Digital Compliance

Job Description:Document Approval DetailsRelease Authority LevelPerson/s NameDesignationDatePrepared ByRimpee KukrejaHoD (Human Resource)1st September 15Reviewed BySamir DhariaCISO4th September 15Approved ByParth DesaiChairman and Board Member8th September 15Revision HistorySr. No.Version No.DateDescriptionPrepared ByApproved By11.05th September 21Original...

Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description...

Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description...

ExpRequired:4 to 8 yearsDescriptionWhat you will do***- Develop and implement digital marketing strategies for global omnichannel business: Manage the endtoend digital marketing process:- Deliver effective campaigns across multiple digital channels:- Monitor and analyze digital marketing performance:- Stay upto-date on the latest digital marketing...

ExpRequired:5 to 8 yearsKey responsibilities: Support the execution of omnichannel integrated campaigns for priority General Medicines market/brands across EM in a timely manner, with clear customer segmentation and targeting. Work closely with assigned Medical Affairs Managers within the Digital Hub team to plan and execute the campaigns, including...

Manager-ComplianceWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...

Manager-ComplianceWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...

Exp.Required: 5 to 8 years Keyresponsibilities: Support theexecution of omnichannel integrated campaigns for priority GeneralMedicines market/brands across EM in a timely manner with clearcustomer segmentation and targeting. Workclosely with assigned Medical Affairs Managers within the DigitalHub team to plan and execute the campaigns including...

JD ——————— – Completed SEBI registration for PMS business and monthly compliances – Drafting the PMS agreement and POA along with the KYC form – Coordination and setting up of Custodial and banking activities with ICICI Bank and HDFC Bank – Setting up the Wealth spectrum system. – knowledge of the Wealth spectrum system with...

Company DescriptionThird Bridge was founded on the belief that human insights drive intelligent investment decisions.To make the right investment decisions, our clients require access to the most relevant experts and their insights - we enable this through private consultations and exclusive content drawn from expert interviews.Our clients consist of some of...

Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various...

Company DescriptionPlease be aware, this role is an entry level position and we will require you to be in our Mumbai office a minimum of 1 day a week.Third Bridge was founded on the belief that human insights drive intelligent investment decisions.To make the right investment decisions, our clients require access to the most relevant experts and their...

Company DescriptionThird Bridge was founded on the belief that human insights drive intelligent investment decisions.To make the right investment decisions, our clients require access to the most relevant experts and their insights - we enable this through private consultations and exclusive content drawn from expert interviews.Our clients consist of some of...

Compliance Associate:About Blenheim ChalcotBlenheim Chalcot is the UK's leading digital venture builder. We invest more than just funds, we invest our knowledge and experience, our ideas and infrastructure. Our ventures are at the forefront of a multitude of industries being disrupted digitally, including FinTech, EdTech, GovTech, Media, Sport, Charity and...

Entity: Gas & Low Carbon EnergyJob Family Group: Legal GroupJob Description: Let me tell you about the role This role will independently handle compliance management process and ensure a robust compliance management system for all bp India entities through regularly interacting with business and taking initiatives to develop the process further. The role...

Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders, investment...

Join our team as a FinanceManager Compliance on an exciting journey in the world of digitalmarketing. The ideal candidate will be responsible for ensuringthat our financial practices and procedures comply with allrelevant regulations and laws including foreign currency compliancetransfer pricing foreign exchange certificates compliance GSTcompliance...

Roles - Lead – Compliance - NBFCLocation - Chennai (Preferably) / MumbaiKey ResponsibilitiesAssist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Take care of secretarial work and manage all board and board...

About Blenheim ChalcotBlenheim Chalcot is one of the leading venture builders in the world. We have been building exciting and disruptive businesses for over 26 years across sectors including FinTech, EdTech, GovTech, Media, Sport, Charity and more. These companies are all GenAI enabled and are some of the most innovative companies in the UK and increasingly...

Job Req ID:Location: Mumbai, IN- Function: Technology/ IOT/Cloud- About:Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data...