...INTERNAL only)
Job Tit le: Assistant Vice President, Control Testing & Assurance – Testing Specialist
Corporate Title: Assistant... ..., reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance...
...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...
...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...
...go to .
Department Summary:
Market-leading post-trade compliance reporting services for portfolio risk management. J.P. Morgan's... ...derivatives.
Key responsibilities:
~ Create, maintain and test logical rules automatically applied to the financial instruments...
...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...
...made. We help businesses secure every step of their supply chain with quality inspections, supplier audits, certifications, and lab testing, all powered by our intelligent digital platform.
Our team of 5,000 QIMers (and counting) across 40 offices and laboratories, are...
...Functions:
Provide regulatory engineering review, planning, testing and report administration for new product development efforts. Ultimately... ...standard wrt the Design application and authorises the compliance
Document lessons learnt on Regulatory engineering
Reviews...
...Indigenesis Consulting
Position: Senior Associate (Reporting & Compliance)
Years of Experience: 2 years
Community Location: Delhi/... ...in handling direct and indirect tax litigation.
~ Assist with testing internal process controls and developing internal audit plans by...
...application security, secure network design, identity and access management, database security, authentication methods, logging, security testing, cryptography, secure storage design, and data protection.
Professional experience with modern technologies such as public and...
...assist IQEQ’s investment adviser clients by providing regulatory compliance services through oversight of the execution and continuous... ...procedures
Conducting quarterly forensic compliance program testing, including performing ongoing reviews based on the clients’ written...
...the company's financial reporting process.
Job Requirements
. Understanding & experience in SOX rules & standards
. Perform testing on key controls of the assigned business processes
. Prepare/update audit and assessment work papers, reports, and other documentation...
...time employees, contractors, and vendors
Develop and document Compliance & Integrity training processes
Gather compliance training... ...Compliance training
Work closely with the compliance team to own the testing of Compliance procedures
Develop new ways of communication...
...technical tasks in the Payment Products Development Cybersecurity & Compliance (PPDCC) team. In management mode (50% of time) you will... ...Network Security, Identity & Access Management, Security Assessment & Testing, Security Operations, and Software Development Security
•...
# Effectively manage the compliance function, including ensuring policies and standard operating procedures (SOPs) with respect to all business... ...a risk-oriented compliance audit plan for monitoring and testing. The activity plan along with the findings should be submitted to...
...all.
Financial Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY offices across the globe to... ...Look-back reviews and loan file reviews
Compliance testing and FATCA
Financial crime risk assessment reviews
Key Responsibilities...
...staffing solutions to our clients, complemented by industry-leading support services.
Role objective:
Ensuring that the business’s compliance with contractor onboarding requirements is recorded and audited to a high level of detail and accuracy.
Key Responsibilities:...
Job Number 24087394
Job Category
Finance & Accounting
Location
Courtyard Aravali Resort, 96C6 and H49 Gothda, Faridabad, Haryana, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day ...
...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...
...reimbursement issues, enabling clinicians to focus on providing outstanding care to their patients and communities.
The Manager, Compliance will enhance Ventra Health, Inc.’s (“Ventra”) compliance program and will be responsible for providing oversight and support of Ventra...
As a Compliance Analyst You Will:
Have a strong background in governance, risk and compliance to enhance and continue to build out our compliance program and ensure our operations meet industry standards, regulations while exceeding customer expectations. You will be part of...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting audits and assessments, implementing compliance regulations. This position requires strong attention to detail, analytical skills, and a...
Rs 10 - 15 lakhs p.a.
...accurate regulatory submission to exchanges, Depositories, various PMS submission etc.
Preparing various reports & MIS for Senior Management & Board of Directors
Compliance,MIS,Audit
Designation: Compliance
Vacancies: 1
Experience: 5.0 Year(s) - 8.0 Year(s)...
Compliance Officer
We’re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team.
This is a remote working role and applications from individuals who are seeking flexible working options are welcomed.
Position:...
...Cyber Security
Data Privacy
Governance, Risk Management & Compliance
Technology Risk
Working experience with Cyber Security and... ...management, scans, patching status, secure baselines, penetration test result, phishing, and social engineering tests and attacks....
Job Description:
Job Purpose
Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications...
...tech. It is backed by the principles of simplicity, transparency, and giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:
Effective communication and interpersonal skills, with the ability...
...The SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply... ...controls, including narratives and flowcharts
Conduct testing of controls to ensure they are operating effectively and make recommendations...
...dubbing product about to hit the market, the timing couldn't be better!
Responsibilities
Coordinate the information security compliance activities.
Monitors compliance with the organization's security policies and procedures among employees, contractors, alliances,...
Job Title : Compliance Assurance - Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by... ...to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject...
...knowledge of all the corporate laws including Companies Act, RBI compliance, etc.
What you will work on:
● Assist the Board to... ...compliance policy
● Identify the compliance risk
● Monitor & test compliance of regulatory/supervisor direction given by performing...