Compliance Management Expert

Audit and Compliance Expert Job Description:Dr Lal PathLabs is hiring an experienced Audit and Compliance Expert to oversee our internal audit functions and ensure ongoing compliance with regulatory requirements. This role involves evaluating and improving internal controls, governance processes, and internal audit functions to ensure optimal performance and...

Saxo Bank is seeking an experienced Risk and Compliance Expert to join its team. As a Risk and Compliance Expert, you will play a critical role in ensuring that the company's risk management processes are effective and efficient.Your primary responsibility will be to review and approve or reject all incoming corporate clients applications. You will also be...

At the American Express Group, we're committed to upholding the highest standards of integrity and ethics in our business practices. As a Compliance Manager, you'll play a critical role in protecting our company, brand, and colleagues by providing practical guidance on regulatory and ethics-related matters.About the RoleThis is an exciting opportunity to...

Job Description:Tax compliance and advisory services are at the forefront of Acquara Management Consultant's mission. As a Senior Taxation Professional, you will play a pivotal role in shaping our clients' tax strategies, ensuring they navigate complex regulations with ease and confidence.About the Role:As a seasoned taxation expert, you will lead our team...

**Job Overview**Lilly is a global healthcare leader committed to making medicines and delivering outstanding results. We are seeking a highly skilled Compliance Expert Leader to join our team in India.The ideal candidate will have a strong background in ethics and compliance, with the ability to provide guidance and support to our affiliate functions. This...

About the Job:As an ISO Compliance Expert at Randstad, you will play a critical role in supporting the development and maintenance of our quality management system.Your Key Responsibilities:Develop and implement quality management system processes and procedures.Conduct regular audits to ensure compliance with ISO standards.Identify areas for improvement and...

As a Compliance and Risk Management Expert at WNS Global Services Inc., you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis role involves transaction monitoring, generating suspicious transaction reports, and assisting banking customers who are victims of fraud, theft, or identity theft.Develop...

About Company: It is a wholly owned subsidiary of a listed organization offering a wide range of products and services to meet its customer's financial requirements and establishing a strong presence in the financial services sector.Job Summary: The role involves overseeing and managing all Compliance and Regulatory matters related to RTA & broking...

We are seeking a Financial Compliance Expert to join our team at Publicis Re:Sources.In this role, you will be responsible for conducting outbound calls to vendors and clients to verify and update their banking details.You will ensure that all vendor information is collected, verified, and recorded accurately in the database and adhere to all regulatory...

Description About this opportunity We are looking for an Ericsson Group Management System (EGMS) Compliance Manager to be part of a team of experts within the Group Management System and Group Process Management Office / GFGO Strategy & Ericsson Management System / Group Management System and Group Process Management, driving global core EGMS...

Job ResponsibilitiesReview accounts to ensure accurate closure and documentation for deceased individuals, third-party dispositions, and cease-and-desist orders when applicable.Assist in regulatory exams related to the checker role and large-scale remediation efforts.Collaborate with Speciality Servicing CoE Probate team members as a subject matter expert on...

Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance ("E&C") program in the assigned Operating Center ("OC") which is one of the business units of Technip Energies ("T.EN"). The Operating Center for this position is INDIA. The subject matter scope for the role would include E&C generally...

Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance ("E&C") program in the assigned Operating Center ("OC") which is one of the business units of Technip Energies ("T.EN"). The Operating Center for this position is INDIA. The subject matter scope for the role would include E&C generally...

About Us:Ramboll is a foundation-owned people company with over 18,000 experts working across our global operations in 35 countries. Our experts are leaders in their fields, developing and delivering innovative solutions in diverse markets including Buildings, Transport, Planning & Urban Design, Water, Environment & Health, Energy, and Management...

Fidelity International is a leading investment management company seeking an experienced Compliance Portfolio Monitoring Expert to join our General Counsel Shared Services Team. The successful candidate will play a key role in ensuring compliance with regulatory requirements and internal policies, while supporting the launch of new investment products and...

About Tealbox DigitalWe are a forward-thinking consulting firm that specializes in performance marketing, data analytics, and business intelligence. Our team operates across global markets, providing innovative financial solutions and ensuring strategic financial management.We are seeking an Accounting and Compliance Expert to oversee our financial...

Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance ("E&C") program in the assigned Operating Center ("OC") which is one of the business units of Technip Energies ("T.EN"). The Operating Center for this position is INDIA. The subject matter scope for the role would include E&C generally...

Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance ("E&C") program in the assigned Operating Center ("OC") which is one of the business units of Technip Energies ("T.EN"). The Operating Center for this position is INDIA. The subject matter scope for the role would include E&C generally...

We are looking for a skilled Cloud Infrastructure and Compliance Expert to manage the security and infrastructure of our global ERP and CRM rollout. In this role, you will oversee the setup, configuration, and maintenance of non-production and production environments across ERP and CRM landscapes.Key Responsibilities:Develop and Maintain Environment Refresh...

Job DescriptionJob DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow...