Job Description Hi Greetings of the day! We are hiring for the below mentioned position in a leading company:- Designation- Trainer (Soft Skill Trainer)...
Adhere to the mandatory industry regulation and compliance requirements for the given process. Adhere to org hygiene and compliance needs in terms of Time sheet...
Risk, compliance business controls, etc.). Certified Compliance & Ethics Professional (CCEP). Experience with Key Light, or similar governance, risk &...
Developed understanding of import/export regulatory requirements and compliance. Applies intermediate level of subject matter knowledge to solve a variety of...
Maintain in depth knowledge of Citi credit and policies and practices and applicable local and US regulations to assist the Business in achieving compliance and...
Pharmaceutical QC Analysis 5 Qualification & Experience B.SC(Microbiology) / M SC(Microbiology).1- 3 years of experience in the required domain 6 Job...
Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by compliance. Ensuring State Street KYC / AML Compliance Policy...
Apply network security principles to your implementations and check designs for compliance. Primary role is to be a technical customer interface to the remote...
Global Compliance - Regulatory Practice Group - Overview. Execute and manage global ad-hoc projects based on compliance or business requirements that helps in...
