Role: Position Title: Global Financial Crimes Transaction Monitoring Team - Manager Corporate Title: AVP Reporting... and compliance systems. Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA...
credit coverage for EMEA subsidiaries of Japanese Corporates. The Senior will be a corporate finance risk manager... to management. Oversight of covenants compliance, facility due date, condition / instruction / report required. Ongoing training...
staff wellbeing Conduct regular performance reviews and support career progression Ensure local compliance with HR...
Manager - Oracle Identity Manager,Compliance Remediation India Job Description Track Manager - Oracle Identity Manager...,Compliance Remediation Chennai, Tamil Nadu Job Summary This role is accountable for managing and optimizing large-scale...
- Enterprise Risk (ER) - Regulatory Compliance - Senior Manager - Regulatory / Pharmacovigilance At EY, we're all in to shape... guidelines & methodologies. As a Regulatory Compliance Senior Manager actively establish, maintain and strengthen internal...
:We are looking for an experienced and strategic Senior Manager Legal and Compliances to lead Varaha’s legal function across carbon finance..., environmental law, regulatory compliance, and corporate governance. This role will be responsible for defining the company’s legal...
:We are looking for an experienced and strategic Manager - Legal and Compliances to lead Varaha’s legal function across carbon finance, environmental law..., regulatory compliance, and corporate governance. This role will be responsible for defining the company’s legal strategy...
Compliance and Resilience -TPRM Manager As part of our EY Cyber Risk and Compliance Consulting (CRCR) team, you will contribute... relationships. The opportunity We are looking for TPRM Manager with expertise in cyber security, risk management, and security...
. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore National... - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws...
- Oracle Identity Manager,Compliance Remediation India Job Description SME - Oracle Identity Manager,Compliance... security assessment & consultation on firewall/network ELR Skill Requirements 1. Expertise In Oracle Identity Manager...
for operational leadership and supervision (including administrative duties) for a team within the Compliance system management..., and compliance documentation, while also overseeing work with Ops Support (IMT functions), WISG (Job/task card writing and AA...
.com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Manager - Business Compliance Manager In this role..., you will be required to handle SOC1 & SOX linked financial controls for one of our key clients Responsibilities 1. Business Compliance Manager role...
Lead - Oracle Identity Manager,Compliance Remediation United States Job Description Track Lead - Oracle Identity... Manager,Compliance Remediation Others, United States Minor Outlying Islands Job Summary The Track Lead for Support...
What We Want: We are seeking a Manager – Compliance Specialist with strong expertise in both Indian and US compliance... frameworks. This role requires not only hands-on technical knowledge but also the ability to lead compliance operations, oversee...
. Job Description The Process Compliance Manager will be a key member of the core team, responsible for ensuring adherence to defined... regular site visits, compliance audits, identification of gaps, and structured reporting of compliance risks and issues...
IT Product Manager – Group APIs (Compliance & Security Focus) (m/f/x) Your future team The Application Programming..., next to group-wide API platforms like our API Gateway and the API Developer Portal. Main tasks as IT Product Manager – Group APIs...
Administrator - Oracle Identity Manager,Compliance Remediation India Job Description Senior Administrator - Oracle Identity... Manager,Compliance Remediation Pune, Maharashtra Job Summary The Senior Administrator for Support & Operations plays...
Schneider Electric has an opportunity for an India Customs & Trade Compliance Manager. This role will be based in the... Compliance Director within the Tax & Customs team, this position drives Schneider Electric's global trade compliance strategy...
Company- InCred ( ) Role- Full Time Position- APM _ Associate Product Manager _ ( Audit & Compliance) Location...- Mumbai YOE- 1-3 Years About the Role- We are seeking an Associate Product Manager (APM) who operates with an "owner...
. Job Description The Process Compliance Manager will be a key member of the core team, responsible for ensuring adherence to defined... regular site visits, compliance audits, identification of gaps, and structured reporting of compliance risks and issues...