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Keywords: Compliance Advisor- E monitoring, Location: Mumbai, Maharashtra

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Compliance Advisor- E monitoring

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs... Summary: Describe below the primary purpose and function of this job The Compliance Advisor will support Nuveen Compliance...

Company: TIAA
Posted Date: 30 Jan 2025

Vice President - Financial Crime Compliance

and monitoring local financial crime compliance activities, Facilitate timely and effective communication and information sharing...- & long-term plans to enhance compliance monitoring and control for the country. Contribute in setting and implementing the...

Posted Date: 26 Jan 2025

IN_Director _Contract lifecycle Management_Contract and compliance_TRS–Mumbai

Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance... regulatory at PwC, you will focus on monitoring and interpreting tax regulations and legislation. In this field, you will provide...

Posted Date: 07 Dec 2024

Senior Medical Advisor

JOB DESCRIPTION: Job Description Medical Advisor • Develop and maintain in-depth knowledge for assigned product... messages for use within the Company (e.g. key areas of scientific/company interest, new trends in diagnosis, monitoring...

Company: Abbott
Posted Date: 14 Dec 2024

Private Banking Advisor

Job Description: Job Title: Private Banking Advisor Location: Mumbai, India Role Description Branch Banking... their share of wallet with the bank increases. Close monitoring of average revenue per customer. Retention Ensure top class...

Company: Deutsche Bank
Posted Date: 11 Dec 2024

HSE Engineer

Job Purpose The Health, Safety, and Environment (HSE) Advisor is responsible to coordinating and executing safety... SAFETY, SECURITY & COMPLIANCE Maintains the highest standards of corporate governance, ensuring that all activities...

Posted Date: 30 Jan 2025

Regional Account Manager, West

advisor of Trend Micro as you articulate and promote the company’s value proposition and services to customers and ensure the... for managing and monitoring health score of customer. Increasing ARR and reducing churn rate of customer by leveraging customer...

Company: Trend Micro
Posted Date: 25 Jan 2025

Environmental and Social Analyst

, depending on complexity and scope of the project. Key Responsibilities Undertake LTA (Lender's Technical Advisor...) and Operations / Construction Monitoring activities and reporting engagements Compiling analysis and preparation of deliverables...

Company: Black & Veatch
Posted Date: 25 Jan 2025

Environmental & Social Development Specialist

. Support industry teams and clients in response to Compliance Advisor Ombudsman (CAO) and Independent Evaluation Group (IEG...) and Sustainability Policy, with the aim of promoting compliance and enhancing the impact and additionality of IFC-supported business...

Company: World Bank
Posted Date: 18 Jan 2025

Associate Vice President - SaT - National - SaT - TCF - Valuation, Model & Econom - Mumbai

- work as a holistic business advisor to the client Risk Management Ensure compliance with risk management strategies..., InvITs, REiTs) Bid advisory Government as well as private sector bids Decision support models for operational monitoring...

Company: EY
Posted Date: 30 Dec 2024

Analyst, Regulatory Consulting

compliance or related role. · Basic knowledge of customer due diligence, ongoing and transaction monitoring requirements... and corporate finance advisor with expertise in complex valuation, disputes and investigations, M&A, restructuring, and compliance...

Company: Kroll
Posted Date: 11 Dec 2024

Business Banker Trade Specialist

Job Description: Job Title: Business Banking Advisor Location: Mumbai, India Role Description Branch Banking... for approval, and the independent application for credit authority or approvals, whilst also monitoring credit exposures...

Company: Deutsche Bank
Posted Date: 11 Dec 2024

Account Care Coordinator

needs, becoming a trusted advisor Maintain a consistent level of technical readiness and industry expertise Understand... of implementation tasks Train and onboard new client users as needed Conveys compliance and technical solutions in a language...

Posted Date: 08 Dec 2024

Hazardous Area Communications - India Sales Leader

to showcase the value of Eaton’s solutions. k. Serve as a trusted advisor to customers, providing technical and commercial.... Performance Monitoring: n. Track sales metrics, analyze performance, and report progress to senior leadership. o. Ensure...

Company: Eaton
Posted Date: 07 Dec 2024

HSE Engineer

Job Description: Job Purpose The Health, Safety, and Environment (HSE) Advisor is responsible to coordinating.... Roles & Responsibilities SAFETY, SECURITY & COMPLIANCE Maintains the highest standards of corporate governance, ensuring...

Company: Weatherford
Posted Date: 21 Nov 2024