Search Results: 23 vacancies
...and our clients are from Steel, PSUs, Ports, Construction, Off-shore, Chemicals, Re fineries, Cosmetics, Electronics, Petroleum, Pharmaceutical and Healthcare, Automobile, Engineering, Project-sites, Power Plants and many more.
Contact Details
Contact PersonSonal...
...processing of payroll, including salary calculations, deductions, and reimbursements.
~Coordinate with finance teams to ensure compliance with tax regulations, statutory deductions and timely payout.
~Address any payroll-related queries or discrepancies from...
...continuous integration and deployment for sophisticated, multi technology, multi cloud platform products. You will ensure critical compliance requirements are met for our cutting edge service intelligence products. You will play a crucial role in maintaining top notch...
...banking or another heavily regulated industry
You have relevant industry expertise with KYC, Due Diligence, and AML KYC / AML / Compliance / Audit / Regulation / Risk & Controls at a demonstrable level and a solid understanding of PEP/AM/Sanctions risks and controls...
...architecture for threat detection and response systems used as a part of the overall security operations
~Consult with our security compliance team during security audits to demonstrate our technical security capabilities
~Collaborate with Product Management and...
...experience and/or training will also be considered.
Extended Qualifications
Experience with implementing security standards and compliance across a huge enterprise organization
Experience with big data (Hadoop, Spark) is a huge plus
Experience with data science and...
...across multiple languages
~Exceptional communication skills and a collaborative, knowledge-sharing mindset
~Familiarity of security compliance standards, e.g. ISO27001, GDPR and PCI-DSS
~Capable of working well both independently and collaboratively, whilst keeping calm,...
...frameworks and Pipeline-as-Code such as Jenkins, Spinnaker, Gitlab, Argo, Artifactory, etc.
Experience with one or more security/compliance frameworks such as SOC2, PCI, and/or FedRAMP.
Proven skills to effectively work across teams and functions to influence the...
...product team to improve back office and case management tools and processes.
~Working closely with our 2LOD oversight risk and compliance teams to ensure your team is adhering to Tide policies, procedures and risk appetite, quickly able to identify financial crime...
...etc.).
Preferred, but not required:
~A mix of consulting and industry experience.
~Experience with security audits and compliance and risk management.
~Hands-on coding experience.
~Cloud security experience is a must, but AWS cloud and Google Workspace (G Suite...
...initiative and be naturally inquisitive about KYC principles and processes
You have 1+ year's work experience working in KYC/compliance, preferably in a highly regulated environment
You have a clear understanding and application of the UK regulatory landscape...
...for employment.
If you need an accommodation during the application process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate person.
US Candidates Only: The EEO is the Law Poster...
...configure and enable ttehe SAP Revenue Recognition (RAR) solution, aligning it with the overall revenue recognition process.
Ensure compliance with the ASC 606 revenue recognition standard in the SAP S/4HANA system and establish necessary controls and processes to...
...for maximum speed, scalability, and accessibility.
~Implement and uphold best practices for web accessibility (a11y) to ensure compliance with WCAG guidelines.
~Utilize NX for enhanced development experience, including effective code organization and streamlined project...
...This will involve collaborating with multiple Engineering teams and partners across the company including Technology, Legal, and Compliance to improve the security maturity of Deliveroo.
Reporting to the Head of Security Programme management, you'll ensure that security...
...stakeholders.
~Champion Quality Assurance: Oversee and enhance QA processes for first-rate member support, working within QC and Compliance team frameworks.
What we are looking for
Tide is seeking an exceptional customer operations leader to build, scale...
...RBAC and IAM based Cloud Security to protect our organization, customers, and assets. You will work with Cloud operations teams, compliance teams, Splunk Global Security, and incident responders as well as identity and security solution providers, to help improve the team...
...Payroll and related Finance business processes, systems and their inter-dependencies
~Ability to balance business requirements, compliance regulations, and technology capabilities for global projects
~Outstanding communication skills
~Ability to strategically influence...
..., Grafana, ELK stack, etc. in order to build observability for large-scale microservice deployments.
Experience with security/compliance frameworks such as SOC2, PCI, and/or FedRAMP.
Bachelors/Masters or equivalent experience in Computer Science, Engineering, or...
...them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer identification and due diligence in the First line of Defence to fight against...
