Search Results: 2,013 vacancies
...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
· Ensure that an organization's operations and procedures meet government...
...throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills,...
...Job Title: Compliance Manager
Location: Delhi, India
Organisation: Uni Application Portal (UAP)
Position Overview:
We are seeking a highly skilled and versatile Compliance Manager to join our team with over 3 years of experience. This role is integral...
...globally for developing
and supplying carbon offsets. It has traded more than 100 million+ offsets till date.
It has been... ...decision-making.
3. Trade
Execution: Execute Power trades in compliance with exchanges , utilizing specialized trading platforms...
...Environmental Consultant specialising in Carbon Offset and Carbon Trading, you will be responsible for managing our carbon offset projects... ...development, and credit trading processes. You will ensure compliance with environmental regulations, engage with stakeholders, analyse...
...effective cross-selling of business banking and wealth products such as Trade Forex, Insurance, Investments, and Retail Assets to clients. -... ...banking solutions that meet the specific needs of clients. - Compliance Adherence : Ensure strict adherence to compliance processes and...
...new insights can come from everywhere in the organization, and we know the next big idea could be yours!
Opportunity
This is a Compliance Product Owner role for Adobe’s Technology GRC (TechGRC) group. The role is for Adobe’s Noida (Indi) location. This person will be a...
...include a formal Strategic Partnership with the U.S. International Trade Administration (ITA) U.S. Department of Commerce, the UK... ...Southeast Asia.
Role Summary
The Head of Global Admissions and Compliance is a senior-level position responsible for overseeing and managing...
Sannam S4 Group
Delhi
2 days ago
Job Title: –Regulatory Risk & Compliance Lead
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive...
...with the client and educating them about investments. - Responsible for achieving brokerage. - Accelerating client base. - Executing trade orders. - Conceptual selling of financial products categorically bonds. - Broadly into channel partner/IFA market by and largely conceptualizing...
Job Title: -Regulatory Risk & Compliance Specialist
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also...
...Multi Business, Multi Product, Multi Country Operations.
Highlights of this role-
• The role is the custodian of all business compliances with regards to 40000 and growing workforce of
Domino’s Pizza India (DPI)
• S/He leads 100% adherence to all compliances and works...
...Responsibilities:
To achieve RTFX Income Target on entire range of Trade & Forex products, viz., Imports/ Exports/ Bank Guarantees & LCs / Buyer's Credit/ FDI/ODI/ ECB, A2 remittances, Currency Sale/Purchase, Forex Cards, FCY DDs, inward and outward Remittances etc
Ensuring...
At QIMA, we’re on a mission to help our clients make products consumers can trust.
Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply...
Rs 7 - 26 lakhs p.a.
...process and application requirements. Must have Skills : SAP Global Trade Services, SSI: NON SSI: Good to Have Skills :SSI: SAP SD Sales &... ...2 Responsible for the implementation of trade preference and compliance management, including the integration with order-to-cash...
Rs 7 - 15 lakhs p.a.
...process and application requirements. Must have Skills : SAP Global Trade Services Good to Have Skills : No Technology Specialization Job... ...requirement from Business related to all three GTS Modules : i Compliance Management ii Customs iii Risk Management Preference Module must...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview:
We're seeking a highly skilled Microsoft... ...Fundamentals
Microsoft Certified: Security Operations Analyst Associate
Application Process:
Interested candidates should...
Key Functions and Job Responsibilities:
Drive and monitor audits of the company according to the audit program and procedure
Follow up of planning of each audit with local security officers and Functional IT Teams
Conduct analysis, recommendation of the audit plan ...
Rs 25 lakh p.a.
...Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and... ...of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement frameworks...
