Search Results: 4,281 vacancies
...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...
...Skill required: Risk & Compliance - Operational Audit & Compliance
Designation: Associate
Qualifications: Any Graduation
Years of Experience: 1 to 3 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital...
...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:...
...Cybersecurity Governance organization and is essential to the effective identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical skills and experience, knowledge of the global cybersecurity industry...
Rs 25 lakh p.a.
...Please find the description below.
Designation: IT Access & Compliance Support Specialist
Experience: 4-8 years
Job Location: Bengaluru
Ability to Join : Immediate
Job Role:
The IT Access & Compliance Support Specialist manages activities that serve...
...member or coordinating with other Schneider standardisation officers
Interpret standard wrt the Design application and authorises the compliance
Document lessons learnt on Regulatory engineering
Reviews PQRs wrt Safety
Authorised for submission of reports for VDE, UL,...
...plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role of the Compliance Analyst is to execute Mbanq’s...
...Designation : Associate Compliance
Location : Bangalore
Schedule : 45 hours per week
Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities...
...global footprint and presence in the US, Europe and the Asia Pacific region.
Job Description
Define certification timeline and compliance matrix taking into consideration the product country plan.To support project team to identify lab partners and work with the lab...
Rs 25 lakh p.a.
...Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
# Building...
...Job Title: Compliance Leader Location: Bangalore
Reporting to: Global Compliance Leader
Industry: Management Consulting (Preferred) and IT Services & Consulting
Responsibilities:
Investigations & Enforcement:
Conduct comprehensive investigations into potential...
...Role: Associate- GST Compliance Employment Type: Full Time
Role Category: GST handling
Education and Experience
CA Inter /CMA Inter B.Com in Commerce with 1-2 years
Roles and Responsibilities
a list of Clients prepare and file monthly, quarterly, and annual...
...talented, customer-centric, bright, and driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon, India.
The goal of Amazon Logistics (AMZL) is to build a world class last mile operations. AMZL aims to...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company...
...ensuring improved transparency, accountability, and an uncompromising focus on quality customer service.
Role Description
The Compliance Analyst is a full-time on-site role located in Bengaluru and will be responsible for managing Labour Law compliance requirements for...
...Requirement: Legal professional having around 5-7 years experience in a legal and compliance role.
Location : Bangalore.
Job Responsibilities –
Experience in legal regulatory compliance including in the following areas:
- Advisory to internal stakeholders...
...total streaming on the app counts to over 4 billion minutes monthly.
Position Overview:
We are seeking an experienced Head of Compliance & HR to join our dynamic team. The ideal candidate will oversee and manage all aspects of compliance and human resources functions...
...to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance Director in India and will assist in the development, implementation...
...About the Role:
The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at...
...Reporting, tracking and escalating Security Audit of existing Application by Third Party.
Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices.
Assist to get ISO 27001 certification by identification of risks and implementation of...
