Executive- Regulatory and Compliance

As a Information Security Compliance Manager within the unit responsible for managing ISO standards implementation, client information security audits, internal information security audits, certifications such as SOC 2 Type 2, PCI DSS, regulatory audits, and artefact collection, review, and management,ResponsibilitiesISO Standards Implementation Responsible...

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 &...

About this role:Wells Fargo is seeking a Senior Compliance Specialist...In this role, you will:Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirementsOversee the Front Line's execution and challenges appropriately on compliance related...

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....

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 &...

Job Description Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of...

Vice President, Compliance & Control Manager IWelcome to BNY Mellon, where innovation meets tradition. Our global presence in asset management and banking is unmatched, handling trillions in assets for the world's top financial institutions. Embrace the opportunity to be part of a company that pioneers the digital future, engaging with leading banks...

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...

Great that you're thinking about a career with BSIPurpose of the positionTo work closely with the Technical and Compliance team. Support, monitor and assist with the development and changes in the processes. To achieve excellent customer service to BSI's internal & external customers.Key Responsibilities:Ensure the review process is accurately and...

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...

Why Patients Need You We're looking to bring medicines to the world faster and we are not willing to compromise on excellence and integrity. Adhering to local and global regulations is essential and the ever-changing regulatory environment requires forward thinking and attention to detail. Your dedication and expertise will help expand and accelerate...

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...

Some careers have a greater impact than others.If you're seeking a career where you can truly leave your mark, consider joining the team at HSBC and experience how much your contributions matter.HSBC stands as one of the largest banking and financial services organizations globally, operating in 64 countries and territories. Our focus is on being present...

Great that you're thinking about a career with BSI Purpose of the position To work closely with the Technical and Compliance team. Support, monitor and assist with the development and changes in the processes. To achieve excellent customer service to BSI's internal & external customers. Key Responsibilities: Ensure the review process is...

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...