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Assistant Manager Compliance Forensic Audits jobs, jobs in Mumbai, Jobs in KNR Management Consulting

KNR Management Consulting

Mumbai

Key Skills: Assistant Manager - Compliance & Forensic Audits-, Internal Audit, Internal Auditor, Compliance, Controls, Internal Auditing, Forensic, Fraud, Fraud Investigations, Enterprise Risk Management, Risk Assessment, Risk Advisory Develop Audit Plan and perform audit to check compliance to poli (more) Key Skills: Assistant Manager - Compliance & Forensic Audits-, Internal Audit, Internal Auditor, Compliance, Controls, Internal Auditing, Forensic, Fraud, Fraud Investigations, Enterprise Risk Management, Risk Assessment, Risk Advisory Develop Audit Plan and perform audit to check compliance to policies & procedure, process. Identify the key risk areas / process gaps and recommend & implement mitigation plan Develop and Implementing best practices and process improvements, in coordination with the business functions Promote Compliance Culture and risk awareness locally across different levels of staff and use of internal whistle blower mechanisms to promote an open environment for raising concerns.

Build relationships with key stakeholders and enhance managements controllership in compliance programs. Keep the key stakeholders updated on the regulatory requirements and ensure compliance and provide recommendation to the local leadership on Compliance Issues Coordinate and support the Compliance teams activities in APAC region.

Support investigation of potential compliance breaches in India following the Asia Pacific escalation process. Prepare training materials and conduct compliance trainings and certification programs.

Desired ProfileProfessional Qualification required CA with 3-6 years of Experience in the field of Internal Audit, Fraud & Forensic Investigation, Compliance and Controls (less)

Consulting / Market Research

source: search.clickjobs.com

9 Jun 2013

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Finance Accounts Executive For Compliance Department 9886722200 jobs, jobs in Bangalore, Jobs in Team Lease

Team Lease

Bangalore

Key Skills: Compliance, Finance, Indirect Taxation PositionFinance Executive Number of positions5 Contract Duration1 yr Experience1yr-2yrs CTC14K to 17K (Negotiable) GenderMale EducationBcom , BSC Work Timings8am to 5pm Working Days6 days working Travel ArrangementYes (need to pay 300 pm) JD or Othe (more) Key Skills: Compliance, Finance, Indirect Taxation PositionFinance Executive Number of positions5 Contract Duration1 yr Experience1yr-2yrs CTC14K to 17K (Negotiable) GenderMale EducationBcom , BSC Work Timings8am to 5pm Working Days6 days working Travel ArrangementYes (need to pay 300 pm) JD or Other Information Experience in Finance or Indirect Taxation Software: Tally, any ERP Package Compliance Department (less)

Banking & Financial Services

source: search.clickjobs.com

8 May 2013

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Risk Compliance Manager jobs, jobs in Hyderabad, Jobs in Best InfoSystems Ltd

Best InfoSystems Ltd

Hyderabad

Key Skills: Risk Management Associate would be a part of CoE team as a projectmanager with recognized business value in his domainWould be involved in leveraging FSGBU domain knowledge and delivery assets toincrease profitable sales.A part of the team for setting the vision and business objectivesCr (more) Key Skills: Risk Management Associate would be a part of CoE team as a projectmanager with recognized business value in his domainWould be involved in leveraging FSGBU domain knowledge and delivery assets toincrease profitable sales.A part of the team for setting the vision and business objectivesCreate (new) end-to-end service offeringsDrive sales for the FS GBU Establish and actively maintain global communitiesSupport global FS business (non) FS GBU entitiesMaintain intellectual property and assetsWould be a part of the Risk & Compliance CoE core team and reports tothe Leader Global CoEsManages the global network of SME (content, newsletters, CoE offeringsWorkshops) covering all disciplines (CS-TS-OS) and all countries (in andoutside FSGBU)May supports FSGBU business development by providing pursuit teams with hisdomain expertise (less)

