...description:
Purpose This role ensures that the organization's functions are in compliance with all relevant laws, regulations, and policies.
Key Missions We are looking for Compliance Controller based at Noida location.
Experience required : 3 – 4 years...
...Experience required: 3 - 4 years
Qualification: CS / Law / Compliance Certifications
Job Description:
Ensuring statutory and regulatory compliance of all legal entities in India, irrespective of Divisions and locations.
Conception and implementation of Compliance...
...What you'll do
The Audit and Controls Lead provides expert knowledge to deliver activities in relation to implementing and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organizations operations and provide...
...Associate, Compliance & Control II
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody...
...empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
Team Description
The Compliance Surveillance second level of defense (2LoD) team is multifaceted in that it is 1) structured to provide independent check and...
...Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure... ...experienced professionals. May assist with drafting of documentation when control changes are made. Under direct supervision, analyzes existing...
...legal, regulatory, and contractual obligations.
As a Risk & Compliance Manager you will play a critical role in developing and implementing... ...WPP CSO organisation, WPP IT Security, Director of Risk and Controls (AUNZ) and the OA department head you will assist in setting...
...Role Title: Senior Manager – Controls & Compliance (Business Control - R2R)
Reporting Manager: Deputy General Manager – Controls & Compliance
Location: Pune
Purpose of the Role:
Control testing specialist
Job Responsibilities:
Perform control testing...
...Support and drive implementation and compliance of various risk management (RM) related activities throughout the project life cycle in CNX
Periodic tracking, analysis and reporting of risks to management.
Participate in various reviews and audits as member of Risk...
...yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Vice President I, Compliance & Control (J Grade) to join our FCC Data Analytics Team . This role is located in Chennai, CHE - HYBRID.
In this role, you'll make...
...yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Associate to join our Compliance and Control team. This role is located at Chennai, Tamil Nadu - HYBRID.
In this role, you'll make an impact in the following ways:...
...and be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Associate, Compliance & Control II (MI/Data Analyst ) to join our Risk and Complianceteam. This role is located in Pune, Maharashtra - HYBRID.
In this role,...
Conduct the entire quality checks for inprocess applications and ensure hygiene. Ensure the authenticity of the documents by following standards and protocols. Evaluate the eligibility criteria of each applicants against the prerequisite of Prog \"[\\\"sales\\\",\\\"operation...
Job Description Associate Quality Control (Compliance) About Leverage Edu At Leverage Edu we are democratising access to college for students globally. We are helping students get to their dream universities abroad and make the right career choices \"communication\"
...Design and monitor IP geofencing systems controls that comply with global sanctions regulations (i.e. OFAC, EU, etc.).
Stay current... ...risk, product, and operations departments to address detected compliance issues promptly and efficiently.
Conduct regular training sessions...
...Controls Testing & Assurance, Compliance Testing Tester (Origination & Advisory / Research)
Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title: Controls Testing & Assurance, Anti Financial Crime Testing Tester (Origination & Advisory...
# Urgent hiring Job Title: Group Consolidation & Compliance Head
Job Description: We are seeking a Consolidation & Compliance Head... ...investigating discrepancies in financial data.
Systems and Controls:
Implementing and maintaining effective internal controls for...
...Monitors all taxes that apply, ensuring that taxes are current, collected and/or accrued.
Maintains a strong accounting and operational control environment to safeguard assets.
Completes period end function each period.
Provide direction and assistance to other...
...8 LPA + Benefits
Roles and Responsibilities
Oversee the compliance function at Nova
Ensure complete adherence to IRDAI and MCA... ...Partner with teams and assist in implementing policies, systems, or controls to reduce risk
Responsible for dissemination of the...
...instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance... ...in developing, refining, and implementing compliance policies, controls, programs and processes. The Compliance & Ethics Analyst will...
...Job Title: Compliance Analyst
About Pinnacle Group:
Pinnacle Group is a leading workforce solutions provider that empowers organizations... ...to assess the effectiveness of staffing processes and controls.
Generate reports and presentations summarizing compliance findings...
...instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance... ...in developing, refining, and implementing compliance policies, controls, programs and processes. The Compliance & Ethics Analyst will...
...instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle's Compliance... ...in developing, refining, and implementing compliance policies, controls, programs and processes. The Compliance & Ethics Analyst will...
...messages they are passionate about.
Overview: Seeking to hire a Compliance Associate to join the ZS Compliance team. Compliance is a... ...Compliance is expected to bring logic, discipline, expertise, and a controls mindset to our business stakeholders. Internal stakeholders...
...Industrys standards to management and respective function(s). Develop and implement an effective legal compliance program.
Establish and implement necessary process controls and monitoring checks for compliances of all Interested parties.
Periodic review of compliance...
...& Responsibilities:
Developing and maintaining an effective Compliance program to ensure an outstanding Compliance culture within AEBC.... ...of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred)
Ability to operate multi-nationally with regulators...
...Role/Responsibilities: The Compliance Policy & Communication Team is responsible for the administration and approval processes for compliance... ..., approval, and certification processes
Executing quality control routines on team processes
Coordinating translations of materials...
...The incumbent's responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management... ...and other key groups to assess risk and recommend mitigating controls for new products.
Support in creating a healthy compliance...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...developments as well as evolving best practices in compliance controls and leverage the same to implement better and current compliance...
...t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...in regulations.
Verify the existence of relevant controls related to the integrity and quality of the information transmitted...