Average salary: Rs2,471,853 /yearly
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...Job Description
.
Job Title: Compliance Analyst
Department: Global Legal - Global Business Services (GL-GBS)
Does your motivation... ...for you. Apply now and join a growing team, working in an international environment.
About the Department
Global Legal - Global...
...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...
...GET TO DO
Supervise regulatory change monitoring, performing compliance-related research, project management for the Compliance group,... ...interpreting, tracking and administrating regulatory requirements, internal and external guidelines and contracts
Experience working in...
...Job Description
JOB DESCRIPTION: RISK AND COMPLIANCE | ASSOCIATE
Act as a focal point for security compliance related activities... ...coordination and updates.
Collaborate with IT, Business areas and the internal Information Security teams to deliver within deadlines.
Act...
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible... ...) are compliant with the regulatory guidelines, and legal and internal operating procedures of the CRA. The Officer is also...
...Associate Director - Regulatory Compliance
They are Payment Gateway organization. Their Payment Aggregation business is regulated by... ...checklists, drive compliance projects, stakeholder coordination (internal and external) for compliance activities, drafting and review of...
...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...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting... ...workings across different states with applicable formats.
Conduct internal audits and reviews to identify compliance gaps, risks, and...
...Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe... ...working relationships with client personnel, whilst building strong internal relationships within Advisory and across other services
You...
...About the Job: Borneo is in search of a skilled and passionate Compliance Engineer who will work closely with cross-functional teams to... ...to manage and automate our compliance processes, serving as an internal case study for our product's effectiveness.
~ Provide structured...
...Position Overview
Job Title- Compliance, Surveillance Analyst
Location- Bangalore
Role Description
You will be joining... ...(i.e., voice) for potential breaches of laws, regulations and internal policies
Developing methodologies to identify, monitor and test...
..., Chemical, Mining, Automotive and IT sectors worldwide on an international basis. We’re a highly experienced team of over 2000 professionals... ...defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding...
...economic status, disability, or any other characteristic protected by applicable law.
Role & responsibilities:
I. Manage Vendor compliance Framework of LTIMindtree.
• Oversight over vendor compliance for India by coordinating monthly vendor audits.
• To follow up...
...and deliver work for a range of client contracts including brand compliance audit, analysis and tagging, and bespoke data capture. The role... ...Photoshop tools. Develop and maintain a good understanding of internal systems such as CSS, Branding, Creative Capture, Data Loading...
...What you will enjoy in this role
As an Associate Program Compliance Specialist, you’ll be an important member of our Program Compliance... ...with teammates locally and across regions
Participate in internal team meetings and special projects
Send violation notices and...
...leading investors such as Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
We believe in equality.... ...crew! Job Description
About the role
The Senior Compliance Associate will be responsible for supporting the Head of Cyber...
...description - Fresher
Financial Crime Operations – Analyst
The Compliance team at EY GDS partners with other EY offices across the globe... ...as a team
~ Willing to travel, within the country and internationally as required
Ideally, you’ll also have
Good communication...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...processes to ensure adherence to regulatory guidelines or internal policy.
Regulatory and Compliance Audits
Act as Nodal Officer...
...regulations and ensure timely implementation of necessary adjustments.
Conduct regular audits and reviews to ensure adherence to compliance standards.
Familiarity with AML issues and suspicious transaction monitoring systems Good analytical and problem-solving skills...
..., IIMB is an Institute of National Importance.
Industry/Service : Higher Education
Post/Job Title : Manager - Cybersecurity & Compliance
Job Purpose
The Cybersecurity & Compliance Manager will be the primary staff responsible for the IT security of IIMB. Will be...
Indian Institute of Management Bangalore
Bangalore
1 day ago
