وظائف ضابط امتثال في الهند

DescriptionJOB SUMMARYManages the hotels day-to-day Accounting function assisting the Cluster Director of Finance in providing financial leadership to the business and clear structure and direction to the Finance team. Primary responsibilities include preparation and analysis of the financial report...

DescriptionCompliance - Control Room Associate Bengaluru GLOBAL COMPLIANCEOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide...

1) Job PurposeThe Job purpose of the Board & PMO Management has been bifurcated as below:Board Management:The Board is at the core of the corporate governance system of the Company. The Board is committed towards compliance of sound principles of corporate governance and plays a crucial role in over...

Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Compliance Officer Controls & InvestigationResponsibilities / TasksJob Description: Compliance Officer (Controls & Investigations)Location: Bengaluru IndiaDepartment: Legal & ComplianceAbout the RoleGEA is establishing an in-house Compliance audit function previously managed by external consultants....

Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...

Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...

We are seeking a proactive and detail-oriented Senior Compliance Specialist to assist the Compliance Officer in India. This role will provide critical support in filing reports to the RBI regulatory horizon scanning project management and identification and remediation of compliance issues. The idea...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

Gaming:Welcome to the world of land-based gaming. At Light & Wonder its all about the games and our Gaming team builds cutting-edge technology products and content for the most iconic casinos and operators across the globe.Position SummaryDefines and executes product compliance strategies policies a...

About this roleBusiness Company Description:BlackRocks purpose is to help more and more people experience financial a fiduciary to investors and a leading provider of financial technology our clients turn to us for the solutions they need when planning for their most important goals. For additional...

Job SummaryTo co-ordinate and execute day-to-day administrative and corporate secretarial support to the Lux Fund CS & Cosec team (FCS) in accordance with the agreed scope of services under the Service Level Agreement between IQEQ India and IQEQ (Luxembourg) S.ATo ensure the continuing good standing...

Job Summary:We are seeking an experienced tax professional to join our team as an Officer 1 US Taxation specializing in U.S. partnership taxation for private equity structures. The ideal candidate will have good technical expertise in partnership tax compliance and advisory with a basic understandi...

Job Summary:We are seeking an experienced tax professional to join our team as a Senior Officer specializing in U.S. partnership taxation for private equity structures. The ideal candidate will have deep technical expertise in partnership tax compliance and advisory with a strong understanding of pr...

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

Location:Bengaluru Karnataka IndiaJob ID: R0114294Date Posted:Company Name:HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITEDProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunity:The Global Customs Classification Analyst...

Job Title : Operations Support ExecutiveLocation: and nbsp;Sanand Circle AhmedabadExperience: and nbsp;02 YearsEmployment Type: and nbsp;Full-TimeCompensation and nbsp;: and nbsp;Upto 15000Job SummaryWe are seeking a reliable and well-organized Office Executive and nbsp;to handle day-to-day office o...

Sapiens is looking for a Compliance Manager to join our Bangalore team. If you have expertise in quality management systems for IT services and delivery and are eager to advance your career with a globally established company this opportunity could be the ideal fit for you.Location: BangaloreWorking...