Consultant - Compliance as Service | BFSi

Department – Cross IT Services Are you experienced in IT validation and compliance within the pharmaceutical industry? Are you looking for a new challenge in a global healthcare company? We are seeking an IT Validation and Compliance Specialist I to join our Cross IT Services team at Novo Nordisk. If you have a strong background in computer system...

Responsible for handling operational works related to compliances Location Bangalore Expreience 23 years Qualification BCom, BSc, MBA HR/Finance may be preferredRESPONSIBILITIES:About ricagoRICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps organizations to innovate their compliance systems (regulatory, contractual and...

Compliance Executive Location Bangalore Expreience 1 years Qualification CS Semiqualified / LLBRESPONSIBILITIES:About ricagoRICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps organizations to innovate their compliance systems (regulatory, contractual and internal) by way of simplifying and automating the process.RICAGO...

. Job Title: Compliance Analyst Department: Global Legal - Global Business Services (GL-GBS) Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key stakeholders and strategic alignment is essential? Do you have a can-do attitude with compliance...

JOB DETAILS 1)Compliment a team of successful relationship managers by performing the pivotal role of investment expert.2)Develop and strengthen client relationships by demonstrating an in-depth understanding of financial markets.3)Add value to high net worth clients by analyzing and optimizing their portfolios based on risk return metrics.4)Generate...

Responsible for handling operational works related to compliances Location Bangalore Expreience Upto 1 year experience years Qualification BCom / BSc / LLBRESPONSIBILITIES:RICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps organizationsto innovate their compliance systems (regulatory, contractual and internal) by way of...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate and trust...

Associate Bangalore 45 Hours weekly Hybrid Intro: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

About this role:Wells Fargo is seeking a Senior Compliance Specialist to be part of Corporate Investment Banking Compliance's monitoring team. This team is being established to monitor high risk regulationsIn this role, you will:Collaborate with Business Aligned Compliance Officers (BACO) teams to document, execute, and maintain monitoring plans and...

Training Program Description:Embark on a promising career path with our comprehensive training program for Credit or Loan Processing Officers and Business Correspondence Facilitators. This program is designed to equip individuals with the necessary skills and knowledge for roles in the Banking, Financial Services, and Insurance (BFSI) sector.Training...

Title: Associate (Junior level) Department : Escrow & Settlements - GCM Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, CDD for client entities, participants, shareholders,...

Training Program Description: Embark on a promising career path with our comprehensive training program for Credit or Loan Processing Officers and Business Correspondence Facilitators. This program is designed to equip individuals with the necessary skills and knowledge for roles in the Banking, Financial Services, and Insurance (BFSI) sector. ...

Job DescriptionData Consultant with BFSI/Manufacturing Industry ExperienceProfile:You will be aligned with our Data & Analytics Competency and will be responsible for consulting, solutioning & execution primarily for the BFSI/Manufacturing/Retail domain. You will use your technical skills and business acumen at solving the client's tactical as well as...

We are looking to hire a Quality Consultant/Senior Quality Consultant!About the Company: Join our team at a leading company with a focus on quality assurance and continuous improvement.Locations: Hyderabad, Bangalore, Noida, Pune, GurgaonExperience: 6 to 14 yearsAssociate Quality Consultant Job Description:Domain Experience: Check out the detailed...

About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Title: Associate KYC process Department : CoE Operations Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. Your...

Opportunity to lead the compliance function Opportunity to be a part of industry leading FinTech organization About Our Client Our client is a well-funded FinTech company backed by leading investors. Job Description Be Compliant with the RBI & NPCI guidelinesDevelop internal framework in compliance with regulatory guidelinesRisk...

JOB DETAILS Tele calling Client Interaction. B2B co-ordination. Excellent oral communication skills in English language. Database building & Invitation of delegates. Basic computer knowledge. (-Internet Surfing, MS. Office- Word, Excel & Po FUNCTIONAL AREA BFSI Recruitment Consultant in Mumbai,BFSI Placement Consultant in Mumbai,BFSI Recruitment...

Title: Associate (Junior level)Department : Escrow & Settlements - GCMLocation : Bangalore, India**Vacancy : PermanentKYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, CDD for client entities, participants, shareholders, and other relevant...

JOB DETAILS 1) Approve loans within specified limits, and refer loan applications outside those limits to management for approval. 2) Meet with applicants to obtain information for loan applications and to answer questions about the process. Analyze applicant FUNCTIONAL AREA BFSI recruitment consultant in Mumbai, BFSI recruitment consultant in...