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...
responsibilities as a designated Nodal officer for complaints management unit and ... office and being liaison officer for Internal Ombudsman officer. Strategic Leadership Develop...
- AFC Testing and QA – KYC Officer Location: Bangalore, India Role Description ... in terms of strategic issues, compliance, etc. However, you should be ... that QA is performed in compliance...
support to the business ensuring compliance with relevant laws and regulations ... data privacy officer for the legal entity and ensure compliance with applicable ...
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...