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Description
Sr. Specialist, Compliance Job Description
Location: Gurgaon, India
Gartner is a company built on trust. Adherence... ...match and volunteer programs keep you connected to your internal Gartner community and causes that matter to you.
The policy...
...ready to accelerate your career? Join Cielo as a Cybersecurity Compliance Specialist! A career at Cielo will give you the opportunity to... ...Task)
Incident Response Management
Assisting in the Internal and External Audit process
Creating content for Training and...
...Description:
We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to... ...track of changes in laws applicable to Gartner and preparing internal updates for the same
the area of commercial contracts, support...
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...
...Job Description
We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The... ...it is crucial that you have demonstrated success working in international, diverse project teams and have the ability to approach challenges...
...Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate... ..., payment, and filing of TDS returns.
7. Collaborate with internal teams to resolve any legal or compliance issues related to statutory...
Rs 20 - 30 lakhs p.a.
...Key Roles & Responsibilities
Primary Role Description:
Compliance Manager is responsible for driving compliance culture and ensuring... ...functions on applicable laws and regulations, ethics and internal standards
· To conduct compliance workshops & training for various...
...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...
...OPPORTUNITIES EMPLOYER.
Job Description
The Global IT Compliance Manager performs comprehensive reviews of IT processes to ensure... ...executive presentations in recurring Steering Committee meetings.
Internal Audit and IT Risk Coordination
Partner with Internal Audit...
...JOB PURPOSE AND IMPACT:
The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge... ...continuous improvement.
Key functions will be to understand internal customers' (BUs) requirements and to provide sustainable and...
...transition experience
Responsibilities:
• Ensure changes to compliance policies properly documented and communicated
• Ensure all... ...a skilled communicator and able to deal with a wide variety of internal stakeholders and financial regulator
Mandatory Skills:...
...Experience & Skills Required
~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent
~ Thorough knowledge of risk management and compliance disciplines
~ Excellent verbal, written and interpersonal communication skills...
...energy aatmanirbharata.
We are looking for DGM Legal Compliance & Operations at Cairn.
Roles and responsibilities
Litigations... ...and distribution.
Proven ability to effectively engage with internal and external stakeholders, including regulatory bodies,...
...taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients... ...guidance on resolving any related issues.
Collaborate with internal teams to address legal or compliance issues related to...
...The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range... ...and appropriately managed.
The Cyber Risk and Compliance Analyst is a member of the Information Security team and the job...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design,...
...Job Title: Contract Internal Auditor Location: Gurugram (Gurgaon), India
Duration: 6 months, with the possibility of extension for... ...internal controls
Review contracts and agreements to ensure compliance with company policies and regulations
Collaborate with team...
Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon... ...and present artifacts in support of application compliance with internal security policies and applicable laws and regulations. -...
.... Join us and build an exceptional experience for yourself, and a better working world for all.
Supervising Analyst – Global Compliance
The incumbent shall be responsible for the timely and end to end execution of various compliance testing processes including conducting...
...management abilities. 7. Maintaining and updating sales related documentation and reports. 8. Fully adherence for sales process and CRM compliance. 9. To increase client base and retain relationships with existing clients. 10. To have an in-depth knowledge of business products...
