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
Post Resume Free

Similar Jobs to Head Compliance And Contract Jobs

People Also Viewed This Job
Shilpa kumari
Shilpa kumari
Chennai, B.A
Liya shaji
Liya shaji
Kochi, BCA
Ishani aryan
Ishani aryan
Guna, B.E. - B.Tech
Devaki naga sireesha alapati
Devaki naga sireesha alapati
Ghaziabad, B.E. - B.Tech
Srishti sinha
Srishti sinha
Purnia, B.E. - B.Tech
Sneha
Sneha
Chandigarh, B.B.A
Pooja borkar
Pooja borkar
Mumbai, B.Sc
Thushara m
Thushara m
Tindivanam, B.E. - B.Tech
Aanchal jindal
Aanchal jindal
Delhi, B.Com
Rachana govind haldar
Rachana govind haldar
Bombay, Other
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