Compliance Jobs in Delhi
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Search Results - Compliance Jobs in Delhi
PeopleGene-Delhi
About the role:
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess the efficiency...
Karle Infra Pvt. Ltd.-Delhi
Job Description :
As a compliance bill process executive, your primary responsibility will be to ensure that, all bills and invoices adhere to relevant regulations, policies, and procedures within the organization. You will play a crucial role...
Canadian Solar Inc.-Delhi
KEY RESPONSIBILITIES:
• Maintain our comprehensive compliance program and related projects
• Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
• Ensure that an organization's operations...
AJ Consulting-Delhi
Title : Sr. Compliance Engineer (SOC Type 2)
Job Location: Gurgaon
Education - B.TECH / MTECH
Experience - 7 + yrs
Permanent Payroll: Nippon Data Systems Ltd
NIPPON DATA SYSTEMS LIMITED is a provider of IT enabled business solutions which...
Vaco-Delhi
Job Title: Sr. Compliance Engineer
Work Type: 3 Month Contract
Location: 100% Remote.
Salary: Open
YOUR MISSION:
The role of a Sr. Compliance Engineer is to work with our Trust and Compliance team to: Drive security compliance efforts from...
Cortex Consulting Pvt. Ltd.-Delhi
and optimizing our Encompass system, ensuring its smooth operation, compliance with regulations, and meeting the needs of our organization.
• The ideal candidate will have strong technical skills, a deep understanding of the Encompass system, and excellent...
PeopleGene-Delhi
About the role: Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the efficiency...
IPE Global Limited-Delhi
Role Overview:
• Join our team as a proactive and detail-oriented intern to support our efforts in vendor database creation.
• Assist in researching potential vendors across various sectors using open-source intelligence methods.
• Analyze gathered...
Canadian Solar Inc.-Delhi
KEY RESPONSIBILITIES:
• Maintain our comprehensive compliance program and related projects
• Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
• Ensure that an organization's operations...
EY-Delhi
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Project Analyst-National-Forensics-Investigations Compliance - NCR Forensics Our dedicated global team...
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Finaurt-Delhi
Job Title : Compliance Specialist
Company: Finaurt
Location: Gurugram, Haryana, India
About Us
Finaurt, established in 2019, with a legal entity named “Referent Advisors Private limited” is a pioneering firm for startups, specializing...
Ascendion-Delhi
Job Description: Ascendion’s ‘Contracts & Compliance’ Department is looking to add a new member for its team to play an active role as part of the Contracts & Compliance team in handling review, drafting and negotiation of vendor contracts...
Mashreq-Delhi
Job Purpose :
Build, deploy and run the Compliance Digital Studio capability for AML Compliance Unit and the wider in the context of the Bank’s wider strategy to be an advanced Digital Bank
Develop and executive strategy and roadmap balancing...
TATTVAM ADVISORS-Delhi
We have vacancy in our Delhi / Gurgaon office under GST Audit and Compliance division. The requisite credentials are as follows:
The candidate should:
1. Undertaken Articleship in indirect taxes having good exposure in GST compliances and audits.
2. ..
EY-Delhi
Investigations Compliance National ASU - Forensics - Investigations Compliance Your key responsibilities Technical Excellence Experience in Forensic Internal audit Good in Excel and ERP knowledge Experience in Manufacturing Clients...
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