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…

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

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…

About our Team: Corporate Functions, Markets & Finance (CFMF) Team acts as a valued partner to the business in the identification,…

The Opportunity: Officer - Engineering is responsible to supervise ... supply to the plant Ensure compliance to statutory requirements in Engineering ...

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

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

lead, implement and support the compliance of ISO 45001 and KORE ... . He/she will ensure full compliance of the operation with applicable ...

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

conjunction with the Sr. Credit Officer, prepare Annual Reviews, Quarterly Reviews ... condition of Borrower(s) and compliance with reporting requirements. Keep current ...

Officer 1 (Auditor) - SOX Compliance Program (FCO) The Financial Control ... has prior exposure to SOX Compliance testing, accounting and external audit ...

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

Credit Risk consumes to evidence compliance with Risk Data Policy and ... data compliance projects autonomously Engage with various stakeholders'- technology, data divisional officer...

for an Ethics and Compliance (“E&C”) Officer to join our ... Asia Pacific Ethics and Compliance team ... . As the E&C Officer you'll ...

administration of the Regulatory and Compliance program for Ares offices in ... India Provide consistent and ongoing Compliance guidance, partner and advise with ...

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

jobs to the Sr Engg Officer and coordinating with him about ... specified budget limits Ensuring statutory compliance in the packaging area Preparing ...

Treasury Risk Governance and Control Officer Principal responsibilities Drive the regulatory ... procedures related to Volcker Rule compliance. Provide Volcker Rule specific regulatory...