Compliance Officer, In

Compliance OfficerLocation: Bangalore, IndiaDate Posted: Jun 14, 2023DescriptionCompliance Officer**Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities:Job Responsibilities**: The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong...

Compliance OfficerRole Location: India Department: ComplianceEmployment Type: PermanentThe Role & Key Responsibilities:Job Responsibilities: The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of work as expected from...

Not DisclosedSalary3-5 YearsExperienceBengaluru, KarnatakaLocationJob Description:We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will...

Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assignedSalary: From ₹289,745.55 per yearBenefits: Health insurance...

Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assignedSalary: From ₹289,745.55 per yearBenefits: Health insurance...

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,...

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...

The 1st 8 weeks of this role will involve a data cleanse process - there are 1500 files on our CRM system that require documents to be attached in the correct part of the system in order for us to carry out compliance maintenance tasks in a controlled manner. There will be a team of 5 compliance maintenance officers, and each compliance officer on...

About this role: Corporate Risk helps all Wells Fargo businesses identify and manage risk. The team focuses on several key risk types, including conduct, credit, financial crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk. The group provides leadership,...

WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.**Working at WPP means being part of a global network of more than 115,000 accomplished people in 110 countries. WPP has headquarters in New York, London and Singapore and a corporate presence in major markets...

The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust &...

Risk and Compliance Office of Regulatory Obligations - Quality Assurance - AssociateDescriptionAs part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

Job Role & Responsibilities Support the Zone Compliance Officer in creating a robust culture of compliance and business integrity and proactively addressing compliance issues through creative, effective and innovative training and education for employees, business partners & vendors for the group Companies; Maintain up-to-date knowledge of and ensure...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

Background university diploma in law with ability to manage data 5 years' experience in the legal or compliance fields within a multinational business, a law firm, or a wellrespected consulting group Capacity to exchange with different Group functions and be able to understand in a short time frame roles & responsibilities including existing processes in...

·TTM Healthcare Solutions is currently recruiting for a Data Compliance (File) Maintenance Officer to join our team based in Bengaluru, India. TTM is a world-class recruitment company with offices in India, Ireland and the UK. We have a team of 150 professionals, which is continuing to grow, who serve the Irish and UK markets within both the permanent and...

Hi,Warm greetings We have an immediate job opportunity for a Associate - CompliancePlease find below the Job Description and do let me know if you would be keen on exploring this opportunity with us.Please log into to know more about the company before appearing for the interview.To begin the process, please use the following link Job Title: Associate...

Hi, Warm greetings We have an immediate job opportunity for a Associate - Compliance Please find below the Job Description and do let me know if you would be keen on exploring this opportunity with us. Please log into to know more about the company before appearing for the interview. To begin the process, please use the following link Job Title: Associate...

Hi,Warm greetings We have an immediate job opportunity for a Associate - CompliancePlease find below the Job Description and do let me know if you would be keen on exploring this opportunity with us.Please log into to know more about the company before appearing for the interview.To begin the process, please use the following link FQQBZGnj NJob Title:...

Purpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.ResponsibilitiesEnsure construction site statutory compliance management applicable...