Compliance jobs in Near me

GLG is seeking candidate for an Associate role based in Gurugram, India. The individual will be part of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop... 

As a Compliance Manager you hold the responsibility of ensuring the Group conducts its business in complete adherence to all national and international laws, regulations and industry best practices. This entails the creation, review, and implementation of policies, procedures... 

 ...ambitious and want everyone thinking ‘impact and growth’. Roles & Responsibilities Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio Management, Stock Broking Regulations (guidelines/ circulars/ notifications... 

 ...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:... 

 ...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... 

 ...Description Serve HR Private Limited is a Mumbai-based professional consulting firm providing HR support services such as statutory compliance management, payroll management, temp-staffing services, compliance audits, and legal advisory services. Established in 1983, Serve... 

Job Description Job Number 24070133 Job Category Finance & Accounting Location Courtyard Bhopal, DB City - Arera Hills, Bhopal, Madhya Pradesh, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY...

Job Description: We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to acceptance standards, legal compliance, commercial suitability, production value, and quality. As an Asset Compliance Reviewer, you will play a crucial role in ensuring... 

 ...and has major presence in 7 major metros namely Bengaluru, Delhi, Gurugram, Hyderabad, Mumbai, Noida, Chennai, and Pune. Legal,Compliance & Company Secretary (Manager) Job Description: We are seeking a highly experienced Compliance Manager with Secretarial and Legal... 

 ..., anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the ongoing compliances is pre-requisite. To apply, please share your resume to ****@*****.*** for a detailed discussion.... 

 ...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... 

 ...Compliance Officer Brand: Cromwell Medical Staffing Location: Gurgaon, India (onsite) Working Hours: 0800 to 1700 GMT Type: Full-time and On-site About Us: ICG Medical is a leading global healthcare recruiter with a focus on nurses (all specialties),... 

Job Description:  At-least 2+ year's compliance experience.  Knowledge of Capital Market / DP Operations.  Work knowledge of SEBI Scores, Handling Exchange / Depository Compliance.  E-mail drafting / Client Coordination. Requisites & Responsibilities:  Graduation... 

 ...Role/Responsibilities: The Compliance Policy & Communication Team is responsible for the administration and approval processes for compliance-owned policies, procedures, and guidance documents, and related applications.The team is also responsible for posting and maintaining... 

 ...co – where passion meets purpose. What you’ll do on the job:  ~Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies ~Identify and document security vulnerabilities, weaknesses,... 

 ...Job Role: Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance related compliance. He has also looked after client onboarding and post boarding activities which includes STR Filing and Review STR alerts. He also needs... 

 ...part of the $30 million journey! What you'll do on the job: Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies Identify and document security vulnerabilities, weaknesses,... 

 ...Number of openings: 5 interns Job Description Compliance Intern Who are we? TerraPay simplifies the movement of money everywhere – providing a single connection to the most expansive cross-border payments network regulated in 29 global markets and enabling payments... 

 ...to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time and permanent position is based in Mumbai- Andheri, India and offers regional... 

 ...auditing (Second line of defense testing) the Business Units across markets against applicable regulatory thereby enable the Market Compliance Officers gain assurance regarding the management of the company's compliance risk. Responsibilities . Timely execution of fieldwork...