51 Compliance Reviews Jobs

Role Overview: As a selected intern, your day-to-day responsibilities will include: Key Responsibilities: - Support the finance team in tracking project budgets and preparing financial reports. - Assist in organizing financial documents and reports for audits and compliance reviews. - Provide support in analyzing financial data to identify trends and optimize processes. Qualifications Required: - Strong interest in finance and accounting. - Ability to work well in a team environment. - Excellent organizational skills and attention to detail. About Company: We are a group of young, enthusiastic architects and designers known to work closely with the client and help them build their dreams in ...

Role Overview: You will be responsible for supporting the Firm's social networking initiatives by reviewing and approving profiles, status updates, and tweets. Additionally, you will validate closed action items, coordinate with the MICOS staff in Poland to upload and track issues in the centralized tracking system, and assist the Americas Head of Compliance Reviews with management reports and information metric. Your role will also involve gathering and/or analyzing relevant documents for branch/desk reviews, updating and/or revising procedures manual, researching applicable regulatory rules or Firm policies, and maintaining a database of branch/desk review findings. Key Responsibilities: -...

Job Description Purpose of the role To identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies. Accountabilities Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance r...

Role Overview: As a Compliance IT position at our company, you will be responsible for coordinating regulatory inspections and ensuring IT compliance. Your primary objective will be to conduct Information Systems Audit for the bank under the guidance of the Head - RBS. Key Responsibilities: - Take care of IT compliance and conduct Information Systems Audit for the Bank. - Conduct Information Systems and Security audits, application control reviews, and application functionality reviews. - Perform IT audits as per the agreed annual audit plan. - Utilize practical experience of audit methodology to ensure compliance. - Assist team members in conducting compliance reviews. - Aid in the preparat...

As an Assistant Vice President Financial Accounting at HSBC, your role will involve managing financial reporting processes, maintaining relationships with business partners, ensuring adherence to accounting standards, and driving change initiatives within the process. Here's a breakdown of your key responsibilities: - Very strong Accounting & reporting skills - Provide strategic direction and manage Business Partner relationships - Proficient analytical review skills - Pre-empt issues and flag them off to business partners in a timely manner - In-depth understanding of IFRS and various aspects of it - Hands-on knowledge of FTP/Saracen - Proficient in excel - Responsible for maintaining docum...

Role Overview: As a part of GSK, you will play a crucial role in managing L&D governance and strategic partnerships to ensure high-quality, compliant, and impactful learning across the organization. Your responsibilities will include overseeing the documentation and deployment of learning standards, managing vendor relationships, and aligning with skills and compliance requirements to enable scalable, consistent, and modern learning propositions. Key Responsibilities: - Define and maintain governance standards across Learning and Skills proposition, such as Degreed and Workday Learning. - Manage strategic vendor relationships, including onboarding, performance tracking, and contract renewals...

As a Sr. Information Security Risk Analyst at Syneos Health, your role is crucial in the Risk Management team. Your responsibilities include: - Conducting detailed assessments of third-party cybersecurity practices to identify risks and gaps in security posture. - Performing comprehensive external audits of third parties and compliance reviews related to information security and risk management. - Collaborating with third parties and internal stakeholders to develop and implement mitigation measures while translating cybersecurity requirements into actionable controls. - Identifying, analyzing, assessing, monitoring, and tracking risks, and reporting on the third-party risk profile. - Develo...

Designation : Quality Analyst (Print) Location : Gurugram, Haryana / Remotely Business/Functional Unit : Creative Production/Print Ad Production Reports to : Service Delivery Manager Role Description A Print QA ensures that every physical output meets brand, colour, and layout standards with zero compromise. This role demands sharp attention to detail, fluency in pre-press checks, and the ability to identify errors in copy, alignment, bleed, and resolution. The QC acts as the final gatekeeper of quality, combining process discipline with personal accountability to uphold flawless print execution. Further, the Quality Analyst ensures the presence and performance of proactive procedures within...

Description Sr. Information Security Risk Analyst- Cyber Security, Third Party Risk Management Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Every day we perform better because of how we work together, as one team, each the best at what we do. We bring a wide range of talented experts together across a wide range of business-critical services that support our business. Every role within Corporate is vital to furthering our vision of Shortening the Distance from Lab to Life. Discover what our 29,000...

As an Article Assistant at Chirag Solanki & Co, a Chartered Accountant firm based in Vadodara, Gujarat, you will play a crucial role in providing comprehensive financial services to clients. Your responsibilities will include: - Assisting with bookkeeping - Financial statement preparation - Auditing tasks - Tax planning - Compliance You will have the opportunity to support: - Business advisory - Strategic consulting services - Company secretarial services such as corporate governance and regulatory compliance This full-time hybrid role offers the flexibility of some work from home, ensuring a balance between work and personal life. To excel in this role, you should possess knowledge of: - Bo...

You will be serving as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM). Your responsibilities include assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Additionally, you will engage with the ICRM Product and Function coverage teams to develop and apply CRM program solutions that meet the function/business/product and customer needs. Your primary responsibilities will involve monitoring compliance risk behav...

As a Compliance IT professional reporting to the Head of RBS, your primary responsibility will be coordinating regulatory inspections. You will be expected to take care of IT compliance and conduct Information Systems Audits for the Bank. Your experience in conducting Information Systems and Security audits, application control reviews, and application functionality reviews will be crucial. You will need to perform IT audits as per the agreed annual audit plan and have practical experience in audit methodology. Additionally, you will assist team members in conducting compliance reviews and help prepare monthly, quarterly, and annual submissions to the Board and Audit & Compliance Committee. ...

Description Sr. Information Security Risk Analyst- Cyber Security, Third Party Risk Management Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Every day we perform better because of how we work together, as one team, each the best at what we do. We bring a wide range of talented experts together across a wide range of business-critical services that support our business. Every role within Corporate is vital to furthering our vision of Shortening the Distance from Lab to Life. Discover what our 29,000...

Enterprise Sales Associate Enterprise SaaS closer with a proven record of winning complex, multi-stakeholder deals. Navigates global markets, builds high-impact proposals, and leverages AI-driven sales workflows to close 68 figure contracts in industrial automation. What We Do FlytBase is a Physical AI software platform that powers autonomous drones and robots globally. Our cloud, edge, and on-premise solutions enable drones and robots to operate 24/7 at oil refineries, solar farms, rail yards, and industrial sitesdetecting threats, predicting failures, and keeping operations running. FlytBase intelligent platform helps orchestrate fleets of third-party drones & robots, correlating data from...

Role Overview: As a Senior Process Safety Engineer in Saudi Arabia, your role will involve providing support to departments in implementing Safety Management Systems (SMS) and promoting a strong safety culture. Your responsibilities will include: Key Responsibilities: - Exhibiting safety leadership and promoting safety culture - Understanding and applying Process Safety Management (PSM) elements - Representing the Safety Division in the assigned area as a business team member - Educating employees and contractors on safety policies, procedures, and programs - Participating in the development of safety policies, procedures, and programs - Supporting Health, Safety, and Environment (HSE) incid...

As a GRC Consultant at Tinycrows Private Limited, you will be responsible for interpreting and implementing regulatory guidelines into actionable compliance frameworks. Your expertise will be crucial in providing guidance on GRC best practices and cybersecurity strategies to clients. You will develop and implement security policies, procedures, and standards tailored to meet the specific needs of each client. Additionally, you will assist in developing and reviewing ISMS policies, procedures, and third-party risk management frameworks. Your role will also involve conducting security assessments and gap analysis against various frameworks such as NIST, ISO 27001, CIS, and DPDPA. Key Responsib...

As a qualified and experienced professional joining our Finance/Taxation team, you will be responsible for managing GST-related audits, handling investigations, and liaising effectively with GST authorities. Key Responsibilities: - Manage and coordinate GST audits, departmental audits, and compliance reviews. - Handle GST investigations, respond to notices, and ensure timely and accurate submissions. - Act as a liaison with GST and other statutory authorities for assessments, queries, and representations. - Representation before Appellate authorities. - Co-ordination with legal counsel consultants and assistance in drafting Appeals/petitions. - Maintain and organize all GST-related documenta...

