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2.0 - 5.0 years

3 - 6 Lacs

mumbai

Work from Office

Job Title Projects & Engineering QE Business Unit Sun Global Operations Job Grade G10 Manager 1 Location : New green field site (Pithampur Indore) At Sun Pharma, we commit to helping you ?Create your own sunshine?? by fostering an environment where you grow at every step, take charge of your journey and thrive in a supportive community, Are You Ready to Create Your Own Sunshine As you enter the Sun Pharma world, youll find yourself becoming ?Better every daythrough continuous progress Exhibit self-drive as you ?Take chargeand lead with confidence Additionally, demonstrate a collaborative spirit, knowing that we ?Thrive togetherand support each others journeys ? Key Responsibilities Expertise in qualification of below process and equipments : To aware about the process like vial washing, depyrogenation, filtration, filling, manufacturing, lyophilizer, component washing and sterilization, terminal sterilization, isolators, CIP SIP skid, leak test, X ray inspection, VHP, clean utility like steam, compressed air, PW and WFI generation system, AHU, FFM, To handle the designing and qualification activity of process equipments like vial washing, tunnel sterilizer, filling machine, capping machine, Lyophilizer loading and unloading system, Lyophilizer, filtration skid, and isolators, VHP passbox, manufacturing skid, suspension manufacturing skid, CIP SIP skid for manufacturing and filtration equipments, dispensing isolators, manufacturing isolators, pH meter, DO meter, integrity tester, Autoclave, Terminal sterilizer, ultrasonication machine, GMP washer, external washing machine, leak test and X ray inspection machine, packing equipments etc To handle the designing and qualification activity of Utility like Pure steam generation and distribution system, Purified water and WFI generation and distribution system, Nitrogen and compressed air generation and distribution system, AHU, FFM, LAF, area, cold storage etc To handle indenting to procurement of accessories and equipments required for qualification activity of above equipments and area, To handle preparation, review and execution of qualification protocol of new equipment like, User requirement specification, Design qualification, Installation qualification, operational qualification, performance qualification and Computer system validation and qualification, To prepare schedule for qualification activity, calibration activity, updation of status label of qualification activity etc To prepare and execution of schedule requalification protocol of equipments and utility, To prepare new standard operating procedure for qualification activity and also review SOP of process equipments, To handle the QMS documents like change control, CAPA, risk assessment, deviation etc To handle communication with vendor and procurement team on design parts of new equipments, To ensure compliance to cGMP and documentation for various qualification activities, Issuance, retrieval and storage of qualification documents, Ensure proper planning and execution of the qualification activity in accordance with the plan and allocation of man power, Exposure of regulatory auditors like USFDA, EU, ANVISA, CANADA etc Travel Estimate As required Job Requirements Educational Qualification Pharmacy, M Experience Tenure : 5 to 10 Y Years of experience in relevant field in Pharmaceutical Industry Your Success Matters to Us At Sun Pharma, your success and well-being are our top priorities! We provide robust benefits and opportunities to foster personal and professional growth Join us at Sun Pharma, where every day is an opportunity to grow, collaborate, and make a lasting impact Lets create a brighter future together! Disclaimer: The preceding job description has been designed to indicate the general nature and level of work performed by employee within this classification It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees as assigned to this job Nothing herein shall preclude the employer from changing these duties from time to time and assigning comparable duties or other duties commensurate with the experience and background of incumbent(s), Show more Show less

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4.0 - 7.0 years

12 - 16 Lacs

gurugram

Work from Office

Job Description/What You Will Do: Analyze technology (IT and Cybersecurity) implications for active M&A transactions. Review client investment thesis, company profile and information concerning the business technology environment including but not limited to business applications, IT infrastructure, cybersecurity controls, and privacy related regulatory compliance requirements. Research niche technologies, applicable regulatory obligations and latest technology trends to guide analysis. Participate in discussions with company executives to understand business processes, approach to leveraging technology and strategy to build resiliency against cybersecurity threats. Analyze commercial off the shelf and/or custom developed applications used by a business for sufficiency (e.g., license counts), scalability (e.g., version, implementation model), and maintainability (e.g., support model). Analyze a companys IT infrastructure to determine adequacy of hosting model, hardware inventory, network architecture and business continuity procedures. Analyse technology vendor contracts and compute IT spend through the review of contracts and other financial documents provided by the Company. Analyze the companys cybersecurity maturity through review of cybersecurity governance program/procedures, exposure to regulatory compliance requirements and preventative technical controls. Develop workbooks and reports to capture diligence observations/analysis. Manage and develop members of the RSM USI team. Who We Are Looking For: Ability to conceptualize and summarize key findings in a clear and meaningful way with expertise in drafting critical sections of the technology DD report. Expertise and working knowledge of infrastructure management, network architecture, virtualization, application and data hosting architectures (data center, on-premise, public cloud), and business continuity/disaster recovery (BCDR) best practices. Knowledge of and experience with key IT frameworks (e.g. CMMI, ITIL, ISO 27000, SSAE-18 SOC reporting, NIST Cybersecurity Framework). Knowledge of and experience with key cybersecurity frameworks (e.g. COBIT, ISO 27001, NIST). Exposure to various sectors such as financial services, healthcare, life sciences, power and utility, energy, retail and hospitality, business services and technology. An experience across a wide spectrum of IT and security pillars including IT Strategy, Infrastructure, Business Applications, Cybersecurity, Spend Analysis, etc. Highly proficient with Microsoft office Suite (e.g., PowerPoint, Excel, Word, Visio) Strong skills in critical thinking, problem solving, and process improvement. Excellent interpersonal and communication skills in order to interact effectively with internal team members and external clients of the firm. Demonstrates willingness to invest time in cross-time zone communication with U.S. based teams. Ability to be a self-starter and drive successful client delivery. Able to manage deadlines and take ownership of getting the job done in a timely manner. Evaluated as an exceptional performer in current position. Development Opportunity/Whats in It for You: Opportunity to interface with US based private equity and executive level leadership. Develop expertise in technology related M&A disciplines. Grow a strategic mindset and develop executive level perspective on investment towards operational technology. Experience M&A across a variety of industries and option to develop specific industry expertise. Gain an understanding of the approach towards post-acquisition value creation, integration, separation and risk remediation. Minimum Qualifications: Academic Qualification: B.Tech. and MBA from leading technology/business schools. Relevant experience of 4-7 years at a Big 4 or equivalent Advisory Services practice. Knowledge of Microsoft powered AI products such as Microsoft CoPilot or any other GenAI tools is preferred. Preferred Qualifications: Deal experience with onshore team including data room management, document request list preparation, management meeting preparation, workbook analysis, quality of earnings, due diligence reports, client calls and engagement team calls. Experience with post-acquisition/carve-out integration and separation related engagements. Preferred industry experience in one or more of the following: manufacturing, distribution, consumer products, business services, healthcare, financial services, business services, or technology. Knowledge of US based regulatory and compliance frameworks such as FFIEC, NERC CIP, PCI DSS, HIPAA, GLBA, and HITECH is a plus. ERP or supply chain application implementation experience; functional expertise in IT and supporting front/back-office operations preferred IT and cyber related certifications (CISSP, CISM, HITECH, PCI DSS QSA, CEH, Azure, AWS)

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1.0 - 3.0 years

2 - 4 Lacs

gurugram

Work from Office

Incedo is hiring! Job Title: Associate - Risk and Compliance (AML/KYC) Department: Risk and Compliance Location: Gurugram Working Days: 5 Shifts: Night Shifts Job Overview: We are seeking a motivated and detail-oriented Senior Associate with a strong foundation in AML/KYC processes, Advanced Excel. Position plays a critical role in ensuring compliance with regulatory requirements, maintaining accurate data records, and supporting operational efficiency through various analytical and reporting tasks. The ideal candidate will possess a combination of technical skills, problem-solving ability, and attention to detail, along with a deep understanding of KYC/AML regulations and practices. AML/KYC Compliance (Risk & Compliance Focus): Perform KYC (Know Your Customer) and AML (Anti-Money Laundering) verifications during onboarding, periodic assessments, and event-driven reviews, ensuring strict compliance with regulatory requirements including the Bank Secrecy Act (BSA)and alignment with internal risk frameworks and policies to effectively prevent money laundering and related financial crimes. Monitor social media platforms and relevant forums for mentions of the organization, flagging any negative, misleading, or defamatory content, and collaborating with Compliance and Legal teams on next steps. Review advisor-customer email communications to identify any negative, inappropriate, or false conversations, ensuring all communication is professional, accurate, and complies with company policies. Ensure no personal or sensitive information is shared in advisor-customer emails, maintaining confidentiality and adherence to data protection standards. Support the Risk and Compliance team in identifying and mitigating financial crime risks while maintaining thorough documentation for audit purposes. Excel Reporting & Data Management: Leverage advanced Excel functions (e.g., VLOOKUP, HLOOKUP, pivot tables, macros, and complex formulas) to analyse large datasets and generate insightful reports. Ensure accuracy, consistency, and completeness of data across all reporting outputs. Support automation of recurring reporting tasks using Excel macros to drive operational efficiency and reduce manual effort. Collaboration & Operational Support: Collaborate with internal stakeholders including Compliance, Operations, and Risk teams to ensure alignment of compliance processes and data reporting standards. Contribute to ongoing process improvement initiatives by identifying gaps, recommending enhancements, and supporting implementation of best practices. Coordinate with Risk and Compliance teams to support timely execution of controls, periodic reviews, and regulatory reporting requirements. Thanks Incedo HR Team

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2.0 - 7.0 years

15 - 25 Lacs

bengaluru

Work from Office

Job Overview Prepares financial reports; performs variance analysis and forecasting to assist management in making strategic decisions. Job Requirements Data Management & Integrity: Oversee the automated collection and management of data from channel partners, distributors, and other sources. Ensure data cleansing, validation, and standardization of channel data for consistency and reliability. Minimize reporting errors and ensure data integrity to deliver accurate and trustworthy insights for better decision-making. Transform raw Point-of-Sale (POS) and inventory data into meaningful reports and analytics, empowering informed business decisions. Channel Partner Onboarding & Support: Onboard new partners/distributors to the Model N system. Onboard partners from new acquisitions or different business units to Model N. Provide training to sales teams or partners for Model N onboarding. Data Quality & Remediation: Address and resolve issues related to invalid POS Branches Mapping. Manage and follow up on missing POS/INV files from distributors. Conduct audits to ensure data accuracy and compliance. Fix errors in POS or inventory submissions. Reporting & Analysis: Manage and generate the POS Scorecard. Perform weekly POS tracking for Platinum & Gold Partners. Desired Candidate Profile: Any Graduate with, MBA in Sales and Marketing/Finance will be preferred. 2+ years of experience in Sales & Marketing & Finance environment Proven Problem-Solving & InfluenceDemonstrated ability to effectively resolve complex issues, influence outcomes, and adeptly integrate constructive feedback for continuous improvement. Exceptional CommunicationStrong command of both verbal and written communication, with a proven track record of delivering impactful presentations. Results-Oriented Project ManagementHighly organized and proactive, with a demonstrated ability to initiate, manage, and successfully complete multiple tasks within tight deadlines. Innovative ThinkingA knack for generating and implementing creative solutions and new ideas to optimize processes and drive efficiency. Data & Business AcumenExperience in Data Management, Marketing, and Sales Segmentation, coupled with a keen ability to learn and master complex processes and scenarios. Collaborative & ProactiveA self-motivated team player and critical thinker who consistently maintains a positive, proactive attitude. Technical ProficiencyAdvanced proficiency in Microsoft Excel is essential, with a strong understanding of Tableau, Redshift Data, and TED 2.0 being a distinct advantage. Competencies

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2.0 - 7.0 years

0 - 1 Lacs

shamirpet, hyderabad

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Role & responsibilities Production: Having Injectable Experience of Shop floor activities like Filling, Sealing, Stoppering, Garment Washing Machine, Vial Washing, Autoclave, Ophthalmic, Suspensions, filtration, Lyophilizes. Having Injectable Experience of Shop floor supervising activities like Filling, Sealing, Stoppering, Garment Washing Machine, Vial Washing, Autoclave, Ophthalmic, Suspensions, filtration, Lyophilizes. Operations and Training and QMS. Engineering: Having Injectable Experience of Instrumentation and Process Mechanical (Hands on Experience on Filling Lines, Lyophilizers, Track and Trace System) and HVAC, Utilities.

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1.0 - 3.0 years

4 - 8 Lacs

chennai

Work from Office

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for? Looking for someone with Commercial KYC experience in CIP/CDD/EDD/OCDD and working knowledge on LOBs like :TPPP, MSB, LLC, LLP, Trusts & Casinos Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own work You will be an individual contributor as a part of a team, with a predetermined, focused scope of work Please note that this role may require you to work in rotational shifts Qualification Any Graduation

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0.0 years

0 Lacs

ahmedabad, gujarat, india

On-site

This is where your work makes a difference. At Baxter, we believe every person-regardless of who they are or where they are from-deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter colleagues are united by our Mission to Save and Sustain Lives. Together, our community is driven by a culture of courage, trust, and collaboration. Every individual is empowered to take ownership and make a meaningful impact. We strive for efficient and effective operations, and we hold each other accountable for delivering exceptional results. Here, you will find more than just a job-you will find purpose and pride. To perform the cleanliness of area and machines before starting the filling process. To perform CIP/SIP of machine before commencing the filling activity. To perform availability of Batch filling record before fill the filling activity. To perform the compliance of environmental conditions before commencing the filling activity. To perform the line clearance from IPQA before commencing the filling activity. To run the machine as per approved SOP and in compliance with cGMP To record all the activities in the approved formats at the time of observation/activity is performed. Equal Employment Opportunity Baxter is an equal opportunity employer. Baxter evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity or expression, protected veteran status, disability/handicap status or any other legally protected characteristic. Reasonable Accommodations Baxter is committed to working with and providing reasonable accommodations to individuals with disabilities globally. If, because of a medical condition or disability, you need a reasonable accommodation for any part of the application or interview process, please click on the here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial information. To learn how you can protect yourself, review our .

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1.0 - 3.0 years

2 - 5 Lacs

gurugram

Work from Office

Incedo is hiring! Job Title: Associate/Senior Associate - Risk and Compliance (AML/KYC) Department: Risk and Compliance Location: Gurugram Working Days: 5 Shifts: Night Shifts Job Overview: We are seeking a motivated and detail-oriented Senior Associate with a strong foundation in AML/KYC processes, Advanced Excel. Position plays a critical role in ensuring compliance with regulatory requirements, maintaining accurate data records, and supporting operational efficiency through various analytical and reporting tasks. The ideal candidate will possess a combination of technical skills, problem-solving ability, and attention to detail, along with a deep understanding of KYC/AML regulations and practices. AML/KYC Compliance (Risk & Compliance Focus): Perform KYC (Know Your Customer) and AML (Anti-Money Laundering) verifications during onboarding, periodic assessments, and event-driven reviews, ensuring strict compliance with regulatory requirements including the Bank Secrecy Act (BSA)and alignment with internal risk frameworks and policies to effectively prevent money laundering and related financial crimes. Monitor social media platforms and relevant forums for mentions of the organization, flagging any negative, misleading, or defamatory content, and collaborating with Compliance and Legal teams on next steps. Review advisor-customer email communications to identify any negative, inappropriate, or false conversations, ensuring all communication is professional, accurate, and complies with company policies. Ensure no personal or sensitive information is shared in advisor-customer emails, maintaining confidentiality and adherence to data protection standards. Support the Risk and Compliance team in identifying and mitigating financial crime risks while maintaining thorough documentation for audit purposes. Excel Reporting & Data Management: Leverage advanced Excel functions (e.g., VLOOKUP, HLOOKUP, pivot tables, macros, and complex formulas) to analyse large datasets and generate insightful reports. Ensure accuracy, consistency, and completeness of data across all reporting outputs. Support automation of recurring reporting tasks using Excel macros to drive operational efficiency and reduce manual effort. Collaboration & Operational Support: Collaborate with internal stakeholders including Compliance, Operations, and Risk teams to ensure alignment of compliance processes and data reporting standards. Contribute to ongoing process improvement initiatives by identifying gaps, recommending enhancements, and supporting implementation of best practices. Coordinate with Risk and Compliance teams to support timely execution of controls, periodic reviews, and regulatory reporting requirements. Thanks Incedo HR Team

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3.0 - 8.0 years

5 - 15 Lacs

noida

Work from Office

Role & responsibilities Configure SAP Concur modules, including Expense (Must) , Travel (Nice to have) , and Invoice (Nice to have) , based on client requirements. Analyze business processes related expense management and design SAP Concur solutions. Set up workflows, expense policies, approval hierarchies, and reporting structures in SAP Concur. Integrate SAP Concur with ERP systems (e.g., SAP S/4HANA , SAP ECC , or other financial systems). Develop and configure interfaces for data exchange with third-party systems (e.g., credit card providers, travel booking tools). Ensure seamless integration with financial and payroll systems for accurate reporting and reconciliation. Conduct system testing, user acceptance testing (UAT), and troubleshoot issues. Oversee data migration and validation processes during implementation. Manage go-live activities and provide hypercare support post-implementation. Develop training materials and conduct end-user training sessions. Create and maintain functional and technical documentation for configurations and processes. Provide ongoing support and maintenance for SAP Concur solutions. Identify opportunities for process improvements and recommend system enhancements. Ensure compliance with local and global travel and expense policies. Skills and Qualifications Functional Expertise : Strong knowledge of SAP Concur Expense (Must) , Travel (Nice to have) , and Invoice (Nice to have) modules. Experience with expense reporting , travel policies , and workflow configuration . Proficiency in integration with ERP systems, financial tools, and payroll systems. Soft Skills : Strong analytical and problem-solving abilities to address client requirements and troubleshoot issues. Excellent communication and interpersonal skills to interact with stakeholders and end users. Ability to manage multiple projects and priorities in a fast-paced environment. Education : Bachelors/Master’s degree in Business Administration, Finance, or related field. SAP Concur certification in Expense is must. Preferred Experience At least 2 end-to-end SAP Concur Expense implementation projects. Knowledge of data integration tools and technologies (e.g., APIs, middleware). Familiarity with global expense policies and compliance standards. Preferred candidate profile

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3.0 - 5.0 years

0 Lacs

india

On-site

Job Description Customer Order Planning Customer demand - Forecast analysis, deployment of monthly volumes to plant, setting bi weekly production plan, Demand fulfillment with priority setting, Constitute communication channel with both local & international customer to ensure customer order flow, dispatch Responsible for Spares planning of plant FG Follow up the execution of customer order fulfillment with production, procurement, and inventory teams to align supply with demand. to achieve the defined service level with demand , capacity & supply analysis Monitor and track order status, proactively addressing delays or constraints with timely communication with Customers the FG inventory & outbound SCC to achieve the target Lead the projects for improvement of order fulfillment & outbound SCC with rBU & plant Customer connect - Delivery review meeting , Charting monthly / daily production plan, Weekly meetings to navigate the demand vs fulfillment Communication, conflict management, decision making by understanding ethical business with integrity to improve customer satisfactions To have basic manufacturing knowledge - Line Cycle time, capacity, product mix , changeovers, Good Understanding & driving of BPS concepts, Lean Manufacturing - SCIP, point CIP, LPC, 5S, employee engagement, waste elimination, .. Driving safety & Quality standards - Problem solving ability, Change management, PDCA Knowledge of Quality Standard ISO 9001, ISO 14001 HSE standards, handling customer complaints Outbound Logistics Plan and manage daily outbound shipments to meet customer delivery requirements. Oversee distribution operations, including warehousing, picking, packing, and dispatch. Optimize shipping schedules, transport modes, and carrier selection for cost efficiency. Manage relationships with logistics service providers and carriers monitor their performance (e.g., on-time delivery, cost, damage rates). Ensure compliance with transport regulations, safety standards, and internal policies. Track logistics KPIs and implement corrective actions when targets are not met. Lead or support logistics improvement projects (e.g., route optimization, load consolidation). Familiarity with export & import shipping process / documentation. Prepare regular reports on order status, backlog, delivery performance, and logistics costs. Identify and drive process improvements to enhance customer satisfaction and reduce costs. Collaborate cross-functionally with sales, production, warehouse, and finance teams to ensure smooth end-to-end order fulfillment. Qualifications BE - Mechanical / Industrial Engineering with 3-5 years of relevant work experience in similar industry preferably in Automotive / Consumer Goods mfg set up Additional Information Functional Knowledge Skillsrequired: Knowledge on lean logistics, Value Stream concepts, lean manufacturing concepts, Data analytics Strong entrepreneurial thinking and actions Working with cross functional teams across the organization Goal oriented structured way of working Knowledge on MRP tools & methods (e.g. SAP, Add ONE, Excel, Word) ,advanced knowledge in Excel is preferred Exception handling Strong communication, negotiation, conflict management & stake holder management skills

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2.0 - 5.0 years

2 - 5 Lacs

sriperumbudur, chennai

Work from Office

Wonderful Opportunity for PLC Programmer Role & responsibilities . Design and Development of Automation Systems Design, develop, and implement automated systems for manufacturing, production, or IT processes. Select appropriate automation technologies including PLCs, SCADA, HMIs, robots, or software tools. Create detailed schematics, layouts, and documentation for automation projects. Programming and Configuration Write and debug code for PLCs (e.g., Siemens, Allen-Bradley, Mitsubishi), SCADA systems, and other control devices. Configure automation software and interfaces such as HMI, DCS, or MES platforms. Develop scripts and software tools to automate testing or business workflows (for IT automation roles). Interface with ERP, MES, and data acquisition systems. Troubleshoot issues in existing systems and recommend upgrades or fixes. Conduct root cause analysis of automation failures or inefficiencies. . Maintenance and Support Monitor and maintain automated systems to ensure optimal performance and uptime. Perform routine checks, firmware updates, and backups of automation programs. Provide technical support to operations and maintenance teams. . Documentation and Compliance Maintain accurate documentation of programs, changes, configurations, and procedures. Ensure systems comply with safety, quality, and industry standards (e.g., ISO, GMP, FDA, IEC). Support audits and inspections related to automation. Good Experience into kaizen or 5S . Preferred candidate profile Diploma / bachelor Degree in Engineering with Electrical background or Any Engineering with PLC with kaizen. Candidates Looking for opportunity can share apply and share their resume at rec.chn01@layamweb.com or You can ping me @ 7397721379 Thanks' & regard's S Karthikeyan

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2.0 - 6.0 years

0 Lacs

chennai, tamil nadu, india

On-site

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We're seeking a future team member for the role ofto join our team. This role is located in Chennai-TN In this role, you'll make an impact in the following ways: With minimal guidance and supervision, Candidate is responsible for proactively identifying, monitoring and mitigating risk associated with Financial crime. Conduct internal quality review for the cases processed by Level 1 analysts. Investigate and research cases and potentially suspicious situations, conducting high-level complex case investigations, efficiently arriving at sound risk-based conclusions. Analyze, investigate, and resolve financial crime related red flags flagged as potentially suspicious transactions or exceptions. Escalate potential risk proactively to the Management. Ensure all documents are accurately checked processed and released in compliance with regulatory and internal operational instructions. Maintain Subject matter expertise by keeping up to date on changes to policies and standards. Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues. Provides guidance to less experienced AML staff as and when needed. No direct reports. Manages situations which may require adaptation of response or extensive research according to client response. To be successful in this role, we're seeking the following: 2-6 years of experience in AML and other financial crime related areas. Ability to analyze and interpret information exercising sound judgement and attention to detail. Good understanding of AML, Sanctions, Transaction Monitoring and other financial crime related rules and regulations. Ability to identify and recommend possible improvements to enhance AML risk and process efficiency. Strong knowledge of BSA, AML, OFAC, CIP, USA Patriot Act requirements and regulations. Banking knowledge in terms of Customers, Products and transactions with expertise in retail, Corporate, private or correspondent banking. Possess strong Linguistic and articulations/report writing skills. Possess Positive attitude with good analytical and presentation skills. Any AML related certification would be preferred. Exposure to applications such as Actimize. At BNY, our culture speaks for itself, check out the latest BNY news at: Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 Most Just Companies, Just Capital and CNBC, 2025 Our Benefits and Rewards: BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

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2.0 - 6.0 years

0 Lacs

pune, maharashtra, india

On-site

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We're seeking a future team member for the role ofto join our team. This role is located in In this role, you'll make an impact in the following ways: With minimal guidance and supervision, Candidate is responsible for proactively identifying, monitoring and mitigating risk associated with Financial crime. Conduct internal quality review for the cases processed by Level 1 analysts. Investigate and research cases and potentially suspicious situations, conducting high-level complex case investigations, efficiently arriving at sound risk-based conclusions. Analyze, investigate, and resolve financial crime related red flags flagged as potentially suspicious transactions or exceptions. Escalate potential risk proactively to the Management. Ensure all documents are accurately checked processed and released in compliance with regulatory and internal operational instructions. Maintain Subject matter expertise by keeping up to date on changes to policies and standards. Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues. Provides guidance to less experienced AML staff as and when needed. No direct reports. Manages situations which may require adaptation of response or extensive research according to client response. To be successful in this role, we're seeking the following: 2-6 years of experience in AML and other financial crime related areas. Ability to analyze and interpret information exercising sound judgement and attention to detail. Good understanding of AML, Sanctions, Transaction Monitoring and other financial crime related rules and regulations. Ability to identify and recommend possible improvements to enhance AML risk and process efficiency. Strong knowledge of BSA, AML, OFAC, CIP, USA Patriot Act requirements and regulations. Banking knowledge in terms of Customers, Products and transactions with expertise in retail, Corporate, private or correspondent banking. Possess strong Linguistic and articulations/report writing skills. Possess Positive attitude with good analytical and presentation skills. Any AML related certification would be preferred. Exposure to applications such as Actimize. At BNY, our culture speaks for itself, check out the latest BNY news at: Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 Most Just Companies, Just Capital and CNBC, 2025 Our Benefits and Rewards: BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

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3.0 - 8.0 years

15 - 19 Lacs

bengaluru

Work from Office

Dive into the role of Industrial Cybersecurity Lead for Industrial Cybersecurity Dive into the role of Industrial Cybersecurity Expert (f/m/d), where your day is a blend of hands-on expertise and collaborative problem-solving. You will be part of the regional Industrial Cybersecurity team supporting projects across the regions, with high focus on implementing ICS practices during development/execution of products, solutions, and service offerings. Join us for a day-in-the-life that balances technical depth with real-world impact, shaping the future of Industrial Cybersecurity in Electrification- Automation- Digitalization solutions and products delivered by Siemens Energy. How Youll Make an Impact Responsible for supporting and guiding product development teams, project execution engineering teams, manufacturing and production sites, and business IT in executing and implementing cybersecurity related activities defined by internal processes such as PE@SE and PLM@SE. Brings in technical expertise about cybersecurity. Support local execution team in mapping gaps, producing technical standards, processes, and governance policies applicable to SE TI EAD Communicating Siemens Energys point-of-view on IACS (Industrial Automation and Control Systems) security and highlight any deviations or issues regarding conformance with security requirements demanded by our customers. Report and monitor adherence and application of product and solution security standards, processes, and policies across execution and development teams. Actively participate and contribute to the SE TI EAD ICS Community. What You Bring - University degree in computer science, cybersecurity, automation, electronics, or related field. - Holder of relevant cybersecurity certifications, e.g., GSEC, CISSP, CISM, GICSP. - +3 years of experience working with security standards or classification societies, e.g., IEC 62443, ISO 27001, NERC CIP, DNV. - Extensive knowledge in IT/OT architectures and infrastructure environments for PCS 7 Automation solutions. - Readiness for worldwide traveling (Meetings, Testing and Commissioning) - Fluent English language skills both spoken and written About the Team We are a global team of experts driving the implementation of standards and best practices in the Industrial Cybersecurity field across all business functions and regions in Siemens Energy TI EAD, our primary goal is to improve the maturity of our process implementation by working in close collaboration with the business area and the global Siemens Energy Cybersecurity team. Transformation of Industry Our Transformation of Industry division is decarbonizing the industrial sector. Increasing electrification and efficiency are key and demand for green H2 and derivative fuels will rise. We enable decarbonization of the industrial sector and the transition to sustainable processes, building on a strong industrial customer base, a global network, diverse technologies, and integrated execution capabilities.

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8.0 - 10.0 years

11 - 12 Lacs

pune

Work from Office

Microland Limited is looking for Senior Technical Specialist - Network & Security to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to design and develop technical solutions that align with the company's objectives Provide technical expertise and support to the organization's products, services, and processes Perform system analysis, design, and programming activities to support project goals Implement and maintain technical solutions and systems to ensure optimum performance Provide guidance and mentorship to junior technical staff Collaborate with stakeholders to ensure that technical solutions meet business requirements Develop technical documentation and user manuals to support system implementation and maintenance Conduct performance analysis, troubleshooting, and remediation of technical issues Participate in the development and implementation of policies, procedures, and standards related to technical solutions and systems Strong technical skills and experience in system analysis, design, programming, and implementation Excellent communication and interpersonal skills Strong problem-solving and analytical skills

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7.0 - 12.0 years

10 - 15 Lacs

hyderabad

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Greetings from BUZZWORKS Business Services Pvt Ltd ! We are hiring for our client a leading International Process Machinery industry for a Mechanical Designer position for Hyderabad location Position: Manger - Design / Asst. Manager - Design Job Type : Permanent Experience: 06 -12 years Qualification: Engineering Work Location: Hyderabad Roles And Responsibilities: Preparation of the Equipment 3D Models and 2D Drawings using Inventor, Autodesk Plant 3D, Auto Cad etc. Hands on experience on Analysis Software PV Elite, Caesar II, Staad Pro etc. Preparation of Bill of Materials for Equipment for all Projects. Identifying the required accessories such as Instruments, Valves, Filters, Load cells etc.and getting the quotations from the suppliers accordingly. Preparation of technical offer / Price Sheet for Supply of Equipments. Co-ordinate in preparation of Equipment Fabrication Drawings and releasing them for fabrication after the clients approval. Preparation of Detailed Design Calculations sheets of Thickness for Storage Tank and Pressure Vessels, CIP Tank Capacity, CIP Flow Rate for Static and Rotary Spray ball, Thermal, Mechanical and Structural Load Calculations, Raw and Ready Syrup Requirement, Batch Time Calculations etc. Preparation of Gantt Charts for the Project Planning, erection and Commissioning in MS Project. Writing Regular Progress reports and presenting them to the Design Head. Expertise Designing the aesthetics, materials and functionality of the Process Equipments as per ASME Section VIII - Division I & Division II, IS: 2825-1969, ASME BPE, API 650 etc. An open approach, with the ability to collaborate with multiple stakeholders across multiple geographies. JD Relevance to your Expertise Relevant Years of Experience Current CTC Expected CTC Notice Period In case if you are currently not looking for any job change, request you to kindly refer us to any of your known colleagues whom you think might be suitable for this above requirement. Feel free to contact us for any further required details in this regard. With Regards SENTHIL 6369408490 senthil.a@buzzworks.in

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2.0 - 5.0 years

3 - 5 Lacs

ahmedabad

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Responsibilities include production operations, equipment handling, cleaning, maintenance, QA/validation support, & GMP compliance. Must follow SOPs, ensure timely activities, & reports. Male candidates only. Understand the role before applying.

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1.0 - 6.0 years

3 - 6 Lacs

noida, new delhi, gurugram

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Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Bangalore. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation1 yrs experience compulsory Required Candidate Profile Min 2 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 6 LPA plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Khushi- 8299387045 ## NO REGISTRATION CHARGES ## Not for candidates pursuing full time Graduation Regards, Eshu Yadav H.R. TEAM KVC CONSULTANTS LTD

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1.0 - 4.0 years

9 - 14 Lacs

noida

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UKG Inc provides HCM software and solutions to clients including payment services, managing on behalf of their clients, payments due to employees, tax agencies and other third parties. As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Analyst II will be responsible for performing daily KYC and Transaction Monitoring activities. Responsibilities Reporting to the Regulatory Compliance Manager the Regulatory Compliance Analyst II will: Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activity Conduct Know Your Customer Program research including Customer Identification Procedures (CIP) and Customer Due Diligence (CDD) As an individual contributor, conduct AML processes with cross functional stakeholders, to allow UKG to adhere to compliance with the requirements of the UKG KYC/CIP policy and procedures Utilize AML program knowledge with cross functional stakeholders to ensure UKG adheres to compliance with KYC/CIP policy and procedures With great attention to detail, identify, investigate, and document suspicious activities and report outcomes in accordance with UKG Policy and external regulatory requirements as necessary Maintain compliance with OFAC requirements, policies, procedures, and practices for various risk rated customer profiles Collaborate with peers when reviewing transaction monitoring alerts and KYC reviews to escalate risks identified in the AML program to management Manage AML specific reports and distribute weekly assignments to AML team members. Qualifications BA/BS Degree in Finance, Criminal Justice or Information Technology or equivalent experience in the compliance, financial or technology sectors as a KYC/CIP analyst supporting an AML or compliance program ACAMS Certified or similar certification preferred Ideally has 1 - 4 years of experience in the AML/Compliance area Ability to understand and solve complex problems in a fast paced, time sensitive environment Excellent time management, oral, written, and interpersonal communication skills Ability to manage a high-volume workload while still producing a high-quality work product Preferred experience using software that perform KYC/CIP functions that achieve BSA/AML results Knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti Money Laundering (AML) and Customer Identification Program (CIP) preferred, but not required.

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3.0 - 8.0 years

18 - 22 Lacs

pune

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This role requires a proactive approach to continuous improvement, project management, and forecasting abilities to drive successful outcomes with exceptional escalation management skills, strong executive presence and a good understanding of the HCM industry. Key responsibilities for the role are: Enablement: Continuous Improvement: Manage and communicate the partners enablement strategy to ensure learning plans in place to meet market demands. Partner Resource Certification Approval: Ensure partner resources obtain and maintain the necessary certification to allow system access Health Reviews: Lead data-driven program health reviews and run Quarterly Business Reviews (QBRs) to build trusted relationships with partners. Working with peers to gain support where a PIP process is required. Delivery: Project Governance: Represent UKG on partner delivered projects; participate in project Steering Committee (Steer Co) presenting an executive presence and being the first point of escalation management should it be required. Weekly Project Check-Ins: Ensure accountability and results through validating key questions to ensure the project remains on track. Go Live Readiness: Ensure partner adherence to go-live readiness reviews to drive quality go-live deliveries. Product Support: Where necessary facilitate engagement into the Partner Experience Center to ensure the partner obtains support should product or configuration issues arise. Scope/Budget Management: Collaborate with Partner Operations to manage hours budget in the UKG PSA system; support and approve change requests; closely manage modules delivered by Ready partners to budget. Customer OSAT/References: Drive engagement of OSAT survey responses to achieve high referenceability on partner projects. Forecasting: Go Live Forecasting: Collaborate with the partner to ensure accurate go-live forecasting to avoid customer billing pushes and poor customer satisfaction. The objective is to maintain go-live pushes below 10%. Essential Skills: Build and foster trusted relationships with partners and those that interact with partners outside of the global partner organization. Ability to facilitate internal and external status meetings to discuss metrics, performance and opportunities. Attention to detail is crucial, as is the ability to gather and summarise detailed information from all involved parties to make accurate business decisions. Ensure ongoing and accurate data within the partner portfolio including but not limited to forecast accuracy, push percentage, CSAT, and Time to Live, with a willingness to contribute to the development of tools and data that does not exist today. Manage to and execute on partner programs under varying delivery methodologies. Through having industry knowledge be able to identify enablement opportunities for ongoing partner quality and growth to ensure continuous improvement across the partner portfolio. Manage escalations to identify problems, paths to solution, and remediation plans to ensure problems to avoid further escalation. Operate as part of the tight team supporting a number of partners, strong team collaboration critical. Identify opportunities to improve and find efficiencies to support evolving UKG Business Needs. Reiterate UKG messaging around changes to the partner network and advocate for the partner as needed to ensure we are creating a positive partner experience. Basic Qualifications: 3+ years in a Professional Services or Consulting experience Bachelors Degree in a related field or other relevant combination of training and experience required Travel of up 25% may be required for this role Preferred Qualifications: Strong interpersonal and professional communication skills, Proven business acumen within the SaaS industry including revenue recognition and forecasting Ability to understand and articulate technical concepts and derive solutions

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1.0 - 4.0 years

9 - 14 Lacs

noida

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UKG Inc provides HCM software and solutions to clients including payment services, managing on behalf of their clients, payments due to employees, tax agencies and other third parties. As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Analyst II will be responsible for performing daily KYC and Transaction Monitoring activities. Responsibilities Reporting to the Regulatory Compliance Manager the Regulatory Compliance Analyst II will: Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activity Conduct Know Your Customer Program research including Customer Identification Procedures (CIP) and Customer Due Diligence (CDD) As an individual contributor, conduct AML processes with cross functional stakeholders, to allow UKG to adhere to compliance with the requirements of the UKG KYC/CIP policy and procedures Utilize AML program knowledge with cross functional stakeholders to ensure UKG adheres to compliance with KYC/CIP policy and procedures With great attention to detail, identify, investigate, and document suspicious activities and report outcomes in accordance with UKG Policy and external regulatory requirements as necessary Maintain compliance with OFAC requirements, policies, procedures, and practices for various risk rated customer profiles Collaborate with peers when reviewing transaction monitoring alerts and KYC reviews to escalate risks identified in the AML program to management Manage AML specific reports and distribute weekly assignments to AML team members. Qualifications BA/BS Degree in Finance, Criminal Justice or Information Technology or equivalent experience in the compliance, financial or technology sectors as a KYC/CIP analyst supporting an AML or compliance program ACAMS Certified or similar certification preferred Ideally has 1 - 4 years of experience in the AML/Compliance area Ability to understand and solve complex problems in a fast paced, time sensitive environment Excellent time management, oral, written, and interpersonal communication skills Ability to manage a high-volume workload while still producing a high-quality work product Preferred experience using software that perform KYC/CIP functions that achieve BSA/AML results Knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti Money Laundering (AML) and Customer Identification Program (CIP) preferred, but not required

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5.0 - 10.0 years

8 - 15 Lacs

pune

Work from Office

This role requires a proactive approach to continuous improvement, project management, and forecasting abilities to drive successful outcomes with exceptional escalation management skills, strong executive presence and a good understanding of the HCM industry. Key responsibilities for the role are: Enablement: Continuous Improvement: Manage and communicate the partners enablement strategy to ensure learning plans in place to meet market demands. Partner Resource Certification Approval: Ensure partner resources obtain and maintain the necessary certification to allow system access Health Reviews: Lead data-driven program health reviews and run Quarterly Business Reviews (QBRs) to build trusted relationships with partners. Working with peers to gain support where a PIP process is required. Delivery: Project Governance: Represent UKG on partner delivered projects; participate in project Steering Committee (Steer Co) presenting an executive presence and being the first point of escalation management should it be required. Weekly Project Check-Ins: Ensure accountability and results through validating key questions to ensure the project remains on track. Go Live Readiness: Ensure partner adherence to go-live readiness reviews to drive quality go-live deliveries. Product Support: Where necessary facilitate engagement into the Partner Experience Center to ensure the partner obtains support should product or configuration issues arise. Scope/Budget Management: Collaborate with Partner Operations to manage hours budget in the UKG PSA system; support and approve change requests; closely manage modules delivered by Ready partners to budget. Customer OSAT/References: Drive engagement of OSAT survey responses to achieve high referenceability on partner projects. Forecasting: Go Live Forecasting: Collaborate with the partner to ensure accurate go-live forecasting to avoid customer billing pushes and poor customer satisfaction. The objective is to maintain go-live pushes below 10%. Essential Skills: Build and foster trusted relationships with partners and those that interact with partners outside of the global partner organization. Ability to facilitate internal and external status meetings to discuss metrics, performance and opportunities. Attention to detail is crucial, as is the ability to gather and summarise detailed information from all involved parties to make accurate business decisions. Ensure ongoing and accurate data within the partner portfolio including but not limited to forecast accuracy, push percentage, CSAT, and Time to Live, with a willingness to contribute to the development of tools and data that does not exist today. Manage to and execute on partner programs under varying delivery methodologies. Through having industry knowledge be able to identify enablement opportunities for ongoing partner quality and growth to ensure continuous improvement across the partner portfolio. Manage escalations to identify problems, paths to solution, and remediation plans to ensure problems to avoid further escalation. Operate as part of the tight team supporting a number of partners, strong team collaboration critical. Identify opportunities to improve and find efficiencies to support evolving UKG Business Needs. Reiterate UKG messaging around changes to the partner network and advocate for the partner as needed to ensure we are creating a positive partner experience. Basic Qualifications: 5+ years in a Professional Services or Consulting experience Bachelors Degree in a related field or other relevant combination of training and experience required Travel of up 25% may be required for this role Preferred Qualifications: Strong interpersonal and professional communication skills, Proven business acumen within the SaaS industry including revenue recognition and forecasting Ability to understand and articulate technical concepts and derive solutions The UKG Partner Team is supporting exceptional partner growth within the UKG partner eco-system supporting the companies goal of delivering double digit growth. UKG is looking for a Partner Manager to expand the team as we grow the number of projects delivered by partners. This crucial role within the UKG partner eco-system is responsible for managing and communicating enablement strategies with our partners; collaborating with our enablement teams to ensure partner resources obtain implementation certification; leading program health reviews; building trusted partnerships; and crucially overseeing project governance and delivery to ensure all projects delivered by UKG partners meet the very highest delivery standards to support our customers expectations. This role requires a proactive approach to continuous improvement, project management, and forecasting abilities to drive successful outcomes with exceptional escalation management skills, strong executive presence and a good understanding of the HCM industry. Key responsibilities for the role are: Enablement: Continuous Improvement: Manage and communicate the partners enablement strategy to ensure learning plans in place to meet market demands. Partner Resource Certification Approval: Ensure partner resources obtain and maintain the necessary certification to allow system access Health Reviews: Lead data-driven program health reviews and run Quarterly Business Reviews (QBRs) to build trusted relationships with partners. Working with peers to gain support where a PIP process is required. Delivery: Project Governance: Represent UKG on partner delivered projects; participate in project Steering Committee (Steer Co) presenting an executive presence and being the first point of escalation management should it be required. Weekly Project Check-Ins: Ensure accountability and results through validating key questions to ensure the project remains on track. Go Live Readiness: Ensure partner adherence to go-live readiness reviews to drive quality go-live deliveries. Product Support: Where necessary facilitate engagement into the Partner Experience Center to ensure the partner obtains support should product or configuration issues arise. Scope/Budget Management: Collaborate with Partner Operations to manage hours budget in the UKG PSA system; support and approve change requests; closely manage modules delivered by Ready partners to budget. Customer OSAT/References: Drive engagement of OSAT survey responses to achieve high referenceability on partner projects. Forecasting: Go Live Forecasting: Collaborate with the partner to ensure accurate go-live forecasting to avoid customer billing pushes and poor customer satisfaction. The objective is to maintain go-live pushes below 10%. Essential Skills: Build and foster trusted relationships with partners and those that interact with partners outside of the global partner organization. Ability to facilitate internal and external status meetings to discuss metrics, performance and opportunities. Attention to detail is crucial, as is the ability to gather and summarise detailed information from all involved parties to make accurate business decisions. Ensure ongoing and accurate data within the partner portfolio including but not limited to forecast accuracy, push percentage, CSAT, and Time to Live, with a willingness to contribute to the development of tools and data that does not exist today. Manage to and execute on partner programs under varying delivery methodologies. Through having industry knowledge be able to identify enablement opportunities for ongoing partner quality and growth to ensure continuous improvement across the partner portfolio. Manage escalations to identify problems, paths to solution, and remediation plans to ensure problems to avoid further escalation. Operate as part of the tight team supporting a number of partners, strong team collaboration critical. Identify opportunities to improve and find efficiencies to support evolving UKG Business Needs. Reiterate UKG messaging around changes to the partner network and advocate for the partner as needed to ensure we are creating a positive partner experience. Basic Qualifications: 5+ years in a Professional Services or Consulting experience Bachelors Degree in a related field or other relevant combination of training and experience required Travel of up 25% may be required for this role Preferred Qualifications: Strong interpersonal and professional communication skills, Proven business acumen within the SaaS industry including revenue recognition and forecasting Ability to understand and articulate technical concepts and derive solutions

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3.0 - 5.0 years

2 - 6 Lacs

pune

Work from Office

PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulatory Compliance & Reporting Bachelors degree/master's degree in finance, Business, commerce, or a related field. B24-7 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services. PFA JD FOR Mortgage UW PFB JD : Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through Mandatory Skills: Investment Banking(Back Office). Experience3-5 Years.

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3.0 - 5.0 years

3 - 7 Lacs

navi mumbai

Work from Office

Triage, investigate, and analyze security alerts escalated from L1 analysts.Perform in-depth analysis of logs, alerts, and network traffic using SIEM tools (e.g., Splunk, QRadar, ArcSight). Conduct root cause analysis of security incidents and recommend containment/remediation actions.Respond to medium and high-severity incidents and escalate critical incidents to L3 or IR teams.Assist in threat hunting using IOCs, anomaly detection, and behavioral patterns. Develop and update incident response playbooks and standard operating procedures.Support use case development and tuning of correlation rules in SIEM.Collaborate with vulnerability management and threat intelligence teams to improve detection capabilities. Maintain detailed documentation of investigations, findings, and response actions.

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2.0 - 7.0 years

4 - 8 Lacs

pune

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Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long-term strategic and mid-term business goals. This role will include the understanding and implementation of the KYC lifecycle. You will be able to lead, understand and manage to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objectives. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilising the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. The ideal candidate should possess a strong business understanding of the finance industry with special focus on the KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation. He/She should have complete knowledge of ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries. He/She should be good with numbers and ability to derive information from data, with excellent multitasking and creative problem-solving. He/she should have strong capabilities in PowerPoint, MS Word and MS Excel and should be able to build domain expertise and lead from the front with the ability to work under pressure, handle multiple priorities and work as part of the team. KYC- Associate Process Manager- Responsibilities Independently handle clients and client calls, establish oneself as a valued partner. Escalate issues to the client and internal managers to bring issues to their attention in a short period to avoid client escalation. Build domain expertise and lead from the front. Help the knowledge management endeavour by sharing process knowledge and best practices within the teams. Minimum Qualifications- Graduation (BCom, BBA, BBM, BCA) / Post Graduation (MCom, MBA, PGDM) 3 to 5 years of experience in handling a team of minimum 10 members and has good experience and knowledge of KYC, AML, and Due Diligence. Should be able to understand, manage and calculate risks. Should be good with logical and quantitative abilities. Preferred Qualifications- Ability to manage and complete specific tasks with minimal direction Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Willingness to continuously learn, upgrade skills and stay relevant to business demands Excellent interpersonal skills, ability to network and earn the confidence of diverse Client personnel, plus interaction with and management of eClerx India-based operations team. Regards, Imran Shaikh Recruiter Imran@ztekinc.com

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