a conclusion and communicate effectively. Perform a review and tests of compliance (SOCR, SOX and JLL Processes) of month-end...
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... transactions and create reports of findings Perform audits of financial transactions and account details to ensure compliance...
effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Perform quality assurance... such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Sound...
Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance... and compliance to enhance their customer experiences *Responsibilities: Good understanding of compliance program rollouts...
to ensure that all intercompany transactions follow relevant transfer pricing regulations and are in compliance with Company... for resolving transfer pricing disputes and ensuring compliance with US and international transfer pricing regulations. Assist...
Description: Analyst, Compliance will report directly into the Manager, Compliance for American Express Banking Corp. and will work... with Regulators, External Advisors, Compliance teams in India and internationally as well as business teams across the Bank...
The Senior Manager - Compliance will oversee regulatory reviews, ensure compliance under SEBI, and manage due diligence... for insurance distribution partners. The role also focuses on building a compliance culture and managing ad-hoc projects within the...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...
. Job Responsibilities: Maintaining working knowledge of internal compliance program and local regulations. Ensuring that the business... activities are aligned with American Express compliance program and local regulations. Providing regular updates to various...
Job Title: Compliance Associate Department: Student Success Location: Gurugram (WFO) Working Days and Time...: 5.5 days (working on odd Saturdays), 9 AM to 6 PM Must Have: Work Experience: 1-3 years as a Compliance Associate/ Document...
Job Title: Compliance Associate Department: Student Success Location: Gurugram (WFO) Working Days and Time...: 5.5 days (working on odd Saturdays), 9 AM to 6 PM Must Have: Work Experience: 1-3 years as a Compliance Associate/ Document...
. We are currently seeking an experienced professional to join our team in the role of Assessor – Calculation Compliance. Principal...
Job Description: Overview Main Purpose The Sr. Analyst Compliance would be a member of the Global Compliance... & Ethics department that overseas PepsiCo’s compliance program with the responsibilities of promoting, monitoring and enforcing...
Overview: Main Purpose The Sr. Analyst Compliance would be a member of the Global Compliance & Ethics department... that overseas PepsiCo’s compliance program with the responsibilities of promoting, monitoring and enforcing the Code of Conduct. The...
to time. The Position will report directly to the Chief Compliance Officer and will serve in supporting the LE Governance... in achieving the Company’s goal to protect and assure compliance and integrity of the LE Governance activities by proactively...
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute... responsibilities: Execution on client engagement - ensuring quality delivery as per engagement letter. Ensure compliance with risk...