Executive - Compliance

Your Title: Compliance Engineer Job Location: Chennai, IndiaAre you a Compliance Engineer looking for their next challenge? Join our team as a Compliance Engineer and be a driving force in our environmental sustainability initiatives. What You Will Do In this role you'll be pivotal in documenting and reinforcing our product compliance, showcasing our...

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...

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...

Job Description - Listen to the calls and identify the potential gaps or frauds in the process Perform analytical audits such as logical and physical access checks to ensure the compliance and data security Perform analysis on various reports to identify the potential gaps or frauds Reporting the incidents, frauds, and gaps to stakeholders Conducting the...

About this role: Wells Fargo is seeking a Lead Compliance Officer on the Consumer Lending Compliance Insights team. This team is responsible for providing dashboards and analytics to the Business Aligned Compliance Officers (BACOs) and leadership team. Specific areas of support are the monitoring program, analysis and trending of Key Risk Indicators (KRIs) &...

Overview Of BNY MellonBNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and wealth...

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....

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...

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...

Vacancy Name Risk and Compliance AssociateVacancy No VN918Employment Type Regular Full-TimeLocation ChennaiJob Details KeyResponsibilities: Perform 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...

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" - 97% of the world's top banks work...

Job Family: Ethics and Compliance (India)Travel Required: Up to 10%Clearance Required: None We are seeking a Senior Manager to join our growing Ethics & Compliance team. Guidehouse's Ethics & Compliance team is part of the Office of the General Counsel and is focused on advancing and fostering integrity-based decision making, promoting compliance with...

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...

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...

Req ID 65880 Chennai, India Your Tasks Global internal communication through functions: suppliers, category managers, engineering Collection of certificates of ZF's products to make the input to date base with ceritificates to enable to monitor the validity, accuracy and completness of certificates Analyzing the certificates according to characteristics...

Req ID 65880 Chennai, India Your Tasks Global internal communication through functions: suppliers, category managers, engineering Collection of certificates of ZF's products to make the input to date base with ceritificates to enable to monitor the validity, accuracy and completness of certificates Analyzing the certificates according to characteristics...

Req ID 65880 Chennai, India Your Tasks Global internal communication through functions: suppliers, category managers, engineering Collection of certificates of ZF's products to make the input to date base with ceritificates to enable to monitor the validity, accuracy and completness of certificates Analyzing the certificates according to characteristics...