وظائف مسؤول الإلتزام المالي في الهند

with the Global Sr. Trade Compliance Manager for John Crane and ... the APAC Trade Compliance Director for Smiths Group to ... of Smith’s overarching Trade Compliance Policies...

Conduct Risk Compliance – Officer Who are we looking for ... of experience with understanding on Compliance functions, knowledge of financial products ...

industry. Job Description The Ares Compliance Department oversees and manages Ares ... compliance and ethics program. Under the leadership of the Global Chief Compliance Officer...

Technology Controls Testing and Assurance Officer (Code – 400) Role Summary & ... standardize and operationalize our Regulatory Compliance and IT Process. Expected years ...

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…

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…

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

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...

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 ...

relating to the risk ecosystem, compliance and alignment with corporate policies ... be responsible for As an Officer you will be responsible for ...

JOB TITLE: Legal Associate JOB LOCATION: UniOps Bangalore About Unilever Be part of the world’s most successful, purpose-led business.…