Information Technology

source: search.clickjobs.com

6 May 2013

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Risk Compliance Manager jobs, jobs in Hyderabad, Jobs in Best InfoSystems Ltd

Best InfoSystems Ltd

Hyderabad

Key Skills: Manages the global network of SME (content, newsletters, CoE offeringsWorkshops) covering all disciplines (CS-TS-OS) and all countries (in andoutside FSGBU) Associate would be a part of CoE team as a projectmanager with recognized business value in his domainWould be involved in leveragi (more) Key Skills: Manages the global network of SME (content, newsletters, CoE offeringsWorkshops) covering all disciplines (CS-TS-OS) and all countries (in andoutside FSGBU) Associate would be a part of CoE team as a projectmanager with recognized business value in his domainWould be involved in leveraging FSGBU domain knowledge and delivery assets toincrease profitable sales.A part of the team for setting the vision and business objectivesCreate (new) end-to-end service offeringsDrive sales for the FS GBU Establish and actively maintain global communitiesSupport global FS business (non) FS GBU entitiesMaintain intellectual property and assetsWould be a part of the Risk & Compliance CoE core team and reports tothe Leader Global CoEsManages the global network of SME (content, newsletters, CoE offeringsWorkshops) covering all disciplines (CS-TS-OS) and all countries (in andoutside FSGBU)May supports FSGBU business development by providing pursuit teams with hisdomain expertise (less)

Information Technology

source: search.clickjobs.com

7 May 2013

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Excellent Opening Senior Manager Statutory Compliance jobs, jobs in Delhi, Jobs in Mastermind Networks

Mastermind Networks

Delhi

Key Skills: Excellent Opening-senior Manager-statutory Compliance, HR Statutory Compliance, COMPLIANCE MANAGEMENT, Employee Issues, Grievance management, Industrial Relation Company Name- A upcoming name in healthcare industry.

Health Care / Medical Services / Hospitals

source: search.clickjobs.com

12 Jun 2013

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Manager Compliance Information Security jobs, jobs in Noida, Jobs in Innodata Isogen P Ltd

Innodata Isogen P Ltd

Noida

Key Skills: Manager - Compliance (information Security ), ISO27001, CISA, SOX, SSAE - 16 Ability to conduct audit based on various compliances like HIPAA, ISO 27001, SOX and SSAE-16 etc. Drive the vulnerability management program consisting of IT Ecosystem oOperating systems odatabases, applications (more) Key Skills: Manager - Compliance (information Security ), ISO27001, CISA, SOX, SSAE - 16 Ability to conduct audit based on various compliances like HIPAA, ISO 27001, SOX and SSAE-16 etc. Drive the vulnerability management program consisting of IT Ecosystem oOperating systems odatabases, applications oWeb applications oAppliances in the physical and virtual environment.

Vulnerability Management - Scanning, Assessment and Remediation, Assessment and support for vulnerability scanning tools at various intervals, daily, weekly and monthly. Provides reports on a regular basis, to keep the senior management informed of the operation and progress of compliance efforts.

Good understanding of the security appliances like Firewalls, Intrusion Detection & Prevention, Intranet, Extranets, Internet, DMZ, Switches, Routers etc. Scheduling, coordination and facilitation skills to manage team activities around review and escalation of threats.

Strong working knowledge of all Information Security domains including: network protection, policies, intrusion detection/prevention, access control, etc. Requires the ability to coordinate Risk Assessments, technical vulnerability assessments and/or external/internal audits.

Security awareness training and development for employees. Ensure communication and facilitate implementation of all security management related policies and practices.

Assist in evaluation and improvement of security management processes. Studies & recommends industry best practices, latest trends for continuous improvement of information security.

Delivery of all Risk & Control Reports according to agreed audience, contents, timelines and quality. Create Dashboards to provide an overall health indicator of the status of Risk Management.

