Finance & Compliance Officer

Manager - Compliance Reviewing products, policies, and processes: You'll be responsible for thoroughly examining the organization's products, operational policies, and internal processes to ensure they align with relevant regulatory standards and industry best practices.- This involves assessing documents, procedures, and systems to identify any...

Assist in developing and implementing compliance model required to operate within acceptable standardsOwning & managing the compliance requirements and ensuring adherence to the requirementsLiaison with stakeholder/senior management to ensure proper implementation of established compliance policiesReview business policies to ensure they are aligned as per...

Assist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are aligned as...

Assist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are aligned as per...

Assist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are aligned as per...

Job Description:As a Compliance Manager, you'll play a vital role in ensuring that our organization operates within the highest standards of regulatory compliance. Here's a detailed overview of your responsibilities:- Assist in developing and implementing compliance model: You'll collaborate with senior management to design and implement a...

- Assist in developing and implementing compliance model required to operate within acceptable standards- Owning & managing the compliance requirements and ensuring adherence to the requirements- Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies- Review business policies to ensure they are aligned...

Responsible for review of product, policies and processes.Responsible of submission of application with regulatory and statutory bodiesEnsure seamless submission of data/ information for the Board Meetings & committee meeting.Responsible for formalisation, updation and review of compliance certificates as received from respective departments.Responsible for...

Responsible for review of product, policies and processes.Responsible of submission of application with regulatory and statutory bodiesEnsure seamless submission of data/ information for the Board Meetings & committee meeting.Responsible for formalisation, updation and review of compliance certificates as received from respective departments.Responsible for...

Responsible for review of product, policies and processes.Responsible of submission of application with regulatory and statutory bodiesEnsure seamless submission of data/ information for the Board Meetings & committee meeting.Responsible for formalisation, updation and review of compliance certificates as received from respective departments.Responsible for...

Responsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Responsible...

Vastu Housing Finance Corporation LimitedRajasthan Required Experience - 1 - 1 Years - Posted On - 09 Jun 2023 Basic Section- No. Of Openings- 1- Designation- Relationship Officer- Organisational- Company- Vastu Group- Unit- Vastu Housing Finance Corporation Limited- Function- Sales- Sub Function- Sales- Companys- Vastu Group- Entity- Vastu Housing Finance...

Vastu Housing Finance Corporation LimitedRajasthan Required Experience - 0 - 1 Years - Posted On - 10 Jul 2023 Basic Section- No. Of Openings- 1- Designation- Relationship Officer- Organisational- Company- Vastu Group- Unit- Vastu Housing Finance Corporation Limited- Function- Sales- Sub Function- Sales- Companys- Vastu Group- Entity- Vastu Housing Finance...

To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

To identify of regulatory/ statutory requirements pertaining to IT and IS. To formalize actionable and ensure implementation of the requirements as prescribed To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk To conduct ongoing review and monitoring of IT & IS department to ensure adherence...

To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

ROLE/JOB DESCRIPTION •Candidate will be required to do timely reportings on various statutory portals •Timely checks on various compliances with regards to regulatory framework •Compile drafts and legal opinions as per business product and arrangements SKILLS REQUIRED •A qualified CS or Lawyer (with experience) in the field of various...

- To identify of regulatory/ statutory requirements pertaining to IT and IS.- To formalize actionable and ensure implementation of the requirements as prescribed- To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk- To conduct ongoing review and monitoring of IT & IS department to ensure...

Profile - Head Finance  Job Description -  Strategic Planning:  Assist in the development and implementation of goals, policies and procedures related to financial management, budget and accounting. Maintain a documented system of policies and procedures. Develop and oversee the SOPs and its implementation for Finance department management. ...