to cover a varied portfolio for corporate based in Asia region. The Credit Analysis team is the Banks first line of defense... and timely compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal...
/ Sr. Analyst Reporting to:Manager - Global Financial Crimes (GFC) Location: Bangalore Job Profile: Purpose of Role...: This role supports global compliance and risk mitigation solutions, by executing assigned processes to create UAT Standards...
Role: Position Title: IT Infrastructure Engineer- Senior Analyst Corporate Title: Senior Analyst Reporting to: VP... organization Roles and Responsibilities: Maintain compliance with audit methodology, while also operating within industry...
Job Category: Ethics & Compliance Job Description: Sr Manager Line - Compliance Responsibilities: Responsible... for timely delivery of all compliance activities as designed. Innovating and improving the existing process to flush the...
or requested, to keep senior management informed of the operation and progress of compliance efforts 9- Provide consultancy...Job Category: Compliance & Legal Job Description: This role is primarily responsible to ensure risk & compliance...
Job Category: Ethics & Compliance Job Description: PowerPoint & Presentation Skills Advanced PPT Design... for Senior Leadership, Go to Market Pack & Content Creator. Excellent Verbal and written communication is a must. Policy Writing...
or requested, to keep senior management informed of the operation and progress of compliance efforts 9- Provide consultancy...Job Category: Ethics & Compliance Job Description: This role is primarily responsible to ensure risk & compliance...
Description Risk and Compliance Solutions (RCS) is seeking an incredible Senior Product Manager to lead the product... strategy and execution for second line of defense (2LoD) compliance technology and tooling to help Amazon manage risk...
Role Title: Senior Manager- Customs Location:Pune Job Responsibilities: Manage all Export-Import (EXIM...) operational activities, ensuring full compliance with customs regulations and procedures. Ensure timely and accurate availing...
Degree Level: Post Bachelor's Job Description: Maintenance of compliance framework in line with the Regulatory... and the Audit Committee of Board (ACB) in recognizing and mitigating the compliance risks in the Company. Keeping the senior...
defined by the Senior/Manager Support the team in providing other compliance related services to financial services...Overview: Essential Responsibilities: Review and understand various applicable regulatory compliance regulations...
Job Title: International Marketing Manager – Transmission Line Hardware Location: Remote (Anywhere in India...) Industry: Transmission Line Hardware / Tower / Conductor / Insulator Experience: 5–6 years in international marketing...
The Logistic Manager will be responsible for planning, coordinating, and managing the movement, storage..., and distribution of dairy products and raw materials. The role ensures timely deliveries, cost optimization, cold-chain compliance...
Philippines. Core Duties: The Select Account Associate Manager supports the Account Manager (AM) in all aspects of desk... management, gradually assuming responsibilities to promote into an Associate Account Manager and then an Account Manager position...
underwriting knowledge with strategic market engagement to drive business growth and proposal conversions. As a Senior Manager/AVP...Sr. Manager/AVP - Commercial Lines (Techno-Marketing Underwriting) - 7+ Years-Delhi/Pune An exciting opportunity...
Consulting - Enterprise Risk (ER) - Regulatory Compliance -Manager - Regulatory / Pharmacovigilance At EY, we're... EY guidelines & methodologies. As a Regulatory Compliance Manager actively establish, maintain and strengthen internal...
. As a Regulatory Compliance senior actively establish, maintain and strengthen internal and external relationships. In line... - Enterprise Risk (ER) - Regulatory Compliance - Manager - Veeva RIM At EY, we're all in to shape your future with confidence...
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Manager... Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
for working with the Senior Manager, Financial Crime Compliance (SMFCC) in a small team within the GRC function dedicated to the... to support the Board and senior management to fulfil their statutory and regulatory obligations, by helping to ensure compliance...
(including first line FinCrime Operations, second line FinCrime Compliance, Product, and Banking teams) to review customers who... meet the policy requirements for Senior Manager approval, provide advice on customer due diligence, oversee quality...