Description Are you ready to apply your risk and compliance expertise to Amazon's unique environment... across Amazon's different organizations. The Risk Manager, as part of the Second Line team responsible for regulated propositions...
. We’re a strong team that looks out for each other. Your role: As an Assistant Manager - Payroll and HR Compliance..., you will take complete ownership of monthly payroll operations and ensure seamless statutory compliance across the organization...
Sapiens is looking for a Compliance Manager to join our Bangalore team. If you have expertise in quality management... Security Manager to ensure the organization's compliance with all relevant security regulations, frameworks, and standards. The...
sources, and open-source data sources, while understanding the principles of the Compliance Operations of Mashreqbank New York... (TM SOP), as well as with other applicable Bank guidelines / procedures, in support of the Line Manager, or designee...
Legal & Compliance Manager - A leading FMCG Company - Bengaluru Job Summary: A leading FMCG company is keen to hire... a Legal & Compliance Manager will oversee all legal, audit, and statutory compliance activities for including agreements...
. The opportunity : Manager-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Bangalore TMT : Industry convergence... - building a better working world for all. TAX - GCR - Global Compliance & Reporting : Our globally coordinated tax...
. The opportunity : Senior Manager-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Bangalore TMT : Industry... - building a better working world for all. TAX - GCR - Global Compliance & Reporting : Our globally coordinated tax...
. Job Description Primary Function of Position The Manager Logistics Compliance, APAC is responsible for the trade operations and development... will ensure regional compliance while managing the expeditions flow of international trade. The responsibility also includes...
/FINRA for securities, if applicable). Conduct regular risk assessments to identify potential areas of non-compliance... and executed to prevent compliance breaches. Policy and Procedure Implementation: Develop and implement comprehensive...
elements of governance and compliance activities for AI and machine learning (ML) risk models. Assist in managing AI/ML risk... of risk and compliance 2LoD Amazonians across the globe. About the team You will join a small global team of 15+ different...
Description Join Amazon Pay's Risk and Compliance Solutions team to shape the regulatory framework of our payments... business in India. You will develop and implement compliance strategies, lead regulatory initiatives, and build scalable...
the user conference calls to effectively manage the compliance. Drive the new technology, tools and the quality... initiatives Comply with Ernst & Young compliance procedure Skills and attributes for success Lead, supervise, train...
Compliance Market Surveillance team oversees State Street’s foreign exchange (FX), equities, Global Link, Global Treasury... and/or regulators Work closely with compliance and legal teams to ensure all regulatory requirements are met Monitor and analyze trade...
individual with some trading expertise to support increasing business demands. The Global Financial Crimes Compliance Market... or regulators Work closely with Compliance and Legal teams to ensure all regulatory requirements are met Monitor and analyze trade...
Compliance Market Surveillance team oversees State Street’s Foreign Exchange (FX), Equity, Global Link, Global Treasury... or regulators Work closely with Compliance and Legal teams to ensure all regulatory requirements are met Monitor and analyze trade...
our Correspondent Banking Transaction Monitoring, Control Framework, ensuring compliance with regulations, and mitigating financial... Framework. Support the MLRO and Delegate in managing regulatory relationships and ensuring compliance with relevant authorities...
in ensuring that Amazon complies with local and global legal and compliance requirements, using a pragmatic approach to balance... the future of Amazon's evolving risk and compliance programs and where we value ownership, insight, intellectual...
grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: EL IS Compliance Leader... Your role and responsibilities In this role, you will be responsible to lead and monitor the IS risk and compliance...
Job Description Job Scope: Lead customs compliance and trade control operations including export control... for Renesas India (REIN), ensuring robust processes and regulatory adherence. Drive strategic initiatives for compliance...
all around the world. Job Description Job Scope: Lead customs compliance and trade control operations including export control... for Renesas India (REIN), ensuring robust processes and regulatory adherence. Drive strategic initiatives for compliance...