RINA is currently recruiting for a Talent Acquisition Specialist to join its office in Mumbai within the Global Human..., ensuring compliance with regulatory requirements. - Oversee the documentation of employee changes, promotions...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives...: The Compliance Specialist for Digital & Technology will be responsible for ensuring Investec remains up...
Support Specialist team working within Global Corporate and Investment Bank (GCIB). The Function The Corporate Banking... with regional and industry teams in Corporate Banking to support regulatory and policy objectives but will partner...
: Create Alert × Select how often (in days) to receive an alert: Apply now Start Please wait... On Trade Specialist... Description of the Role The On Trade Specialist is responsible for the sales & execution of below-the-line metrics across the...
Specialist role presents an exciting opportunity to be part of a rapidly growing business and team, working with internal... and external clients. As a Fund Documentation Specialist within the Mansart Structuring team, you will play a crucial role...
communication, risk & control metrics, support on regulatory topics and benchmarking, these insights delve into the cornerstones... of business and value drivers. The role is part of a desk extension team and supports the UK COO team, with local reporting line...
where required. Key Responsibilities Compliance - Taxation, Regulatory Reporting Assist in timely and accurate filing of tax returns... activities in line with established company policy and local regulatory requirements. To provide analysis and recommendations...
Reporting to the Head of HR, India the successful candidate will actively support and partner with employees in the... budgeting & reporting for HR. Manage and implement end to end remuneration and reward practices aligned with the India market...
, measurement, monitoring and reporting of key operational risks Maintain key relationships with UORMs of the BU/SU and raise... to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...
to the status reporting in a timely manner - share and maintain knowledge Function Category Compliance... Control Assurance is part of the Group Compliance & Regulatory Governance (GCRG) function that provides an independent...
, measurement, monitoring and reporting of key operational risks Maintain key relationships with UORMs of the BU/SU and raise... to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...
, measurement, monitoring and reporting of key operational risks Maintain key relationships with UORMs of the BU/SU and raise... to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...
▪ Plan and coordinate end-to-end audits, including reporting within established timelines. ▪ Evaluate the... audit findings and reports are presented on a timely basis. ▪ Keep abreast on the development of regulatory...
▪ Plan and coordinate end-to-end audits, including reporting within established timelines. ▪ Evaluate the... audit findings and reports are presented on a timely basis. ▪ Keep abreast on the development of regulatory...
▪ Plan and coordinate end-to-end audits, including reporting within established timelines. ▪ Evaluate the... audit findings and reports are presented on a timely basis. ▪ Keep abreast on the development of regulatory...
for adjustments as needed. Compliance and Regulatory Reporting: Ensure compliance with Indian accounting standards (Ind... various components to complement. For more details, please visit our website here. What you will do: Financial Reporting...
on topics related to fraud prevention and awareness, Code of Conduct, regulatory compliance and other internal policies... activities for suspicious behaviour or transactions, reporting any potential concerns. Prepare regular reports summarizing...
on topics related to fraud prevention and awareness, Code of Conduct, regulatory compliance and other internal policies... activities for suspicious behaviour or transactions, reporting any potential concerns. Prepare regular reports summarizing...
on topics related to fraud prevention and awareness, Code of Conduct, regulatory compliance and other internal policies... activities for suspicious behaviour or transactions, reporting any potential concerns. Prepare regular reports summarizing...
to ensure compliance with internal controls and regulatory standards Key Accountabilities Manage Regulator Reporting... and ad-hoc risk reporting to consumer credit management/ line of business stakeholders and MIS preparation for regulatory...