Legal Professional For Compliance Roles - Bengaluru - beBeeExpertise

Hiring for Lending Compliance role @ Immediate joiners are preferred Mandatory WFO and US Shift Candidate who are experienced in US Mortgage Mortgage Underwriting will be considered Job Responsibilities Participates and leads credit or scorecard review initiatives to ensure the B ...

+Hiring for Lending Compliance role @ Immediate joiners are preferred Mandatory WFO and US Shift Candidate who are experienced in US mortgage loan ops documents verifications QC Lending Compliance Credit Risk management Governance Risk management and compliance will be considered ...

The role is open in Corporate and Forensic Compliance team. · ...

This role is part of corporate and forensic compliance team works closely with stakeholders for conducting investigations administration of all aspects electronic communication surveillance mitigate risks arising from data breaches. · ...

This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting investigations and administration of all aspects of electronic communication (e-comm) surveillance and mitigate risks that could arise from data breaches. · The team com ...

Are you skilled in managing and maintaining water plants? I am looking for someone who can provide expert services for a water plant. This role involves ensuring the plant operates efficiently and meets all necessary standards. Your expertise will be crucial in maintaining the qu ...

Are you skilled in managing and maintaining water plants? I am looking for someone who can provide expert services for a water plant. This role involves ensuring the plant operates efficiently and meets all necessary standards. Your expertise will be crucial in maintaining the qu ...

This role will perform second line of defense (2LoD) activities in the cluster/country and support in driving activities to have better internal controls environment across GBUs together with Country Head of Internal Controls or Internal Controls Manager. · ...

We are committed to making a positive impact on the world, providing you with diverse learning and working opportunities, · and fostering a culture where everyone's empowered to be their best. · Oversees the daily planning of the accounts payable department. Ensures that guidelin ...

The Assistant Manager will be responsible for strategic sourcing and vendor management, procurement execution, cost and quality control, compliance and documentation, and stakeholder coordination. · ...

The role of Finance Executive I is to efficiently manage accounts receivable and payable, maintain accurate financial records and process invoices in a timely manner to ensure smooth cash flow and compliance. · ...

+This Compliance Specialist will oversee regulatory compliance processes, ensure adherence to legal standards, and implement compliance policies across the organization. · +Expertise in Compliance Management and Regulatory Compliance practices · Strong Analytical Skills for evalu ...

The Compliance Officer role forms part of the Line 2 Risk and Compliance function and plays a key role in supporting the effective management of Compliance Risk for the Australia and New Zealand region. · This role supports the broader Australia and New Zealand Compliance team to ...

The Team Lead – People Operations (Compliance) is responsible for leading and overseeing end-to-end HR compliance operations, including employee data governance, document management, and regulatory adherence for the US business. · ...

About the Role: · This role contributes to Compliance Testing success by delivering risk-based programmed second-line compliance reviews across EMEA regions. · Execute risk-based compliance reviews (thematic and desk-based) across London business areas. · Assist in scoping review ...

This is a full-time role located in Abroad for a Senior Compliance Manager. · ...

Job summary · A Compliance Associate is required with 2-3 years of experience in compliance, audit, IT or regulatory roles. The ideal candidate should have trade related compliance expertise and be proficient in handling and managing data for reporting purposes. · Responsibilitie ...

We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide.Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a defined audit plan. · Perform sample-base ...

This role oversees end-to-end monitoring, auditing, and reporting of clinic operations through CCTV surveillance. · It ensures compliance with SOPs, staff discipline, patient experience standards, · and fraud prevention while working closely with Compliance, · Operations, and Int ...

The Senior Director Compliance will serve as the organization's primary authority on compliance. · ...

This is a full-time on-site role for a Company Secretary Trainee located in Bengaluru. · The trainee will support various activities including assisting in company law compliance, secretarial audits, maintaining statutory registers and records, · preparing minutes and resolutions ...