, visit About the Team India HR Operations, Compliance & Payroll are part of HR Shared Services team at SSCB, supporting... spanning from Onbording to Exit including BGV, Employee File Management, HR Compliance, Associate Care Center (Tier1 Support...
of identified controls and monitoring of corrective actions. Advise on controls, compliance spot checks, testing and monitoring...Lead - Ethics & Compliance About GlobalFoundries GlobalFoundries is a leading full-service semiconductor foundry...
Monitoring Training and communcation support System access related tasks Various Inbox management Other privacy compliance... apply your talent in bold ways that matter. Job Description: Privacy Compliance Analyst The Impact You’ll Make in this Role The...
to contribute to safeguarding a leading global financial institution? OUR IMPACT We are Compliance Engineering, a global team... a tangible impact on the firm's ability to manage risk and maintain its reputation. Within Compliance Engineering...
.com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Assistant Manager, Treasury Admin Compliance... controls that ensure access to systems and bank accounts remains in compliance with policy requirements. Populate and analyze...
from various sources to identify trends, forecast potential issues, and support investigations and compliance monitoring.... We are seeking a highly motivated, analytical, and diligent Global Trade Compliance Specialist to push data-driven trade compliance...
reporting, impact assessments, monitoring/testing, and regulatory implementation. Proven experience with compliance technology... TECHNOLOGY SERVICES PRIVATE LIMITED Profession (Job Category): Legal, Compliance & Audit Job Schedule: Full time Remote: No...
management (RDQRM) department for QMS compliance activities. The RDQRM department has a key role in the continuous improvement... issue and root cause/CAPA processes Contribute to the monitoring processes and continues improvement of the Quality Issue...
. About the role As a Senior Data Analyst for Risk & Compliance Operations, you will own the analytics that support the daily... execution and scalability of Rippling's risk and compliance operations. This role is deeply operational and focused on manual...
. Supervising Associate - Global Delivery Services (GDS) Data Protection Compliance Specialist The opportunity... Incident Response Management, leveraging knowledge and industry expertise to enhance processes, support monitoring...
Job Category: Associate Job Description: The Goldman Sachs Compliance Division prevents, detects and mitigates... regulatory and reputational risk across the firm, and helps to strengthen the firm's culture of compliance. As an independent...
Job Summary The IT SOX Compliance Team Leader plays a pivotal role in ensuring the enterprise’s compliance with the... Sarbanes-Oxley Act/Bill 198 regulations. This role leads and manages a team of SOX compliance analysts. This individual...
in our Compliance-Anti Money Laundering department. Your primary responsibility is to lead and guide a team of AML professionals..., ensuring effective and efficient monitoring, analysis, and reporting of potential money laundering activities. You will work...
, continuous improvement of effectiveness and transaction monitoring systems and products and ensuring compliance with AML... compliance, with a specialization in transaction monitoring. Proven leadership and management skills, with the ability to lead...
Description We're seeking an experienced UX Designer to lead visual designs for Risk and Compliance Solutions (RCS... line of defense, providing specialized oversight, monitoring, and expertise while setting policies and procedures...
and metric monitoring, automatically where possible. This position which is ideal for candidates who are looking to deal... and Product Compliance requirements. The right candidate will thrive in a fast-paced, ambiguous environment with interactions...
Compliance Monitoring Programme. You will assist in ensuring regulatory adherence and help promote a culture of compliance... across the organisation. Responsibilities: Assist in administering the Global Compliance Monitoring Programme Assist...
& Compliance Lead to own and scale our security, compliance, and internal IT operations. This role is the primary owner for audits... compliance across required frameworks (e.g. SOC 2, ISO) using Sprinto, ensuring audit readiness at all times. Act as the single...
Job Description Responsible for supporting the implementation of IH Central Compliance Program and achieving program... of sanctions screening lists Report on sanctions screening KRIs Ongoing sanctions screening monitoring and maintenance Support...
Job Description Responsible for supporting the implementation of IH Central Compliance Program and achieving program... of sanctions screening lists Report on sanctions screening KRIs Ongoing sanctions screening monitoring and maintenance Support...