, reports, and regulatory submissions. Proficiency in compliance management systems (CMS), MS Office Suite, and data...Summary: As a Compliance Officer, you will play a pivotal role in safeguarding the integrity and reputation...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai... - Forensics - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai... - Forensics - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting...
, and maintain regulatory documents such as SDS, CoAs, TDS, product declarations, and compliance certificates. Assist in compiling... documents and compliance confirmations. Support customer queries regarding regulatory information, certifications...
Location: Mumbai Work arrangement: 5 days in the office About Upstox: At Upstox, we're building the future.... About Team: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps...
Risk & Compliance Specialist - 5+ Years - Bengaluru/Mumbai/Pune A senior opportunity for a Specialist - Risk... & Compliance responsible for ensuring regulatory adherence, conducting risk-based assurance reviews, supporting governance...
Job Description for Governance, Risk, and Compliance (GRC) Resource Overview The Governance, Risk, and Compliance... formulation, and compliance monitoring. Key Responsibilities Review IT and cybersecurity policies annually...
AND COMPLIANCE SPECIALIST – Training and Communications The Compliance Specialist – Training and Communications supports nVent...’s Ethics & Compliance Program by leading the implementation of the annual training and communications plan. In this role...
Job Title: Sr. Executive / Executive Business Unit: Corporate Compliance Job Grade G11B / G12A Location... India Business Compliance team (IBC) in the implementation of various applicable policies and guidelines. Assisting the...
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role - Team Member -AML Cell - Compliance... versed with functioning of Core Banking System Familiar in working on Microsoft office mainly “Excel”. Possessing “V-lookup...
Responsibilities / Duties: Perform process reviews and quality checks of all Investment Compliance activities Perform analytical... reviews of various compliance related documents, reports, activities and data sets Monitor and follow-up to ensure timely...
across various countries to ensure robust compliance, clear internal controls, accurate reporting and forward-looking financial... & Compliance Establish, maintain, and enforce finance governance frameworks, internal controls, approval matrices and compliance...
This role is ideal for a junior finance professional seeking to build a strong foundation in governance, taxation, compliance... and corporate compliance. Job Description A. Governance & Compliance Assist in maintaining statutory compliance calendars...
Summary We are seeking a detail-oriented and proactive Compliance Specialist with at least 2 years of experience to support... our global compliance program. This position plays a critical role in ensuring our organization maintains ethical and regulatory...
Role: Compliance & Governance Lead - India Team: Legal Location: In-office, Mumbai/Bangalore/Delhi Salary: INR... processes, drive innovation, and contribute to the growth of Vestd. The Compliance & Governance Lead (C & G Lead) will be the...
Compliance Location: Malad West Experience: 4+ years Qualification: Graduate/Post-Graduate Certifications: NISM...- III A- Mandatory Role Overview The Compliance Executive/Officer will be responsible for ensuring adherence...
of a team of Compliance Assistants. S/he will report functionally to the Compliance Manager based in the Head Office in London... professionals. Job Description The Compliance Team Leader will be responsible for the day-to-day operations and supervision...
of a team of Compliance Assistants. S/he will report functionally to the Compliance Manager based in the Head Office in London... professionals. Job Description The Compliance Team Leader will be responsible for the day-to-day operations and supervision...
Manager, Anti-Piracy/License Compliance Location: Key AVEVA Offices in India (Hybrid) Reports to: VP, Partner Sales APAC... and execute strategies to ensure the revenue generation of AVEVA’s License Compliance software program. Research and identify...
, and Abilities: Experience with compliance systems such as Quantis, Charles River or Aladdin is a plus. Proficiency in MS Office.... Come join us in delivering better outcomes for our clients around the world! We are looking for a Senior Portfolio Compliance Analyst...