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compliance jobs

Knowledge and Working experience of Manpower planning, Policy formulation, Service matters, Labour & Industrial Relation matters Pay fixation, Statutory...
Maintain an environment in which compliance and risk control are a key performance criteria. Cust Onboarding & CDD Analyst....
Employer: HSBC
Operations Manager - Compliance. Compliance Operations (C-Ops) is part of Health Safety Sustainability Security and Compliance (HSSSC) organization within...
Employer: Amazon.com
Good knowledge of KYC compliance. Working in compliance department of a large/medium sized broking house. Has an immediate need for a Compliance Associate in...
Conduct periodic audits across LoBs to ensure adherence to regulatory compliance and CoE processes. Collate audit findings, analyse the same and prepare reports...
Employer: HCL Technologies
To update worklogs and follow shift/ escalation process and process compliance (6.). To resolve assigned tickets in adherence to agreed SLA and quality...
Employer: HCL Technologies
Short Description Business Analysis Consulting- 6 to 8 yrs-Bangalore Job Responsibilities Subject Matter Expertise (SME) and Business Analysis (BA)...
Employer: Capgemini
Coordinate office activities and operations to secure efficiency and compliance to company policies. We are looking for a reliable Office Administrator....
Employer: ClearTax
To manage and ensure that the project schedules are adhered to as per the client specifications and deliveries are as per the time and quality standards. (1.)...
Employer: HCL Technologies
Reviewing financial statements of UK based companies for compliance with legislative and accounting standards, mathematical accuracy and consistency....
Employer: KPMG