Average salary: Rs500,000 /yearly
More stats ...Job Description
Role overview:
J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect...
...analyst will receive decision trees and instructions on how to access necessary data to perform reviews and will liaise with the Trade Compliance team for any questions or issues. Data analyst may need to liaise with manufacturing and sourcing teams / suppliers to make...
...Job Description
Company:MMC CorporateDescription: Specialist - Compliance Operations (General Compliance)
Grade - C1
No. of Positions - 1
Last Date to apply - 29th May 2024
Mercer is seeking candidates to join its operations organization for the following position...
...Description: Summary/Objective
The role is an individual contributor role and actively involved to support managing India entity Compliance Program(s), ensuring alignment with the enterprise programs; this will include but not limited to holistic India legal entity...
...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:...
...dubbing product about to hit the market, the timing couldn't be better!
Responsibilities
Coordinate the information security compliance activities.
Monitors compliance with the organization's security policies and procedures among employees, contractors, alliances,...
...Position Name - Head of Compliance Location - Mumbai
Experience Range - 10+ yrs
Mandatory Requirement:
Experience in Regulatory Compliance, Risk Management, Liaison with Regulatory Bodies
Minimum of 10 years of experience in compliance within the financial industry...
...Job Description
Job Description: Risk and Compliance Manager
Job Overview: As a Risk and Compliance Manager, you will be responsible for ensuring regulatory compliance, mitigating risk, and maintaining a robust compliance program across various areas, including contract...
...Job Description
JLL Client Assurance Program Audits - JCAP Audits (Engineering, HSSE & Quality & COmpliance)
Prepare JCAP audit plans for the calendar year and submit to APAC Q&C Lead for review, approval and dissemination
Undertake audits of account self evaluation...
...contribute to our clients’ achievements.
Come join us in delivering better outcomes for our clients around the world!
What is the Compliance Automation Analyst responsible for?
In general, this position will be responsible for assisting one or more Compliance Officers or...
...Job Description
Analyst-Compliance Consulting
We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring...
...for projects in more than 80 countries.
Mission Statement:
Assist PGGA Global Supply Quality manger in applying all the Product Compliance related process in all the HUBs globally. Provide periodic data and support with Analytics.
Your responsibilities:
Monitor and...
...Job Description
About this role
Your team
The Core Compliance team establishes and oversees Compliance requirements for employee-related activities and evaluates adherence to these requirements to avoid perceived or actual conflicts. Scope of oversight includes personal...
...English or they will not be reviewed.
Position Overview
In a fast paced, high expectation, results oriented environment, the Compliance Counsel will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...
...Office are trusted advisors on the American Express Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance towards internal privacy policies and regulatory expectations across the organization and establish privacy as a strategic differentiator...
...operations organization for the following position based in the Gurugram, INDIA office :
Designation : Deputy Manager – LCPA – Compliance Operations
In this role, you will be responsible for:
Developing high quality business solutions in an agile context, that...
...distribution, and other value-added logistics services.
Role Description
This is a full-time on-site role for a Customs Compliance Executive located in the Greater Hyderabad Area. As a Customs Compliance Executive, you will be responsible for managing and ensuring...
...Profile:
As part of a central team that works in conjunction with GEL, HRBPs and non-HR functional departments such as Ethics & Compliance and Security, responsible for end-to-end Employee Relations case management and investigations to ensure compliant, fair and respectful...
...Hosted MTA-STS, and TLS-RPT in a single, easy-to-use solution.
Role Description
This is a full-time remote role for a Legal Compliance Specialist. The Legal Compliance Specialist will be responsible for managing and ensuring legal compliance within the company. This...
...intersection of saving and sustaining lives—where your purpose accelerates our mission.
Your role at Baxter
We are seeking a Compliance Manager to serve as the ethics and compliance (“E&C”) business partner for India, Baxter under the supervision and guidance of the APAC...
...Job Description
Job Overview:
Senior Analyst, IT Compliance role will collaborate with internal regulatory, business, and IT product teams, as well as other stakeholders, to ensure compliant delivery of AI/ML solutions within IQVIA’s RDS IT. This role will provide guidance...
...The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function
Job responsibilities:
1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)...
...Job Description
Job Title – Investment Compliance – Associate 2
Who we are looking for:
Looking for compliance professional who understand and can provide end-to-end support to investment company (Mutual Fund) clients & their Compliance teams by sharing, primarily...
...customer demand without incurring undue inventory carrying costs.
Work closely with internal stakeholders and customers to ensure compliance with global phone number regulations.
~ Be an Owner and Be Bold:
Serve as a domain expert on all things related to phone...
...Responsibilities:
Coding
New account coding, reviews & revisions including on-boarding activities.
Review new data analytics and update compliance platforms
Understand and setup rules as per ratings agencies
Identification of coding issues.
Maintenance of Legal &...
...an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Business Descriptor:
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s...
...Job Description
Job title: Data Scientist - Risk & Compliance
~ Location: Hyderabad – RMZ spire
About the job
We are the Digital Risk & Compliance team (DRC). Our mission is to drive Digital Risk & Compliance to protect patient safety and Sanofi growth. One...
Job Description
Amazon gives individuals or businesses the chance to sell their products on the Amazon platform through the Amazon Marketplace. This Marketplace is used by more than a million vendors globally, which helps Amazon succeed. By utilizing a variety of tools...
...experts in a diverse set of security topics including, but not limited to, security architecture, financial controls and regulatory compliance, identity and access management, data loss prevention and privacy.
Required Technical and Professional Expertise
Good understanding...
...Job Description
Division: Legal & Compliance LCD Region: AMERICAS Job Level: Manager Employment Type: Full Time Location: Mumbai (Nirlon Knowledge Park) Firm Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities...