PBPartners - Compliance Role

Program Manager - Job DescriptionOverall Purpose of the Role:Responsible for providing the lead on major process improvement and new initiatives project, coordinating the whole program from cradle to grave. Ensure progress is monitored; risks identified and appropriate mitigation against non-delivery is invoked. Create and manage program plans gateways,...

JR Compliance & Testing Labs is a testing and certification company. Effective April 3rd, 2013 the Indian Department of Electronics and Information Technology (DEITY) issued the Compulsory Registration Order 2012. Certain products are now required to comply with Indian safety standards and obtain BIS registration before they can be imported, distributed or...

**Our Company** Technovedge India Private Ltd (part of Inventya Group, UK) is a dynamic and rapidly growing innovation management and IT consultancy offering new approaches to support the development and commercialisation of advanced science and technologies. The company works closely with highly ambitious and innovative SMEs across the UK through offering...

Join the market leader in the multi-billion dollar gaming industry in India as a Chief Compliance Officer! You will be responsible for ensuring compliance with all relevant regulations and promoting a culture of compliance throughout the business. This is an outstanding opportunity to join a market-leading gaming company and make a real impact in the...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...

Essential Qualification and Work Experience:I. Experienced mortgage professional with 5-7 years of strong background in compliance, must have at least 3 years of recent compliance experience in licensing and working with NMLS and state agenciesII. Facilitate process to acquire state mortgage licenses for Mortgage Servicing and Originations processes across...

Job Title: Finance Executive ( Compliance )Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerCA Firm Experience Is MandatoryCA Drop out can Apply for the positionFor FreshersBudget - 20,000 per month - 30,000 per month ( Fully in Hand )For ExperienceBudget - 25,000 per month - 40,000 per month ( Fully in Hand...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

**Company Introduction**: Keywords Studios, established in Dublin in 1998, now has 70+ studios across Europe, North and South America and Asia with 11,000 employee strength located across 5 continents and 23 countries. The company provides a complete outsourced game art, engineering, testing, audio and localization service for all Console, PC, Handheld and...

Hiring for a renowned private bankCandidate would be responsible for screening the credit proposals for the segment before they are put up to risk and credit committee approvalsShould have strong credit underwriting skills and in depth knowledge about the RBI Compliances and regulationsHe would also be responsible for managing the overall portfolio hygiene...

Company Overview :Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate the legal requirements, ensure compliance with statutory filings, and optimize their financial statements. Job...

**Job Category**:Digital printingIT/SW-Service**Job Type**:Full Time**Job Location**:Gurgaon**Role Objective**: To ensure compliance to various statutes applicable, accounting standards, operational efficiency & effectiveness of processes and compliance to Company policies and applicable statutory regulations. **Key Responsibilities**: 1. Carry out...

**Digital Business Partner role with Leading Manufacturing Steel compan**: - From 9 to 14 year(s) of experience - ₹ Not Disclosed by Recruiter - Gurgaon/Gurugramor **Roles and Responsibilities** **Digital Business Partner role with Leading Manufacturing Steel company** **Roles & Responsibilities**: The position assumes the role of Digital Business...

Experience & Skills Required5+ years’ experience working in risk management/compliance/internal control or external audit or equivalentThorough knowledge of risk management and compliance disciplinesExcellent verbal, written and interpersonal communication skills, ability to collaborate and network effectively in a team environmentInternal control/audit...

**ROLES & RESPONSIBILITIES**: Good knowledge of overall accounts & finance Actively participation in balance sheet finalization work for at least 5 years Experience of interaction with bankers and sanction of working capital loan, term loan, etc. Preparation of CMA Data Preparation of monthly Stock statement and submission in bank after availing CC...

Please find below the job details-Role: Manager/Asst. Manager, Governance, Risk & ComplianceTeam - GB/GRSGroup Benefits (GB) is one of the largest Canadian business units within Sun Life. We provide a full range of group benefits products and services to our Clients and benefit plans to plan sponsors. This ranges from small businesses to very large,...

**Chief Compliance Officer and Associate General Counsel, WhatsApp, Security Legal Responsibilities**: - Maintain an appreciation for and understanding of the distinctive responsibilities implicated by wearing two hats as both a Chief Compliance Officer and Associate General Counsel, and be able to effectively manage this distinction. - Oversee and monitor...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: About the Role: Reporting into the Asia RAQC Manager, you...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: About the Role: Reporting into the Asia RAQC Manager, you...