Search Results: 37,770 vacancies
...As a Compliance Officer your roles and responsibilities will be as below:
Job Description:
Initial and maintenance compliance
Chasing... ...with Compliance for 12 to 18 Months
UK compliance healthcare background, Knowledge of NHS framework compliance.
Should...
Compliance Officer
We’re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team... ...~Experience of working in charities, not-for profit or healthcare sector
~Experience of senior stakeholder management and confidence...
...Job Summary : As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law...
...Should be able to write basic email
2. Should have handled accounting work in relation non-financial sector.
3. Proficient with MS-Office and Tally or SAP.
4. Candidates born after 1996
5. Immediate joiners would be given priority upto 40 days.
6. Male candidates...
.... Sounds like you? Read more on what we are looking for in the role.
What you will work on:
● Should be well-versed with the compliance guidelines and controls for all regulatory requirements including RBI related compliances, SEBI, Companies Act, etc.
● Should be responsible...
...CTC - 40-50 Lpa 6+ years experience in NBFC
Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.
What you will work on:
● Assist the Board to implement the compliance policy
● Identify the compliance risk
● Monitor & test...
Job Title : Compliance Assurance - Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...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 and...
Rs 5 - 7 lakhs p.a.
...years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions
Develop and maintain... ...as required.
Compliance,Audit
Designation: Junior Compliance Officer
Vacancies: 1
Experience: 2.0 Year(s) - 4.0 Year(s)...
...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...
Rs 5 - 7 lakhs p.a.
...Monitor the planned maintenance system and to report any non- compliances.
1.0 Dimensions
Represent the company in the Technical support... ...meetings. Take care of own safety and of those working with in office, activities done etc. Shall not endanger other employees,...
Rs 25000 - Rs 30000 per month
...businesses. Our team of skilled professionals ensures strategic financial management and compliance for our clients.
Job Overview
The Company Secretary & Compliance Officer plays a crucial role in ensuring that the company operates within legal and regulatory frameworks...
...Responsibilities:
Define and lead the strategy for maintaining compliance within SaaS product platform
Define product roadmaps and requirements and drive them to completion
Create processes for all teams to follow and ensure adherence across all teams
Collaborate...
Rs 2.5 - 3 lakhs p.a.
...accurate records and reports of payroll transactions.
Ensures compliance with federal, state, and local payroll, wage, and hour laws and... ...supervisory and leadership skills.
Proficient with Microsoft Office Suite or related software.
Proficient with payroll software....
Rs 25 - 35 lakhs p.a.
...Roles and Responsibilities of Chief Compliance Officer
Preferably from Listed Financial Companies, Fintech Companies. If MFI could be avoided, that’s desired.
Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across...
...drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Officer!
What will you do?
As a Risk & Compliance officer, you are part of the team that helps our colleagues to provide services...
Working Title: Second Mate and Compliance Officer
Classification Title: Administrator I
Department Name: Training Ship Golden Bear
Time Base: Full-time
Pay Plan: 12 month
Bargaining Unit: M80 (Management/MPP)
Employment Type: MPP – this position...
...operation and further
development of an adequate and risk-based Compliance Management System at DB
RRTS according to standards of DB E.C.O.... ...Several years of professional experience as Compliance Manager/Officer or comparable position
Experiences in working with a Compliance...