Jobs
>
Bengaluru

    Executive – Compliance Support - Bengaluru, India - First Advantage

    First Advantage
    First Advantage Bengaluru, India

    1 day ago

    Default job background
    Description
  • Job Info
  • Why First Advantage
    • Position Description Summary:
    Assist Regional Compliance Officer in :
    (a). Ongoing compliance with all internal and external policies, laws and regulatory constructs covering international data, privacy and related security law and region specific information security protocols related to company's business service delivery and corporate governance practices.
    (b). Investigations (fraud, discrimination, bribery and misconduct) including responses to the breaches.

    Essential Duties and Responsibilities:
  • Assist the RCO in specific projects relating to implementation of record retention, compliance tracking / monitoring, Inadvertent disclosures
  • Research on law for new products and changes in regulatory framework SAPAC
  • Compliance related audit support and response to client questionnaires
    • Experience:
  • 2-4 years in a SME/ knowledge based role.
    • Education:
  • Graduation with Bachelor in Laws
    • Other Knowledge, Skills, Abilities or Certifications:
  • Good Oral and Written Communication
  • Attention to detail
  • Analytical and Logical Reasoning
  • Adept with technology research tools
  • Keen aptitude for the law and ability to undertake legal review.
  • Commercial awareness
  • Data management
  • First Advantage

    Executive - Compliance Support (Fa India:

    1 week ago

    First Advantage Bengaluru, Karnataka, India

    **Position Description Summary**: · Assist Regional Compliance Officer in: · (a). Ongoing compliance with all internal and external policies, laws and regulatory constructs covering international data, privacy and related security law and region specific information security prot ...

  • First Advantage

    Executive – Compliance Support

    1 day ago

    First Advantage bangalore, India

    Position Description Summary: Assist Regional Compliance Officer in : (a). Ongoing compliance with all internal and external policies, laws and regulatory constructs covering international data, privacy and related security law and region specific information security protocols r ...

  • DAT Freight & Analytics

    Compliance Customer Support Rep II

    1 day ago

    DAT Freight & Analytics bangalore, India

    About DAT · DAT is an award-winning employer of choice and a next-generation SaaS technology company that has been at the leading edge of innovation in transportation supply chain logistics for 45 years. We continue to transform the industry year over year, by deploying a suite ...

  • WELLS FARGO BANK

    Compliance Associate

    1 week ago

    WELLS FARGO BANK Bengaluru, India

    **Job Expectations for "Compliance Specialist" for the Brokerage statement review team**: · Brokerage statements of Wells Fargo Team Members who are "covered" under the Personal Investment Policy are required to be submitted WF Securities Compliance Team. · - This job would hence ...

  • Momentive

    Company Secretary

    3 days ago

    Momentive Bengaluru, India

    Position Title: · Company Secretary & Paralegal - IMEA · Position Summary: · The Position includes two central aspects of legal and compliance tasks for Momentive in India: · 1. Legal advice and support of Momentive's business and functional activities in India with a strong focu ...

  • Hewlett Packard

    Junior Classification

    1 week ago

    Hewlett Packard Bengaluru, Karnataka, India

    **Job Summary** · - This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business units and maintains a ...

  • LRI Invest S.A.

    Compliance Officer

    4 days ago

    LRI Invest S.A. Bengaluru, India

    **Compliance** Officer** · Role Location: India · Department: Compliance · Employment Type: Permanent · The Role & Key Responsibilities: · **Job **Responsibilities**: · - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including ...

  • Wells Fargo

    Business Execution Administrator

    1 week ago

    Wells Fargo Bengaluru, India

    **About this role**: · Wells Fargo is seeking a Business Execution Administrator... · **In this role, you will**: · - Support in implementation of initiatives related to operations and Business Execution across multiple lines of business · - Identify opportunities to improve proc ...

  • WELLS FARGO BANK

    Business Execution Administrator

    4 days ago

    WELLS FARGO BANK Bengaluru, India

    **About this role**: · Wells Fargo is seeking a Business Execution Administrator... · **In this role, you will**: · - Support in implementation of initiatives related to operations and Business Execution across multiple lines of business · - Identify opportunities to improve proc ...

  • VARITE INDIA PRIVATE LIMITED

    SAP Ehs-compliance

    4 days ago

    VARITE INDIA PRIVATE LIMITED Bengaluru, India

    : · Location: Bangalore · Exp: 6+ Years · Overview · - As an EHS Product Compliance Check Consultant, you will provide specialized expertise to businesses seeking to ensure their products comply with EHS regulations and standards. · - You will work with a variety of clients acros ...

  • Wells Fargo

    Compliance Associate

    12 hours ago

    Wells Fargo Bengaluru, India

    **About this role**: · Wells Fargo is seeking a Compliance Associate. · **In this role, you will**: · - Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements · - Overse ...

  • Wells Fargo

    Business Execution Administrator

    4 days ago

    Wells Fargo Bengaluru, India

    **About this role**: · Wells Fargo is seeking a Business Execution Administrator... · **In this role, you will**: · - Support in implementation of initiatives related to operations and Business Execution across multiple lines of business · - Identify opportunities to improve proc ...

  • Sartorius

    Trade Compliance Executive

    1 week ago

    Sartorius Bengaluru, India

    For Sartorius Stedim India Pvt. Ltd., We are looking for The Trade Compliance Professional to join our team in Bangalore. In this role, you will be responsible for ensuring that the requirements and business processes associated with cross-border movements function smoothly, whil ...

  • HSBC

    Executive Assistant Gsc's

    5 days ago

    HSBC Bengaluru, Karnataka, India

    -Job description · **Some careers shine brighter than others.** · If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offe ...

  • Deutsche Bank

    Country Compliance Officer, Bangalore

    1 week ago

    Deutsche Bank Bengaluru, India

    **Job Title · - Compliance advisor (AVP)** · **Location · - Bangalore** · **Role Description**: · The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team. The role has fair mix of advisory, review and monitoring and repor ...

  • WS Audiology APAC

    Legal Counsel

    1 week ago

    WS Audiology APAC Bengaluru, India

    We are looking for motivated lawyer who will assume the role of Legal Counsel, India to support the business of the WS Audiology group ("**WSA**") in the areas of legal and compliance. You will be part of a highly driven and motivated multi-cultural international team of lawyers. ...

  • Merck KGaA

    Compliance Officer India

    4 days ago

    Merck KGaA Bengaluru, Karnataka, India

    Work Your Magic with us · Ready to explore, break barriers, and discover more? We know you've got big plans '" so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electro ...

  • Deutsche Bank

    Regulatory Control Advisor

    5 days ago

    Deutsche Bank Bengaluru, India

    **Job Title: Governance Analyst (Associate)** · **Location: Bangalore, India** · **Role Description** · Employee Compliance's core function is to create an efficient regulatory compliant risk management programme that protects the bank and assists staff in meeting their regulator ...

  • Wells Fargo

    Business Execution Administrator

    1 week ago

    Wells Fargo Bengaluru, Karnataka, India

    **About this role**: · Wells Fargo is seeking a Business Execution Administrator. · **In this role, you will**: · - Support in implementation of initiatives related to operations and Business Execution across multiple lines of business · - Identify opportunities to improve proces ...

  • Shell

    Irm Compliance and Assurance Advisor

    1 week ago

    Shell Bengaluru, India

    **The Role**: · If you are interested in Information Risk Management (IRM) and desire to sit into the driver's seat where we provide assurance to the organization on the risks we carry in IT world, Compliance and Assurance management is the team you would want to be in. · We are ...