Average salary: Rs550,000 /yearly
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..., including ERM and Internal Controls over Financial Reporting (ICFR)/Internal Financial Controls (IFC), across the group.
Monitor and report on compliance using compliance tools, ensuring adherence to regulatory requirements.
Coordinate with internal and outsourced audit...
...Company Description
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client... ...regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational...
Summary
-Responsible for devising and implementing marketing functional solutions that drive a scale and tangible impact. Provide ‘Thought Leadership’ abilities and expertise in shaping Brands and / or New Product strategies for a franchise as well as direct line management...
...Responsibility for the management, development and leadership of the group activities mainly for legacy products in accordance with the law... ...organizations, cost optimization, professional and regulatory compliance, Active collaboration with cross-functional partners and...
...About The Role
Data Privacy Services Group Lead, Compliance and Risk Operations
Location: Hyderabad, India
About the Role:
Lead a service delivery team which delivers services, operations and projects to the DPDAI (Data Privacy, Digital and AI) function. Support...
About the role
About the Role:
Responsible for devising and implementing solutions for data ingestion, enrichment operations of data products and master data management that drive scale and tangible impact.
Provide ‘Thought Leadership’ abilities and expertise in shaping...
...Manager Legal & Compliance
Ensure Compliance with Corporate Laws and monitor compliance of... ...for the organization.
Supporting legal head in establishing processes/systems from a legal perspective.
Vetting internal group company agreements, SOWs, and execution thereof...
...Ltd.
Who we are looking for and why
We are looking for a Compliance Analyst to monitor and help identify any suspicious activities... ...keep customers and their money safe. The role would report to the Head of Compliance and also work closely with the cross - functional...
...Description
Company Description
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client... ...HRBP for the global Technology function, reporting into the Head of HR for Group Operations and Technology who is situated in the...
...Description
Job Summary
We are looking for dynamic and experienced Group Product Manager responsible for identifying new product... ...product opportunities, and presenting business cases to the vertical head and country head for timely product selection, aligning with long...
...Designation: Relationship Manager
Vertical: Private Client Group
Location: Chennai / Bangalore / Hyderabad / Delhi NCR / Kolkata... ...ability to navigate complex regulatory environments and ensure compliance with relevant laws and regulations.
Excellent communication...
...We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital
Works.
Roles & Responsibilities:
● Responsible for the oversight and coordination...
...our clients' achievements.
Come join us in delivering better outcomes for our clients around the world!
What is the Global Compliance group responsible for
~ Global Compliance is responsible for administering various key global policies relating to personal trading and...
...Company Description
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client... ...worldwide.
Job Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and...
...organization, apply now.
We are currently seeking a Process and Compliance Analyst to join our team in Hyderabad, Telangana (IN-TG), India... ...with all internal and external auditors, and audit coordination groups, in closely aligning Data Migration teams with respective audit...
...provide excellent services. We have a strong presence in the market and have experienced significant growth.
Job Overview
As a Compliance Specialist at LMV Financial Services Pvt Ltd, you will be responsible for ensuring the company's compliance with relevant laws and...
...About this role:
Wells Fargo is seeking a Lead Compliance Officer...
In this role, you will:
Compliance Quality Assurance will be responsible for building and leading a testing team within the Compliance Quality Assurance team. Similar to Audit testing, the Quality...
The D. E. Shaw group is a global investment and technology development firm with more than $60 billion in investment capital as of December... ....
We are looking for a Manager to join our Legal and Compliance team, based out of the firm's office in Hyderabad, India. The Legal...
...seeking a visionary and experienced Global Head of Design & Engineering to lead our design... ...in design and engineering.
Ensure compliance with regulatory requirements, environmental... ...dynamic environment
In Enfinity Global group you will find a very dynamic and multinational...
...within the organization.
Conduct comprehensive audits and assessments to evaluate our current practices, systems, and procedures for compliance with SOC2 and GDPR standards.
Identify gaps and areas of improvement in our existing policies, processes, and controls, and...