Ability to manage a team and resolve their conflicts. Salary:Not Disclosed by Recruiter Industry:KPO / Research / Analytics Functional Area:ITES, BPO, KPO, LPO, Customer Service, Operations Role Category:Back Office/Web/Transaction Processing Role:Associate/Senior Associate -(Technical) Keyskills:ISO27001, CISA, SOX, SSAE - 16 Desired Candidate Profile (less)

BPO / KPO / ITES / CRM / Transcription / E Learning

source: search.clickjobs.com

11 Jun 2013

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BH Services - Compliance and Testing Analyst , Bangalore, Hyderabad

BH Services

Bangalore, Hyderabad

Job Title: Compliance and Testing Analyst Job Requirements Location: - Bangalore,Hyderabad,Gurgaon

IT/ Computers - Software

source: jobs.monsterindia.com

2 May 2013

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Ayush Software - trainee compliance executive(only male candidate) , Mumbai

Ayush Software

Mumbai

Designation- "compliance executive trainee".(only male candidate)

Consultancy

source: jobs.monsterindia.com

21 Mar 2013

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Adecco India Private Limited - Training & compliance Officer , Aligarh, Meerut

Adecco India Private Limited

Aligarh, Meerut

1. .Document Compliance

• Banking/ Financial Services • Insurance • Telecom Job Type Contract Earliest joing date: 1st Jun 2013

source: jobs.monsterindia.com

28 May 2013

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Executive Management Consultant - Associate Director- Compliance , Bangalore

Executive Management Consultant

Bangalore

Candidate must have handled multi-cultural diversity in small to medium MNCs’ or medium to large Indian companies who have a presence in at least 10 to 15 countries overseas

Any

source: jobs.monsterindia.com

4 Apr 2013

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Pylon Management Consulting Private Limited - Compliance Manager exp in Trade Surveillance , Mumbai

Pylon Management Consulting Private Limited

Mumbai

Job Purpose: The incumbent will be involved in Trade Monitoring activities and also get the opportunity to participate in the wider activities of Compliance team and is expected to make contributions outside of the specific scope of their role. The Core Compliance Surveillance Manager will have seve (more) Job Purpose: The incumbent will be involved in Trade Monitoring activities and also get the opportunity to participate in the wider activities of Compliance team and is expected to make contributions outside of the specific scope of their role. The Core Compliance Surveillance Manager will have several areas of responsibility including, but not limited to, following: - Participate in defining and documenting the operating processes for processing Monitoring models; - Lead by example and guide junior members in the team; - Help the senior manager in making the team and processes more efficient; - Create Management Information Reports on a periodic basis; - Monitor development in regulatory requirements and adjust surveillance models accordingly; - Review and analyze trade surveillance reports and vendor surveillance system alerts, and sign off alert completion related to employee, client and firm trading activities; - Conduct investigations on irregularities and abnormal activities and document findings; and - Escalate unresolved issues or potential violations of the company's policies or external rules and regulations to his/her Manager, Coverage Compliance and Senior Management of Business Units.

Interaction with IT : - Work with IT and / or vendors in developing new tools; - Participate in Requirement drafting and User Acceptance Testing of new models/reports; and - Assess adequacy and effectiveness of surveillance and enhance existing surveillance models. Experience Required : - 5+ years of relevant working experience in the financial services industry in Compliance or internal audit or with a securities exchange or securities regulator; - Excellent knowledge about equity markets; and - Preference will be given to candidates with relevant experience in Trade Surveillance.

Skills Desired - Pragmatic and analytical problem solving skills; - Attention to detail; - Excellent verbal and written English communication skills; and - Knowledge of trade booking and settlements for Asia Pacific markets is helpful (less)

Banking/ Financial Services

source: jobs.monsterindia.com

12 May 2013

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Ikya Human Capital Solutions Private Limited - Manager HR Compliance , Bangalore

Ikya Human Capital Solutions Private Limited

Bangalore

Responsible for labour law compliance for all India sites / offices Liaison with Legal Team, Labour Law consultant and engage with government authorities to ensure timely compliance under various laws as applicable for respective site/s Responsible for ensuring guidance to Management in case any cha (more) Responsible for labour law compliance for all India sites / offices Liaison with Legal Team, Labour Law consultant and engage with government authorities to ensure timely compliance under various laws as applicable for respective site/s Responsible for ensuring guidance to Management in case any change required in policies and practices due to change in Country / State labour law Point of contact for any guidance to all functions related to policies and practices from Country / State labour law perspective Own management and employee communication on any law and order situation in any center. Manage dawn raids / labour inspection for all centers in India.

