Policy Compliance Jobs in Wayanad

Position: Certified Nursing Assistant (CNA)Contract Position: 2 monthsAre you passionate about helping others and making a difference We are looking for a Certified Nursing Assistant (CNA) to perform the following duties:. Providing great patient care.Answering patient calls and deter More...

IFRS 9 Implementation: Lead the implementation of IFRS 9 models in compliance with RBI guidelines. Project Management: Oversee credit risk projects ensuring timely and efficient execution. Model Validation: Validate credit policies and models for accuracy and regulatory compli More...

IFRS 9 Implementation: Lead the implementation of IFRS 9 models in compliance with RBI guidelines. Project Management: Oversee credit risk projects ensuring timely and efficient execution. Model Validation: Validate credit policies and models for accuracy and regulatory compli More...

Profile 1: Onsite is mandatory & Relocation will be consideredRequirements:Good understanding of IAM conceptsKnowledge of security concepts (with zerotrust design principles as plus)Handson experience designing and implementing for information security on public cloudStrong knowl More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Business Development B1.Prepare Annual Operations Plan for EPR B2.Partner with BD team to prepare costings sheets regarding operations B3.Identify new business opportunities in EPR B4.Work with existing clients to increase the scope of business Resource Management R1.Monitor perfor More...

Ensuring compliance: Media managers ensure compliance with local and federal regulations. Researching opportunities: Media managers research and identify new opportunities for media exposure. Engaging with the public: Media managers may engage directly with clients an More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Overview:The Accounts officer plays a crucial role in ensuring the accuracy and efficiency of financial operations within the organization. They are responsible for managing accounts payable and accounts receivable maintaining financial records and providing support for financial anal More...

Ensuring compliance: Media managers ensure compliance with local and federal regulations. Researching opportunities: Media managers research and identify new opportunities for media exposure. Engaging with the public: Media managers may engage directly with clients an More...

The Accounting Manager will be responsible for overseeing the financial operations of the company ensuring accurate and timely financial reporting. They oversee the daytoday operations of the accounting department managing a team of accountants and bookkeepers to record transactio More...

Key Responsibilities:Budgeting and Financial PlanningDevelop and manage organizational budgets in alignment with strategic goals.Monitor budget performance and provide variance analysis with actionable insights.Regularly update cost estimations and present to the management team.Cash More...

Job Description: Recruitment and On boarding: Assist in the recruitment process including job posting screening resumes scheduling interviews and conducting background checks. Coordinate the onboarding process for new employees including preparing offer letters conducting orientation More...

Roles and Responsibilities : Tender Documentation: Prepare and review tender documents including requests for proposals (RFPs) requests for quotations (RFQs) and invitations to bid (ITBs).Ensure all necessary documentation such as technical specifications drawings terms and condition More...

Job Description: Recruitment and On boarding: Assist in the recruitment process including job posting screening resumes scheduling interviews and conducting background checks. Coordinate the onboarding process for new employees including preparing offer letters conducting orientation More...

Roles and Responsibilities : Tender Documentation: Prepare and review tender documents including requests for proposals (RFPs) requests for quotations (RFQs) and invitations to bid (ITBs).Ensure all necessary documentation such as technical specifications drawings terms and condition More...

Job Description: Recruitment and On boarding: Assist in the recruitment process including job posting screening resumes scheduling interviews and conducting background checks. Coordinate the onboarding process for new employees including preparing offer letters conducting orientation More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Job Responsibilities: Develop and implement strategies to effectively manage industrial relations within the organization. Provide guidance and advice to management and employees on matters related to industrial relations including grievances disputes and disciplinary procedu More...