Search Results: 17,747 vacancies
...Who we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial... ...& Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/...
...Job:Deputy Manager Legal & Compliance
Location: Bangalore
Education & Experience:
A Bachelor’s degree is required with a degree in Commerce Accounting or related field being a plus.
Bachelor of Laws Degree from accredited law school and admitted to practise...
...Captives, and BFS companies.
One of our clients a Top Tier 1 IT Services Company is looking to hire for a Ethics & Compliance Counsel, Anticorruption Manager role.
Role: Ethics & Compliance Counsel, Anticorruption Manager
Location-Pan India
Experience - 12+...
...collection, Validation, Analysis, Org level Baselining etc. Reporting Metrics analysis results - Insights & area of improvement to Sr.Management and R&D Teams, identifying loopholes and driving Process & Quality improvement
•Should be hands-on s/w Configuration Mgmt.,...
...well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process notes
6. Product review and...
...hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager, MSS Compliance (Client Assets Protection) GSC’s.
Responsibilities
The role holder will support the Head of Client Protection Compliance...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...environment. We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks...
...forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax individual to manage the Amazon's India GST compliance function.
The Senior Manager will oversee the indirect tax compliance, audit and provisioning functions for some...
....
Job Title: Compliance Analyst
Department: Global Legal - Global Business Services (GL-GBS)
Does your motivation come from... ...services in high quality. Examples include end-to-end contract management, trademark portfolio management, promotional materials review,...
...Job Description
Compliance, Conduct and Operational Risk – Tech & Cyber– Associate
JPMorgan Chase & Co., one of the oldest financial... ...commercial banking, financial transaction processing and asset management.
ring your expertise to JPMorgan Chase. As part of Risk...
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible... ...and laws.
Experience in operational / enterprise risk management
Excellent Excel reporting and analysis skills
Knowledge...
...We are actively seeking candidates for the following role for Alp Consulting:
Designation: General Manager ( Statutory & Compliance)
Experience -15+ Years into Statutory Compliance .
Notice Period -Immediate to 1 month.
Location-Vasanth Nagar Bangalore (Onsite...
...Job Description
As part of Compliance, Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly changing environment. CCOR provides independent oversight of the firm’s compliance, conduct, and operational...
...About the Job: Borneo is in search of a skilled and passionate Compliance Engineer who will work closely with cross-functional teams to develop... ...and vulnerabilities.
~ Actively use Borneo’s platform to manage and automate our compliance processes, serving as an internal case...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting... ...changes in Acts, rules, procedures under compliances
Efficiently manage and execute assignments across India, comfortable handling multi...
...exceptional experience for yourself, and a better working world for all.
Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients....
...company fulfils necessary legal obligations required to ensure compliance with current legislation (as Only Representative in accordance... ...service to customers and importers as required (10%)
Independently managing individual projects, ensuring they comply with REACH...
...Associate Director - Regulatory Compliance
They are Payment Gateway organization. Their Payment Aggregation business is regulated by... ...reviews, setting up & monitoring related compliance frameworks, managing audits, obtaining certifications, etc.
● Provide compliance...
...Position Overview
Job Title- Compliance, Surveillance Analyst
Location- Bangalore
Role Description
You will be joining... ...Compliance/regulatory experience would be beneficial
An ability to manage to deadlines and ensuring adherence to regulatory/audit...
...Job Description : Compliance Secretarial Executives
Looking for a Semi-Qualified Company Secretary (Executive Passed) at Bangalore BHIVE... ...stands at the forefront of revolutionizing enterprise-grade managed offices & coworking spaces, democratizing investments in Bengaluru...
