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Governance Framework
Establish and maintain... ...activities ensuring compliance with established processes and... ...procedures related to governance risk audit and compliance.... ...and governance activities for management and relevant stakeholders....
Rs 5 - 7 lakhs p.a.
...Minimum experience of 2 years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions
Develop and maintain the firm's compliance program, including policies, procedures, and controls to ensure compliance with all applicable...
...solutions.
About the Role
Designation : Governance risk and Compliance
Job Requirements
Overview:
The role is to... ...relationships with internal stakeholders.
Develop and manage IT infrastructure and lead a technical team.
Reviews appropriateness...
...Location- Mumbai
Role Description
Risk division has a fundamental responsibility... .... With group-wide responsibility for the management and control of credit,
market,... ...for various business strategies.
Ensure compliance with relevant and applicable local and global...
...with COE Team to mitigate risk and ensure NIL or minimum adverse... ...and changes announced by Government
5) Handling Indirect Tax litigiations... ....
8) Ensure timely GST Compliance with Zero Statutory defaults... ...& Execution
Resource Management
Budget Management
SAP Invoice...
...from Randstad we are hiring for Regulatory affairs specialist - IDMP Responsibilities : Lead/manage XEVMPD/IDMP submissions creation maintenance and their QC and
Compliance and All other XEVMPD/IDMP related activities.
- Responsible for tracking and communicating the...
Rs 20 - 30 lakhs p.a.
...Objectives of the role:
Manage legal, Secretarial and compliance pertaining to PFRDA, Offshore and GIFT IFCS
Responsible to drafting of agenda, minutes, circular resolutions, filing of various forms etc.,
Interacting with Directors, Senior Management of the Company...
Rs 2.2 - 2.5 lakhs p.a.
...have NISM 3A certified.
Job Purpose
Compliance personnel’s work is to ensure that the... ...adhere to guidelines
established by the government or non-profit agencies that regulate them... ...Certificate.
. System Audit Report.
. Risk based supervision.
. Enhanced...
Rs 25 lakh p.a.
...Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and... ...and compliance programs.
# Provide of regulatory compliance, risk assessment, business process controls including the development...
...from office with swift utility support to manage BAU. Physical Security function is one... ....
Job Title:
AM/Manager - Risk & Governance
Date:
2023
Department:
AFMG... ...requirement and timely completion of Mandatory Compliance and IT Security Training.
§ Access...
...how Novartis is striving to reimagine medicine.
As Manager of Central Operations Team (Risk and Governance), you will be responsible for monitoring a key area... ...the SCM team, providing updates and reminders on compliance and governance aspects.
Role Requirements
What...
No. of positions: 02
Qualification: Bcom/Mcom /BAF/ Other graduate
Experience: 2 -5 years
Gender: Male first preference female if has good knowledge.
The candidate& rsquo s duties and Responsibilities in our firm would be:
1. Preparing accounts in Tally entering...
...things from scratch
Position: Credit Risk - Officer
Key Responsibilities:
1.... ...for smooth closure
4. Ensure all Compliance related guidelines including periodic trainings... ...communication skills
Strong Team management skills
Excellent multi-tasking and Time...
Rs 5 - 7 lakhs p.a.
...responsible for all aspects of technical management of nominated FPSO
Responsible for the... ...Facility Management System.
Fulfill the risk management requirements by ensuring all... ...maintenance system and to report any non- compliances.
1.0 Dimensions
Represent the company...
Job Title:
Supervisor, Controls & Compliance
Job Description
Concentrix is a technology-enabled global business services company specializing... ...• Support and drive implementation and compliance of various risk management (RM) related activities throughout the project life cycle in...
...)
Job Title- Credit Risk Officer
Location- Mumbai... ...involves responsibility for managing structured corporate credit transactions... ...Monetisation / Quasi-government receivables, Back Leverage of... ...business strategies
Ensure compliance with relevant and applicable...
...Role : Compliance Officer Industry : Fintech / NBFC
Budget : upto 35 LPA
Location : Mumbai (Hybrid)
Responsibilities... ...NBFC/Banking/Payments related businesses to proactively manage the potential regulatory risk
Translate applicable requirements to Branch’s context...
Rs 3 - 8 lakhs p.a.
...and acting on matters related to disciplinary.
• Handling and managing other Employee related matters and HR queries on Legal aspects,... ...Attending the Labor Hearing, Court matters, etc.
Statutory Compliance,Industrial Relations
Designation: Legal and Compliance
Vacancies...
...that Randstad standards are in place, reporting business risks, and aligning security initiatives with business objectives... ...in a number of areas including :- Information security management.- Governance and compliance.- Data Security.- Stakeholder management.Managing of the...
...handling and overseeing the Compensation and benefits, Audit and compliance, HR analytics & HR operations functions within the organization... ...both internal and external company audits.
4. Performance Management:
schedules & communication plans for mid-year and annual...
