Average salary: Rs985,714 /yearly
More statsSearch Results: 22,484 vacancies
...Number of openings: 5 interns
Job Description
Compliance Intern
Who are we?
TerraPay simplifies the movement of money everywhere – providing a single connection to the most expansive cross-border payments network regulated in 29 global markets and enabling payments...
...Experience in the following areas: risk assessment, auditing, internal controls, control deficiency assessment and remediation, or report... ...life the way it looks on paper.
As an Internal Controls and Compliance Analyst, you will work with a dedicated team of Googlers and...
...instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance... ...and will perform a variety of tasks including participating in internal investigations, give compliance advisory, conduct entry level...
...instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle's Compliance... ...and will perform a variety of tasks including participating in internal investigations, give compliance advisory, conduct entry level...
...Job Title: Compliance Leader Location: Bangalore
Reporting to: Global Compliance Leader
Industry: Management Consulting (Preferred... ..., recommendations and proposed corrective actions aligned with internal disciplinary procedures and applicable laws.
Develop and implement...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...of the observations with multiple stakeholders
Liaise with internal stakeholders to explain the audit requirements and observations...
...Chemical, Mining, Automotive and IT sectors worldwide on an international basis. We’re a highly experienced team of over 2000 professionals... ...services.
Role objective:
Ensuring that the business’s compliance with contractor onboarding requirements is recorded and...
...Position Overview:
We are seeking an experienced Head of Compliance & HR to join our dynamic team. The ideal candidate will oversee... ...strategies and policies to ensure adherence to local, national, and international regulations.
Monitor regulatory changes and industry trends...
...lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the... ...Process notes
6. Product review and testing
7. Periodic internal audit w.r.t. various loan products and implementation of key RBI...
...Customer Risk Assessment
Communicate CDD/KYC requirements to internal teams
Oversee submissions and represent the team at Local... ...screening tools such as World Check, Google Checks, Dow Jones Risk & Compliance, Encompass, Sanction Scanner
Ability to advice on screening...
...Application by Third Party.
Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices.
Assist to get ISO... ...the daily, weekly and monthly dashboards.
Conduct periodic Internal Information Security Audit of different functions within...
...and innovation
Strong catalog knowledge
Ability to:
Multi task in a fast paced environment
Communicate clearly with both internal and external customers
Demonstrate:
Passion for delivering great customer experience
Strong inter personal & communication skills...
...Website : novabenefits.com, Location : Bangalore, CTC : up to 8 LPA + Benefits
Roles and Responsibilities
Oversee the compliance function at Nova
Ensure complete adherence to IRDAI and MCA regulations for Holding and Subsidiary entities
Partner with teams...
...Build and maintain a searchable knowledge repository of policy decisions and guidance for customer-facing teams.
Identify and address process improvement opportunities for contract execution, working with Google teams to continually build internal operational capabilities....
1. Compliance Management:
Develop and maintain a comprehensive understanding of ISO 27001, SOC 2, and
HIPAA requirements.
Lead efforts... ...and submit compliance reports to regulatory authorities and
internal stakeholders as applicable
Maintain comprehensive...
Role Location: India
Department: Compliance
Employment Type: Permanent
Job Responsibilities
The Role & Key Responsibilities:... ...Head of Compliance and the APAC Compliance function on various internal monthly and weekly compliance reporting requirements and regulatory...
...Pacific & Middle East, the Operations Coordinator, with a focus on compliance, plays a pivotal role in maintaining daily operations and... ...activities to ensure efficiency and effectiveness.
Collaborate with internal departments to ensure timely delivery of invoices to...
...President
Actively contribute to the performance of the periodic regulatory review of client acceptance files, in line with the Compliance file review budget set for the year
Preparation of a GAP analyses to determine the missing and to be requested CDD/KYC information...
...ensuring improved transparency, accountability, and an uncompromising focus on quality customer service.
Role Description
The Compliance Analyst is a full-time on-site role located in Bengaluru and will be responsible for managing Labour Law compliance requirements for...
...Risk & Compliance Analyst
Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services Is your internal drive to design, implement and monitor controls which make a direct...
