Compliance System

As a Compliance Manager you hold the responsibility of ensuring the Texmo group conducts its business in complete adherence to all national and international laws, regulations, and industry best practices. This entails the creation, review, and implementation of policies, procedures, and industry-specific best practices Key Responsibilities Compliance...

Job Role : Sr Executive - Internal Audit and Compliance Location: Ahmedabad Experience: 5+ Years Job Summary: We are seeking an experienced Compliance and Security Specialist with a minimum of 5 years of hands-on expertise in Information Security Management System (ISMS), Quality Management System (QMS), Compliance, ISO standards, and Security Audits. ...

Job Description Intrusions, human error and other interruptions can disrupt the organization’s information technology systems, disrupt the business process, or lead to a loss of confidential information. The ISMS manager is responsible for protecting the organization’s assets against threats. The ISMS Manager is responsible for overseeing the...

Job Description Intrusions, human error and other interruptions can disrupt the organization’s information technology systems, disrupt the business process, or lead to a loss of confidential information. The ISMS manager is responsible for protecting the organization’s assets against threats. The ISMS Manager is responsible for overseeing the...

The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function Job responsibilities: 1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc) 2) To ensure the compliance process are followed in the organisation 3)Implement an...

Responsibilities: ISMS Management: • Develop, implement, and maintain the Information Security Management System (ISMS). • Ensure compliance with relevant regulatory requirements and industry best practices. SEPG and QMS: • Work closely with software engineering teams to implement Software Engineering Process Group (SEPG) practices. • Contribute...

Compliance Analyst Location: India Type: Full-time/permanent Reporting to: Head of Employment Law, Litigation & Corp Gov About Norstella At Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug...

Compliance Analyst Location: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development...

Company Description Expeditors is a Fortune 500 service-based logistics company headquartered in Seattle, Washington, USA. With a global network of over 350 locations in 100+ countries, we provide highly optimized and customized supply chain solutions through our unified technology systems. Our focus is on meeting the increasingly sophisticated needs of...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Manager in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Manager in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Job Description Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.Update the institution's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for...

Company Profile: Established in 1978, NES Fircroft is an award-winning staffing specialist that supplies technical and engineering experts (“white collar”) to Oil and Gas, Power, Construction & Infrastructure, Life Sciences, Manufacturing, Chemical, Mining, Automotive and IT sectors worldwide on an international basis. We’re a highly experienced...

Job Title: Compliance Manager Job Summary: The Compliance Manager is responsible for setting up the right structure and governance to ensure that the organization comply with its clients’ contractual requirements. This will include the strategy and implementation by driving key qualitative, performance initiatives through the consolidation and...

We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation, system audits, cyber...

The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function Job responsibilities: 1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc) 2) ensure the compliance process are followed in the organisation 3)Implement an appropriate...

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...

Job Description Scope: This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company’s continued compliance.You will be responsible to lead and providing direction on all...