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looking for a Financial Crimes compliance professional experienced in the fintech ... as the APAC Financial Crimes Compliance Officer, based in Bangalore, India, reporting ...

Level Description Professional’ Leveling Guide consists of jobs with a professional nature that require “learned knowledge” most often…

About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide…

Roma: Roma, sister company of Zamp , is a financial technology company aiming to bring together regulated and compliant digital assets…

a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent ... include: Developing, implementing, and executing compliance...

PURPOSE AND SCOPE: Assists with the assessment of compliance risks and controls, and compliance policies and procedures. Conducts…

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...

the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...

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…

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

This role is for an EHS professional, Safety Specialist or Safety Engineer in Amazon Data Services India Private Limited (“ADSIPL”).…

Department: DD&IT (Digital Data & IT) Are you passionate about ensuring IT systems meet the highest standards of quality and…

Location: Noida, Uttar Pradesh, India Job ID: R0066768 Date Posted: 2024-11-21 Company Name: HITACHI INDIA PVT. LTD Profession (Job…

Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join the Audits & Insights Team (AIT)…

External job description Job summary Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join…

the section by learning other officer’s desk jobs to ensure ... standards, implement and observe Group Compliance Policy and maintain awareness of ...

Job Description Agilent inspires and supports discoveries that advance the quality of life. We provide life science, diagnostic and…

profitability. •Keeps abreast of regulatory compliance and developments for the assigned ... service measurement tools to ensure compliance with operational standards with SLAs ...

, SOX advisory, financial controls, contract compliance, and credit reviews Strong understanding ... audit function, the chief risk officer or risk function, Sarbanes-Oxley ...