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...

Ford Smart Mobility|Randstad Randstad, on behalf of Ford Mobility is looking for passionate and enthusiastic individuals to take up the role of Asst compliance executive. Job Specification: Ensure that compliance policies and procedures are being maintained Understanding of employment laws and regulations, maintenance of registers and timing filing of...

Spinebiz Permanent Employment Chennai Posted 4 hours ago Location - Chennai Experience - 1 - 2 years Skills required - TDS, GST, ROC Filing, Tally, Book Keeping JOB Description Experience in accounts & statutory compliance. Strong knowledge of Finance, bookkeeping, and accounts. Should have experience in tally and be proficient in Excel usage. Basic...

We have vacancy for Compliance Executive Exp: 1 to 2 yrs Qualification: any Graduates/ MBA **Salary**: 15000/- to 18000/ - Job Roles and Responsibility - To handle all Payroll & Establishment related compliance activities of clients i.e. PF, ESIC, LWF, PT etc. - Ensure timely remittance of statutory payments, timely filling of EPF monthly contribution. -...

Designation : Executive / Sr. Executive / Team Lead / Sr. Team Lead (Compliance Specialist : Establishment, Factory & CLRA) Vacancy : 5 Nos Work Location : Bangalore / Chennai. Skill : Very strong In Establishment compliance, Factory compliance, CLRA compliance / Audit & Query Handling for Pan India & With very Good Knowledge in Excel. Preferable Joiners...

What will you do ? List out the Instructions  What are we looking for? 1. Should have minimum 1-2 years of experience working on ISO 27001 implementation or Audit2. Have atleast basic knowledge of delivery compliance3. Exposure of SOC2, SOX and ITGC will be preferrable but not mandatory 4. Minimum .///BCA/MCA

What will you do ? List out the Instructions   What are we looking for? 1. Should have minimum 1-2 years of experience working on ISO 27001 implementation or Audit 2. Have atleast basic knowledge of delivery compliance 3. Exposure of SOC2, SOX and ITGC will be preferrable but not mandatory  4. Minimum .///BCA/MCA

**Position** - Executive / Senior Executive **Experience**: - 2+ years **Location**: - Oragadam **Immediate Joiners preferred** **Requirements**: 1) Must have knowledge in Factory Act and CLRA 2) Need good communication skills 3) Must have knowledge about compliance Pay: ₹20,000.00 - ₹27,000.00 per month **Benefits**: - Food provided - Health...

Great that you're thinking about a career with BSI! Purpose of the position To work closely with the Technical and Compliance team. Support, monitor and assist with the development and changes in the processes. To achieve excellent customer service to BSI’s internal & external customers. Key Responsibilities: Ensure the review process is...

Great that you're thinking about a career with BSI! Purpose of the position To work closely with the Technical and Compliance team. Support, monitor and assist with the development and changes in the processes. To achieve excellent customer service to BSI’s internal & external customers. Key Responsibilities: Ensure the review process is...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints,...

Overview Grade H - Senior Analyst - Trade Surveillance QA Overview Of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

**Grade H - Senior Analyst - Trade Surveillance QA** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Role : Information Security Officer. Location : Work Type : Hybrid. Exp : 15 years experience in Information security. Information Security Officer. Job Description : As an Information Security Officer you'll be responsible for information security, making sure that Randstad standards are in place, reporting business risks, and aligning security...

Role : Information Security Officer. Location : Work Type : Hybrid. Exp : 15 years experience in Information security. Information Security Officer. Job Description : As an Information Security Officer you'll be responsible for information security, making sure that Randstad standards are in place, reporting business risks, and aligning security initiatives...

Req ID Chennai, India Your Tasks  Global internal communication through functions suppliers, category managers, engineering Collection of certificates of ZF’s products to make the input to date base with ceritificates to enable to monitor the validity, accuracy and completness of certificates Analyzing the certificates according to...

**What will you do?** - Audit the status on implementation and adherence of existing processes by functional groups, - Identify gaps in process definitions if any, - Evaluate process implementation effectiveness, - Conduct process, field audits and records findings, - Review, evaluate audit findings, complete gap analysis and dig into RCA for specific...