Compliance Jobs

Job Description : Sound knowledge of different statutory compliances like SEBI (Mutual Funds) Regulations, 1996, SEBI (Portfolio Managers) Regulations, 1993, etc. ,. Adapt in managing, reviewing and undertaking appropriate investment activities for c

Skills : Compliance

Job Description : HR Activiites, Statutory Compliance, Recuritment, Staff level managing etc

Skills : RHR - KANIYAKUMARI REGION

Job Description : Job summary Do you want to make history and be part of an organization which is changing payment landscape at an incredible pace and scale Do you enjoy navigating in the area of ambiguity, challenging status quo and scaling steep l

The keyresponsibilitiesoftherolewillbeasfollows: Verification ofloanandtitledocuments,liaising for disbursements,deferraltrackingand closure,attendingdayto daydocumentstorage&retrieval requirements,handlingaudits,etc. Submitting variousdata/reports

Skill required: Risk and compliance - Risk Management Designation: Associate About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized

Skills : Business Process Delivery

Minimum qualifications: * Bachelor's degree in Computer Science or a related technical field, or equivalent practical experience. * 7 years of experience in program management. Preferred qualifications: * Experience leading cross-function

Job Description : Coordination with BSM and Sourcing proper files.Ensure 100% compliance with company policies, procedures and guidelines and with provision of all legislation and local governanceMaintaining relationsh

Skills : Sr. Executive - Relationship Manager

Job Description : Coordination with BSM and Sourcing proper files.Ensure 100% compliance with company policies, procedures and guidelines and with provision of all legislation and local governanceMaintaining relationsh

Skills : Sr. Executive - Relationship Manager

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world diffe

Skills : Manager - Risk %26 Compliance , Domain

Job Description : * Job Responsibilities : 1. Accountable for harmonious Employee Relations, 100% Statutory Compliance and all liaison with Government or other statutory authorities for the State. 2. To look after ER and complian

Job Description : Job summary - Job Description Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being 'the world's most customer centric company.' Our customers are worl

Skill required: Risk and compliance - Risk Management Designation: Associate About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized

Skills : Business Process Delivery

DESCRIPTION Job summary - Job Description Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being 'the world's most customer centric company.' Our customers are worldwide

Job Description : Job summary This role will build upon and manage Amazon's Trade initiatives in India. As a Sr. Trade Compliance PM, you will be responsible for import and export compliance for the products Amazon imports/exports across the globe. F

DESCRIPTION Job summary Amazon is looking for a leader who is motivated and data driven Senior Capacity Manager who thinks/acts globally, and who has the ability to contribute major new innovations in the industry. As our Sr. Capacity Manager, he/sh

Job Description : * Job Responsibilities : 1. Due diligence of Properties, 2. Preparing sales/Lease deeds. 3. Dealing with Litigations. 4. Adept in Local Land related laws and bylaws. 5. Understanding of city Master Plans. * Skil

Job Description : Job summary Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being 'the world's most customer centric company.' Our customers are worldwide, and include

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Skills : Assistant Manager - Risk %26 Compliance , Corporate

Compliance Mission Statement The Compliance Processing team acts to ensure that our customers, employees, and lines of business are in adherence with firm standards and required regulations. Our mission is to provide compliance support across the fir

Business/ Department Objectives: * Core responsibility of BOF Reviewer is to ensure establishment and compliance with the required control and operating procedures in the branches and to monitor behavior and activities utilizing data produced and

Skill required: Risk and compliance - Risk Management Designation: New Associate About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and special

Skills : Business Process Delivery

Job Description : Job summary Job Profile: Operations Manager - Restricted Products Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being 'the world's most customer cent

Job Description * Experience with Information security and risk management. * Must have previous experience in control monitoring and assurance. * Good understanding of, and experience with Information Risk Management, IT Security and Compli

Skills : Compliance Management & Assurance

DESCRIPTION

Team overview
Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being 'the world's most customer centric company.' Our customers are worldwide, and include not

Skills : Compliance Manager , compliance operations , People Management , operations , Cloud

JPMorgan Chase & Co. - AML Investigations QA Analyst Job Description: JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment