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Regulatory Compliance Jobs in Varanasi

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Search Results - Regulatory Compliance Jobs in Varanasi
Revolut-Varanasi
pieces of regulation, breaking down regulatory requirements, and understanding how those apply to Revolut Advising the business on compliance requirements and related controls Developing, implementing, and testing controls and procedures Working closely...
Cashpor Micro Credit-Varanasi
are documented and communicated effectively . Regulatory Compliance  •  Stay updated on microfinanace industry and assists in ensuring compliances to various laws and regulation as applicable to the Company .  •  Associate in filling , registering any documents...
VISO TRUST-Varanasi
risk and privacy regulatory frameworks such as NIST, SOX, PCI, HIPAA, ISO, Safe Harbor, CSA, etc. Self-starter who can function independently with limited direction but work closely with others when necessary. Knowledge of security, risk and privacy...
Cashpor Micro Credit-Varanasi
and communicated effectively . Regulatory Compliance Stay updated on microfinanace industry and assists in ensuring compliances to various laws and regulation as applicable to the Company . Associate in filling , registering any documents including forms, returns...
Stader Labs-Varanasi
The successful candidate will be involved in contract drafting, regulatory compliance, corporate governance, intellectual property matters, and other legal matters that arise within the crypto and blockchain industry. Roles & Responsibilities: Contract Drafting...
ZenOnco.io-Varanasi
and preparing financial reports The accountant will ensure compliance with accounting policies and regulatory requirements Job Types Full-time PermanentPay xe2 x82 xb930 000 00 - xe2 x82 xb950 000 00 per monthSchedule Morning shiftWork Location In person...
mncjobsindia.com -
Exacta Solutions Ltd-Varanasi
mathematical algorithms and simulations to determine game outcomes and ensure fairness. Statistical Analysis: Perform statistical analysis on game data to ensure game integrity and compliance with regulatory standards. Payout Structures: Design and validate...
TribolaTech Inc-Varanasi
governance frameworks, policies, and procedures to maintain data integrity and consistency. Establish data quality standards, data definitions, and data classification protocols. Regulatory Compliance: Collaborate with regulatory teams to ensure data...
E1 Consulting-Varanasi
with a focus on regulatory compliance. • Optimize and support post-production setups for Payroll, focusing on compliance, defect resolution, and process efficiencies. • Assess client needs, provide expert recommendations, and deliver tailored solutions...
TribolaTech Inc-Varanasi
 10.  15+ Years’ of overall experience 5+ years Banking and regulatory reporting domain/data/platform background Banking experience as a data analyst (like regulatory reporting, compliance, credit card etc…strong banking domain knowledge is a must...
Luxoft-Varanasi
Project Description: Software Asset Management, knowledge and experiences in managing the Software Licensing by supporting and protecting client from Software Vendors audits, compliance and regulatory risks, and overspending on Software Licenses...
Castellan Real Estate Partners-Varanasi
Management and Tracking Maintain a comprehensive database of all subcontractor contracts, ensuring all relevant details (terms, deadlines, deliverables) are up-to-date. Track contract milestones, renewals, and compliance requirements to ensure timely action...
Unique Wealth Strategies-Varanasi
to client needs. Ensure compliance with all regulatory requirements and company policies while serving clients. Qualifications: MBA in finance is mandatory Proven experience in client management, insurance and wealth management. Strong knowledge of U.S...
Andela-Varanasi
in various fields, including healthcare, tax, finance, legal, and regulatory compliance. They offer innovative tools, software, and services designed to help professionals manage complex processes and ensure compliance with industry standards. About the role...

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