Role Overview: You will be joining our Advisory and Audit team as a Chartered Accountant (CA) Fresher. This role will provide you with excellent exposure to various areas such as Statutory Audit, Internal Audit, Risk Advisory, Compliance Reviews, and Business Advisory Services across diverse industries. Key Responsibilities: - Assist in Statutory Audits, Tax Audits, and Internal Audits following applicable standards. - Provide support in risk assessment, internal control evaluations, and compliance testing. - Prepare and review working papers, audit documentation, and draft reports. - Participate in business advisory assignments focusing on process improvements and due diligence. - Keep abre...

As a Compliance Testing Manager, you will play a crucial role in conducting Compliance reviews for Banks functions and new products to ensure adherence to regulatory norms. Your responsibilities will include: - Assisting in the preparation of the Compliance Review plan to be presented to the Board. - Developing and updating Compliance review checklists in alignment with regulatory guidelines and internal policies. - Conducting field work and ensuring timely completion of reviews. - Drafting Compliance Review reports and engaging with relevant stakeholders for discussion. - Compiling responses from stakeholders and finalizing Compliance Review Reports. - Maintaining comprehensive documentatio...

As an Information Security Officer at our company, you will play a crucial role in leading our technology operations and security initiatives. Your strong background in IT infrastructure management and information security will be essential in ensuring the protection of our organization's information assets, systems, and networks. **Key Responsibilities:** - Oversee and manage IT systems, infrastructure, and applications. - Ensure compliance with security standards to protect the organization's information assets, systems, and networks. - Develop and implement security policies, manage risks, and oversee incident response aligning security initiatives with business goals. - Implement and mon...

Role Overview: As the Compliance IT at our organization, you will report to the Head of Regulatory and Compliance. Your main responsibility will be to oversee regulatory inspections and manage IT compliance. You will also conduct Information Systems Audits for the Bank, which includes evaluating Information Systems and Security audits, application control reviews, and application functionality reviews. Additionally, you will execute IT audits according to the annual audit plan and support team members in performing compliance reviews. Your role will also involve contributing to the preparation of regular submissions to the Board and Audit & Compliance Committee. Key Responsibilities: - Overs...

As a Cyber Security Analyst at the organization located in Noida Sec 63, your role will be crucial in safeguarding the digital infrastructure. You will be responsible for monitoring systems, assessing potential threats, and responding to incidents to ensure a secure IT environment. Your key responsibilities will include: - Monitoring security tools and dashboards to detect and respond to threats in real time - Analyzing security incidents and conducting root cause analysis - Performing vulnerability assessments and risk analysis on networks, systems, and applications - Implementing and maintaining security measures such as firewalls, antivirus, and intrusion detection systems (IDS/IPS) - Man...

As a Risk and Compliance Specialist at Accenture, you will be part of the Risk and Compliance vertical, contributing to compliance reviews, report generation, and closure guidance as necessary. Your role will involve designing and recommending effective controls to mitigate risks and assisting the service delivery team in preparing for upcoming client and external audits. Working within the Risk & Compliance team, you will collaborate with clients and organizations to identify risks and develop mitigation strategies. Your responsibilities will include auditing and managing the implementation of functional processes in operations to minimize risks, such as policies related to Anticorruption, ...

As a Risk and Compliance Associate Manager at Accenture, you will be a part of the Risk and Compliance vertical, assisting in compliance reviews, report generation, and closure guidance. Your responsibilities will include designing and recommending effective controls to mitigate risks, preparing service delivery teams for audits, and identifying risks for clients and organizations. You will be expected to audit and manage the implementation of functional processes to mitigate risks such as Policies, Anticorruption, BCM, InfoSec, P104, Records Management, and Contractor controls. Your role will involve establishing processes to validate control effectiveness and driving improvements as necess...

The Compliance Testing Manager will be responsible for conducting Compliance reviews of Banks functions and new products to provide reasonable assurance to the Management regarding compliance with regulatory norms. This includes assisting in the preparation of Compliance Review plans, updating Compliance review checklists, and ensuring that reviews are completed within prescribed timelines. The incumbent will be required to prepare Draft Compliance Review reports, discuss them with relevant stakeholders, and obtain responses for the preparation of Final Compliance Review Reports. Proper documentation and working papers must be maintained for all compliance reviews conducted, including the pr...