To increase chances to find suitable job vacancy fill the field "city"

Compliance Jobs in India: 52,533 Job Openings

... up by associates as per compliance guidelines Processing PF Forms to ... PF Office as per compliance criteria related co ordination Candidate ... Full description
pune, IN
... program managing the statutory compliance under all applicable laws ... corrective actions to drive satisfactory compliance levels. :Ensure quarterly audits ... Full description
Thane
SkillSet: Excellent presentation, communication skills.You will serve as a Senior Compliance Specialist in Compliance BACIS team reporting to the Full description
Mumbai
Motilal Oswal Securities ltd
... Management vertical, internal compliance guidelines. Ensuring compliance of various regulations of ... guidelines 4) Monitor the compliance by the Wealth Management ... Full description
Gurgaon, Delhi-NCR
CBRE South Asia Pvt Ltd
... and recommending appropriate sanctions. Compliance Proactive, systematic and structured ... and functions Help Compliance Manager to drive Compliance Review Board ... Full description
London, ENG
Swiss Re
... identification, management and control of Compliance risks and to: Provide enabling ... of the Annual Compliance Plan Identify/monitor compliance and conduct risk ... Full description
Mumbai
TopGear Consultants Pvt Ltd
700000
... years; To register clients in compliance with CDs AML policies & procedures ... clients in accordance to CDs compliance procedures.2. To fully understand ... Full description
Gurgaon
... of the importance of social compliance. Prepares accurate monthly updates for ... Full description
Hyderabad
Maven Workforce
Key Result Areas : - Collaborates with the client to design and develop the audit framework in line with SOX controls - Monitor SLAs and OLAs on a daily basis ... Full description
... incumbent should have wholesale Banking compliance experience PositionSM/AVP BU/ ... Assist in researching and resolving compliance related queries. Assistance in ... Full description
Bengaluru Bangalore
JPMorgan Chase
Not disclosed
... team works closely with Compliance Compliance Operations Business and ... candidate will coordinate with Compliance Compliance Operations LOBs Data Management ... Full description
Bangalore, Karnataka
Goldmansachs
... with Business Personnel, Compliance Officers, and Compliance Technology to develop ... : ? Previous experience in Compliance, Surveillance, Internal Audit or ... Full description
Mumbai, Maharashtra
Naaptol Online Shopping Private Limited
Experience in years 128 147 In case of C.A.1 or 2 years and in case of inter CA 2 to 3 years Educational Qualification C.A.or Inter C.A.Industry Preferences ... Full description
Chennai Noida
Careercruise Hr Private Limited
Hands-on experience in Regulatory Compliance DPA SOX PII Data Privacy ... with the client information security compliance legal teams on regulatory requirements ... Full description
Chennai
Compliance Executivein Chennaiat PayPal Date Posted: 6/12/2017 Job Snapshot + Employee Type: Full-Time + Location: + Job Full description