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...
and / or certifications such as CFE, CCEP, or CAMS desirable and Minimum 12 years of post-qualification experience in Compliance... Investigations or Audit; of which 5 years in compliance roles or leading Internal investigations in multinational organizations...
Summary Senior Consultant, Governance, Risk and Compliance. This role is responsible for the support of all aspects of the... Governance, Risk and Compliance (GRC) function for Digital Business and Technology Solutions (DBTS); establishment and roll out...
Role Summary Senior Consultant, Governance, Risk and Compliance. This role is responsible for the support of all aspects... of the Governance, Risk and Compliance (GRC) function for Digital Business and Technology Solutions (DBTS); establishment...
Summary Senior Consultant, Governance, Risk and Compliance. This role is responsible for the support of all aspects of the... Governance, Risk and Compliance (GRC) function for Digital Business and Technology Solutions (DBTS); establishment and roll out...
Role Summary Senior Consultant, Governance, Risk and Compliance. This role is responsible for the support of all aspects... of the Governance, Risk and Compliance (GRC) function for Digital Business and Technology Solutions (DBTS); establishment...
Tasks Payroll & Compliance Requirements Experience and complete knowledge in Complinace and maintain payroll...
, anticipating and mitigating risks, handling communications with law firms and advisors, etc. Ensuring compliance with DP.... Liaising with colleagues in other departments (front office, operations, risk, credit, compliance) based in any region...
quality systems and ensuring compliance throughout end-to-end manufacturing operations Responsible for inspection readiness... providers as required. Participate in regulatory and RQA audits and ensure compliance with applicable standards. Ensure...
. The opportunity : Senior Consultant -AMI-TAX-TAX - GCR - Global Compliance & Reporting - New Delhi AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally coordinated tax professionals offer connected services across all tax...
Key activities Ensure compliance of Customs Clearance processes, compliance to CHA regulations, Customs Act... consultants & ensure their proper setup across including optimum utilization Any other work related to compliance, adopting...
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...
PURPOSE OF THE ROLE To ensure robust statutory compliance management with a primary focus on Tata Motors’ operations... compliance tools, engaging with internal stakeholders and external partners, and conducting regular reviews, audits...
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...
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...
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...
function. The individual will focus on ensuring robust compliance across Vodafone Group Markets through the development..., and data integrity across Finance operation What you will do Conduct s404/SOX compliance testing across in-scope Vodafone...
on ensuring robust compliance across Vodafone Group Markets through the development, monitoring, and review of business controls... What you will do Conduct s404/SOX compliance testing across in-scope Vodafone entities.Lead and deliver Quality Assurance reviews for IT SOX...
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...
Qualification & Experience: 5 years- experience in compliance or another safeguarding function such as Risk, Legal... administration or compliance management or audit management or related field. Proven experience in an international/diverse working...