...Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure... ...experienced professionals. May assist with drafting of documentation when control changes are made. Under direct supervision, analyzes existing...
...With minimal guidance, contributes to the compliance efforts of the assigned business units. Helps to bring the business units into compliance... ...compliance reporting, as directed. Based on assessments of controls, works with business units to implement improvements and...
...yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Vice President I, Compliance & Control (J Grade) to join our FCC Data Analytics Team . This role is located in Chennai, CHE - HYBRID.
In this role, you'll make...
...and be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Associate, Compliance & Control II (MI/Data Analyst ) to join our Risk and Complianceteam. This role is located in Pune, Maharashtra - HYBRID.
In this role,...
...Role Title: Senior Manager – Controls & Compliance (Business Control - R2R)
Reporting Manager: Deputy General Manager – Controls & Compliance
Location: Pune
Purpose of the Role:
Control testing specialist
Job Responsibilities:
Perform control testing...
...Supporting Actions
Capex Budget Management
Develop, monitor, and control the annual Capex budget for the organization.
Collaborate... ...strategic decision-making and investment prioritization.
Compliance and Risk Management
Ensure compliance with internal financial...
...our customers care about.
Overview
A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting... ...compliance to regulations; 3rd party vendor management experience, control testing; awareness and education; and development of policies,...
...better business results.
Title and Summary
Analyst, Legal Compliance• Job Posting Title
Analyst, Compliance Services
• Job... ...• Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements
• ACAMS Certification preferred
KNOWLEDGE...
...Confident' and 'Inclusive Employer'.
Title for Posting - Document Controller
Job Summary
Support and assist regional project... ...Review and verify project documents for completeness, format, and compliance with contract requirements.
Submit project documentation to...
...and selection decisions
# Talent Management
# Ensure 100% compliance to Wipro’s standards of adequate onboarding and training for team... ...management
2.
New projects
Timely delivery
Avoid unauthorised changes
No formal escalations
BMC Control M
...Supplier data submissions in IMDS related website.
· Confirm compliance to the European Union End of Life Vehicle Substance restrictions... ...recycling / hazardous material requirements / amendments, Quality Control from Regulatory Bodies.
Skill Set Required:
Microsoft...
Job Title :Compliance Data Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business... ...and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...Job Description
What you’ll do
The Risk and Compliance Specialist focuses upon the provision of advice and administration and provides... ...and processes, monitoring and reporting risks and maintaining controls and compliance. Typically reports to the Risk and Compliance...
...Role:Â Senior Compliance Manager Location: Bengaluru, Karnataka
Annual CTC: 30LPA - 40LPA
Key Relationships:-
Reports to: Â... ...standards, laws, and regulations.
Create policies, procedures, and controls to mitigate compliance risks across various business functions....
...Job Overview: Ensures compliance established internal control procedures by examining the evidences on Displays, License, Register, Return and Rule. Completes audit in using Simpliance tool by documenting the audit evidences and findings. Appraises adequacy of quality by internal...
...Job Description
What you’ll do
The Audit and Controls Advisor carries out administration activities and tasks to support with implementing and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organization...
...in what they're doing!
Job Description Summary:
The Vendor Compliance Specialist role will be member of Customer/Partner due diligence... ...existing customers and partners requesting information on our risk & control practices as well as general company / product information....
Compliance Associate
Pune, India
India
Enterprise
Legal
19762
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ZS is a place... ...is expected to bring logic, discipline, expertise, and a controls mindset to our business stakeholders. Internal stakeholders include...
...requirements.
Identifies, analyzes, monitors, and completes control testing, control and risk education, and operational and risk support... ....
Accumulates and reports various forms of Audit and Compliance review data to Senior Management each month to keep them apprised...
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Job description
Role purpose
Carry out routines for weekly, monthly, and quarterly reporting on performance for the Syngenta Group, such as weekly bi-...
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize... ...to communicate these types of updates.
Evaluate internal control and anti-money laundering compliance programs for agents through...
Communications Surveillance Analyst
ACA’s Communications Surveillance Team (“CST”) assists clients with the review and surveillance of their business communications, including emails, instant messages, expert network calls, and social media posts. Analysts on this team will...
...Job Title: BBPLC Chief Compliance Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by... ...operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...Provide direction and assistance to other organizational units regarding accounting and budgeting policies and procedures, and efficient control and utilization of financial resources.
• Analyzes information and evaluating results to choose the best solution and solve...
...timely manner
· Prepare of Income tax statements, review of GST, and TDS returns, while ensuring compliance with tax laws.
· Monitor and establish effective internal control procedures.
· Manage and complete internal&external audited financials and tax audits in a...
...DESCRIPTION - ASSISTANT MANAGER- FINANCE & ACCOUNTS (HEALTH CARE COMPLIANCE)
About Us:
Nexdigmis an employee-owned, privately held,... ...escalations, customer complaints, perform Root Cause Analysis,Risks and Controls analysis. This candidate should have experience in doingreviews...
...overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting principals and standards. Covers... ...monitoring annual revenue/expense budgets for the purpose of controlling funds and measuring operating results). Also covers accounts...
...implementation, documentation, assessment and monitori internal control framework, including group policies and key risks in order to ensure... ...Formulate policies and procedures to improve internal controls, compliance and efficiency
Lead the process for internal controls
...
...selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
Certifications
Work Environment/Physical Demands
Normal office environment....
...Position: IT Security and Compliance Analyst Location: Pune
Duration: Contract to Hire
Job Description:
Primary skills –
•... ...) preferable
• Experience with SOX testing and/or IT General Controls (ITGC) framework
• IT Risk assessment, risk management experience...