Search Results: 3,272 vacancies
Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon Data Systems LtdNIPPON DATA SYSTEMS LIMITED is a provider of IT enabled business solutions which provide our clients competitive business...
Job Number 24087394
Job Category
Finance & Accounting
Location
Courtyard Aravali Resort, 96C6 and H49 Gothda, Faridabad, Haryana, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day ...
...Are you ready to accelerate your career? Join Cielo as a Cybersecurity Compliance Specialist! A career at Cielo will give you the opportunity to work with the industry’s smartest people and to take ownership of your success!
Cielo is a brand that reflects our big idea...
Rs 25 lakh p.a.
...), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital... ...background (e.g., Business, Economics, Accounting and Finance, Engineering); preferably an MBA / Professional qualification (ACFE, ACAMS,...
...Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment...
...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products...
...countries. Reported sales in 2021 were $8.4 billion. Learn more at
Job Description
We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The GTM team adds strategic and financial value for our organization by providing...
Job Description :Key Responsibilities :- Conduct comprehensive IT audits and assessments to evaluate compliance with regulatory requirements, industry standards, and internal policies and procedures.- Utilize GRC tools such as Archer, Audit Board, or ServiceNow to facilitate...
...education and ed tech space as it continues to grow and evolve.
Job Description:
We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to join our team. The ideal candidate should have an understanding of legal...
...JOB PURPOSE AND IMPACT:
The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to perform fundamental activities . In this role, you will collaborate with multiple business units to drive continuous improvement....
...Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate joiner
Budget - 20,000 per month - 30,000 per month (Fully in Hand )
CA Drop out can Apply for the position
Company Overview...
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 : a Candidate should be able to design,...
Rs 20 - 30 lakhs p.a.
...Key Roles & Responsibilities
Primary Role Description:
Compliance Manager is responsible for driving compliance culture and ensuring checks and controls for regulatory requirements.
Key Roles & Responsibilities:
· To identify new laws and regulations applicable to...
...Experience & Skills Required
~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent
~ Thorough knowledge of risk management and compliance disciplines
~ Excellent verbal, written and interpersonal communication skills...
...and organization with the following attributes:
The Director, Compliance Analytics supports the strategy and leads the development and... ...Spotfire
~ Advanced degree in Data Science, Data Analytics, Data Engineering, Statistics, or Mathematics preferred
~ Undergraduate degree...
...Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate the legal requirements, ensure compliance with statutory filings...
...integrity and availability risks that they are exposed to are clearly understood and appropriately managed.
The Cyber Risk and Compliance Analyst is a member of the Information Security team and the job holder is responsible for establishing, implementing, monitoring,...
...Roles & responsibilities:
To handle all Payroll & Establishment related compliance activities of clients, i.e. PF, ESIC, S&E, LWF, CLRA, etc.
Annually and half-yearly return filings in different acts
Ensure timely remittance of statutory payments and timely filling...
...Collection.
Must be familiar with the terminology of mortgage/debt collection/insurance.
Support the client with advice on legal compliance around debt collection regulations.
Support the client with advice of legal compliance around Insurance
Requirements...
...coordinate care, and maximize incentives for CMS and Joint Commission initiatives such as the Readmissions Reduction Program, Core Measures Compliance, the Value-based Purchasing Program, and Meaningful Use Stage 2 Compliance for Clinical Quality Measures, and Accountable Care...
