Average salary: Rs2,075,000 /yearly
More statsSearch Results: 3,030 vacancies
...JOB PURPOSE AND IMPACT:
The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to... ...continuous improvement.
Key functions will be to understand internal customers' (BUs) requirements and to provide sustainable and...
...offices in Barcelona, New York, and Gurgaon, we have a truly international team. Recently listed as one of Europe’s top 100 fastest-growing... ...We are seeking a highly motivated and results-oriented Compliance Analyst to join our team. In this role you will be responsible...
...Main Priorities:
To perform compliance reviews as well as assist in establishing... ...Company within given timeframe
Reviewing internal process controls and compliance controls... ...Company’s Code for Personal Investments/Trading in securities
Carrying out special projects...
...better working world for all.
Supervising Analyst – Global Compliance
The incumbent shall be responsible for the timely and end to... ...Anti-Bribery and Corruption
Anti-Money Laundering
Insider Trading
End to end management of compliance testing processes...
...to team with a collaborative, supportive, and high-performing Compliance team and cross functional partners. Our associates enjoy an outstanding... ...to detail and critical thinking skills
Ability to map internal processes end-to-end and identify areas of opportunity and...
...Uber), Tony Xu (CEO, Doordash), Marcelo Claure (ex-CEO, Softbank International), and other prominent angel investors .
At Zamp, we are... ...thinkers building for the new world!
About the Role:
As an IT Compliance Engineer at Zamp, you'll be at the forefront of ensuring our...
Rs 35000 - Rs 50000 per month
...related field. Masters degree or professional certification in Compliance or Labor Law preferred.
Proven experience in compliance management... ...skills, with the ability to liaise confidently with internal and external stakeholders.
Roles and Responsibilities...
...Job Title: VP Compliances
Location: Gurugram
Department: Legal & Compliance
Job Summary: We are seeking an experienced and... ...regulatory bodies (SEBI, stock exchanges).
Coordinate with internal and external stakeholders (investment bankers, legal advisers,...
...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with... ...for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation...
...introduce and promote our products/services. Client Acquisition : Identify and engage potential students interested in learning stock trading through outbound calls, emails, and in-person consultations. Consultative Sales : Provide expert advice and guidance on our stock...
...reaching the revenue and voice margin objectives of IC
As a Voice Trading Manager you will be in charge of the elaboration of the... ...in the commercial negotiations and may have to take part in the international shows and/or make isolated business trips to meet customers....
...effective cross-selling of business banking and wealth products such as Trade Forex, Insurance, Investments, and Retail Assets to clients. -... ...banking solutions that meet the specific needs of clients. - Compliance Adherence : Ensure strict adherence to compliance processes and...
...Qualification:
- Graduation: Any
- Post-Graduation (Must have) : MBA (Sales & Marketing)
Work Experience:
Must have: 5-8 years of experience of handling the Sales growth + Trade & shopper marketing in a FMCG company, preferably food and beverage industry....
Rs 25 lakh p.a.
...Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks... ...such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement... ...Profiling Model
# AML/Financial Crime Internal Audit
# AML/Financial Crime Target...
...build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance... ...policies.
Support onshore team by assisting them in post trade compliance monitoring activities across all the investment strategies...
...inquiries from regulators in a timely and comprehensive manner.
Compliance Implementation:
Ensure strict adherence to all applicable... ...Implement measures to enhance compliance, risk management, and internal controls.
A qualified CS with Experience of 3-6 years. NBFC...
...Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited
Location: Gurugram
Position Type: Full-time
Job Description
EazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated...
...experience, is well funded and backed by tier 1 institutional investors.
Role: Retail Business Head
Build & Lead the offline Modern Trade Business for Nat Habit
Responsibilities
· Build the strategy to manage & drive primary sales for Modern Trade PAN India
·...
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...
...The incumbent is required to ensure seamless implementation & adaptability for the Compliance & Security guidelines/ standards at Lakshya Digital. The major responsibility would include tracking the studios on compliance with required guidelines, monitoring adherence to compliance...
