to provide sound Compliance advice to the business to support in decision making. Lead and oversee internal and external audits... As Financial Crime Compliance (FCC) subject matter expert, he or she is responsible for adaptation and implementation of various...
. Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry... best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD...
. The opportunity : Manager-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Amid comprehensive regulatory... that what we do today, counts for tomorrow. TAX - GCR - Global Compliance & Reporting : Our globally connected tax professionals...
. The opportunity : Senior Manager-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai TMT : Industry convergence... that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the...
. The opportunity : Senior Manager-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai TMT : Industry convergence... that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the...
quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...
and the board. Lead the investigation and resolution of compliance issues in close collaboration with legal, finance...Position: Compliance Head Location: Mumbai | Full-time Reports to: CEO The Head of Compliance will ensure that the...
Business Function Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests.... Ensure compliance with all laid down policies and procedures for smooth operations of unit. Initiatives to enhance approval...
Business Function Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests.... Ensure compliance with all laid down policies and procedures for smooth operations of unit. Initiatives to enhance approval...
Business Function Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests.... Ensure compliance with all laid down policies and procedures for smooth operations of unit. Initiatives to enhance approval...
Job Description: Job Title: Manager Audit & Compliance (IT) Department: Internal Audit Location: Remote... are not in compliance with laws or fail to provide necessary controls and factual records; makes recommendations as appropriate. Facilitate...
measurement of risk reduction. You will lead efforts in compliance, security, and risk assessments to identify potential security...about the role We’re searching for a talented and passionate Cloud Compliance expert having experience in managing...
. Job Purpose: The incumbent will lead and manage compliance-related projects within the organization, ensuring alignment... in compliance teams for AMC with exposure across products of MF, PMS and AIF. 3) Strong analytical skills with expertise...
. Where necessary, lead the engagement, selection, and management of 3rd party providers to ensure compliance operation volume... defined, kept up to date, and continually adhered to Lead new Product and Jurisdiction reviews on behalf of Compliance...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key... for management decision making Critical/ Analytical mindset with client centric experience Experience in Forensics, Compliance...
. The opportunity : Senior Consultant-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai TMT : Industry...&A strategies that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology...
. The opportunity : Consultant-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai TMT : Industry convergence... that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the...
. The opportunity : Senior Manager-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Amid comprehensive... that what we do today, counts for tomorrow. TAX - GCR - Global Compliance & Reporting : Our globally connected tax professionals...
. The opportunity : Consultant-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai TMT : Industry convergence... that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the...
Requisition Id : 1518046 EY is looking for a various roles in FIS. The incumbent will executed / lead client...) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial...