Compliance-Bengaluru-Associate-Business Unit Compliance

The role will require strong communication skills to articulate regulatory implications as well as the ability to multi-task while maintaining attention to detail. · Review and determination of Bank eligibility for lending activitiesUnderstanding, applying, and providing advice o ...

Ability to work as part of a global team as we'll as act as project lead on various compliance matters · Familiar with the risk and compliance function of asset management · Understanding the development and implementation of compliance programs · Ability to deal with business pe ...

This is a role on the Asset Management Compliance team helping to provide compliance advisory services covering portfolio management, trading, sales and marketing activity within Asset and Wealth Management Public ('AWM') and based in Bengaluru. The successful candidate will work ...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance. Compliance accomplishes these through the firm s enterprise-wide compliance risk management program. As an independe ...

How will you fulfill your potential: · Support compliance with U.S. & U.K. consumer financial laws and regulations applicable to consumer products through monitoring and testing · Support execution of the Firm s compliance program for consumer banking operations, focusing on cons ...

RESPONSIBILITIES · Development of Reviews · Partner with Line Compliance to develop and/ or enhance Programmatic Reviews and associatedreview procedures which may include working with various business and Technology to sourceappropriate data. Apply a consistent approach across bu ...

The job involves participating and leading credit or scorecard review initiatives to ensure the Bank's current lending channels are compliant with published credit policies, · Analyzes published business unit policies, procedures, and forms to ensure accuracy and alignment with c ...

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

Job Description: · The Infosys Quality Team is a critical partner of all the business units and business enabling functions in · achieving excellence in its business delivery and client experience · We are the change agents that set · benchmarking practices share them across proj ...

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 ...

Key Responsibilities: · Handle payables department activities for assigned units · Manage basic accounting functions and monthly payout planning · Ensure GST and other statutory compliance · Maintain fixed asset accounting and capitalization records · Support financial documentat ...

This is a job summary of the position. · Manage daily accounting for the hotel unit: post journal entries, maintain general ledger, and reconcile sub-ledgers (AR/AP, cash, and revenue). · Execute month-end and year-end close tasks... · ...

About The Role · Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group. · Understand from business unit the scope of work of vendors who will have any interaction with government on behalf of the company and help b ...

As a System Safety Engineer (Senior Specialist), you will be responsible for ensuring compliance with ISO 26262 across the complete system development lifecycle. · ...

JOB_DESCRIPTION.SHARE.HTML · CAROUSEL_PARAGRAPH · JOB_DESCRIPTION.SHARE.HTML · Bengaluru, India · Legal / Regulatory/Compliance · No · Regular Full-Time · 2868 · Emmes Global · mail_outline · Get future jobs matching this search · or · Overview · Job Description · Emmes Group: Bu ...

The Deputy Manager HR is responsible for ensuring accurate timely compliant payroll operations and end-to-end time office management across all Manufacturing & Operations units. · Monitoring monthly payroll processing of units and ensuring accuracy and timeliness. · Statutory com ...

The Unit Manager is responsible for the overall administration, coordination, and smooth functioning of the hospital unit. The role ensures efficient patient services, operational excellence, staff management, · and compliance with hospital policies standards, · and regulatory ...

" · Job Responsibilities: · Recruitment · To undertake end to end Recruitment of the Unit. · Manpower budgeting for the Unit (cost headcount). · Forecast talent needs for the Unit and put in plans for Unit · Ensure 95% staffing at the Unit at any given point of time. · Reviewing ...

Description · Job Description · Role: Senior Analyst – People Operations (Compliance) · Business Unit: Capability Hubs (US HR Operations) · Location: Bangalore, India · Geo Supported: United States · Shift Timings: US Shift (4:30 PM – 1:00 AM IST) · Experience: 3–5 Years · Role O ...

We have a position for Dy Manager / Manager / Sr Manager - IR for our units in Corp / Rajajinagar and Dabaspet. · No of Position - 03 · We are seeking an HR professional to foster positive employee relationships across the plant's (multiple units - Spread Across Bangalore / Chenn ...