the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...
the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...
report directly to the India Compliance Officer.Responsibilities may include the following ... . Develops, implements, administers and certifies compliance policies, procedures, and...
and implement an effective legal compliance system for the Institute to ... Board matters and in statutory compliance related matters. Review the internal ...
profitability. •Keeps abreast of regulatory compliance and developments for the assigned ... service measurement tools to ensure compliance with operational standards with SLAs ...
, Commercial Compliance, Liaison with Local labour authorities (viz. Factory Inspector, Labour Officer ... finalizing Training calendar for Technicians • Compliance to the ISO...
virtually. The Global Risk & Compliance Organization (“GRC”) is an independent ... , led by the Chief Risk Officer , with the objective of ensuring ...