Email Delivery and Compliance Manager - Chennai, India - TargetBay

Manager Compliance

2 days ago

Position:Manager Compliance (India) · Location: Chennai (TamilNadu) · Job Details: · Role & responsibility: · Our client is looking for a Compliance Manager with goodexperience in the corporate compliances due diligence &knowledge in dealing with public authorities preferably fro ...

Supplier Compliance and Assurance Project Manager

4 days ago

ISS connects people and places to make the world work better. Are you ready to connect to a place where you belong? At our corporate facilities or at client sites – together, we make places while transforming businesses into having even more positive impact on societies, the envi ...

Compliance Manager Large Agri Enterprise

5 days ago

Litigation : Draftedlegal notice RTI and petitions pertaining to civil proceedings tofile. Cases relating to Civil Disputes Bank SuitsMediation. · Cheque Bounce Cases underSection.138 of the Negotiable Instruments Act at MagistrateCourt. · Drafted replies to Show Cause Noticesand ...

Proto E/e Pilot

4 days ago

Société · RNTBCI PL · Descriptif du poste · Lead the EE Proto team & manage the overall EE activities. · - Identify and manage the implementation of needs and resources/skills within the Prototypes department. · - Manage the progress of activities (wiring simulation table, ECU co ...

Quality Inspector

1 week ago

Systèmes de faisceaux de câbles modernes et intérieurs de véhicules exclusifs: DRAEXLMAIER est synonyme d'innovations automobiles - des produits qui améliorent votre expérience de conduite. Chaque jour, environ collaborateurs à travers le monde coopèrent pour mettre leurs connais ...

Agm- Treasury

4 days ago

**About Client**: · A leading Manufcturing organization · **Responsibilities**: · As a Treasury professional, you will be responsible for: · 1) Forecast and MIS: preparation of forecast and MIS with variance analysis · 2) Forex management and FEMA Compliance · - hedging the forex ...

Associate, Compliance

1 day ago

**Grade - G** · **Timings for Chennai Location - **2:00 pm till 10:30 pm IST · **Timings for Pune Location - **5:30 pm till 2:30 pm IST · **Overview of BNY Mellon · BNY Mellon is a global financial services company focused on helping clients manage and service their financial ass ...

Company Secretary

5 days ago

Hi All, · Now we are hiring Company Secretary &Legal. · Experience: · - 1 to 5yrs. · Skills;-NBFC, International transaction, Need various Field Experience. · Note: · - ICSI Certificate must. · Job Title: Company Secretary · The Company Secretary is a critical role in ensuring le ...

Security Officer

3 days ago

Manage the Governance, Risk & Compliance (GRC) processes for the organisation. · - Develop and maintain robust information security controls to protect the organisation from security breaches/ incidents · - Develop a GRC framework model meeting the legal/regulatory obligations, c ...

Compliance Officer

1 day ago

**Compliance Officer** · - Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. · - Understanding of Capital Adequacy and cus ...

Grc

1 week ago

**Job Description**: · Working as part of the Governance, Risk and Compliance within the IT department at EBIX, the Analyst - GRC role will be responsible for leading the day to day IT compliance, data governance, and IT risk management functions. The role will include primary re ...

Compliance Officer

2 days ago

Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. · - Understanding of Capital Adequacy and customer complaints related Co ...

Company Secretary

2 days ago

**Location** · Chennai · **Experience** · 2-3 Years · **Key Skills** · Company Secretary, Compliance of company law, company secretarial activities, Compliance, Companies Act · **Position: Company Secretary** · **Qualification: CS** · **Experience: 1 to 3 years** · **Location: Ch ...

Assistant Company Secretary

1 week ago

Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. · - Understanding of Capital Adequacy and customer complaints related Co ...

Compliance Officer

1 week ago

Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. · - Understanding of Capital Adequacy and customer complaints related Co ...

Treasury Associate

3 days ago

**About this role**: · Wells Fargo is seeking a Treasury Associate... · **In this role, you will**: · - Support finance, accounting and Business Line management on matters related to corporate treasury and related financial management · - Review global market conditions, funding ...

Operations Executive

4 days ago

Job description · Job Title: Backend Operations Executive - Night Shift · Company: Compliance Mentorz · Location: Remote · - Work from Home · **Job Type**: Full-Time (Night Shift) · About Us: · Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to as ...

Due Diligence Associate

4 days ago

**About the Role** · Due Diligence Associate should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities. Analyze risks on escalated, referred, or alerted negative news. C ...

Due Diligence Associate

4 days ago

Due Diligence Associate should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities. Analyze risks on escalated, referred, or alerted negative news. Communicate negative f ...

Executive - International Compliance & Legal Liaison

1 day ago

**Who We Are**: · Arcadia is the technology company empowering energy innovators and consumers to fight the climate crisis. Our software and APIs are revolutionizing an industry held back by outdated systems and institutions by creating unprecedented access to the data and clean ...