Average salary: Rs972,472 /yearly
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..., anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the ongoing compliances is pre-requisite.
To apply, please share your resume to ****@*****.*** for a detailed discussion....
...Job Description
Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .
Role Requirements...
...Job Description
Role: Compliance Specialist Location: Mumbai
Life Unlimited . At Smith+Nephew, we design and manufacture technology that takes the limits off living.
Are you interested in Compliance portfolio? Then this is the role you should apply. We are seeking...
...What will you do
~ a Compliance Specialist at Rakuten Symphony India, your role will involve providing comprehensive compliance support to Rakuten Symphony Group companies. This will require close collaboration with the Global Governance, Risk & Compliance Department (GRCD...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond...
...Job Description
The Compliance Specialist I has a depth of knowledge within designated Information Technology (IT) area of responsibility that is applied to diverse assignments. This position may collaborate with customers, vendors, industry consultants, and company management...
...discretion and independent judgment with respect to matters of significance.
Scope
This position assists in maintaining an effective compliance and ethics program. This entails assessment and documentation of compliance activities, such as complaints received or investigation...
...Artifex HR is hiring a Senior Compliance Analyst for a leading US based healthcare brand in Chennai.
Job Family: Regulatory & Compliance
Primary Role: Individual Contributor
Job Function: Manager Compliance
Hiring Manager: Reporting to CFO. Dotted line to Compliance...
...mitigation plans;
Train and educate personnel in our due diligence tools and procedures.
Train and spread awareness about the Compliance programme and Worley standards amongst Worley employees;
Work with the global legal team to clarify requirements, interpret results...
...Job Description
Department –Group Internal Audit, GBS
We are looking for Compliance Specialist Role in Group Internal Audit based out of Global Business Service (GBS), Bangalore, India. Is your ambition to create visible results? Are you enthusiastic about understanding...
...Job Description
About this role:
Wells Fargo is seeking a Compliance Specialist
In this role, you will:
Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy...
...What we want:
We are seeking a candidate who has strong knowledge and hands-on experience in compliance as well as labor law.
Who we are:
Vertoz is MADTech Group, helping Digital Marketers, Advertising Agencies, and Digital Media businesses with their Data-...
...investors in 2021.
Learn more @ , , ,
The Role:
This role is part of the Information Security Process and Compliance Team of Zeta. The Specialist Process & Compliance of InfoSec Audit and compliance is responsible for preparing and supporting PCIDSS, ISO 27001 and...
...Job Description
Skill required: Risk & Compliance - Internal Audit Quality Assurance
Designation: Risk and Compliance Specialist
Qualifications: Bachelor of Pharmacy
Years of Experience: 7 to 11 years
Language - Ability: English - Expert
About Accenture...
...development life cycle, including software requirement analysis, architecture design, implementation, and testing to make sure ASIL-D compliances are met.
As an ASIL-D Compliance Software Developer, you will play a pivotal role in ensuring the safety and reliability of our...
...Purpose through acting with integrity and if you embody the meaning of Be Alight.
Learn more at careers.alight.com.
QA & Compliance Specialist will be responsible for driving the quality with focus on test automation. This role requires experience on both Manual(...
...respected for your role in the company's success, at every stage of your journey with us.
Accountable for AR India's all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as per Schedule III.
Role And Responsibilities
Taxation :...
...One of our prestigious clients is looking to hire a Trade Compliance Specialist I to be based in Ras Al Khair Saudi Arabia In the Maritime industry who will be responsible for but not limited to:
Job Overview:
The role of the Trade Compliance Specialist focuses...
...Greetings from Netsach - A Cyber Security Company.
Currently we are hiring Security Assessment & Compliance Specialist with 3-6yrs. This is a full-time onsite opportunity in Dubai.
Job Title: Security Assessment & Compliance Specialist
Exp: 3-6yrs
Job Location...
...communication with stakeholders.
Assist with ad hoc queries as needed.
You should have:
~2-4 years of experience within the Legal or compliance field
~ Previous experience in handling data, specifically within KYC
~ Education: Post Graduation or MBA in Finance or...
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