Compliance Executive

Greetings from TalentPro IndiaImmediate Requirement in compliancePosition - ExecutiveDepartment - ComplianceLocation Pune (Lonikand)Experience yearsCTC - 3 LPARequired Qualifications:1) Factory Act2) Good skills in MS Office / Excel3) Any Degree can apply4) Must have a knowledge in Compliance5) Good Communication Skills neededImmediate Joiners preferredJob...

Company:Nexdigm Corporate Service Pvt LtdLocationPuneExperience1-2 YearsKey SkillsCompliance, Senior Executive-Finance, Client Engagement, Focused, Companies Act - Compliance & Secretarial, Credit MonitoringPosition: Executive-Secretarial ComplianceQualification: CS,LLBExperience: 0 to 2 yearsLocation: PuneJob descriptionCore Competencies:ServiceOrientation...

Job Title: Senior Analyst - Risk & Compliance, Control Testing, Compliance TestingLocation: Pune, IndiaDepartment: Group Chief Compliance OfficeReports To: Compliance Manager / Senior ManagerJob Summary:The Senior Analyst in Risk & Compliance, Control Testing, and Compliance Testing will support the mandate of the Group Chief Compliance Office (CCO) by...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Key Responsibilities: Familiarity with US Collections & Compliance Standards, Data Security, Government Acts such as FDCPA, FCRA, TCPA, SCRA, GLBA, UDAAP, PCI-DSS, HIPPA and Knowledge of federal laws and regulations would be an added advantage. Review and audit Collections Law Firm's Policies and Procedures to make sure they are inline with the industry...

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" - % of the world's top banks work...

About _VOIS _VO IS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK. Over 29,000 highly skilled individuals are dedicated to being Vodafone Group's partner of...

Entity: Strategy, Sustainability & VenturesJob Family Group: Ethics & Compliance GroupJob Description: We are a global energy business involved in every aspect of the energy system. We are working towards delivering light, heat and mobility to millions of people, every day. We are one of the very few companies equipped to solve some of the big complex...

Audit And Offices Visit:i. Visit to PF Office (Pune And Mumbai ) - Monthly Basis**ii. Visit to ESIC Office (Pune And Mumbai) As per Requirement.**iii. Visit to Labour Commissioner Office Pune-As per Requirement.**iv. VENDOR Audit Physically and Online Monthly Basis**2.Complince as per Labour Law and Social Welfare:SR NOAct/RulesComplaisance List1The Payment...

Job Title : Compliance Assurance OperationsLocation: PuneAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Responsibilities: As an experienced member, you will be a crucial part of our development team, specializing in ASIL-D compliant software development contributing to the advancement of our cutting-edge projects in the automotive and Software Defined Vehicle (SDV) industry. We are seeking a skilled Software Developer to contribute to critical phases of the...

Roles and Responsibilities The role will be responsible for overseeing and ensuring adherence of the activities related to Compliance Advisory and Business Facilitation, Compliance Monitoring and testing and implementation of circulars, Product Notes and Business Advisories in accordance with the applicable laws, regulatory requirements, policies, and...

A Compliance Analyst/ Advisor is in charge of monitoring our global threshold limits using the Regulatory Threshold Tracking (RTT) dashboard. Reporting to the Compliance Manager (RTT) and Senior Compliance Manager (Regulatory Reporting & Thresholds), the Compliance Analyst plays a vital role in ensuring compliance with global threshold monitoring...

Job Profile Summary Grade G Responsible for managing a team accountable for advising the businesses and functions on ethics and compliance initiatives and adherence to policy, using advanced technical knowledge and experience to ensure conformance to all related internal and external policies and regulations and to help embed the BP ethics and compliance...

Associate - Investment ComplianceThe objective for the Portfolio Compliance Team is to reduce the risk associated with Portfolio Managers/traders investing of portfolios.Key Responsibilities and Duties This role focuses on working very closely with Portfolio Managers and traders to identify, investigate, and report compliance risks. This role may also...

Are you passionate about breaking software? Are you someone who eats, drinks, breathes and dreams security? If yes, then Payatu is the place for you. We are always in search of passionate people to expand our renowned Bandit family at Payatu. In the quest for Bandits. We looking for individuals passionate about vulnerability discovery, reverse engineering,...

What We'll Bring: Dynamics of the Role As part of the Enterprise Compliance - Program Management Office, this senior analyst position will support the development, continuous improvement and implementation of TransUnion's Business Resilience Program. Under some guidance of the Senior Manager, Business Resilience, you will lead a variety of program...

Who we are: Ever wonder who brings the entertainment to your flights? Panasonic Avionics Corporation is #1 in the industry for delivering inflight products such as movies, games, WiFi, and now Bluetooth headphone connectivity How exciting would it be to be a part of the innovation that goes into creating technology that delights millions of people in an...

The Senior Specialist - Nuveen Client Services conducts operational activities for the investment function, supporting the management of capital on behalf of pensions, endowments, corporate plan sponsors, and other institutional investors. Working under limited supervision, this job executes various operational processes pertinent to trade processing,...

· This position will be responsible for process execution, data management and compliance delivery for indirect taxes within the APMM entities (Europe region). Also ensuring indirect tax compliance and its reporting is delivered accurately and timely and is fit for purpose in a data-led and digitised global environment. · Ensuring compliance / delivery of...