Design, implement and maintain framework of tracking and auditing compliance for its Vendors Liaise with Business Managers, Facility Team, Finance, HRMs, HRBPs for any requirements to ensure compliance at all times. Proactively engage and communicate with stakeholders to ensure practices are compliant to Country / State law requirements and company policies Proactively engage with Business Leaders / Managers in their Business Expansion Plans and ensure HR Compliance Agenda is incorporated in the plan and compliant to the respective state legal requirements Basic Qualifications: Graduate with 6-8 years of relevant experience in managing labour law compliance for multiple states (less)

• ITES/ BPO/ KPO • IT/ Computers - Hardware • IT/ Computers - Software

source: jobs.monsterindia.com

11 Jun 2013

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Accenture Services Pvt. Ltd. - Senior Compliance Investigator , Bangalore, Delhi

Accenture Services Pvt. Ltd.

Bangalore, Delhi

Key Responsibilities:

IT/ Computers - Software Salary 25.00 - 50.00 lacs

source: jobs.monsterindia.com

4 Apr 2013

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SKP e-Solutions Private Limited - Senior Manager - Secretarial Compliance , Mumbai

SKP e-Solutions Private Limited

Mumbai

Incumbent will be responsible for

Banking/ Financial Services Salary 15.00 - 20.00 lacs

source: jobs.monsterindia.com

5 Apr 2013

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Compliance Head Job in [Company Hidden] at Delhi

[Company Hidden]

Delhi

Head - Compliance with a Leading Foreign Bank in Delhi Position: Head - Compliance Reporting to : Chief Executive Officer & HO Compliance Location: Delhi KEY RESPONSIBILITIES:

Information

source: www.shine.com

26 Apr 2013

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Tuijas Orange Softtech - Sr/Jr Engineer REACH Compliance (REACH, ROHS, Regulation) , Hyderabad

Tuijas Orange Softtech

Hyderabad

Role and Resposibility

Chemicals/ Plastic/ Rubber Salary 5.00 - 8.00 lacs

source: jobs.monsterindia.com

16 Mar 2013

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Resource Management Consulting - Team Leader - Compliance Analyst (audit and controls domain, risk and controls) , Pune

Resource Management Consulting

Pune

2-5 years of relevant experience in financial institutions, preferably in Operational Risk Management or IT PMO.

Banking/ Financial Services Salary 4.00 - 6.00 lacs

source: jobs.monsterindia.com

2 Apr 2013

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Ladder Networks - Process Analyst - Chemical Product Compliance – Top US Firm - Hyderabad , Hyderabad

Ladder Networks

Hyderabad

We are looking for an

Chemicals/ Plastic/ Rubber Salary 1.00 - 3.00 lacs

source: jobs.monsterindia.com

13 Jun 2013

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Compliance Specialist jobs, jobs in Hyderabad, Jobs in ADECCO

ADECCO

Hyderabad

Key Skills: Compliance Specialist, SAP, REACH, CLP, RoHS, MSDS, SAP EH&S Reporting to: Operations Leader Compliance

Construction / Cement / Metals

source: search.clickjobs.com

15 Apr 2013

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Compliance Officer Job in Wizard E

