63 Compliance Review Jobs - Page 3

Hiring Chief Compliance Officer for Beleaf Technologies (Madurai/Delhi/Dubai). Lead AML/CTF programs, ensure regulatory compliance, manage reporting, and liaise with authorities. 2+ yrs experience, CAMS preferred. Full-time, on-site role.

About this role: Wells Fargo is seeking a Valuations Coordinator. In this role, you will: Perform valuation reviews to confirm appropriate content and compliance with federal, regulatory and bank policy Evaluate and decision collateral for moderately complex consumer requests Suspend collateral decision until deficiencies are resolved Review and decision of collateral valuations Assist with the calculations and preparation of reports for reviews Interact daily with internal and external partners to clarify quality concerns identified during the review process Provide guidance to less experienced staff Interact with organizational department on a wide range of knowledge Interact with internal...

Responsibilities: * Manage legal compliance and reviews * Ensure intellectual property protection * Oversee drafting agreements and documents * Adhere to labor laws and company acts * Annual filing of the Companies and LLPs; Annual bonus

Company Profile: Infinity IPS Founded in 2003, Infinity IPS is a mortgage industry leader in providing end-to-end services and solutions. We specialize in mortgage due diligence, pre-fund and post-close quality control, mortgage servicing reviews and loan brokering services. We are vetted by all 5 major rating agencies. Our clients are financial entities including investment banks, commercial banks, mortgage companies, government agencies and mortgage insurers Post Analyst Compliance – US Mortgage - WORK FROM OFFICE Location – Bangalore & Pune Job Shift – 7 pm to 5 am - Night - 5 Days a Week – Saturday & Sunday Off PERSON WITH EXPERIENCE IN COMPLIANCE REVIEW OF US MORTGAGE REQUIRED MUST HAVE...

We Have come across your profile on Naukri and we have a permanent opportunity which might be of your interest. Our client ( Insurance based Org ) is looking for a Executive/Senior Executive-Compliance operations in Gurgaon . Please refer the below details. Also, please let me know the best time and number to reach you. Job Details: Position:- Job Location:- Gurgaon Work Mode- WFO-6 days Job Description The Operations Compliance Specialist will play a critical role in supporting the compliance and risk management functions of the organization, with a particular focus on insurance operations. This role involves ensuring that the company adheres to relevant regulatory requirements, industry st...

Designation- Senior Manager (Internal Audit) Experience- 7+ years Location- Gurgaon ABOUT US: Founded in 1998, BYLD is the largest group in the South Asian region, offering technology-enabled HR and business productivity solutions. We have served 5,00,000+ individuals, worked with more than 50% of the Fortune 500 and over 60% of the Business World top 1000 companies. Please read about us www.byldgroup.com Job Summary: We are seeking an experienced professional for the role of Senior Manager ( Internal Auditor) , who brings a unique blend of internal audit expertise, corporate legal acumen, and strong financial insight. The ideal candidate will proactively manage legal risk, ensure compliance...

Preferred candidate profile Should have experience into Ethic & Compliance, Independence Ethics, Audit Compliance( Not in Aml/KYC)********** Key skill requirements 1. 4 years of work experience 2. Ability to manage client and stakeholder requirements 3. Excellent communication skills 4. Robust analytical skills to assess parameters of compliance in client engagements. 5. Experience using external online search engines, company registries and using research and screening tools such as Orbis 6. Function as a member of extended member firm team 7. Excellent time management and ability to work under pressure with attention to detail 8. Adaptable, flexible and receptive to change 9. Self-motivate...

A Compliance Auditor ensures adherence to laws, regulations, and internal guidelines. They enforce standards, review compliance, and conduct labor law audits.

Role Description Team, Division The team Owned Channels in the department Communications, Brand & CSR is responsible for the company homepages and the creation of visual and audio formats such as videos and podcast. The team works globally. As part of our dynamic digital team, you will play a key role in shaping and maintaining the online presence of DWS across multiple regions. Your key responsibilities Creating and maintaining web pages using theAdesso CMSacross various DWS domains Supporting stakeholders with the development of new content pages (e.g. event landing pages, strategy updates, fund highlights) Managing content updates and document uploads for marketing and informational pages...

About DWS At DWS, were capturing the opportunities of tomorrow. You can be part of a leading, client-committed, global Asset Manager, making an impact on individuals, communities, and the world. Today, markets still face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. This is needed more than ever as we currently experience high interest rates, a once-in-a-lifetime health crisis, a shift in global demographics and politics as well as advances in digitalization and economies moving towards a more sustainable future. While there is always uncertainty in markets, one thi...

Job Title: Group Finance Controller Location: Bangalore, Mohali, or Vizag Reports to: CEO Company: Valenta About Valenta Valenta is a global business solutions provider specializing in consulting, digital transformation, and managed services . We help businesses optimize operations, reduce costs, and achieve sustainable growth through strategic outsourcing and automation . With a global delivery model and deep cross-industry expertise, we deliver cutting-edge solutions that enable clients to transform and scale their operations efficiently. Role Overview We are seeking a highly skilled Group Finance Controller with Big 4 experience and a proven track record in managing complex international ...

Role: Internal Auditor Min 7+ Years experience Min 5-8 years of experience in Internal Audit of Outsourcing experience Domain F&A (Internal Audit) Bachelors degree in accounting and auditing (or geography equivalent). Chartered Accountants and / Certified Internal Auditors (CIAs) / Certified Information Systems Auditor (CISA) or CPAs / Master of Business Administration (MBAs) preferred. Shifts - 11 AM - 8:30 PM (Candidate should be flexible with the shifts) Mode: WFO Immediate Joiners Preferred Location: Bangalore/ Gurugram/ Mumbai/ Chennai Send profiles to anumeha@manningconsulting.in/ sakshi.n@manningconsulting.in Call Sakshi: 9368820159

Job Description: DGM Finance & Accounts We are seeking experienced and dynamic mid-management level professionals to join our Finance & Accounts function. Designation: DGM Finance & Accounts Location: Chennai. Person should be willing to relocate. Direct Reporting To: IC Finance & Accounts Head Job Purpose: Responsible for effectively managing accounting functions for Large Projects, or Cluster of Projects or a Business Unit. Ensuring process accuracy, finalization of accounts for monthly, quarterly & yearly books closure & reporting as per defined timelines. Ensuring compliance in respect of accounting standards, corporate law, policies and procedures. Also provide support during bidding pr...