Search Results: 7,186 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...
...Description
Providing risk assurance i.e., identifying risks and evaluating if (auditable) risks are being managed appropriately.
End to end ownership from Compliance perspective for process improvement, expected
Assessing risks and their impacts in a tangible manner,...
...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...
...Position Summary
The Sr. Manager – GST Compliance will be responsible for ensuring all existing and future returns including GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, and GSTR-7A for all entities under his group are filed on or before the due date
Education
CA Final in...
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...
...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...
...Title and Summary
Analyst, Legal ComplianceAnalyst, Legal Compliance - Job Description Summary
Location: Pune, India
Overview:... ...dispositioning of alerts as needed
o Escalate analysis concerns to manager for guidance
o Maintain current tracker of alerts generated,...
...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...
...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...
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...
...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...
...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...
...implementation and maintenance of Vodafone's audit programmes and control systems.
Typically reports to the Senior Audit and Controls Manager.
Who you are
* Implements audit plans and activities within the Internal Audit (IA) Guidelines and Methodology to help add value...
...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...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As an AML Senior Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money Laundering process...
