Average salary: Rs1,286,997 /yearly
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- ...Department: Compliance Role & Responsibilities: The Compliance assistant assist the Head-Compliance/CCO in performing his/her compliance... ...Maintain all documentation as required by the Head Office and Bank's record retention policy. Overseeing all practical...SuggestedWork at office
- ...Job Description The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations... .../or technology will be preferred and require proficiency in MS Office (Outlook, Excel, Word, PowerPoint etc.), and the experience to...SuggestedLocal area
- ...Qualifications: ~ Graduate in any discipline. Experience: ~ Minimum of 2 years of relevant experience in a similar legal and compliance role. Eligibility Criteria: Candidates residing in the western suburbs will be preferred. Proven experience in...SuggestedFull timeWeekday work
- ...part of the team supports our business operations, such as Risks, Compliance, Legal, Operations and more. Our employees are located all... ...world, from the United States to Hong Kong. Although we maintain office spaces, we currently operate as a 100% remote organization. At...SuggestedFull timeWork at officeRemote jobWorldwide
- ...Role The executive will manage HR and employment law-related compliances for Indian clients Key Responsibilities Manage HR and employment... ...reports and observations. Good liaison skills (Government office) Open to travel client places. Local language / Marathi is...SuggestedFull timeWork at officeLocal area
- ...acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers Job Summary As a Compliance Reporting Lead within our team, you will play a pivotal role in ensuring that client rules align with investment agreements and...SuggestedLong term contract
- o Tracking of Regulatory emails and ensuring revert has been provided to Exchange o Insider Trading Regulation Approvals o Advertisement approvals o Regulatory Submissions- Exchanges and DepositoriesSuggestedFull time
- ...recognised as the global benchmark for quality and integrity. With more than 89,000 employees, we operate a network of more than 2,600 offices and laboratories around the world. Job Description Working as a member of our audit team, you will conduct food safety audit...SuggestedFull time
- ...Job ID: 40537 Statutory & Compliance Analyst Lloyd’s Register Location: Mumbai, India What we’re looking for... ...time permanent role. The Role: ~ Work with the local offices of the outsourced provider in the geographical area of responsibility...SuggestedPermanent employmentFull timeLong term contractLocal areaImmediate startHybrid work
- ...access to healthcare today and for generations to come. Join Roche, where every voice matters. The Position Manager Legal and Compliance Roche Diagnostics India and Neighbouring Markets Reporting to: Head Legal, Compliance and Risk Management Mumbai A...SuggestedContract workLocal area
- ...JIRA stories, preparing test scenarios and who has worked in reconciliation space Good to have worked in compliance monitoring area (tools like Scila Risk, FIS KRT, Broadpeak) Familiarity with AGILE methodologies...SuggestedFull time
- ...Sr. No Descriptions Details 1 Functional Designation DEPUTY MANAGER/MANAGER/ SR. MANAGER COMPLIANCE 2 Business Unit COMPLIANCE 3 Sub-business Unit COMPLIANCE MONITORING 4 Department COMPLIANCE 5...Suggested
- ...operates more than 100 manufacturing facilities, sales, and technical offices around the world and has about 8,000 employees. For more... ...Accountabilities ~ Lead, develop and engage a team of trade compliance professionals, with a One Lubrizol philosophy. ~ Serve as...SuggestedLocal areaRemote job
- ...Min Experience: 8 years JobType: full-time Requirements Key Responsibilities / Accountabilities NBFC - RBI-related Compliances: • Ensuring RBI compliances applicable to NBFC-ND-SI-ML (RBI Scale Based Regulations, KYC Directions, Directions on IT and Outsourcing...SuggestedFull timeWeekday work
- ...re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Director, Risk and Compliance - India What does a successful Director, India Compliance? As a Director, India Compliance at Fiserv, you will lead our...Suggested
- ...What we want: We are looking for a Senior compliance Specialist who has solid understanding of Indian and US compliance frameworks. Who we are: Vertoz (NSEI: VERTOZ), an AI-powered MadTech and CloudTech Platform offering Digital Advertising, Marketing and Monetization...Full timeLocal areaFlexible hours
- ...Job Description: JD Manager – Compliance: ~CS/LLB 12+ years of experience in stock broking operations only. ~Excellent organizational... ...monitoring operations, reporting, empanelment, liaising with back office of institutional cum HNI clients, other day to day back office...Full timeWork at officeFlexible hours
- ...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description... ...Responsibilities The Associate Manager – Tax and Regulatory Compliances is responsible to provide tax and regulatory reporting...Full timeLocal areaImmediate startWorldwide
- ...highly skilled and detail-oriented Export Import Executive (EXIM Officer) to manage our end-to-end import and export documentation... ...documentation, customs clearance, shipping coordination, and statutory compliance. This is a key operational role requiring deep knowledge of EXIM...Full timeWeekday work
- ...firms, offering clients 24/7 coverage through our team of 1,300+ employees located across nine offices. Job Description Position Overview At Third Bridge, our Compliance framework is an integral part of our business; as such we are looking to hire an Associate...Full timeCasual workWork at officeLocal areaRemote jobWork from homeHybrid workShift workNight shiftSundaySaturdayWorking Monday to Friday
