Senior Internal Compliance For Leading NBFC

Roles and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes. Liaison with the RBI, Internal and Group level stakeholders. Regulatory reporting FD related, Branch intimations, guidance/...

Job SummaryWe are seeking an experienced manager to join our team at ADB Consulting LLP. As a Senior Financial Manager, you will be responsible for overseeing operations involving internal audits, GST monthly compliance, virtual CFO engagements, and other critical functions. Additionally, you will be responsible for managing a team of 6-8 people and client...

IT Compliance Lead Apply for Job Enter your email to apply Date: Sep 20, 2024 Location: Pune, MH, IN, 411036 Company: Datwyler Datwyler IT Services is the IT wing of the Datwyler Group. We work alongside the Datwyler group companies and Business units to ensure Datwyler has an IT strategy that allows us to transform our...

The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Essential Duties &...

We are seeking a Senior Compliance Expert to join our team at Western Union. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.Job DescriptionAs a Senior Compliance Expert, your primary responsibility will be to provide guidance and...

**Your Future Evolves Here**Evolent Health has a bold mission to change the health of the nation by changing the way health care is delivered. Our pursuit of this mission is the driving force that brings us to work each day. We believe in embracing new ideas, challenging ourselves and failing forward. We respect and celebrate individual talents and team...

Job Overview:Allianz is seeking an experienced Audit and Compliance Lead to join our team. This role is responsible for ensuring the effective audit and compliance function across all business units.The ideal candidate will have at least 10 years of professional experience in technical IT activities, including IT operations, system administration, access...

- The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks.- This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program. Essential Duties...

Roles and Responsibilities PRINCIPAL ACCOUNTABILITY Manage Team of campaign managers to drive business through Digital push campaigns Data Mining, cleansing, extraction from existing Databases on SQL Create contextual product specific databases Create Automated process for reporting and auto campaign trigger through Power BI End...

Key Responsibilities:Lead day-to-day operations of the LOB, focusing on process management, people management, client relationship, internal stakeholder relationship management, audits & compliance, and US Financial Market knowledge.Develop relationships with the business and ensure maximum value addition.Manage ad hoc project work for clients and be the...

Lead IT Compliance ManagerRoles and Responsibilities : Lead IT Compliance ManagerOversee risk assessments for clients and ensure the implementation of security controls that meet industry standards (ISO 27001, NIST, GDPR, etc.).Support in the planning, development, and implementation of enterprise-wide security initiatives.Oversee the identification,...

Job Description :Responsibilities : - Develop, implement, and maintain IT security policies, procedures, and standards aligned with industry best practices and regulatory requirements.- Oversee and manage compliance with relevant security frameworks and regulations, including ISO 27001:2022, ISO 22301:2019 (good to have), SOC 2, HIPAA, and others as...

Job Description :Responsibilities : - Develop, implement, and maintain IT security policies, procedures, and standards aligned with industry best practices and regulatory requirements.- Oversee and manage compliance with relevant security frameworks and regulations, including ISO 27001:2022, ISO 22301:2019 (good to have), SOC 2, HIPAA, and others as...

About the RoleWe are looking for a highly motivated and detail-oriented Compliance Professional to join our team. In this role, you will be responsible for supporting management in the day-to-day efforts related to first line of defense regulatory oversight management. This includes performing research and analyzing relevant information and transactions that...

About the PositionWe are seeking a skilled Risk Lead for CSO ISPS Audit and Compliance who can support IS PS managers and other topic managers in the implementation of the Risk & Control strategy regarding internal (e.g. Group Audit) and external audits (e.g. EY).Your Key ResponsibilitiesBuild a good working relationship with various stakeholders, such as...

Job DescriptionAvalara is seeking a highly skilled and experienced Indirect Tax Sourcing Leader to join our dynamic team. As a key member of our global tax research department, you will be responsible for leading international indirect tax sourcing initiatives and overseeing tax sourcing projects. Your expertise in analyzing new laws, regulations, and court...

About HellaHella is a leading international automotive supplier, part of the FORVIA Group. As a global market leader in high-growth areas, we employ 157,000 people worldwide. Our company stands for high-performance lighting technology and automotive electronics. We cover a broad service and product portfolio for the spare parts and workshop business as well...

Only Candidates with 10+ years of experience apply Only Candidates based out of Pune or willing to relocate apply About Our Client This company is an established global entity in the Energy & Natural Resources sector, with worldwide operations Job Description Manage compliances including but not limited to Anti bribery, anti corruption, trade...

About the RoleWe are seeking a highly motivated and experienced Senior Lead Software Engineer to join our FIS Protegent team. As a key member of our next-generation product development initiative, you will play a crucial role in developing our cloud-based big data powered compliance platform.ResponsibilitiesWork with our Protegent Compliance Portal Solution...

Roles and Responsibilities 1. JOB PURPOSE The position will be responsible for end to end product management for Rural Consumer Durables Loans Manage the Key Product function responsibilities for Rural Consumer Durables Loans- New Product Innovation, Expansion strategy new product category and market.Distribution Management of DSA, Dealer Partners and...