Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new ...
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring. Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies. Support onshore team by assistin...
Internal Audit/ SOX Compliance/ Statutory Audit experience including 3 years of SOX experience. ...
Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new ...
We are looking for a seasoned Executive Compliance to join our team. Collaborate with cross-functional teams to assess compliance risks and develop strategies to address them effectively. Design and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirement...
Provide input on customer compliance requirements, including completion of compliance questionnaires. Maintain our comprehensive compliance program and related projects. Ensure that an organization's operations and procedures meet government and industry compliance standards. Provide assistance to t...
Role: Compliance Analyst (Compliances & Tools / IT Compliance). Identifying compliance gaps: The Compliance Coordinator will identify areas where the team may be at risk of non-compliance, and work with relevant people/teams to address those gaps. You will be responsible for managing the compliance ...
Job location - Mumbai, Pune and BangaloreEssential Duties & Responsibilities:• Provides support to the Information Security team, with a high attention to detail• Researches, analyzes, and documents findings• May influence others within the Information Security team through the explanation of facts...
General Summary :<br/><br/> The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. Participate as an analyst in the compliance framework, as well as other frameworks as needed. This role works in...
Experience in Harmonized Tariff Schedule, Technical Services, trade compliance analyst, HTS code assignment, Export Control Classification Numbers (ECCN’s). Trade Compliance Data Specialist. Reviewing product descriptions and technical data to determine import / export classification in accordance w...
KEY RESPONSIBILITIES:· Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance sta...
You will be responsible for executing the compliance testing and issue management functions of the organization. Conducting tests and assessments of compliance and operational controls across the organization . Providing day-to-day support of key compliance processes, including OFAC reviews, marketi...
Join our Ingredient Data Maintenance team at Colgate-Palmolive, a group dedicated to upholding the safety and compliance of our products, reinforcing the trust and quality that define our brand. As a Junior Analyst on our Environmental, Health, and Safety (EHS) team, you'll play a crucial role in ha...
Business Analyste IT - Sujets Compliance. Accompagner en tant que chef de projet / Business Analyst sur l'ensemble des projets du département compliance de la banque et de ses succursales. IT, gestion de projets et Compliance, est à la recherche de son prochain collaborateur. ...
Support the Security Compliance Manager in handling the assessment and integration of security controls of the entire corporate environment in line with customer requirements. Support the management of all enterprise security compliance requirements, including PCI DSS, SOC 2, HIPAA/HITRUST, and ISO ...
As a Business Systems Analyst, you will play a key role in bridging the gap between business needs and technology solutions within the organization. Coordinate, analyze, and execute SOX compliance activities and initiatives through Agile practices with extensive cross-functional collaboration, busin...
Junior Analyst Supplier Compliance. Join our Ingredient Data Maintenance team at Colgate-Palmolive, a group dedicated to upholding the safety and compliance of our products, reinforcing the trust and quality that define our brand. As a Junior Analyst on our Environmental, Health, and Safety (EHS) te...
We are looking for an Information Securityand Compliance Analyst for our Complianceteam. Developimplement and maintain compliance programs and initiatives toensure adherence to security requirements for ISO 27001:2022 SOC 2Type II HIPAA PCI DSS GDPRetc. Manage andmaintain internal control frameworks...
As a SAP Compliance Coordinator your job will be to be part of Security & Compliance team in charge of SAP platforms (ECC, BI, SRM…) and to coordinate actions with Group Information Technology – GIT (with SAP Competency Center and SAP Admin Team) and with Internal Control, Internal Audit, Group Comp...
The Compliance/Technical Regulations Analyst - Materials (TRA) is responsible to develop and implement communication strategies including training programs to share product compliance information with engineering, supply chain management, and other Corporate support groups, as well as customers and ...
Senior Portfolio Compliance Analyst. Senior Portfolio Compliance Analyst . Senior Portfolio Compliance Analyst. Compliance plays a critical role in the investment process and in this position, you will have the opportunity to work alongside our institutional portfolio managers and affiliate complian...
Identify trends advise company and recommend actions to a seniorfinancial analyst based on. Day to day communication with CA & CS for ROC Income Tax& GST compliances. ...
As a Compliance Analyst, you will be actively involved in supporting Plan Study and Participant Engagement Activities along with facilitating qualitative field work and cross-functional stakeholder engagement which would also involve below mentioned responsibilities:. Does your motivation come from ...
Assist the European Compliance team in obtaining required Enhanced Due Diligence information/client documents. Regularly communicate with the European Compliance team and provide status updates. ...
Senior Associate Research Analyst - Finance, Risk & Compliance (R-15824). MBA/ Postgraduate with 5 years experience in Operations, delivery, or analyst profile, product management experience. ...