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while undertaking various day to day operations Remain alert and promptly report to the Sanctions Officer/ INM FCC office/ Line manager... or violations of AML policy or any other related procedures. Understand the legal responsibility to be vigilant for unusual... Apply Now

. It is part of the 3rd line of defense who finally reports to the Chief Governance Officer (CGO) and the Audit Committee... Controls, ISO 27XXX, NIST etc. A hybrid understanding of crossover between IT, business, legal, and information security... Apply Now

& Data Officer team to drive the Responsible AI strategy and operationalization plan and later on execute it with cyber, Data... Risk, and Legal teams & stakeholders Schneider Electric. The RAI PM will provide technical guidance and support to ensure... Apply Now

Job Description: Job Title: Legal Officer Level:M1-M2 Division: COMMERCIAL BANKING GROUP Function : COLECTIONS - LEGAL... / KRA's To support the local Collections team in achieving its targets by using effective legal tools. To liaison... Apply Now

to the Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy.... Understand the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities Support the... Apply Now

Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer... the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities Support the Country... Apply Now

- make it with us Safety officer for DT factory Kalwa – Job profile – · EHS function responsibility for Transformer... Management on specific EHS tasks assigned. · Implementation of EHS Policy, guidelines, procedures & compliance to legal... Apply Now

Fire & Security Officer Property and Asset Management What this job involves You will be part of the Property... with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it... Apply Now

Preparations for the preliminary hearing with Assessing Officer during the Assessment proceedings Assist in managing Indian tax... queries on TDS certificates issued to them Experience in drafting legal submission and appeals up to the level of ITAT... Apply Now

for assessments & appellate level Representing the client's case before the Tax Officer/ Appellate level Skills and attributes... ability to work in a collaborative way to provide services across multiple client departments while adhering to commercial and legal... Apply Now