Average salary: Rs743,705 /yearly
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...(for internal use):
11 The Team: The Compliance team dedicated to the Market Intelligence... ...Exposure to the S&P Global Market Intelligence senior leadership team and the opportunity to... ...operations
Advanced proficiency in MS Office (PowerPoint, Excel, Word)
#LI-RS2
What...
...information into intelligence, inspiring the world to learn, communicate and advance faster than ever.
JR48163 Senior Regional Procurement Compliance Officer - India
Micron's vision is to transform how the world uses information to enrich life for all.
Join an...
...strategic leader to fill the role of Head of Compliance. In this pivotal position, the successful... ...of regular compliance reports to senior management and regulatory authorities.... ...experience (min. 5 years) as a Compliance Officer in stock broking firms with experience in...
...Job Responsibilities
• Ability to develop understanding of compliance matters.
• Perform compliance tasks and Entry level roles with... ...of English (spoken and written).
• Good command of Microsoft office applications.
• Bachelors degree in Business or any related field...
...who is the interim hiring manager, as Faye Sadler-Clark and Lionel Thibert are part of Phase 2 implementation.
~ Define & update compliance risk mapping
~ Coordinate the compliance risk mapping update/ self-assessment update
~ Conduct compliance audits to check controls...
Role Location: India
Department: Compliance
Employment Type: Permanent
Job Responsibilities
The Role & Key Responsibilities:... ...appropriate. General scope of work as expected from compliance officer would fall within the coverage of this role;
Support the relevant...
...delivering high-quality products to our customers while ensuring compliance with regulatory standards and maintaining ethical business... ...Description
This is a full-time on-site role for a Compliance Officer at GG GARMENTS. The Compliance Officer will be responsible for ensuring...
...do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India... ...and filing,
Ensure appropriate training to the company senior management and the board of directors on the AML/CFT and other...
...operation and further
development of an adequate and risk-based Compliance Management System at DB
RRTS according to standards of DB E.C.O.... ...Several years of professional experience as Compliance Manager/Officer or comparable position
Experiences in working with a Compliance...
...Roles and Responsibilities:
Initial and maintenance compliance
Chasing documents, verifying, and uploading
Signing off file as per client guideline
Key Skills:
Fresher or Experience with Compliance for 6 to 12 Months
Should have knowledge of Compliance...
...About this role:
Wells Fargo is seeking a Lead Compliance Officer...
In this role, you will:
Compliance Quality Assurance will be responsible... .... This role may be expected to engage and communicate with senior Compliance leaders, so excellent verbal and written...
...Prudent Corporate is urgently hiring for the role of Compliance Executive.
Location: Ahmedabad
Job Description:
Dissemination of relevant circulars & notifications issued by regulators daily to respective departments and to track Actionable, circulars/Notifications...
...Half yearly/Annual return preparation & submission to department under various Acts.
Responsible to ensure up-to-date statutory Compliances of Shops in establishment and other acts
Coordinating with clients on Labour compliance and issues and maintaining client relations...
...materials handling, battery-operated vehicles and Sandvik’s market-leading automation and electrification offerings.
Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the SMR Compliance...
~ Assist in external reviews and audits.
~ Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
~ Facilitate in reporting of suspicious transactions.
~ Perform compliance reviews.
~ Prepare and...
...Designation: Chief Compliance Officer
Reporting: CEO
Department/ Group: Compliance
Location: Corporate Office (Parel)
Qualifications:Company Secretary with an LLB Degree
Role and Responsibilities :
and review of all policies and agreements as per...
...statements, analyzing financial reports, auditing accounts, and ensuring compliance with relevant regulations and laws.
Qualifications... ...principles and relevant laws and regulations
Proficiency in MS Office and accounting software programs
Excellent written and verbal...
...Job Title: BBPLC Chief Compliance Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business... ...to exercise independent thought, and influence and challenge Senior Stakeholders, including an ability to confront conflict and...
...Qatar Airways is looking for an experienced staff to join our Tax and Compliance team as Officer to drive its newly established Global Business Services (GBS) operations in Ahmedabad, India. The position will be responsible for tax compliance, Corporate laws & other allied...
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company's compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
