Assistant Compliance Officer

Compliance Officer Location: Bangalore, India Date Posted: Jun 14, 2023 **Description** **Compliance** Officer** Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Description Compliance Officer Role Location: India - Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: Job Responsibilities: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope...

Office assistant roles and responsibilities: - Organize office and assist associates in ways that optimize procedures. - Sort and distribute communications in a timely manner. - Create and update records ensuring accuracy and validity of information. - Schedule and plan meetings and appointments. - Monitor level of supplies and handle shortages. - Resolve...

**About the Company** We, RentoMojo, were founded by IITM alums and serial entrepreneurs who worked out of almost every major city in India in his first five years of corporate career. Frustrated with the hassles of relocating from one place to the other, and tired of finding that perfect cluster of home essentials that suited their lifestyle. - **"The...

Company DescriptionLSG Sky Chefs is a leading global catering and hospitality company that specializes in serving airline and train customers. With a focus on providing comprehensive catering programs, LSG Sky Chefs offers a range of services including full-tray menus, premium dining onboard, last-mile logistics, crew training, and lounge and hospitality...

Company DescriptionLSG Sky Chefs is a leading global catering and hospitality company that specializes in serving airline and train customers. With a focus on providing comprehensive catering programs, LSG Sky Chefs offers a range of services including full-tray menus, premium dining onboard, last-mile logistics, crew training, and lounge and hospitality...

Qualification - Preferably LLB. Experience years entirely or substantially in compliance (compliance in manufacturing sector is preferable). Location - Bangalore BO.Key responsibilities: -. Managing statutory compliance for consumer as well as infrastructure/ engineering business across India. To ensure that the compliance software is fully implemented and...

**The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the EU-REACH/GB-REACH/Swiss-REACH Only...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the EU-REACH/GB-REACH/Swiss-REACH Only...

**Career Area**:Finance**: **PRINCIPAL DUTIES AND RESPONSIBILITIES**: 1. Serves as Line Unit Anti-Money Laundering (AML) Coordinator in collaboration with the FPD Compliance Department to ensure compliance with Enterprise policies and procedures and local jurisdictional AML laws and regulations. 2. Serves as Line Unit Data Privacy Coordinator by working with...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

About this role:Corporate Risk helps all Wells Fargo businesses identify and manage risk. The team focuses on several key risk types, including conduct, credit, financial crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk. The group provides leadership,...

Job Description for medical front office assistant: - **Patient Check-In and Check-Out**: Greet patients as they arrive, check them in for appointments, verify their demographic and insurance information, and collect necessary paperwork. Upon completion of appointments, assist patients with check-out procedures, schedule follow-up appointments, and collect...

**Job Title - Compliance advisor (AVP)** **Location - Bangalore** **Role Description**: The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team. The role has fair mix of advisory, review and monitoring and reporting components and requires dealing with varied stakeholders ranging from Deutsche...

Office Assistant is an administrative professional responsible for the daily administrative activities of office operations. - Organize office and assist management and employees in ways that optimize procedures. - Manage management calendar and meetings. - Office Assistant is an administrative professional responsible for the daily administrative activities...

**Description**: If you desire to be part of something special, to be part of a winning team, to be part of a fun team - winning is fun. We are looking forward to **an **Officer Indirect Tax & Compliance **based in **Bangalore, India**. In Eaton, making our work exciting, engaging, meaningful; ensuring safety, health, wellness; and being a model of inclusion...

Required Office Assistant/ Office boy. location - Malleshwaram, Bangalore, Karnataka min - 2 yrs experience required. Qualification - 12th pass. Opening & closing office, Bringing the food & beverages from outside for employees, Travelling to dispatch the parcel or to collect the parcel, Office Assistant. own 2 wheeler are must. immediate joiner...