Search Results: 3,619 vacancies
...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...
...economic status, disability, or any other characteristic protected by applicable law.
Role & responsibilities:
I. Manage Vendor compliance Framework of LTIMindtree.
• Oversight over vendor compliance for India by coordinating monthly vendor audits.
• To follow up...
...qualifications
, and business needs. Job Description
WHAT YOU GET TO DO
Supervise regulatory change monitoring, performing compliance-related research, project management for the Compliance group, and for assisting and communicating with Compliance management...
...of 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 DESCRIPTION: RISK AND COMPLIANCE | ASSOCIATE
Act as a focal point for security compliance related activities and responsibilities that includes implement & propagate ISO 27001 standards within the organization.
Have relevant knowledge & experience...
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances
Role Summary
As a Compliance Officer, you will be responsible for ensuring...
...Associate Director - Regulatory Compliance
They are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its...
...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...
Job Description
Amazon. In’s Fulfillment by Amazon (FBA) team is seeking Superstar Investigation specialist to drive investigation of key processes and defects, along with driving data analysis, and supporting both our Merchant and Customer experience. FBA is a highly ...
...About the Job: Borneo is in search of a skilled and passionate Compliance Engineer who will work closely with cross-functional teams to develop innovative products that align with our commitment to protecting privacy and maintaining compliance in the use of ML and Generative...
...experience for yourself, and a better working world for all.
Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team...
...Position Overview
Job Title- Compliance, Surveillance Analyst
Location- Bangalore
Role Description
You will be joining a team based in Birmingham UK which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations...
...colleagues who carry out internal audits of business activities against defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding requirements).
▪ Maintain accurate and up to date databases relating to...
...regulations and ensure timely implementation of necessary adjustments.
Conduct regular audits and reviews to ensure adherence to compliance standards.
Familiarity with AML issues and suspicious transaction monitoring systems Good analytical and problem-solving skills...
..., IIMB is an Institute of National Importance.
Industry/Service : Higher Education
Post/Job Title : Manager - Cybersecurity & Compliance
Job Purpose
The Cybersecurity & Compliance Manager will be the primary staff responsible for the IT security of IIMB. Will be...
Indian Institute of Management Bangalore
Bangalore
1 day ago
...Description
ABOUT THE ROLE
This role is required to lead, coordinate and deliver work for a range of client contracts including brand compliance audit, analysis and tagging, and bespoke data capture. The role operates as part of the Ad Check leadership team and is responsible...
Job Description
Introduction
A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of ...
...solutions under given timelines.
We are urgently looking for highly skilled and experienced candidates for Governance, Risk and Compliance Specialist/ Service Delivery Manager for our client.
Job Location Bangalore
Job Type contract
Experience required 10+ yrs...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Analyst-Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and...
...Job Description
ABOUT THE ROLE
This role is required to fulfil our client compliance contract. The purpose of the role is to ensure that client partner advertising is assessed for compliance against marketing programme rules and guidelines, according to high standards...
