Vice President - CSCF Compliance
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turni...
Company Secretary & Compliance Officer
Oma Digital Solutions Private Limited
Rs. 3,60,000-4,80,000 per year
Convening and servicing annual general meetings (AGMs)/meetings (producing agendas, taking minutes, conveying decisions, handling meeting correspondence and so on. Providing legal,...
HR Executive - Generalist : Logistics Industry : Recruitment; Payroll; Statutory Compliance
P3 Synergy Consulting
Need HR generalist with good experience HR activities. Must have sound exposure recruitment, payroll & Statutory compliance : ESI,PF,Shops Act,Labour Law , etc. Good in excel for m...
ITIL _IT Audit_ Compliance Admin/Analysist- Asia PAC_ ( SOX/ISO2700/COBIT) _chennai_4 to 10Yrs_C2H
Magna Infotech
We are looking for skill of ITIL _IT Audit_ Compliance Admin/Analysist- Asia PAC_ ( SOX/ISO2700/COBIT) _chennai_4 to 10Yrs_C2H for our one of the MNC health care client....
Compliance Associate
Skill Mine Technologies
Corporate laws and regulations; Securities laws and regulations; Foreign investment and FEMA regulations; Contract and property laws; Drafting and vetting client or vendor contract...
AVP - Liquidity Data Governance and Compliance
The successful candidate will adopt best practices and a structured approach towards embedding Data Quality Management Framework (DQMF) and Group Operations Risk Framework into BAU...
Compliance Counsel - Chennai
Wirecard Asia
JOB ID (JB 061) Job description 1. 5 + years of expereince in developing principles/standards and procedures for compliance with supervisory compliance requirements in the exec...
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Associate / Senior Associate - Compliance Officer of AML Monitoring Compliance - Regional ATOM Hub
BNP Paribas
About BNP Paribas Group: BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corpora...
Developer for Compliance and Recon - C11
Citigroup
The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revis...
Compliance Manager - Chennai (JB 058)
Wirecard Asia
Key requirements: Maintain and improve the process landscape and the supporting toolset in line with relevant international and national standards Develop the annual compliance...
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Senior Compliance Analyst
CSC India Pvt Ltd.
Please find the below JD:- I n-depth knowledge of Sarbanes-Oxley Act (SOX) Awareness of Segregation Of Duties (SOD) Reviewing, Monitoring internal controls for SOX compliance...
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Senior Manager - Compliance, Communications Surveillance
Standard Chartered
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is...
Senior Analyst - Compliance, Communications Surveillance
Standard Chartered
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is abo...
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Audit-Internal process and compliance reviewing
Accenture
Job Description Job Skill: Internal process and compliance reviewing Designation: Career Level - 10-Analyst Job Location: Chennai Qualifications: Any Graduation Years of ...
Associate / Senior Associate - Compliance Officer of AML Monitoring Compliance - Regional ATOM Hub
BNP Paribas
About BNP Paribas Group: Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Marke...
AVP - Liquidity Data Governance and Compliance
Standard Chartered
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is...
Representative, Tax Reporting & Compliance
BNY Mellon
Tax Reporting and Compliance - S2 Provides entry-level support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients. Gather...
Senior Representative, Tax Reporting & Compliance
BNY Mellon
Tax Reporting and Compliance - S4 Provides advanced operational support for the preparation and maintenance of tax records, returns, and reports for internal and/or external client...
Intermediate Representative, Tax Reporting & Compliance
BNY Mellon
Tax Reporting and Compliance - S3 Provides operational support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients. Suppor...
IT Compliance Analyst-IND India | Chennai, India
Ingram Micro
Job Description Position at Ingram Micro Job Description for IT Compliance Analyst Ingram Micro Inc. Ingram Micro JOB DESCRIPTION JOB TITLE: IT Compliance Analyst COMPLET...
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