Average salary: Rs150,000 /yearly
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...to evaluate our current practices, systems, and procedures for compliance with SOC2 and GDPR standards.
Identify gaps and areas of improvement... ...audits, and gap analyses.
Familiarity with implementing and managing controls and processes to achieve and maintain compliance with...
...reputation for successful investing based on innovation, careful risk management, and the quality and depth of our staff. We have a significant... ....
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...
...Any graduate, preferably from one of the following areas - Business studies/ Law/ CA At least 8 to 15 years of experience with compliance and business ethics
Experience in Pharma Industry compliances is preferred.
Indepth knowledge of health care risk and compliance...
...Manager Legal & Compliance
Ensure Compliance with Corporate Laws and monitor compliance of other applicable laws to the Company. Skills to interpret and monitor legal and regulatory guidelines. Support functions, review legal documents, and adhere to the legal framework...
...Job Title: International Tax Compliance Manager
About the firm:
Citrin Cooperman is one of the largest accounting and consulting firms in the United States, and 4th among mid-Atlantic firms, with over 2,500 employees in 22 U.S. and International offices. This year,...
...candidate will play an important role in execution of various compliance audits as per the annual audit plan and ombudsperson investigations... ...Conduct and Ethics (COBE) and other key compliance policies.
Preparation and presentation of key findings for senior management...
...an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating... ...registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational support...
...Minimum qualifications:
~4 years of experience in software product management.
~ Experience developing Internet products and technologies.
Preferred qualifications:
Experience in Privacy, Compliance, Data Governance, or Risk Management.
Ability to achieve goals...
...Minimum qualifications:
~4 years of experience in software product management.
~ Experience developing Internet products and technologies.... ...), Screenings or Regulatory reporting.
Work with Payments Compliance business stakeholders to understand, measure, and prioritize...
...As Compliance Manager, you enable Backbase in conducting its business in full compliance with all relevant national and international laws and regulations.
This also includes professional standards, accepted business practices, internal policy standards, and IT security...
...leading, global organisation that has a reach in over 150 different countries.
Position:
The responsibilities for the role of compliance manager by large are as below:
Develop and implement an effective Institutional compliance program.
Create sound internal controls...
...community.
What This Job Involves
Prioritising the facilities' needs
Working in facility management industry, you will be primarily responsible for managing vendor compliance and background checks for new joinees and supporting City lead for providing data and bridging...
...QA Manager Location – Hyderabad, Cyber towers (NO REMOTE option / No Hybrid )
Work hours – EST preference
You should be able well versed with iso cmmi and other compliances
Quality Manager: You will be aligned to help us manage risk in service delivery to an acceptable...
...As a member of the global HSE Audit Compliance team you will evaluate HSE risks and opportunities to ensure Novartis continues to provide... ...process.
Lead Global HSE audit (teams) during internal audits manage external vendors when required for our external network audits as...
...equivalent practical experience.
~10 years of experience in program management.
~ Experience translating engineering discussions into... ...from customers or partner teams.
About the job
Risk and Compliance Engineering (RCE) has a goal to advance the maturity of governance...
...Compliance Manager - Quantaco - Business Advisory amp; Taxation Team
Talent Formula is a consulting firm that offers outsourced financial and accounting talent to Chartered Accounting firms worldwide. We are currently looking for energetic and talented Year End Accountants...
...Project Manager - Governance & Compliance is responsible to contribute to assigned GBU as a Subject Matter Expert in managing and establishing the Governance for medical programs viz. Access Programs, External Sponsored Research Studies etc., Support departmental projects...
...Ltd.
Who we are looking for and why
We are looking for a Compliance Analyst to monitor and help identify any suspicious activities... ...who understands AML/CTF typologies in the payments and asset management sectors and AML/CTF frameworks and tools. You will have some experience...
...Job Description
About this role:
Wells Fargo is seeking a Compliance Specialist
In this role, you will:
Establish, implement... ..., deficiencies or regulatory matters regarding compliance risk management
Provide direction to the business on developing corrective...
...our customers care about.
Overview
A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting... ...ensure effective compliance to regulations; 3rd party vendor management experience, control testing; awareness and education; and development...
