Compliance testing jobs in India

 ...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... 

 ...Job Description ISG Americas Compliance Testing Division: Legal & Compliance Location: Mumbai (NKP) Job Level: Director Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management... 

 ...organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State...  ..., and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes... 

 ...incredibly challenging problems.   We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks...  ...Provide guidance to the IT department on the development and testing of IT systems and controls Maintain and review all applicable... 

 ...Job Description Role overview: J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect... 

 ...Description Role & Responsibility Serve as the program lead for compliance for PayU Finance’s business lending programs Manage cross...  ...audits and ensuring closure on observations Conduct testing and risk assessment of programs on an ongoing basis to ensure required... 

 ...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... 

 ...Job Description . Job Title: Compliance Analyst Department: Global Legal - Global Business Services (GL-GBS) Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key... 

 ...Job Description JOB DESCRIPTION: RISK AND COMPLIANCE | ASSOCIATE Act as a focal point for security compliance related activities and...  ...reports and results of the audit, gap analysis and security testing conducted and assist stakeholders with identify practical solutions... 

 ...engineering, planning, procurement, project Management, functional system testing, installation supervision, documentation and commissioning....  ...PGGA Global Supply Quality manger in applying all the Product Compliance related process in all the HUBs globally. Provide periodic data... 

 ...better outcomes for our clients around the world! What is the Compliance Automation Analyst responsible for? In general, this position...  ...with a variety of supporting activities like, project execution, testing, understanding the different functionalities, drafting reference... 

 ...Responsibilities To ensure efficient execution of the compliance program and policy and monitoring its implementation as per compliance...  ...outs to management on compliance status including Compliance test checks. Advising management on issues relating to interpretation... 

 ...analyst will receive decision trees and instructions on how to access necessary data to perform reviews and will liaise with the Trade Compliance team for any questions or issues.  Data analyst may need to liaise with manufacturing and sourcing teams / suppliers to make... 

 ...Manager-Compliance Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems...  ...compliance policy Identify the compliance risk Monitor & test compliance of regulatory/supervisor direction given by... 

* Semi-qualified Chartered Accountant (CA) with 1-3 years of relevant experience in accounting and finance. * Proficient in accounting software and ERP systems (e.g., SAP, Oracle, QuickBooks). * Strong knowledge of accounting principles, taxation laws, and financial regulations...

 ...We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This... 

 ...Job Description Compliance analyst position’s core responsibilities are to conduct technical Information Security assessments against defined...  ...Help to develop reports and dashboards to ensure that controls tests are executed and responses from responders are being tracked and... 

 ...’t do it alone. Job Description We’re looking for a Compliance Officer in India to strengthen our regional compliance team, which...  ...emerging issue within the compliance program.  Monitoring & Testing Apply regular testing to assess money laundering and terrorist... 

 ...fast paced, high expectation, results oriented environment, the  Compliance Counsel  will support the General Counsel in coordinating and...  ...and compliance developments and trends. Design and implement compliance testing programs. Other projects and duties as assigned.... 

 ...& Privacy Principles. We work to raise privacy awareness, drive compliance towards internal privacy policies and regulatory expectations across...  ...Response Program (EIRP) alerts, International Compliance Testing (ICT), Regulatory Change Management (RCMs), PRAs, Regulatory Investigations...