Junior Compliance Officer

Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...

**Compliance Officer** - Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. - Understanding of Capital Adequacy and customer complaints related Compliances. - Collaborate with cross functional teams to...

The Investment Banking Compliance Officer is responsible for ensuring that the firm's investment banking activities comply with all applicable laws, regulations, and internal policies. This role plays a critical part in mitigating compliance risk and safeguarding the firm's reputation. **Responsibilities** Review and approve investment banking transactions...

This is a full-time, on-site role for a Junior Accountant located in Chennai. The Junior Accountant will be responsible for maintaining accounting records, preparing financial reports etc. The Junior Accountant will also be responsible for ensuring compliance with accounting policies, tax laws, auditing standards and regulations, and managing financial...

This is a full-time, on-site role for a Junior Accountant located in Chennai. The Junior Accountant will be responsible for maintaining accounting records, preparing financial reports etc. The Junior Accountant will also be responsible for ensuring compliance with accounting policies, tax laws, auditing standards and regulations, and managing financial...

**Job Title: Junior Front Office Executive** **Location**: Chennai **Job Type**: Full-time **Job Summary**: **Responsibilities**: - Greet and welcome visitors in a professional and friendly manner. - Answer and direct phone calls promptly and efficiently. - Manage appointments, reservations, and meeting room bookings. - Maintain cleanliness and...

About this role:Wells Fargo is seeking a Lead Compliance Officer to assist the Compliance Director with developing, implementing and monitoring risk-based compliance programs to assure compliance with federal, state, agency, legal and regulatory requirements for Consumer Lending Compliance Shared Services. This role will be focused on Compliance Model...

This is a full-time on-site role for a Junior Scientific Officer located in Chennai. The Junior Scientific Officer will be responsible for preparing and analyzing samples, conducting laboratory tests to diagnose various diseases accurately, maintaining laboratory equipment, and following safety procedures. Basic Knowledge and Experience in common Molecular...

**Job Information**: Company **Yubi*** Industry **Financial Services*** City **Chennai*** State/Province **Tamil Nadu*** Country **India*** Zip/Postal Code **600006*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...

About this role:Wells Fargo is seeking a Lead Compliance Officer on the Consumer Lending Compliance Insights team. This team is responsible for providing dashboards and analytics to the Business Aligned Compliance Officers (BACOs) and leadership team. Specific areas of support are the monitoring program, analysis and trending of Key Risk Indicators (KRIs) &...

About this role: Wells Fargo is seeking a Lead Compliance Officer on the Consumer Lending Compliance Insights team. This team is responsible for providing dashboards and analytics to the Business Aligned Compliance Officers (BACOs) and leadership team. Specific areas of support are the monitoring program, analysis and trending of Key Risk Indicators (KRIs) &...

We are Hiring!!!! Greetings from Pragnaa Shree Venture Pvt Limited!!! **Job Title**: Labour Law Compliance Officer (**Fresher**) **Location**:Chennai-Chrompet **Company**: Pragnaa Shree Venture Private Limited. **Qualification**: MBA or MSW or MHRM or BA/MA Labour law. **Position Overview**: We are seeking a motivated and detail-oriented individual to...

Skylark Hiring!! Job Role: Junior compliance coordinator Experience:2-4 yrs Job Location: Chennai **Job Description**: - 2 to 4 Years of experience - Experience in ISO 27001 Implementation - BCP/DRP program/process/documentation/testing exercise - Expert in security Compliance - Privacy, Risk management - Excellent in communication - Oral and...

Join a diverse and inclusive work culture! Our differences make us unique and stronger. Everyday, you will work with colleagues from different cultures. You will be challenged to see things in a new way, and you will experience why differences are a strength. We actively support diversity and inclusion. And we work for equality, ensuring we all have an...

Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. - Understanding of Capital Adequacy and customer complaints related Compliances. - Collaborate with cross functional teams to facilitate implementation...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected. Under minimal supervision, assists with the monitoring and reporting of established controls and the implementation of new control procedures in response...

Summary Leads comprehensive, strategic compliance, ethics and business conduct functions for the companys operations in India. Conducts monitoring and assessments to identify compliance risks. Provides guidance and support to ensure compliance with applicable laws and regulations. Promotes a culture of compliance awareness and ethical behavior within the...

Summary Leads comprehensive, strategic compliance, ethics and business conduct functions for the companys operations in India. Conducts monitoring and assessments to identify compliance risks. Provides guidance and support to ensure compliance with applicable laws and regulations. Promotes a culture of compliance awareness and ethical behavior within the...

Role : Information Security Officer. Location : Work Type : Hybrid. Exp : 15 years experience in Information security. Information Security Officer. Job Description : As an Information Security Officer you'll be responsible for information security, making sure that Randstad standards are in place, reporting business risks, and aligning security initiatives...