Head Compliance And Contract Jobs

Falcon Multi Services Limited
Job Shared by MonsterIndia
Job Description
1. Developing and implementing compliance policies and procedures,ensuring regulatory and legislative requirements are met and reviewingpolicies and procedures on a regular basis to ensure they comply withstatutory and regulatory requirements.2. Carry out compliance risk assessment process ensuring that thecompliance risks are appropriately identified and assessed.3. Developing and implementing a risk-based compliance monitoringprogram, identifying, assessing, monitoring and reporting all materialcompliance risks.4. Provides contract compliance support and guidance to the businessunits and ensure implementation of the Contract Compliance Framework andhighlight the non-compliances, if any.5. Carry out various AML due diligence checks for all key partiesinvolved in each Banagas transaction and review due diligence informationannually for all transaction files.
Candidate Profile
Falcon Multi Services Limited is looking for B.Com,B.E/B.Tech,M.Com.
Looking for B.Com,B.E/B.Tech,M.Com graduates profile.
Want latest jobs in alert?
More Information
Location Bahrain
Education B.Com,B.E/B.Tech,M.Com
Experience 10 (yrs)
Industry Computers / IT
Share Us With Others
Sample Resumes for Freshers
Want Government Jobs Alert on Whatsapp? Send " I want to join " on whatsapp number 9837638566 .
Apply for Best Companies
Apply for union bank of india recruitment. UBI offering jobs for specialist officer, po,clerk, chief security officer. in 2018-16. Peon job in union bank.
Latest jobs in tata consultancy services company. Find career and vacancy in tata consultancy services. Post resume to apply for tata consultancy services job.
IDBI bank recruitment in 2018 new year. Career in idbi bank for executives 700 jobs for freshers in 2016-17. Apply for assistant manager and executives vacancy.
Andhra bank recruitment updates from across India. Andhra bank issue jobs for different po and clerk posts in 2018. Get recruitment notifications from 2015-16.
ICICI bank recruitment 2018-16. Apply for recruitment in icici bank for 2015 too. Check bank po, clerk, manager positions process for freshers via YuvaJobs.com.
Latest jobs in bharti infratel company. Find career and vacancy in bharti infratel. Post resume to apply for bharti infratel job.
People Also Viewed This Job
Lungni runglal
Lungni runglal
Tezpur, B.Sc
Neha yadav
Neha yadav
Delhi, Other
Supriya sinha
Supriya sinha
Chennai, Other
Saloni bhardwaj
Saloni bhardwaj
Delhi, B.A
Manisha sahani
Manisha sahani
Bangalore, B.E. - B.Tech
Purva
Purva
Mumbai, Other
Swagata roy
Swagata roy
Durgapur, B.E. - B.Tech
Sunkari aparna
Sunkari aparna
Hyderabad, B.Sc
Srishti sinha
Srishti sinha
Purnia, B.E. - B.Tech
Dhanalakshmi
Dhanalakshmi
Bangalore, B.Com

Similar Jobs to Head Compliance And Contract Jobs

Plexasys Solutions Pvt Ltd
Synergy Global Technologies Private Limited
Sharepointempower
Freelancer Mirnal Upadhayay
Contact Us Terms of Services Privacy Policy Government Jobs Sarkari Naukri Rojgar Samachar Nausena Bharti


Follow us on : Find us on Facebook Find us on Google+ Find us on Twitter

2018 YuvaJobs.com - All Rights Reserved