Compliance jobs in Bahadurgarh

 ...About the role: We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks applicable for Banks, Non Bank Financial Sectors, Insurance sector and corporate governance best practices in order to support all aspects... 

 ...countries. Reported sales in 2021 were $8.4 billion. Learn more at Job Description We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The GTM team adds strategic and financial value for our organization by providing... 

 ...Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, Haryana Employment Type: Full-time Looking For an immediate joiner CA Firm Experience Is Mandatory CA Drop out can Apply for the position For Freshers Budget - 20,000 per month -... 

 ...The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function 1) GDPR 2)Anti corruption 3) AML 4) Regulatory compliance 5) Risk Mitigation. 6) Ethics Other Skills: Good analytical ,... 

 ...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud) Location: Gurgaon/NOIDA/Bangalore Desired experience: 2-4 years Job description: ~2-4 years of experience in auditing as per ISO 27001/ SOC 1/SOC... 

 ...We have vacancy in our Delhi / Gurgaon office under GST Audit and Compliance division. The requisite credentials are as follows: The candidate should: 1. Undertaken Articleship in indirect taxes having good exposure in GST compliances and audits. 2. Have strong communication... 

 ...shift Window Experience: 4 to 12 YEARS in UK/US pension with transition experience Responsibilities: • Ensure changes to compliance policies properly documented and communicated • Ensure all registrations required under Senior Managers and Certification Regime regime... 

 ...Experience & Skills Required ~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent ~ Thorough knowledge of risk management and compliance disciplines ~ Excellent verbal, written and interpersonal communication skills... 

 ...Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate the legal requirements, ensure compliance with statutory filings... 

 ...DotPe is scouting for Compliance Officer for it's Digital Lending product. Responsibilities: Ensuring compliance with Companies Act, FEMA, RBI Regulations Understanding and complying to digital lending and other applicable guidelines Understanding of overall... 

 ...integrity and availability risks that they are exposed to are clearly understood and appropriately managed.   The Cyber Risk and Compliance Analyst is a member of the Information Security team and the job holder is responsible for establishing, implementing, monitoring,... 

 ...technologically driven oil and gas company that is sustainably taking India to energy aatmanirbharata. We are looking for DGM Legal Compliance & Operations at Cairn. Roles and responsibilities Litigations at various forums - State High Courts, District Courts,... 

Role Overview: Join our team as a proactive and detail-oriented intern to support our efforts in vendor database creation. Assist in researching potential vendors across various sectors using open-source intelligence methods. Analyze gathered data on vendors' capabilities...

 ...Analyst - GBS Risk Compliance and Assurance Job Req ID: 30177 Posting Date: 2 May 2024 Function: Risk, Compliance and Assurance Unit: Finance, Strategy & Business Services Location: Building No 14 Sector 24 & 25A, Gurugram, India Salary: COMPETITIVE Why... 

Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon Data Systems LtdNIPPON DATA SYSTEMS LIMITED is a provider of IT enabled business solutions which provide our clients competitive business... 

 ...Secretary Location: Lodhi Road, New Delhi. Grade: Manager Responsibilities: Company Secretarial Duties: Ensure compliance with all statutory and regulatory requirements, including filing of necessary documents with regulatory authorities. Manage board... 

 ...Position : AM - Product Compliance Location : Gurgaon Job Duties : Getting the product tested in LAB and register in Bureau of Energy Efficiency (BEE) to comply with Ministry of Power, Government of India Standards & Labelling Program. Getting the product tested... 

 ...Collection. Must be familiar with the terminology of mortgage/debt collection/insurance. Support the client with advice on legal compliance around debt collection regulations. Support the client with advice of legal compliance around Insurance Requirements... 

 ...referral program Seeking a passionate leader of analytics, team, and organization with the following attributes: The Director, Compliance Analytics supports the strategy and leads the development and implementation of compliance analytics programs and activities across... 

 ...SLAs Coordination with internal departments (if required) to gather subpoena documents BBB & Regulatory complaints support to compliance team as per procedure Monthly reporting / Ad Hoc project(s) support Handling end-to-end Vendor Management & Onboarding requests...