Average salary: Rs2,075,000 /yearly
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...offices in Barcelona, New York, and Gurgaon, we have a truly international team. Recently listed as one of Europe’s top 100 fastest-growing... ...We are seeking a highly motivated and results-oriented Compliance Analyst to join our team. In this role you will be responsible...
...to team with a collaborative, supportive, and high-performing Compliance team and cross functional partners. Our associates enjoy an outstanding... ...to detail and critical thinking skills
Ability to map internal processes end-to-end and identify areas of opportunity and...
...Uber), Tony Xu (CEO, Doordash), Marcelo Claure (ex-CEO, Softbank International), and other prominent angel investors .
At Zamp, we are... ...thinkers building for the new world!
About the Role:
As an IT Compliance Engineer at Zamp, you'll be at the forefront of ensuring our...
Rs 35000 - Rs 50000 per month
...related field. Masters degree or professional certification in Compliance or Labor Law preferred.
Proven experience in compliance management... ...skills, with the ability to liaise confidently with internal and external stakeholders.
Roles and Responsibilities...
...Job Title: VP Compliances
Location: Gurugram
Department: Legal & Compliance
Job Summary: We are seeking an experienced and... ...regulatory bodies (SEBI, stock exchanges).
Coordinate with internal and external stakeholders (investment bankers, legal advisers,...
...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with... ...for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation...
...Regulatory standards.
Main Priorities:
To perform compliance reviews as well as assist in establishing compliance processes... ...procedures for the Company within given timeframe
Reviewing internal process controls and compliance controls
Track the development...
...inquiries from regulators in a timely and comprehensive manner.
Compliance Implementation:
Ensure strict adherence to all applicable... ...Implement measures to enhance compliance, risk management, and internal controls.
A qualified CS with Experience of 3-6 years. NBFC...
...Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited
Location: Gurugram
Position Type: Full-time
Job Description
EazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated...
...Description:
We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to... ...requirements track of changes in laws applicable to ETS and preparing internal updates for the same
The area of commercial contracts,...
...The incumbent is required to ensure seamless implementation & adaptability for the Compliance & Security guidelines/ standards at Lakshya Digital. The major responsibility would include tracking the studios on compliance with required guidelines, monitoring adherence to compliance...
...job details-
Role: Manager/Asst. Manager, Governance, Risk & Compliance
Team - GB/GRS
Group Benefits (GB) is one of the largest... ...8-12 years’ experience in Governance, Risk and Compliance or internal auditing, within the financial services/insurance sector.
Firm...
...Team.
What you will be doing
Independent process audit & compliance verification
Leading issue mitigation for operational breaks... ...teams in closure of verification gaps
Ensure readiness of internal and external clients for any Audits & Compliance review with metrics...
...Role: IT Internal Auditor Experience: 1year-4 years
Location: Gurgaon
Work mode: Hybrid model (5 days a weeks)
Job Description... ...of IT infrastructure, financial, operational, and compliance processes for both manual and automated controls, which may be...
Rs 25 lakh p.a.
...), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital... ...# AML Customer Risk Profiling Model
# AML/Financial Crime Internal Audit
# AML/Financial Crime Target Operating Model
# AML...
...Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment...
...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory... ...of action have been taken.
Review and drafting of statutory/internal policies and ensure that they are in compliance with all statutory...
...Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate... ...deduction, payment, and filing of TDS returns.
7. Collaborate with internal teams to resolve any legal or compliance issues related to...
• Achieve allocated calling targets.
• Counselling Students and parents about our courses and competition exams landscape.
• To manage student cycle: Prospecting, Counselling, Admission, Orientation, Support.
• Interaction with students and parents on routine basis for giving...
Vidyamandir Classes
Rohtak
1 day ago
...management abilities - Maintaining and updating sales related documentation and reports. - Fully adherence for sales process and CRM compliance - To increase client base and retain relationships with existing clients - To have an in-depth knowledge of business products and...
