Manager - Regulatory Compliance - Economic Zones - Chennai

Description Position at Zones About Zones Zones is a Global Solution Provider of end-to-end IT solutions with an unmatched supply chain. Positioned to be the IT partner you need, Zones, a Minority Business Enterprise (MBE) in business for over 35 years, specializes in Digital Workplace, Cloud & Data Center, Networking, Security, and...

About Airtel:Bharti Airtel Limited is a leading global telecommunications company with operations in 18 countries across Asia and Africa. Headquartered in New Delhi, the company's product offerings include 2G, 3G 4G and 5G wireless services, mobile commerce, fixed line services, high speed home broadband, DTH, enterprise services including national &...

About Airtel: Bharti Airtel Limited is a leading global telecommunications company with operations in 18 countries across Asia and Africa. Headquartered in New Delhi, the company's product offerings include 2G, 3G 4G and 5G wireless services, mobile commerce, fixed line services, high speed home broadband, DTH, enterprise services including national &...

Primary Position ObjectivesEnsure smooth conduct of all Regulatory related to the Free Trade Warehousing Zones and the Business Unit of DP World.Key responsibilities Liaising with SEZ Authorities, Customs, SEZ Online, Planning Authority and other state/central authorities etc. for all FTWZ related issues ensuring smooth operations. Handling official...

About Airtel: Bharti Airtel Limited is a leading global telecommunications company with operations in 18 countries across Asia and Africa. Headquartered in New Delhi, the company's product offerings include 2G, 3G 4G and 5G wireless services, mobile commerce, fixed line services, high speed home broadband, DTH, enterprise services including national &...

Position: PGT EconomicsLocation: PorurQualification: Full Time M.A Economics with B.EdExp: Min 1 yr of Teaching ExpSalary to commensurate with skills and exp in the fieldNote: Applicants who are presently in Chennai only may apply.Benefits: Leave encashment Provident FundSchedule: Morning shiftSpeak with the employer

Artifex HR is hiring for a real estate company in Chennai.Job Title - Executive Assistant to Executive Director (Legal Consultant)Market Research: Conducting research to identify potential land parcels suitable for acquisition based on project requirements, market trends, zoning regulations, and demographic factors.Negotiation: Negotiating with landowners,...

Apply for Lead Business Development US Time Zone, Career Progress Consultants in Chennai for Year of Experience on

Only candidates based out of Chennai apply Only Candidates with 7 to 10 years of experience to apply About Our Client Our client is a financial service//fund based out of Chennai Job Description Reporting to the VP CS, you will be responsible for:All the activities listed below will be for the Holdings as well as the group companies, as...

Req ID 68403 Chennai, India Your Tasks• Coordination and managing of work of the shared-service team responsible for execution of all processed focused on ensuring product compliance (related to Cortication, IMDS system and MSDS documents).Managing contacts with the Product Compliance Excellence Team and advising, supporting & consulting to various div....

Req ID 68403 Chennai, India Your Tasks• Coordination and managing of work of the shared-service team responsible for execution of all processed focused on ensuring product compliance (related to Cortication, IMDS system and MSDS documents).Managing contacts with the Product Compliance Excellence Team and advising, supporting & consulting to various div....

Req ID 68403 Chennai, India Your Tasks• Coordination and managing of work of the shared-service team responsible for execution of all processed focused on ensuring product compliance (related to Cortication, IMDS system and MSDS documents).Managing contacts with the Product Compliance Excellence Team and advising, supporting & consulting to various div....

Only candidates based out of Chennai applyOnly Candidates with 7 to 10 years of experience to applyAbout Our ClientOur client is a financial service//fund based out of ChennaiJob DescriptionReporting to the VP CS, you will be responsible for:All the activities listed below will be for the Holdings as well as the group companies, as applicableDrafting of...

Educational Qualifications: M.Sc in Economics & B.EdWork Experience: At least 2 years in handling 10th & 12th students.Salary: ₹8, ₹28,000.00 per monthSchedule: Day shiftAbility to commute/relocate: Velachery, Chennai ,Tamil Nadu: Reliably commute or planning to relocate before starting work (required)Experience:- total work: 2 years (preferred)Speak...

Job DetailsKey Duties and ResponsibilitiesPerform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures;Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

Bangalore , Chennai , Description , Hyderabad , Job , Level , Location , Mumbai , Primary , Pune , REG , Regulatory , Regulatory Reporting , Reporting , Secondary Experience Required 3 - 9 Years Industry Type IT Employment Type Permanent Location India

Regulatory Reporting - Senior Analyst Permanent contract|Chennai|Finance Regulatory Reporting - Senior Analyst Chennai, India Permanent contract Finance Responsibilities The primary responsibility will be the production of high-quality liquidity reports, Interest Rate Risk Reports, liquidity database certification, GAP certification &...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Location: Gurgaon / Hyderabad / Chennai Global Finance Centres (GFC) provides financial support services to business partners across the HSBC Group. The Group Regulatory team is responsible for producing Capital structure, RWA, and Leverage disclosures in the Group Annual Report & Accounts, meeting Pillar 1, Pillar 3, and Regulatory MI Reporting...

Job descriptionBusiness:FinanceOpen positions:1Role Title:AVP:Regulatory Reporting, GSC'sGlobal Career Band:5Location:Chennai/HyderabadRecruiter Name: Charu Jain**Why join us?This role is within the Regulatory Reporting teams that require additional support to:Enhance and improve processes and remediate known issues identified during the BAU process...