Search Results: 80,872 vacancies
...create a better world, we will help you build your own intellectual
Location - Pune
Experience - 5 years + relevant in compliance testing
Shift - 6:30pm onwards
Work Mode - Hybrid
Notice Period - 60 days or less
Interested candidates can share CV at Vartika...
...Job Title: Flight Test Compliance Engineer
Experience Level: 3 to 9 years.
Location: Bangalore, India
About Company:
ALTEN India is a wholly owned subsidiary of the ALTEN Group providing engineering, technology and digital transformation services.
We...
...We have an urgent opening for Financial Associate (401K retirement plan - Compliance Testing Process)
Job Nature : Contract (4 months) conversion to permanent is based on performance
Experience : 1 - 4 years - 401K US retirement plan
Shift : 3:30PM - 12:30AM (one...
...circumstances, showing resilience and agility
Responsibilities:
Enhance business processes to ensure compliance with regulatory standards through routine compliance tests and risk evaluations, identifying and rectifying vulnerabilities and non-compliance issues....
...We have urgent requirement for Automation Testing
Total Experience - 3 to 15 Years
Preferred Location - Pune
Primary Skill - Automation Testing with Payment Domain - KYC/Compliance
Work Type - Hybrid Work (2-3 Days from Office)
Notice Period- Immediate to 30...
...especially those traditionally underrepresented in technology and financial services, to apply.
Job Description:
Senior Analyst Compliance Testing - 2nd LOD
About SVB:
SVB India is a global delivery center for SVB, the financial partner of the innovation economy and...
...Controls Testing & Assurance, Compliance Testing Tester (Origination & Advisory / Research)
Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title: Controls Testing & Assurance, Anti Financial Crime Testing Tester (Origination & Advisory...
...position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The... ...Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group)
Support implementation of policy...
...achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Legal and Compliance: Legal & Compliance Division (LCD) comprises of Legal, Compliance, Global Financial Crimes and Regulatory Relations. The Legal...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...assess and measure compliance and related risks, and monitor and test the adequacy of the firm's compliance environment. We are looking...
...The incumbent's responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management, preparing deliverables for governance meetings and regulators etc. You'll have a strong desire to co-ordinate and partner with the Business...
...Roles & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio... ...etc.) matters
Carry out Compliance Monitoring and Assurance Testing on all business units/ products and infrastructural functions...
...minimum 5-7 years
2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process...
...About this role:
Wells Fargo is seeking a Lead Compliance Officer...
In this role, you will:
Compliance Quality Assurance will be responsible for building and leading a testing team within the Compliance Quality Assurance team. Similar to Audit testing, the Quality...
...an important part of our culture. Department Profile Legal and Compliance Legal & Compliance Division (LCD) comprises of Legal, Compliance... ...including, but not limited to, the following: Executing compliance tests (audits) on topics assigned by regional Compliance Testing team...
...Job Description
Role: Compliance Specialist Location: Mumbai
Life Unlimited . At Smith+Nephew, we design and manufacture technology... ...Completes local monitoring programs where required designed to test the efficiency and implementation of compliance controls in...
...’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...emerging issue within the compliance program.
Monitoring & Testing
Apply regular testing to assess money laundering and terrorist...
...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...
...advice and mentoring
Provide and deliver training and competency testing to the broader team
Monitoring & reporting of the team s... ...screening tools such as World Check, Google Checks, Dow Jones Risk & Compliance, Encompass, Sanction Scanner
Ability to advice on screening...
...Half yearly/Annual return preparation & submission to department under various Acts.
Responsible to ensure up-to-date statutory Compliances of Shops in establishment and other acts
Coordinating with clients on Labour compliance and issues and maintaining client relations...
