Search Results: 3,670 vacancies
...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...
...Where you fit
Shell Trading integrates a global portfolio of crude oil, refined products, natural gas, electrical power, LNG, chemicals... ...and accurate settlements in line with the contractual terms, compliance, controls and sanctions framework, emissions standards and agreed...
...ID: 116114
Remote Position: Hybrid
Region: Asia
Country: India
State/Province: Chennai
City: Guindy, Chennai
Specialist, IT Risk & Compliance - Third Party Risk Assessment
The Specialist, IT Risk and Compliance - Third Party Risk Assessment is responsible for...
...Overview: The person would support client’s portfolio compliance team, which is part of the Risk organization, and is referred to Guideline Oversight Team. The mission for the candidate is to do post trade reviews of trades client-mandated investment guidelines. These guidelines...
JOB DESCRIPTION
Job Title
Gen AI Compliance Specialist
Job Description
Job title:
As a Generative AI Compliance Specialist within our Generative AI foundational team, you will assume a critical role in ensuring adherence to all compliance domains related...
...Role & responsibilities:
Monitor and ensure compliance with all relevant laws regulations and corporate governance codes.
Maintain an uptodate knowledge of changes in legislation that may affect the company.
Prepare and file statutory returns and other...
...things from scratch
Position: Global trade operation
Required Skills:
Role... ...Required Skills:
~ Knowledge of Trade Compliance, Trade Based Money Laundering & Sanctions... ...~ Should be Certified Documentary Credit Specialist (CDCS) - Mandatory
Qualification:...
...the Price and Best Relationship.
Job Description
Freshworks is seeking a highly motivated and detail-oriented IT SoX Compliance Specialist to join our dynamic team. In this role, you will play a crucial part in ensuring the adherence of our IT systems and processes...
...About this role:
Wells Fargo is seeking a Trade Services Associate
In this role, you will:
Responsible for daily/weekly/monthly... ...relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical...
...About this role:
Wells Fargo is seeking a Trade Services Associate...
In this role, you will:
Provide support in retention... ...customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as...
...leaders and mentors
Position: Officer - Trade Document Checker
Job Location:... ...Skills Required:-
1. Knowledge of Trade Compliance, Trade Based Money Laundering & Sanctions... ...Mandatory
4. Should be Certified Documentary Credit Specialist (CDCS) Added Advantage....
...About this role:
Wells Fargo is seeking a Trade Services Processor.
In this role, you will:
Provide support for processing... ...the knowledge to understand function, policies, procedures and compliance requirements
Required Qualifications:
~2+ years of Trade...
...About this role:
Wells Fargo is seeking a Lead Trade Services Processor...
In this role, you will:
Ensure customer satisfaction... ...the knowledge to understand function, policies, procedures, and compliance requirements
Perform sanctions screening and compliance...
Roles & Responsibilities - Focus on getting enrolment of New IWS & ensure quality service to the existing
universe.
• Analyzing market trends and discovering innovative opportunities for IWS growth.
• Carry out promotion and marketing campaigns activities supporting ...
...part of the $30 million journey!
What you'll do on the job:
Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies
Identify and document security vulnerabilities, weaknesses,...
...Designation Sr. Dealer/Trade Advisor/ Sr. Trade Advisor
Ideal years of experience 28 years (relevant experience)
Organization Aditya Birla Capital
West Locations Ahmedabad Pune Dadar Thane Ghatkopar Swastik Surat
South Locations Coimbatore...
...what #LifeAtBNYMellon is all about.
Team Description
The Compliance Surveillance second level of defense (2LoD) team is multifaceted... ...structured to provide independent check and challenge over the 1LoD trade, e-communications and voice surveillance programs and 2)...
...Greetings from TalentPro!!!
We are looking for a Teamleader or Assistant Manager for a Compliance Team
Job Role :
Position : Team Leader / Assistant Manager
Department : Compliance
Location : Chennai (Egmore)
We are looking for a candidate who is...
...order to meet the growth of clients and client management groups. Trade Operations team provides significant support in on-boarding new... ...area and align activities with Business Strategy
Ensure compliance with reporting / response deadlines
Responsible for ensuring...
...growth for Philips.
He / she will be responsible for delivering agreed business plan (across Business Groups) for assigned Modern Trade Account and will also be managing the Aligned Seller Program and deliver on revenue goals for the program u2013 anchoring key relationships...
