Compliance Executive

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

**Organization Profile**: We are hiring Executive Compliance for an ISO certified Company having over 20 years’ experience in providing Integrated Facility Management Services. The Company executes its operations by highly experienced and expertise staff with the use of branded materials and machinery. With a Pan India foot print, the company has...

**EXP **3-5 yrs (9.5 LPA) **EXP** 5-7 yrs (14 LPA) Job Responsibilities: - Review Projects w.r.t. the scope, deliverables, effort planned vs actual, FTE etc. - Ensure adherence to process for billing, project extension through CR, sign-off formalities during project closures etc. - Solution review, Quality check of the projects being delivered and report...

**Job Profile**:Executive - Compliance (Legal)** **Role & Responsibilities** - Handle Distributor Compliance Desk & ensure - Prompt reply of mails - Administration of Policy & Procedures - Mediation & Resolution of disputes with timely interventions - Prepare internal agreements, contracts, MOU, Trade Mark Registration/BBMP, Trade License, PPL, IPRS, Novex,...

**Job Profile**:Executive - Compliance (Legal)** **Role & Responsibilities** - Handle Distributor Compliance Desk & ensure - Prompt reply of mails - Administration of Policy & Procedures - Mediation & Resolution of disputes with timely interventions - Prepare internal agreements, contracts, MOU, Trade Mark Registration/BBMP, Trade License, PPL, IPRS, Novex,...

The primary objective of this role is to implement a comprehensive customer assurance strategy and action plans. The focus is on enhancing and driving the Cyber Security Compliance program to meet requirements across various frameworks, including Data Privacy, ISO 27001, ISO 22301, Cloud Security Alliance, and TISAX/VDA. Analyze information security...

**Years of Experience: 2 - 3 years** **Job Purpose**: **Principal Accountabilities**: - Ensure compliance with all corporate laws for private companies including Companies Act and RBI regulations. - Support for all secretarial functions including drafting minutes, agenda, notices etc. of meetings, minutes, e-filing of documents, maintaining and updating...

**Job Expectations for "Compliance Specialist" for the Brokerage statement review team**: Brokerage statements of Wells Fargo Team Members who are "covered" under the Personal Investment Policy are required to be submitted WF Securities Compliance Team. - This job would hence involve reviewing of scanned brokerage statements (both French and English) of...

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 the Role:The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis.Qualifications:- A law graduate from a premium law university- A minimum of 3 years...

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Position: Telesales executive Fluency in English is mandatory This position may require to work on weekends. JD: - Place phone calls to potential clients from our computerized directory - Perform script (with necessary adjustments) to ensure consistency of sales program - Answer potential clients’ questions - Generate between 5 and 15 sales leads per...

Location Bangalore - Experience 2-7 Years - Job Responsibilities - Review workflows to minimize risks associated with the product & improve overall control environment - Implementation of controls to mitigate process risks in case of operational errors / near misses/exceptions - Development, maintenance, and ongoing enhancement of process controls...

The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust &...

Position: Telesales executive Fluency in English is mandatory This position may require to work on weekends. JD: - Place phone calls to potential clients from our computerized directory - Perform script (with necessary adjustments) to ensure consistency of sales program - Answer potential clients’ questions - Generate between 5 and 15 sales leads per...

Job Description:As a compliance bill process executive, your primary responsibility will be to ensure that, all bills and invoices adhere to relevant regulations, policies, and procedures within the organization. You will play a crucial role in maintaining financial integrity and transparency by overseeing the billing process and ensuring compliance with...

Job Description:As a compliance bill process executive, your primary responsibility will be to ensure that, all bills and invoices adhere to relevant regulations, policies, and procedures within the organization. You will play a crucial role in maintaining financial integrity and transparency by overseeing the billing process and ensuring compliance with...

About the Role: The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis. Qualifications: A law graduate from a premium law universityA minimum of 3 years...

About the Role: The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis. Qualifications: A law graduate from a premium law universityA minimum of 3 years...

The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company by developing and maintaining program infrastructure that identifies, measures...