Average salary: Rs2,325,292 /yearly
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...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...
...IBM HR capabilities to deliver those outcomes. As a Deputy Group Manager, you’ll collaborate with the best minds at IBM, interact with... ...adjustments.
Conduct regular audits and reviews to ensure adherence to compliance standards.
Familiarity with AML issues and suspicious...
...4/30 Date: 02 May 2024
About IIMB
The Indian Institute of Management Bangalore (IIMB) is a leading graduate school of management in... ...Higher Education
Post/Job Title : Manager - Cybersecurity & Compliance
Job Purpose
The Cybersecurity & Compliance Manager will be...
Indian Institute of Management Bangalore
Bangalore
1 day ago
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and...
...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...
...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...
...from everywhere in the organization, and we know the next big idea could be yours!
Responsibilities (High Level):
Manage existing Sales Partners Compliance Screening Program with daily hands-on operations and timely processing of new and existing partners.
Implement...
...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+...
...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
Amazon’s Transportation Risk & Compliance (TRC) team provides a framework for Amazon’s transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent...
...Job Description
.
Job Title: Compliance Analyst
Department: Global Legal - Global Business Services (GL-GBS)
Does your motivation... ...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...
...innovation in a dynamic environment.
As a Lead Technical Program Manager at JPMorgan Chase in the Corporate & Investment Banking's... ...within Markets Technology.
Oversight and accountability of metric compliance at Markets control forums.
Actively engaged during controls...
...-economic status, disability, or any other characteristic protected by applicable law.
Role & responsibilities:
I. Manage Vendor compliance Framework of LTIMindtree.
• Oversight over vendor compliance for India by coordinating monthly vendor audits.
• To follow...
...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...
...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...
...well poised to help revolutionize how homes are bought, sold, and managed. In the US, we partner with 7 out of the top 10 mortgage... ...GET TO DO
Supervise regulatory change monitoring, performing compliance-related research, project management for the Compliance group, and...
...to foster a higher performing organization.' -George Kurian, CEO
Job Summary
The candidate will provide expertise and program management for the continued monitoring, assessment and improvement of key business processes and internal controls impacting the company's financial...
...Job Description
JOB DESCRIPTION: RISK AND COMPLIANCE | ASSOCIATE
Act as a focal point for security compliance related activities and... ...standard. Liaise with relevant teams and external vendors to manage security and regulatory requirements.
The role will perform various...
