...Risk Assessment and Analysis:
Conduct comprehensive assessments of capital risk exposures, considering market dynamics, regulatory... ...to capital risk and ensure that the organization's capital
...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...in GST regulations, compliance requirements, and litigation procedures. They will be responsible for ensuring accurate and timely GST filings, resolving any GST-related issues or disputes, and providing strategic gu...
...Laws, Employee Relations, and other employee-related compliances.
Vetting
affidavits, letters, General/specific General Power of Attorney, and applications to Government Departments and Regulatory bodies.
Draftin...
...Liquidity Risk Assessment:
Conduct comprehensive liquidity risk assessments, considering both current and future market conditions... ...Planning:
Provide insights and recommendat...
...stakeholders to align on solutions & implementation to ensure FedEx's compliance with all laws and regulations and increase security posture.
Provide information security metrics visibility to...
...external regulatory guidelines.
• Contribute to process improvement in RWS and/or cross-functional initiatives or activities. Coach and/or mentor less experienced writers.
• Leader in cross-functional communicat...
...residency cases (PERM Processing) per the company immigration policy and in partnership with outside counsel.
Working closely with the attorneys in preparing, filing, and tracking of various immigration applications...
Project Role : Assurance Lead
Project Role Description : Plan and deliver assurance assignments using standard methodology and reporting practices.
Must have skills : Regulatory Compliance
Good to have skills : NA
Minimum 5 year(s) of...
...with all applicable laws and regulations, company's Corporate Code of Ethics, policies, and procedures, etc
LL.B. / LL.M. if Company Secretary added advantage
12-18 years of relevant experience in handling Legal, se...
