وظائف مسؤول الإلتزام المالي في الهند

classifications with the (Country) Trade Compliance Officer, update master data in SAP ... . Working knowledge of Global Trade Compliance. Ability to communicate with engineers ...

Job Description: We are seeking a driven privacy & compliance professional to join our Information Security team and be an integral…

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…

About the Role: Grade Level (for internal use): 08 The Team: The Risk and Control Self-Assessment (RCSA) Team is responsible for evaluating…

This position is with EAII Advisors, Evidence Action's technical partner in India. Position Overview Job Title: Officer, Recruitment…

degree of consistency, security/quality compliance, and scalability. Key Responsibilities : Act ... to ensure governance, process and compliance consistency across the various LCCI ...

Requisition ID: 280238 Relocation Authorized: None Telework Type: Full-Time Office/Project Work Location: New Delhi Extraordinary…

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better…

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description This a client dedicated role for a Regulatory Affairs…

to the GEM Chief Information Officer (CIO). This director will coordinate ... data stewardship practices and ensure compliance with governance policies across GEM ...

be responsible for As <Officer> you will Perform control ... process to ensure operational and compliance risks are appropriately mitigated, and ...

About the Opportunity Job Type: PermanentApplication Deadline: 30 November 2024 Job Description Title Assistant Manager…

external regulators. Ensure awareness of compliance requirements and implementation of Group ... Compliance Policy. Maintain awareness of operational ... FIM. Foster a compliance...

. Implement the Group compliance policy by containing compliance risk in liaison with ... Head of Compliance, Global Compliance Officer, Area Compliance Officer,...

. Implement the Group compliance policy by containing compliance risk in liaison with ... Global Head of Compliance, Global Compliance Officer, Area Compliance Officer...

will take you further. COMPLIANCE The Compliance function is a Second line ... executive responsible and supporting the Compliance officer –HIBU and Head of Financial ...

at Stripe, focused on ensuring compliance with sanctions regulations across multiple ... collaborate with regional compliance teams and the global sanctions officer to review...

Hello visionary! We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who…

to engage a National Project Officer who will support the Ministry ... with the State Nodal Department/Officer in the inception of the ... agencies and consultants and oversee compliance...

attitude In addition, the Premier Officer may provide credit/lending support ... policy standards, regulatory requirements, Group Compliance Policy and Internal Controls. Comply ...