/ controls design assessment Regulatory compliance relating to Technology Data Analytics Risk assessment particularly...
support in identifying and evaluating risks associated with MSCI’s IT operations, ensuring compliance with relevant laws... Ensure control owner compliance with policies for critical processes by regularly assessing adherence with MSCI’s standard...
will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with tax laws... and TDS Compliance:* - Prepare and file GST returns, TDS returns, and other tax-related documents. - Ensure timely payment...
, including executive coaching assignments Be the custodian of all HR labor laws to ensure compliance; oversee regulatory...
, finance, treasury and compliance space to BFSI (banks, NBFCs, insurers, etc.) across India, Middle East, Africa and the...
. This position is responsible for maintaining 100% compliance to all guidelines related to product safety, quality and regulatory.... Independently lead pilot plant operations and ensure 100% compliance to all safety, quality and regulatory requirements for the...
, Growth, and Product teams to drive legal operations and compliance culture. This position offers a unique opportunity... to enhance your legal and compliance skills in a dynamic and diverse environment. Responsibilities Drafting, vetting...
. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising... / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal and regulatory compliance...
, Growth, and Product teams to drive legal operations and compliance culture. This position offers a unique opportunity... to enhance your legal and compliance skills in a dynamic and diverse environment. Responsibilities Drafting, vetting...
Management - Record Management - Cross functional processes (Sales, Finance, Compliance & Legal) - Negotiation...
-compliance with KYC processes, including restrictions and closures Validate and track changes to quarterly refresh population... and recording of client contacts in appropriate systems of record Research & Support for Compliance Reviews: Support key...
. This position is responsible for maintaining 100% compliance to all guidelines related to product safety, quality and regulatory.... Independently lead pilot plant operations and ensure 100% compliance to all safety, quality and regulatory requirements for the...
budgetary planning and financial controls to ensure that all contributions are managed in compliance with donors' wishes... Ensures team compliance with terms and conditions of complex grant and contract agreements Contracts Management (30...
. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising... / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal and regulatory compliance...
regulatory compliance. What you'll be doing: Lead and manage the operations team responsible for accurate and timely... and month end reporting. Ensure compliance with all regulatory requirements such as KYC, Anti-Money Laundering, Transaction...
Crime & Money Laundering related risks. Today’s regulatory and compliance environment requires a robust and efficient KYC... of the department’s roles & responsibilities and ensures compliance is upheld with company directives and key operating...
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime (AFC)/Business Line Compliance...
view. As a Transition Risk Modelling Analyst within the Risk Management and Compliance team, you will be at the heart...
compliance. The candidate will be a technical partner to regional sourcing leadership team on behalf of R&D. This position...
and concisely, tailoring content to different audiences. Understanding of relevant regulatory and compliance frameworks that impact...