business operates in compliance with FCP regulations and internal policies Financial Crime Programme Monitor Financial Crime.... Monitoring and Reporting Provide oversight of relevant Operating Group’s policies and procedures through ongoing monitoring...
, special event venues and destinations to help them grow their group/MICE and corporate travel business. Our technology brings... and operational tasks associated with Cvent’s information security governance, risk management, and audit and compliance programs...
Specialist who would be based at Gurugram office to lead into a supervisor role (Individual Contributor) and supports the group...- Indirect Tax . Indirect Tax Compliance team is responsible for preparing and lodging various returns with Tax Authorities...
Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the..., and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way...
against the applicable regulatory requirement This position which is a part of an audit group within the Compliance world...Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the...
. What you will do: As Compliance and R&D Industrial Relations, Admin Manager, incumbent will lead a team of professionals to – Strategize, design... safe workplace operations, ensure compliance, and promote safety culture with the assistance from the India EHS lead...
The Senior Manager, Tax and Compliance — Asia Pacific will support and ensure tax and other statutory compliance... for the Asia Pacific Region. What will I be doing? As the Senior Manager, Tax and Compliance - Asia Pacific...
and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will champion... focus - Deliver on our promise: You will lead the delivery of key assignments and defined business areas, providing...
and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will champion... focus - Deliver on our promise: You will lead the delivery of key assignments and defined business areas, providing...
deliverables for completeness, quality, and compliance with established project standards Ability to document and communicate the... activity issues and risks, escalating them as needed Ability to review technical documentation to verify compliance...
deliverables for completeness, quality, and compliance with established project standards Ability to document and communicate the... activity issues and risks, escalating them as needed Ability to review technical documentation to verify compliance...
The Client Onboarding Lead Analyst is a strategic professional who stays abreast of developments within own field... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
to contract compliance processes Prepare notes from the huddle meetings and share it with theteam Prepare and share the... is followed for the entire team Employee Satisfaction and Engagement Lead and drive engagement initiatives for the team Track...
Position Description Business Division: Corporate Department Legal Location Gurgaon Position Title Lead... - Contract Management, IP & TM Level: Middle Management Reporting To: Head Legal, Risk & Compliance Position Purpose...
of Global Business Integrity Processes, Digitalization and Operations, as a team lead with key people, integrity, and compliance... tasks. Ramboll is committed to operating with integrity and our Group Business Integrity & Compliance Function...
of and expertise on Regulatory and Compliance space, especially FATCA, CRS, etc. and for buyside and sell side platforms. Proactive..., capable of addressing inquiries on time, and possess acute problem-solving skills. Lead and motivate the team to generate...
which you are involved, specifically Internal Controls and any Compliance policy including the Group Compliance policy. Coordinating the.... We are currently seeking an experienced professional to join our team in the role of Sustainability Reporting Lead – Asset Management...
Join a team recognized for leadership, innovation and diversity UOP India Pvt. Ltd. (UOPIPL) Skills Engineering Group... processes. Our vision is to establish UOPIPL Skills Engineering Group as the center of excellence for the execution of Modular...
. We are currently seeking an experienced professional to join our team in the role of Vice President / Lead Vice President, Independent... Model Review Business: Risk and Compliance Principal responsibilities Undertake model validation activities...
for validating compliance with policies and standards that keep Ameriprise applications and infrastructure safe and secure... leadership experience, including ability informally lead and mentor peers across the practice community. Effective at building...