... ...Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations
Proven experience...
...Job Description
Conduct Risk Compliance – Senior Associate, Hybrid Work Arrangement
Who are we looking for
Candidate having 4... ...straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark...
...Job Description
JOB RESPONSIBILITIES
Location: Preferably Bangalore, Mumbai, Gurugram,
Govern and run the compliance audit program for labor compliances for multiple locations in India.
Manage JLL and client audits on labour compliance, identify lacuna, run action...
...perspectives and needs is an important part of our culture. Legal & Compliance Division (LCD) comprises of Legal, Compliance, Global Financial... ...Background on the Team: The successful candidate will plan and execute in-depth tests on topics assigned by Operational Risk Compliance...
...where every voice matters.
The Position
Drafting, review and execution of agreements such as procurement agreements, vendor agreements... ...with external parties.
Provide support for preparing compliance related documents such as guidance documents, SOPs, etc.
Provide...
...your best work.
Join us at the intersection of saving and sustaining lives—where your purpose accelerates our mission.
Ethics & Compliance Manager – India
Your role at Baxter
We are seeking a Compliance Manager to serve as the ethics and compliance (“E&C”) business...
...12 Position Summary
This position within the Cyber Risk and Compliance team designed to provide support to the Market Intelligence division... ...address findings, follow up activities, and create reports for executives and management.
Respond to emerging requests and compliance...
...looking for a place to do their best work. And if that’s you we would love to have you join us!
Job Description
Ensures legal compliance and provides import/export administration and control within government rules and regulations, including appropriate licensing for shipments...
...Job Description
About this role
Your team
The Core Compliance team establishes and oversees Compliance requirements for employee-related activities and evaluates adherence to these requirements to avoid perceived or actual conflicts. Scope of oversight includes personal...
...process, including defining re-test cycles and evidence expected.
Execute a testing plan by communicating requirements to control owners,... ...and policy/standard requirements are essential to ensure compliance.
Work independently, act decisively and ensure personal deadlines...
...Job Description
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and... ...issues.
Responsibilities:
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs...
...communication with stakeholders
Assist with ad hoc queries as needed.
You should have:
~3-4 years of experience within the Legal or compliance field
~ Previous experience in handling data , specifically within KYC
~ Education: Post Graduation or MBA in Finance or...
...Description
Careers that Change Lives
Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer... ...action plans and corrective measures and supervising the execution and implementation on the ground.
Mastering the...
...success.
If you want to be part of this important mission, we want to hear from you.
You will be responsible for ensuring the compliance of applications assigned to you. This role requires a deep understanding of SDLC, regulatory requirements, industry standards, and internal...
...Job Description
Import/Export Trade Compliance Specialist
Global import-export in the world of ground-breaking technology is a complicated... ....
Assists in compiling relevant reporting that facilitates execution or measures performance of business operations work, analyzing...
...motivated to dive into the detail and take ownership, we have the career you’re looking for!
You will work in the Global Payroll Compliance team to create tools, assess metrics/data and write reports on the current and identified activities and risk areas we monitor, and...
...Job Description
Mission Statement: The Country Trade Compliance Officer (CTCO), oversee, manage and monitor the implementation of the governance framework for the Global Trade Management at country level. They ensure that Business Units conduct their activities in line...
...intersection of saving and sustaining lives—where your purpose accelerates our mission.
To perform internal quality audits to ensure the compliance to all systems and procedures and ultimately build the quality focused and ensure appropriate CAPA is placed.
To ensure that...
...degree in human resources, Business Administration, Legal Studies, or related field.
- A minimum of at least 8 years of relevant HR compliance and audit.
- In-depth knowledge of employment laws, regulations, and compliance standards.
- Experience conducting audits and...
Job Summary : Key Responsibilities:- Working with clients to solve business problems in the area of fraud, compliance and financial crime- Use leading open source big-data tools, such as Spark, Hadoop, Scala and Elasticsearch. You should be comfortable with working with high...
...customer centric approach.
Primary responsibility is to perform Hazard, Chemical, Medical Device and Regulatory Assessments by checking compliance with relevant Asia Pacific guidelines.
Assist with distribution of regulatory documents, including loading onto the database,...
...Certified Public Accountant – CPA (preferred)
Experience:
• 3 to 5 years (post-qualification experience) of Internal Audit/ SOX Compliance/ Statutory Audit experience including 3 years of SOX experience
• Knowledge of accounting standard (US GAAP knowledge preferable),...