Average salary: Rs1,124,401 /yearly
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...Reporting, tracking and escalating Security Audit of existing Application by Third Party.
Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices.
Assist to get ISO 27001 certification by identification of risks and implementation of...
~ 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...
...Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title : Employee Compliance Global Compliance Officer
Location : Bangalore
Role Description :
Employee Compliance’s (EC) core function is to provide effective advice and tools to...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of... ...are looking for an experienced Compliance Senior Manager who is well-versed in the current... ...Regulatory and Compliance Audits
Act as Nodal Officer for the organization ,manage...
...plug and play technology stack .
BRIEF DESCRIPTION OF THE ROLE:
We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify, assess, and mitigating risks across our organization. You'll...
...seeking a leader to execute, deliver, and help shape critical risk & compliance operations across a wide scope. Our team provides critical... ...Partner ecosystem, including various compliance initiatives.
As a Senior Program Manager in Compliance Program & Operations you will...
...Report, Annual General Meeting Notice and other documents relating to Annual Filings;
Drafting of documents relating to various compliance under the Companies Act, 2013;
Conducting the Due Diligence of Companies (predominantly the
Companies registered as start-up under...
Voyager (94001), India, Bangalore, Karnataka
Tax & Compliance, Senior Associate
At Capital One, we think big and do bigger things. We were the first company to develop and offer mass customization and personalization of credit card, auto loans and other financial...
...in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our... ...flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
A diverse, inclusive,...
...Recruitment Policy:
ONX Homes will recruit based on merit and in compliance with all relevant legislation and is committed to recruitment... ...diversity and promoting equality .
Admin & Compliance Officer Job Description
We are looking for a sharp administrator to provide...
Job Title : Senior InfoSec Quality & Compliance Analyst Location : BangaloreExperience : 3 - 7 YearsBudget : 17 - 22 LPAMandatory skills :1. Require someone who have good experience in Third Party Risk management2. Need someone who have good knowledge with Cloud infrastructure...
...to make an impact that matters for our clients, people, and community.
We are seeking a highly skilled and experienced Senior Tax & Compliance Manager to oversee tax and compliance matters across the Asia-Pacific (APAC) region. The Senior Tax & Compliance Manager will...
...feedback on performance combined with the appropriate actions.
Ensures reporting line is fully informed and acts in line with HSE and Compliance regulations.
Proactively manages costs.
Reports on progress on a continuous base.
Internal relations:
External...
...Position Overview
Job Title: Financial Crime Risk and Compliance Framework Senior Specialist, AVP
Location: Bangalore, India
Role Description... ...Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance...
...responsibilities, and changing circumstances, showing resilience and agility
Responsibilities:
Enhance business processes to ensure compliance with regulatory standards through routine compliance tests and risk evaluations, identifying and rectifying vulnerabilities and non-...
...starter to join the Transportation Risk and Compliance (TRC) team at Amazon, India.
The goal... ...and recommendations for review by senior management.
We are open to hiring candidates... ...design
• Excellent knowledge of Office tools (e.g., Excel, Word, Outlook, etc.)...
...Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate)
Location- Bangalore/Gurgaon/Pune
Description
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/...
...of data.
We have identified need of a Compliance analyst reporting to Manager- Privileged... ...business risks and technical challenges to senior stakeholders.
Operate Privileged... ...by large corporates (AD, Windows Server, Office 365, Cloud).
~ Strong self-motivation and...
...an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s... ...and closed in each quarter in a form suitable for presentation to senior management and the Finance & Audit (“F&A”) Committee
Prepare...
...As the Senior Executive - Front Office for the launch of our luxury residential property in Bangalore , you will be the primary individual contributor... ...and innovation in front office services
.Ensure compliance with all relevant regulations, laws, and company policies...
