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SK Finance Ltd
Jaipur, Rajasthan, India
Assist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are alig
Job Source: SK Finance LtdSK Finance Ltd
Jaipur, Rajasthan, India
Responsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Re
Job Source: SK Finance LtdSK Finance Ltd
jaipur
To identify of regulatory/ statutory requirements pertaining to IT and IS. To formalize actionable and ensure implementation of the requirements as prescribed To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk To conduct ongoing review and monitoring of IT & IS department to ensure a
Job Source: SK Finance LtdSK Finance Ltd
Jaipur, Rajasthan, India
To identify of regulatory/ statutory requirements pertaining to IT and IS. To formalize actionable and ensure implementation of the requirements as prescribed To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk To conduct ongoing review and monitoring of IT & IS department to ensure a
Job Source: SK Finance LtdSK Finance Ltd
jaipur
Responsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Re
Job Source: SK Finance LtdSK Finance Ltd
Jaipur
- To identify of regulatory/ statutory requirements pertaining to IT and IS. - To formalize actionable and ensure implementation of the requirements as prescribed - To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk - To conduct ongoing review and monitoring of IT & IS department to
Job Source: SK Finance LtdWipro
jaipur
Role Purpose The purpose of this role is to prepare test cases and perform testing of the product/ platform/ solution to be deployed at a client end and ensure its meet 100% quality assurance parameters Do Instrumental in understanding the test requirements and test case design of the product Authoring test planning with appropriate knowledge on
Job Source: WiproVAIBHAV GLOBAL LIMITED
jaipur
VGL COMPANY OVERVIEW: Listed in -97 on Indian stock exchanges, Vaibhav Global Ltd (VGL) is an end-to-end electronic deep discount electronic retailer of fashion jewelry, gemstones and lifestyle products in US, UK, Germany & Canada. Today’s customers seek convenient shopping experience. We are available to the customers via our proprietary 24X7 TV S
Job Source: VAIBHAV GLOBAL LIMITEDjaipur
Assist in developing and implementing compliance model required to operate within acceptable standards
Owning & managing the compliance requirements and ensuring adherence to the requirements
Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies
Review business policies to ensure they are aligned as per regulatory requirements
Collaborate with other departments such as the risk management or internal audit unit to forward compliance issues for investigation
Conduct reviews to identify gaps in the overall compliance processes within and outside the department & ensure identification of staff accountability for requisite action
Ensure adherence to timelines for various compliance activities as assigned by regulator/ Board/ top 0r senior management
Review the policies/ products/ processes to ensure compliance with regulatory & statutory laws.
Carry out assessments to identify areas of potential compliance risks in order to implement preventive/corrective strategies to address compliance issues
Provide reports on a regular basis to senior management to keep them updated on progress of compliance operations
Organize compliance programs to educate the staff on recent and already existing compliance requirements
Lead - Compliance Officer jobs in jaipur
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