2013

Bangalore Jobs

Functional Area

IT - Software Jobs

source: www.shine.com

12 Jun 2013

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of Manager - Taxation

Profile: We have a dedicated team of highly qualified professionals focusing on Strategy, Operations, Compliance, Assessment and Analysis. CD is led by our highly experienced directors Ms Neyha Sud and Mr. Mohammad Khan. Both of them have more than two decades of experience in this trade. CD is serving diverse industry segments and addressing staffing needs across management functions with the help of experienced & motivated consultants and recruiters Job Description:

CHENNAI, Tamilnadu Jobs

Providing comfort to Audit Committee and Group Internal Audit Head on the effectiveness of internal controls,Identification of business and operational risk factors and formulation of annual audit plan,Leading and supervising the internal audit Requirements GM - Internal Audit(hospital) Requirements (more) Providing comfort to Audit Committee and Group Internal Audit Head on the effectiveness of internal controls,Identification of business and operational risk factors and formulation of annual audit plan,Leading and supervising the internal audit Requirements GM - Internal Audit(hospital) Requirements: Education: (UG - Any Graduate - Any Specialization) AND (PG - CA) AND ( Doctorate - Any Doctorate - Any Specialization, Doctorate Not Required) Experience: 13 - 23 Years People who applied to this job also applied to the following jobs Assistant Manager - Retail Finance . YES PEOPLETECH SOLUTIONS PVT.

LTD - Apply Now! Sr. Executive .

Focus Ideas Pvt Ltd - Apply Now! Executive . Focus Ideas Pvt Ltd - Apply Now! AVP Internal Audit (Reporting to Head Internal Audit) .

Focus Ideas Pvt Ltd - Apply Now! VP Internal Audit (Reporting to Head Internal Audit) . Focus Ideas Pvt Ltd - Apply Now! Credit Processor .

Intec Capital Limited - Apply Now! Relationship Manager . Intec Capital Limited - Apply Now! Position of Manager - Taxation .

IT TrailBlazers Consulting Private Limited - Apply Now! Account Manager . IT TrailBlazers Consulting Private Limited - Apply Now! Product Development Executive .

Right Cons - Apply Now! Load More Jobs | Start a new search (less)

Other

source: www.careerbuilder.co.in

16 May 2013

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Compliance Senior Analyst Job in HRAnthemConsult at Hyderabad

HRAnthemConsult

Hyderabad

We are looking for a Compliance Seniour analyst for one of my client - A Hyderabad Based company. We are seeking a bright, energetic, team-oriented individual to work in our Compliance group based in Hyderabad. The Hyderabad-based team works closely with the global Compliance team to support day-to (more) We are looking for a Compliance Seniour analyst for one of my client - A Hyderabad Based company. We are seeking a bright, energetic, team-oriented individual to work in our Compliance group based in Hyderabad.

The Hyderabad-based team works closely with the global Compliance team to support day-to-day management of the firm’s compliance program, including implementing and enforcing policies and procedures such as the firm’s Code of Ethics policies. The team is also integrally involved in monitoring and implementing controls designed to ensure compliance with global rules and regulations such as those concerning insider trading prevention, anti-money laundering (AML), and global trading restrictions.

The core responsibilities of the position include but are not limited to the following: (less)

Information

source: www.shine.com

26 Apr 2013

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Compliance Executive Job in Empathy hr solytions at Mumbai / Navi Mumbai / Thane

Empathy hr solytions

Mumbai / Navi Mumbai / Thane

Urgent Requirement for "compliance Executive" in Broking Firm at "Bandra (E)"

Information

source: www.shine.com

26 Apr 2013

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Compliance Executive Job in Empathy hr solytions at Mumbai / Navi Mumbai / Thane

Empathy hr solytions

Mumbai / Navi Mumbai / Thane

Urgent Requirement for "compliance Executive" in Broking Firm at "Bandra (E)"

Information

source: www.shine.com

26 Apr 2013

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Senior Compliance Analyst Job in A Client of CountryWide Consulting at Hyderabad

A Client of CountryWide Consulting

Hyderabad

Set up & maintain the compliance framework for the Company.

Information

source: www.shine.com

26 Apr 2013

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