Compliance

Key Responsibilities: Experience: 0-2 years - Assist in the development, implementation, and maintenance of compliance policies and procedures. - Conduct regular compliance reviews and assessments to identify areas of potential risk or non-compliance. - Collaborate with internal stakeholders to provide guidance and training on compliance-related matters. -...

To handle **Payroll / Establishment / Vendor / Factory related compliance activities of clients** Assist the clients in effectively handling queries, objections and inspection by authorities. Should have experience in either of S&E Act, Bonus Act, LWF Act, Factory Act, Factory compliances, Factory Audit, Vendor Audit, Knowledge in PF & ESI, Payroll...

Compliance Mumbai _Mumbai Western Suburbs_ February 28, 2023 - February 29, 2024 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Min Required Experience (Years) **2 - **Max Required Experience (Years) **6 We are looking for someone who has worked as a compliance personnel in a broking firm for at least 2 years, and has a good...

**Overview** The Compliance Department is a collaborative team that proactively supports Guidepoint's global business. The team identifies and addresses areas of risk and advises internal stakeholders on new business initiatives and variations on existing products and conducts compliance training of internal employees. These efforts have created a premier...

**Overview** The Compliance Department is a collaborative team that proactively supports Guidepoint's global business. The team identifies and addresses areas of risk and advises internal stakeholders on new business initiatives and variations on existing products and conducts compliance training of internal employees. These efforts have created a premier...

JOB ROLE Lead – Compliance JOB ID   REPORTING TO Chief Compliance Officer and Company Secretary TYPE OF ROLE People Management Role as well as Individual Contributor Role LOCATION Corporate Office,...

**Market Integrity (MI) Expert ? Compliance** **Position Purpose** As Compliance Transformation progresses, specialist areas, known as Domains, are to be set up that encompasses the areas of: Financial Security, KYC, Client?s Interests Protection, Professional Ethics and Market Integrity It?s MI Expert position will be accountable for the handling of...

A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by...

A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: This is an exciting time in TransUnion CIBIL. With investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. **What You'll Bring**: - Providing advice (mainly on matters pertaining to compliance) to internal stakeholders on...

JOB ROLE Lead – Compliance JOB ID   REPORTING TO Chief Compliance Officer and Company Secretary TYPE OF ROLE People Management Role as well as Individual Contributor Role LOCATION Corporate Office, Mumbai. ...

Reporting to:Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital HubJob Purpose :The Lead Compliance role at a Small Finance Bank's Digital Hub in India is responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services. The role is...

**Roles And Responsibilities : -** - Ensure timely generation of Alerts and disposing off, maintain MIS, filing STRs etc. - Ensure AML related FIU filings and reporting compliances - Ensure Surveillance Alerts related filings and reporting compliances - Ensure periodic and instance based operational compliance requirements relating to Exchange, Depository,...

HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

Company Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global scope with members based in...

Proven experience as a L2 Desktop Support Engineer is Mandatory.JOB SUMMARY: The Technical Interviewer is responsible for evaluating the technical competencies of job candidates during the hiring process. They conduct in-depth technical interviews and assess candidates' technical skills, problem-solving abilities, and cultural fit with the organization.KEY...

Proven experience as a L2 Desktop Support Engineer is Mandatory.JOB SUMMARY: The Technical Interviewer is responsible for evaluating the technical competencies of job candidates during the hiring process. They conduct in-depth technical interviews and assess candidates' technical skills, problem-solving abilities, and cultural fit with the...

HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...