Role Overview:
Join our team as a proactive and detail-oriented intern to support our efforts in vendor database creation.
Assist in researching potential vendors across various sectors using open-source intelligence methods.
Analyze gathered data on vendors' capabilities...
Rs 33 per hour
...Role Description
This is a full-time on-site role for a Compliance Manager CS at Assotech Limited located in Noida. The Compliance... ...internal policies. The role includes conducting regular audits, risk assessments, and evaluations to identify potential compliance issues...
...to support with the operation and further
development of an adequate and risk-based Compliance Management System at DB
RRTS according to standards of DB E.C.O. Group
to minimize risks to reputation and assets of DB
RRTS as a result of corruption and white-collar crime...
...especially in the areas of medicine and nursing.
Contacts with authorities and public administrations.
Develop and implement compliance policies, procedures, and training programs.
Daily track of the applicants and updating the same in the system.
Serve as the main...
...Key Responsibilities:
Legal Matters
Legal Compliance:
Oversee all legal and regulatory compliance matters.
Ensure the company'... ...conduct annual general meetings and other shareholder meetings.
Risk Management:
Identify and assess legal and regulatory risks....
...Job Title: Head of Compliance and Legal Affairs
Location: Noida
Salary: 40L-60L per annum
Experience: 15-15 years
Job Description... ...for professional development.
Identify potential risks and vulnerabilities to the organization and develop strategies to...
...proper filing of documents
Work closely with seniors to execute client and internal assignments. O2C, R2R, P2P, IGAAP, IND-AS, Tax Compliances GAAP; Ind-AS; Stat Compliance (TDS/GST); Preparation of Financial Reporting Statement - Invoice (AR & AP); Handle low volume...
...professionals to stay sharp and stay relevant and help build the careers of tomorrow.
Responsibilities
- Assist businesses with compliance and risk management related matters and where necessary, coordinating with various departments and ensuring the compliance, conducting...
...Manager Responsibilities:
Company Secretarial Duties:
Ensure compliance with all statutory and regulatory requirements, including filing... ...updates to senior management.
Conduct internal audits and risk assessments to identify compliance issues and develop mitigation...
...We have vacancy in our Delhi / Gurgaon office under GST Audit and Compliance division. The requisite credentials are as follows:
The candidate should:
1. Undertaken Articleship in indirect taxes having good exposure in GST compliances and audits.
2. Have strong communication...
...ensuring adherence by other operational departments.
Ensure compliance with Indian Accounting Standards and other regulatory requirements... ...with specialized experience across M&A Advisory, Operations & Risk Consulting, Asset Management, Financial Accounting, Audit and Process...
Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon Data... ...industries.Job Description :- Understanding of IT environments, risk, and assessment and auditing methodologies.- Conduct assessments...
...of environmental permit applications and associated studies and compliance activities for the regulated industry sector in the UK. Sitting... ...permits
Permit applications for water discharge activities, flood risk activity permits and trade effluent consents
The projects...
...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...
...to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Cloud Security & Compliance Engineer - T3 to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).
Proficient comprehension and problem-solving skills in...
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...
...Job Title: AVP Op Risk Rep & Data Analytics
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified... ...and actionable.
• Provide accurate Risk Information in compliance with Group and regulatory requirements
• Development of new Risk...
...Overview:
The Risk Management Analyst plays a critical role in identifying assessing and mitigating risks within the organization to ensure compliance and safeguard its assets. This position is essential for maintaining a secure and stable operational environment while supporting...
Description
CS, Compliance, Broking, Trading, SEBI Regulatory
Skill
CS, Compliance, Broking, Trading, SEBI Regulatory
Qualification
C.S.
...claims including complex PI & EPLI liability claims with US & Europe exposure.
Insurance advisory and review of Customer contract on risk exposure and related insurance clauses.
Routine training to business teams on various insurance coverages.
Insurance clause...
Rs 7 - 11 lakhs p.a.
...application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements... ...to design, implement and test SAP Environmental Management and Risk Assessment Modules b Perform data migration and configure,...
...Profile Overview:
I review and approve Change and Risk Management Plans and guidelines developed.
I analyze existing work processes... ...of Cost and Programme.
I Conduct audits of police and compliance to standards.
This is an important client and success will reflect...
...Job Title: VP Model Risk Framework
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified... ...remediation;
o Assisting business areas with answers to framework compliance questions;
o Act as an ambassador for the Model Risk...
Position Code:Compliance
Location:Noida
Date of Posting:14-03-2024
Experience:2-5 years
Eligibility Criteria:
~Good Communication skills.
~Experience in stock broking industry.
~Good Excel Knowledge.
~2-5 years Experience in similar Profile.
Job Responsibilities...
...activities and partnerships, as well as providing advice on a range of compliance, due diligence and regulatory matters (e.g. foreign funding laws... ...for the administration of the organisation, including risk reviews .
This is an exciting opportunity for a legal intern...
...Profile:- (B2B Sales) Corporate Compliance Service Provider. - Should be Proficient in B2B Sales. - Should be Proficient in both English & Hindi Languages. - Familiarizing yourself with all products and services offered by our company. - Procuring new clients through direct...
...Collaborate with key stakeholders to understand project context, scope and constraints.
ISO Audit, analytical, Risk Management, Compliance Management, Risk Mitigation, Risk Assessment, Risk Identification, Risk Evaluation, QRA.
Identify areas for process improvement,...
...Job Title: AVP Traded Risk Validation
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...articles client outreach notes and ancillary matters
Handling researchrelated matters on all aspects of ESG environmental law social compliance etc.
Preparing preliminary opinions
Proactively participating in Environmental and Social audits under the supervision of the...
...Job Title : VP - Retail Credit Risk Review Group
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments...