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I applied via Approached by Company and was interviewed before Aug 2022. There were 2 interview rounds.
Shareholding structure is calculated by determining the percentage of shares owned by each shareholder. Types of screenings include anti-money laundering and know-your-customer checks.
Shareholding structure is calculated by dividing the number of shares owned by a shareholder by the total number of outstanding shares.
Types of screenings include anti-money laundering checks to ensure that shareholders are not involved i...
posted on 8 Dec 2024
Aptitude, grammar and logical reasoning
Group discussion for around 15 members in one set
I applied via Recruitment Consulltant and was interviewed in May 2024. There was 1 interview round.
Compliance refers to adhering to laws, regulations, guidelines, and internal policies to ensure ethical and legal business practices.
Compliance involves following laws, regulations, and industry standards relevant to the organization's operations.
It includes implementing policies and procedures to prevent violations and promote ethical behavior.
Non-compliance can result in fines, legal action, reputational damage, and ...
Compliance is crucial for ensuring adherence to laws, regulations, and internal policies within an organization.
Compliance helps mitigate risks and avoid legal penalties.
It promotes ethical behavior and integrity within the organization.
Ensures consistency in operations and decision-making.
Builds trust with stakeholders and enhances reputation.
Examples: GDPR compliance, financial regulations, industry-specific laws.
I applied via Company Website and was interviewed in May 2024. There were 3 interview rounds.
I am a detail-oriented professional with a background in compliance and a strong understanding of regulatory requirements.
I have a Bachelor's degree in Business Administration with a focus on compliance.
I have experience conducting risk assessments and implementing compliance programs.
I am proficient in analyzing data and identifying areas of non-compliance.
I have excellent communication skills and can effectively comm...
In five years, I see myself as a Compliance Manager leading a team and implementing innovative strategies to ensure regulatory compliance.
Advancing to a managerial role within the compliance department
Leading a team of compliance associates
Implementing new compliance strategies and processes
Continuing professional development through certifications or further education
Versant writing test
I am a detail-oriented professional with a background in regulatory compliance and a strong understanding of industry regulations.
Bachelor's degree in Business Administration
Experience working in a compliance role at XYZ Company
Strong knowledge of regulatory requirements in the financial industry
I applied via Campus Placement and was interviewed before Dec 2023. There were 3 interview rounds.
Easy questions.Aptitude is hard
EASY NOT A ELIMINATION
I applied via Naukri.com and was interviewed before Apr 2023. There were 5 interview rounds.
I have worked on domains such as financial services, healthcare, and technology.
Financial services
Healthcare
Technology
ISO controls are implemented to ensure compliance with international standards and address potential issues.
Implemented ISO controls to address risks and ensure compliance with standards
Regularly review and update controls to address new issues and changes in regulations
Examples include implementing access controls to protect sensitive data and conducting regular audits to ensure compliance
I applied via Referral and was interviewed in Jul 2021. There were 4 interview rounds.
Cyber Security Analyst
5
salaries
| ₹2.5 L/yr - ₹4 L/yr |
Business Development Executive
4
salaries
| ₹3 L/yr - ₹4.2 L/yr |
Senior Information Security Executive
4
salaries
| ₹3.8 L/yr - ₹7 L/yr |
Senior Project Coordinator
3
salaries
| ₹3.2 L/yr - ₹6 L/yr |
Digital Marketing Executive
3
salaries
| ₹2.8 L/yr - ₹2.8 L/yr |
TCS
Wipro
HCLTech
Tech Mahindra