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- The Senior InfoSec Compliance Analyst will play a pivotal role in ensuring that Onit adheres to industry standards and regulatory requirements... ...best practices into smarter workflows, better processes, and operational efficiencies. Onit focuses on enterprise legal management,...OperationsContract work
- About the role : We are seeking a hands-on Security & Compliance Lead to own and execute end-to-end security audits and compliance initiatives... .... This role ensures systems, applications, and business operations are secure, compliant, and aligned with both internal policies...Operations
- ...Department: Compliance Role & Responsibilities: The Compliance assistant assist the Head-Compliance/CCO in performing his/her compliance... ...Money Laundering regulations, and monitoring and reviewing the operations in order to prevent / detect money laundering and illegal...OperationsWork at office
- ...creating and coding strategies and algorithms. Our trading operations cover key exchanges. The firm trades across a broad range of asset... ...of the team supports our business operations, such as Risks, Compliance, Legal, Operations and more. Our employees are located all around...OperationsFull timeWork at officeRemote jobWorldwide
- ...leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and... ...The executive will manage HR and employment law-related compliances for Indian clients Key Responsibilities Manage HR and employment...SuggestedFull timeWork at officeLocal area
- ...Join us as a Compliance Java Developer at Barclays, where you'll take part in the evolution of our digital landscape, driving innovation... ...business areas. Takes responsibility for end results of a team’s operational processing and activities. Escalate breaches of policies /...SuggestedPermanent employmentImmediate start
- ...where every voice matters. The Position Manager Legal and Compliance Roche Diagnostics India and Neighbouring Markets... ...affiliate; as evidenced by the business strategy, policies, process, operations and ways of working; ensure that the affiliate fully complies with...OperationsContract workLocal area
- ...Join us as a Compliance Delivery Lead- Vice President at Barclays, where you'll spearhead the evolution of our digital landscape, driving... ...responsibilities, planning for the department’s future needs and operations, counselling employees on performance and contributing to...OperationsPermanent employmentTemporary workLong term contractWork at office
- ...This role will be primarily for environmental compliance activities of hydraulic pump, motor, valve & fluid conveyance products. It will be based out of Pune, reporting to Sustainability Product compliance at India Pune Ensure product environmental compliance declaration...SuggestedContract workRemote jobFlexible hours
- o Tracking of Regulatory emails and ensuring revert has been provided to Exchange o Insider Trading Regulation Approvals o Advertisement approvals o Regulatory Submissions- Exchanges and DepositoriesSuggestedFull time
- ...acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers Job Summary As a Compliance Reporting Lead within our team, you will play a pivotal role in ensuring that client rules align with investment agreements and...SuggestedLong term contract
- ...and certification company. We are recognised as the global benchmark for quality and integrity. With more than 89,000 employees, we operate a network of more than 2,600 offices and laboratories around the world. Job Description Working as a member of our audit team...SuggestedFull time
- ...Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification...OperationsTemporary workLong term contract
- ...JIRA stories, preparing test scenarios and who has worked in reconciliation space Good to have worked in compliance monitoring area (tools like Scila Risk, FIS KRT, Broadpeak) Familiarity with AGILE methodologies...SuggestedFull time
- ...Job ID: 40537 Statutory & Compliance Analyst Lloyd’s Register Location: Mumbai, India What we’re looking for... ...trusted advisor to our customers helping to design, construct and operate their assets to the highest levels of safety and performance. We...SuggestedPermanent employmentFull timeLong term contractLocal areaImmediate startHybrid work
- ...Job Description We are seeking a seasoned Governance & Compliance Lead to oversee and coordinate compliance activities across our... ...Collaboration: Work closely with other departments (IT, Legal, HR, Operations) to ensure alignment of governance and compliance efforts with...OperationsFull time
- ...Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care, Personal Care,... ...future for all. Title: Associate Team Lead, Controls & Compliance Brief introduction - Role Summary/Purpose : The Associate...Relocation packageLocal areaHybrid work
- ...Sr. No Descriptions Details 1 Functional Designation DEPUTY MANAGER/MANAGER/ SR. MANAGER COMPLIANCE 2 Business Unit COMPLIANCE 3 Sub-business Unit COMPLIANCE MONITORING 4 Department COMPLIANCE 5...
- ...Job Description The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations and recommendation of suspicious transactions. The team manages Mantas and/or manual escalations of cases consistent with the Global...Local area
- ...Min Experience: 8 years JobType: full-time Requirements Key Responsibilities / Accountabilities NBFC - RBI-related Compliances: • Ensuring RBI compliances applicable to NBFC-ND-SI-ML (RBI Scale Based Regulations, KYC Directions, Directions on IT and Outsourcing...Full timeWeekday work
