Search Results: 3,828 vacancies
...Job Description
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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...
...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...
...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...
...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...
...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...
...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
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...
...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...
...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...
...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...
...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...
...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
...:
Position: - HR Executive -compliance (3 years experience)
Maintaining employee master data & records - an entire database of employees filing & updating records,
ESIC-New employee ESIC IP Number generating, update accident report to ESIC portal, prepare the...
...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...
...are ambitious and want everyone thinking ‘impact and growth’.
Role & Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio Management, Stock Broking Regulations (guidelines/ circulars/...
...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...
...and receive other benefits and privileges of employment.
Come join our crew! Job Description
About the role
The Senior Compliance Associate will be responsible for supporting the Head of Cyber Security and Compliance in planning and coordinating the...
...Job:Deputy Manager Legal & Compliance
Location: Bangalore
Education & Experience:
A Bachelor’s degree is required with a degree in Commerce Accounting or related field being a plus.
Bachelor of Laws Degree from accredited law school and admitted to practise...
