Search Results: 7,079 vacancies
Rs 9 - 10 lakhs p.a.
...Job Title: Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding of first three topics in bold (others are important too) These are US Collections Rules and Regulation Acts.
The Fair Debt Collections Practice Act (FDCPA...
...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...
...Job Location: SP Infocity, Fursungi, Pune (Hybrid)
Role: Senior Manager – Band – G2
Experience: 10 to 15 Years
Must have skills:... ...Role Purpose:
Work closely with the Global Office IT Security & Compliance Manager to ensure that Global Office IT meets security and...
...Switzerland.
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together with... ...for Syngenta Group regionally.
• Designs, implements, and manages the regional Trade Compliance program, covering relevant...
Rs 6 - 9 lakhs p.a.
...ensure its effectiveness.
~ Support any Adhoc deep dive data compliance analysis & check on portfolio matrices
~ Track and improve key... ...required changes are build and implemented suitably
~Project Management – Run and Support Various Compliance projects. Work with...
Rs 10 - 14 lakhs p.a.
...To implement an effective Compliance Management
Framework to ensure operational risks and controls are
being managed appropriately at the Business level in a
proactive and disciplined manner to meet external, internal
and regulatory requirements.
Co-ordinate...
...Ensure compliance & audit activities are completed in a timely and appropriate manner
Act as SME supporting functional managers in understanding and applying responsibilities towards compliance & audit providing recommendations as appropriate
Lead new required industry...
Rs 5 - 6 lakhs p.a.
...Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.
Job...
Job Title : Compliance Assurance Operations
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do...
...Role Title: Senior Manager – Controls & Compliance (Business Control - R2R)
Reporting Manager: Deputy General Manager – Controls & Compliance
Location: Pune
Purpose of the Role:
Control testing specialist
Job Responsibilities:
Perform control testing...
...controls ITAC) and testing of reports (IPE).
Responsibility of managing controls documentation under the controls framework in line... ...Executive /Sr. Manager/ DGM/GM
Senior Manager – Controls & Compliance (IT)
Location (City/Region)
Pune, Maharashtra
Role - Individual...
Job Title : Compliance Assurance - Prof. Practices
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization... ...Knowledge, Skills, and/or Abilities Required:
• Ability to manage projects and processes independently with limited supervision...
...Role Specification Role Title: Deputy General Manager - GST Compliance & Audit
Reporting Manager: General Manager – Indirect Taxation
Location: Pune
Purpose of the Role: The GST Compliance & Audit Head will oversee the indirect tax compliance function for...
...tech. It is backed by the principles of simplicity, transparency, and giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:
Effective communication and interpersonal skills, with the ability...
...Job Title: Executive Payroll Compliance
Job Type: Permanent
Location: Pune
Key Responsibilities:
Guide management and employee actions by researching developing and updating policies procedures methods and guidelines; communicate and enforce organization values....
...certified or experience of implementing ISO 27001 framework
• Working experience of Cyber Security Compliance (Hardening, Anti-virus, Patching, Vulnerability Management etc..) preferable
• IT Auditor (Internal/External) preferable
• Experience with SOX testing and/or...
...A Compliance Analyst/ Advisor takes responsibility for the operational monitoring of our global threshold limits via the Regulatory Threshold... ...(RTT) dashboard . Under the supervision of the Compliance Manager (RTT) and Senior Compliance Manager (Regulatory Reporting & Thresholds...
...for over 157 years, embodied by our servant-leadership model of management that empowers employees and puts their wellbeing first.
Today... ...journey with us.
Accountable for AR India’s all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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