Search Results: 38,650 vacancies
...qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function 1) GDPR
2)Anti corruption
3) AML
4) Regulatory compliance
5) Risk Mitigation.
6) Ethics
Other Skills:
Good analytical , data interpretation & dispute...
...ad-hoc assignment including but not limited to contract review, compliance audit and legal research;
Liaise with outside counsel and internal... ...process improvements in Compliance, Operations, Regulatory & Ethics (CORE) support area and assist team in drafting, designing and/...
...The Compliance Analyst 4 role requires you to be highly organized, detail-oriented, able to... ...improvements, while promoting a strong code of ethics and integrity within a company's... ...manner, including during outside India time office hours.
Job Responsibilities:
~ Review...
...do your best work.
Join us at the intersection of saving and sustaining lives—where your purpose accelerates our mission.
Ethics & Compliance Manager – India
Your role at Baxter
We are seeking a Compliance Manager to serve as the ethics and compliance (“E&C”)...
...development of an adequate and risk-based Compliance Management System at DB
RRTS according to... ....C.O. Group standards and Compliance and Ethics and data
protection processes of the... ...professional experience as Compliance Manager/Officer or comparable position
Experiences in...
...established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness...
...are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...
...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...
...Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title : Employee Compliance Global Compliance Officer
Location : Bangalore
Role Description :
Employee Compliance’s (EC) core function is to provide effective advice and tools to...
...on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function...
...Key Responsibilities:
Legal Matters
Legal Compliance:
Oversee all legal and regulatory compliance matters.
Ensure the company'... ...Secretarial Functions:
Act as the Company Secretary and Compliance Officer.
Maintain statutory registers, records and filings as...
...and Integrity. We take our governance and compliance obligations seriously. The only business... ...opening for a Chief Compliance and Operations Officer. This is a key CXO role which reports to... ..., ensuring business is conducted in an ethical manner
· Ability to multi-task and...
~ Assist in external reviews and audits.
~ Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
~ Facilitate in reporting of suspicious transactions.
~ Perform compliance reviews.
~ Prepare and...
Description
CS, Compliance, Broking, Trading, SEBI Regulatory
Skill
CS, Compliance, Broking, Trading, SEBI Regulatory
Qualification
C.S.
...purposeful impact.
Come join the club to be a part of our epic growth story.
Job Location : Chennai
Job Title : Compliance Officer
Experience Range : 7 to 10 yrs
Key Responsibilities:
Policy and Procedure Development: Develop implement and...
...Responsibilities:
1. Legal Compliance Management:
- Ensure compliance with all applicable laws, regulations, and guidelines relevant... ...a plus.
b. 5 - 7 years of experience as a Legal Compliance Officer or similar role.
c. In-depth knowledge of real estate laws...
...We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify,... ...analytical and communication skills.
Ability to lead and work with diverse teams. Ethical and committed to upholding high standards....
...Job Title: Compliance Officer
Industry: Industrial & Manufacturing
Location: Hyderabad Telangana.
Education: Bachelors Degree in Law/Finance/ Business Management or any related field
Expereince Required: 35 Years
Responsibilities:
Implement and manage...
...and CCSS-compliant platforms, helps businesses fast-track their compliance journey. Liminal is founded by Mahin Gupta ( who previously co-... ...LinkedIn profile -
Our website -
Job Profile: Compliance & MLRO Officer
Location - Mumbai, India
Job Summary : The Compliance and...
Role : Information Security Officer. Location : Bangalore/Hyderabad/Mumbai/Chennai. Work Type : Hybrid. Exp : 15 years experience in Information... ...including :- Information security management.- Governance and compliance.- Data Security.- Stakeholder management.Managing of the...
