Rs 5 - 7 lakhs p.a.
...years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions
Develop and... ...as required.
Compliance,Audit
Designation: Junior Compliance Officer
Vacancies: 1
Experience: 2.0 Year(s) - 4.0 Year(s)...
...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...
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.
This is a remote working role and applications from individuals who are seeking flexible working options are welcomed.
Position:...
...Responsibilities:
Support the Compliance Team with day-to-day tasks.
Help in formation of Policies and assess compliance with laws.... ...skills.
Ability to work well in a team.
Proficient in MS Office (Word, Excel, PowerPoint, Outlook).
Previous experience in compliance...
.... 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...
...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...
...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...
...As a Compliance Officer your roles and responsibilities will be as below:
Job Description:
Initial and maintenance compliance
Chasing documents, verifying, and uploading
Signing off file as per client guideline
Key Skills:
Experience with Compliance...
...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...
Rs 3 - 3.6 lakhs p.a.
...Position: Junior Field Officer – Collections Officer
(Male candidates preferably)
Job Description:
Recovery of outstanding dues – following up and dealing with the borrowers which are defaulting in payment, on a regular basis to ensure outstanding dues are recovered...
...area of work and also the available control measures against it.
Follow the Emergency preparedness plan in case of emergency.
Compliance to Group EHS procedures and Lab best practices.
How to apply:
If you have the necessary skills and experience to join our team...
Rs 1.8 - 2.2 lakhs p.a.
...to work in shift
Work as per IPQC SOP's
Follow company's rules and regulations
Follow do's and don'ts of clean room behavior's
Work as er lant GMP practice
IPQC,Documentation
Designation: Junior Officer - IPQC
Vacancies: 2
Experience: 0 - 2.0 Year(s)...
Rs 2 - 4 lakhs p.a.
...Position
Junior Executive - IPQA
CTC Range
Up to 4 LPA
Educational Qualification
B.Sc., B.Pharm, D.Pharm, M.Sc.
Total... ...,Calibration,Annual Product Quality Review
Designation: Junior Officer - IPQA
Vacancies: 1
Experience: 1.0 Year(s) - 5.0 Year(s)...
Rs 3 - 4 lakhs p.a.
...process safety.
Draft specification of PLC / DCS requirement.
Preparation of UPS / Back up Power specification sheet.
DCS,Instrumentation,MOC,Cable,UPS,Back Up
Designation: Junior Officer - Instrumentation
Vacancies: 6
Experience: 3.0 Year(s) - 10.0 Year(s)...
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...
...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 1.8 lakh p.a.
...This includes being able to communicate clearly and professionally through both written and verbal channels.
Good knowledge of MS Office applications: Proficiency in Microsoft Office applications, such as Excel, Word, and Outlook, is required for this role. You should be...
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...
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....
...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...
...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...
The California State University
Visakhapatnam
3 days ago
...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...
Rs 25 - 35 lakhs p.a.
...for the following position. Kindly find details.
Position: Compliances- GM/Deputy GM
Location: Mumbai
Responsibilities:
To deal... ....com
Compliance,Legal Compliance,Law
Designation: Compliance officer
Vacancies: 2
Experience: 10.0 Year(s) - 25.0 Year(s)...
...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 play technology stack .
BRIEF DESCRIPTION OF THE ROLE:
We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify, assess, and mitigating risks across our organization. You'll work...
~ 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...