Average salary: Rs300,000 /yearly
More stats ...JOB PURPOSE AND IMPACT:
The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to perform fundamental activities . In this role, you will collaborate with multiple business units to drive continuous improvement....
Description
Sr. Specialist, Compliance Job Description
Location: Gurgaon, India
Gartner is a company built on trust. Adherence... ...varied, fast paced, and high impact, requiring the role holder to operate with agility, dynamism, and resilience. This position reports...
...Job Description
We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The... ...and have the ability to approach challenges on a strategic and operational level.
The Trade Compliance Specialist reports to the Senior...
...Description:
We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to... ...activities to legal and contract escalations that arise in our operations and work closely with legal teams in the region to provide seamless...
Rs 25 lakh p.a.
...), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital... .../Financial Crime Internal Audit
# AML/Financial Crime Target Operating Model
# AML Technology Assessment & System Implementation
#...
...Essential Qualification and Work Experience: I. Experienced mortgage professional with 5-7 years of strong background in compliance, must have at least 3 years of recent compliance experience in licensing and working with NMLS and state agencies
II. Facilitate process to...
...We are Hiring an HR Executive -Compliance (M) Location: Udyog Vihar Phase 4, Gurgaon
Interview Mode: Face to Face
Experience: 2+ Years
Salary: up to INR 25 - 30,000/-
Qualification: MBA / Graduate
Job Description
Handle joining and exit formalities for...
...Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate... ...currently seeking a highly organized and detail-oriented Finance Operations Executive with 1-3 years of relevant experience to join our...
...Are you ready to accelerate your career? Join Cielo as a Cybersecurity Compliance Specialist! A career at Cielo will give you the opportunity to work with the industry’s smartest people and to take ownership of your success!
Cielo is a brand that reflects our big idea...
...Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment...
...better working world for all.
Supervising Analyst – Global Compliance
The incumbent shall be responsible for the timely and end to... ...team for enhancements of the processes
Provide support on operational matters which would include but not be limited to:
Ensure...
...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products...
Rs 20 - 30 lakhs p.a.
...Key Roles & Responsibilities
Primary Role Description:
Compliance Manager is responsible for driving compliance culture and ensuring... ....
· To review business processes of the functions such as operations, customer services, claims, underwriting, Provider function, licensing...
...Skills Required
~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent
~ Thorough... ...Remediation action plans to address any control design or operating effectiveness gaps;
Providing business specific input and context...
Job Description :Key Responsibilities :- Conduct comprehensive IT audits and assessments to evaluate compliance with regulatory requirements, industry standards, and internal policies and procedures.- Utilize GRC tools such as Archer, Audit Board, or ServiceNow to facilitate...
...taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients... ...opportunities for process improvement within the finance operations function, implementing best practices to enhance efficiency and...
...conferences and electronic services.
The Information Security team operates the Information Security Program and is responsible for the... ...understood and appropriately managed.
The Cyber Risk and Compliance Analyst is a member of the Information Security team and the...
Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon... ...methodologies.- Conduct assessments to evaluate the design and operational effectiveness of policies, standards, and control frameworks, to...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design,...
...and organization with the following attributes:
The Director, Compliance Analytics supports the strategy and leads the development and... ...Company.
Maintain excellent knowledge of the organization and its operations; uses knowledge of business and compliance metrics to inform...
...The incumbent is required to ensure seamless implementation & adaptability for the Compliance & Security guidelines/ standards at Lakshya Digital. The major responsibility would include tracking the studios on compliance with required guidelines, monitoring adherence to compliance...
...This role is a part of our Quality Team.
What you will be doing
Independent process audit & compliance verification
Leading issue mitigation for operational breaks, identify root cause, make recommendations for future prevention
Provide governance to ensure...
...A Gravity Die Casting (GDC) Operator in aluminium die casting plays a critical role in the manufacturing process. Their job involves operating... ...or required repairs to the maintenance team.
Safety and Compliance:
Follow safety protocols and wear appropriate personal...
...gather subpoena documents
BBB & Regulatory complaints support to compliance team as per procedure
Monthly reporting / Ad Hoc project(s)... ...new vendor selection process if required
Manage day to day operational activities by managing Daily request, Auto-Renewals trackers...
...by top angel investors and tier 1 institutional investors.
Operations Executive
Execute day to day operational tasks to drive... ...various marketplaces and internal warehouses
Check for process compliance's within various functions
Conduct regular audit to identify...
...coordinate care, and maximize incentives for CMS and Joint Commission initiatives such as the Readmissions Reduction Program, Core Measures Compliance, the Value-based Purchasing Program, and Meaningful Use Stage 2 Compliance for Clinical Quality Measures, and Accountable Care...
...Collection.
Must be familiar with the terminology of mortgage/debt collection/insurance.
Support the client with advice on legal compliance around debt collection regulations.
Support the client with advice of legal compliance around Insurance
Requirements...
...Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the... ...in Contract Management, Account Governance and Business Process Compliance activities to enable timely order-to-cash process and effective...
...Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)- CPG050797
Genpact (NYSE: G) is a global professional services... ...Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI....
...AO - Business Operations Supervisor
The Client Management Services organization supports our NTT DATA Account Leaders in Contract Management, Account Governance and Business Process Compliance activities to enable timely order-to-cash process and effective coordination...