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- ...About this role: Wells Fargo is seeking a Compliance Specialist In this role, you will: Establish, implement and maintain risk... ...managers to resolve issues and achieve goals Interact with internal customers Receive direction from leaders and exercise independent...Suggested
- Company name : Justdial LtdLocation : BangaloreLevel : Internal Auditor, Lead auditorExperience : 1- 4 yearsMust have ISO 27001:2013 or ISO 27001:2022 certificate :Projects in IT Advisory focus on the assessment and/or evaluation of IT systems and the mitigation of IT-related...Suggested
- ...responses after Manager’s review Qualifications Chartered Accountant – CA Certified Internal Auditor – CIA MBA – 5 years’ experience in Internal Audit/ SOX Compliance Additional Information ~ Knowledge of accounting standard, COSO framework ~ Have...SuggestedFull time
- ...alongside the content management team to provide visibility of compliance to security guardrails.- Customizing and enhancing Cloud Security... ...in such a way to comply with established compliance and other internal control requirements.- Using DevOps to record all project tasks...Suggested
- ...number of jurisdictions across Europe and creates specific VAT compliance obligations relating to third parties (3P) that sell via our websites... ...include some mainstream VAT compliance activities, supporting internal and external audits, and liaising with colleagues in VAT C&C as...SuggestedFull time
- ...Role: Trade compliance This Role will require below skills, Assign ( Harmonized Tariff schedule) HS Classification. Maintain and update classification data in internal system, ensuring records are complete. Working closely with Customs brokers for resolve any Customs...Suggested
- ...on our e-Invoicing tool. • Support Selling Partner Service and TRMS on Compliance related tickets and Seller-FC registration issues. • Monitoring Government Compliance & Auditing Central (Internal Portal) to identify the failed IRN generation/stuck transactions and support...SuggestedFull time
- ...Procure to Pay and Inventory Management. Requirements Compliance & Governance Ensure compliance with all statutory requirements... ...(if applicable), and other applicable regulations. Lead internal and external audits, tax assessments, and regulatory...SuggestedFull time
- ...SOX Compliance Program (FCO) The Financial Control Oversight (FCO) department is responsible for the execution of Sarbanes Oxley (SOX)... ...Ability to converse with management at all levels regarding internal controls, infrastructure, compliance, risk assessment and accounting...SuggestedPermanent employmentLong term contractFlexible hours
- ...to Cash Process Excellence, aimed at enhancing CX and Controls Compliance Job will be based at Bangalore Whitefield EM office for 5... ...to track progress and ensures final clearance Engage during Internal Audit & Internal Assessments Promote sharing of best control practices...SuggestedWork at officeLocal areaRelocation
- ...of technology controls (GITCs and ITACs) pertaining to Clients Internal Controls over Financial Reporting- Lead team in performing SOC... ...assess the effectiveness of internal controls, risk management, and compliance with regulations- Collaborating with cross-functional teams to...Suggested
- Role - Legal and Compliance Analyst 1. Redlining , Reviewing , Negotiating MSA's, SOW's, NDA's , Engagement Letters, LSA's etc2. Vendor Due Diligence and review of vendor onboarding documents3. Ensuring statutory compliance under various applicable laws4. Secretarial Compliances...Suggested
- ...Job Description : Position Summary : The Sr. IT Security Risk & Compliance Analyst will work within the security certifications team to... ...problem solving requires adaptation of existing techniques. Enhances internal and external working relationships and networks with senior...SuggestedImmediate startRemote job
- ...the Sanctions Screening program, including collaboration with compliance officers to meet company goals. Investigation and Analysis... ...to interact confidently and professionally with customers and internal stakeholders. ~1 to 3 years of professional experience in Compliance...SuggestedWorldwide
- ...Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals, ensuring compliance with... ...standards. Analyze and assess potential risks, ensuring adherence to internal policies and procedures. Collaborate with cross-functional...Suggested
- ...applicable laws, regulations and ordinances. Job Title Compliance Engineer Location Bangalore, India About Us Ingersoll... ...alongside other team members and consultants, liaising with internal and external stakeholders, and utilizing in depth knowledge of...
- ...Job Summary: The Compliance and Audit Analyst supports ISO 27001, ensures:2022 and CIRCIA compliance by managing documentation, conducting internal audits, and facilitating employee training. This role ensures audit readiness and compliance with reporting requirements...Full time
- ...and sellers around the world. The individual will implement compliance framework and solutions in order to achieve strategic business... ...- Experience drafting policies, standard operating procedures, internal guidance, and legally-mandated letters - Bachelor degree in law...Full time
- ...About this role: Wells Fargo is seeking a Senior Specialist Compliance In this role, you will: Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements...Full timeFor contractors
- ...the . What role you will play in our team Business compliance Advisor is responsible for engaging with EMPS Sales and... ...Activities Communication : Provide tailored communication to internal and external customers. Safety Data Sheets : Add local regulations...Local areaRelocationShift work
