Search Results: 1,390 vacancies
Rs 9 - 10 lakhs p.a.
...Job Title: Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding of first three topics in bold (others are important too) These are US Collections Rules and Regulation Acts.
The Fair Debt Collections Practice Act (FDCPA...
...Ensure compliance & audit activities are completed in a timely and appropriate manner
Act as SME supporting functional managers in understanding and applying responsibilities towards compliance & audit providing recommendations as appropriate
Lead new required industry...
Job Title : Compliance Assurance Operations
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and...
...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...
Job Title : Compliance Assurance - Prof Practices
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional...
...and cold.
Syngenta Crop Protection is headquartered in Switzerland.
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together with other Trade Compliance colleagues on delivering the global trade compliance...
...Lead implementer/ Lead Auditor) certified or experience of implementing ISO 27001 framework
• Working experience of Cyber Security Compliance (Hardening, Anti-virus, Patching, Vulnerability Management etc..) preferable
• IT Auditor (Internal/External) preferable
•...
...Job Title: Executive Payroll Compliance
Job Type: Permanent
Location: Pune
Key Responsibilities:
Guide management and employee actions by researching developing and updating policies procedures methods and guidelines; communicate and enforce organization values....
Rs 5 - 6 lakhs p.a.
...Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.
Job...
Rs 1.5 - 2.5 lakhs p.a.
...Monthly Stipend Processing
Updating Attendance On portal
Addition of New Establishments
Contract Report
Monthly NAPS Compliance Report
Active VS Left Apprentices - Monthly Action
Assessment & Certification
DBT ( Direct Benefit Transfer )
NATS
Enrollment...
...A Compliance Analyst/ Advisor takes responsibility for the operational monitoring of our global threshold limits via the Regulatory Threshold Tracking (RTT) dashboard . Under the supervision of the Compliance Manager (RTT) and Senior Compliance Manager (Regulatory Reporting...
...respected for your role in the company’s success, at every stage of your journey with us.
Accountable for AR India’s all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as per Schedule III.
Role and responsibilities
Taxation :...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond,...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : 1: Responsible for the SAP Product...
Rs 6 - 9 lakhs p.a.
...improve all monthly reports and MIS and processes across portfolios and ensure its effectiveness.
~ Support any Adhoc deep dive data compliance analysis & check on portfolio matrices
~ Track and improve key performance indicators, productivity/FOS reports.
~ Provide...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview:
Were seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organizations data integrity and adherence to industry standards. This role will...
Rs 10 - 14 lakhs p.a.
...To implement an effective Compliance Management
Framework to ensure operational risks and controls are
being managed appropriately at the Business level in a
proactive and disciplined manner to meet external, internal
and regulatory requirements.
Co-ordinate...
...Experience with SOX testing and IT General Controls (ITGC) framework
Role Purpose:
Work closely with the Global Office IT Security & Compliance Manager to ensure that Global Office IT meets security and compliance requirements.
Work with Global Office IT Domains for...
