37 Compliance Adherence Jobs

You will be responsible for managing the credit underwriting and risk management for Loan Against Property (LAP) and Business Loan (BL) products within the assigned zone. This role involves assessing creditworthiness, ensuring compliance with internal and regulatory policies, and optimizing the credit decisioning process while balancing risk and business growth. - Evaluate and approve loan applications based on financial analysis, risk assessment, and credit policy guidelines. - Ensure timely processing of loan applications while maintaining high-quality underwriting standards. - Provide credit decisions within delegated authority and escalate cases as per policy. - Monitor portfolio perform...

As an Associate/Senior Associate-Human Resource, your role will involve managing end-to-end HR operations to ensure smooth employee lifecycle management. Your responsibilities will include: - Ensuring compliance adherence in all HR processes - Providing proactive support to both employees and managers - Demonstrating strong organizational skills and attention to detail - Balancing multiple responsibilities effectively - Maintaining high levels of employee satisfaction and compliance standards No additional details about the company were provided in the job description.,

Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees with...

Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees with...

Location: Gurgaon Cyber city Night Shift - 8:30 pm - 6.00 am Preference only male About the Employer: A leading pure-play credit card issuer in India , offering a wide range of credit cards to cater to diverse customer needs. The organization is constantly innovating to meet the evolving financial needs of customers and empowers them with seamless digital payment experiences. We are committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect. Whats in it for You: Work-life balance & wellness programs Robust rewards & recognition policies Dynamic, inclusive, and diverse team culture Inclusive health benefits (Medical Insurance, Pe...

Role Overview: As a Service Delivery Leader in the field of OT/IT cybersecurity, you will be responsible for ensuring the smooth execution of all service delivery operations while meeting strict timelines and maintaining high-quality standards. Your role will involve managing the entire lifecycle of cybersecurity projects, from initiation to closure, including conducting risk assessments and ensuring compliance adherence. Key Responsibilities: - Establish efficient and scalable processes, workflows, and frameworks to drive operational excellence in service delivery. - Focus on continuous improvement initiatives to enhance service quality, cost efficiency, and overall operational performance....

As a KYC Officer at our company, you will play a crucial role in ensuring compliance with Know Your Customer (KYC) regulations and maintaining data integrity. Your key responsibilities will include: - Conducting thorough verification of user information during the onboarding process to comply with KYC standards. - Reviewing documentation accurately and efficiently. - Recording and maintaining user verification data securely while ensuring confidentiality. - Adhering to relevant laws, regulations, and internal policies related to user verification. - Identifying areas for process improvement and contributing innovative ideas to enhance efficiency. To excel in this role, you should meet the fo...

Role Overview: At PwC, as a part of the audit and assurance team, your focus will be on providing independent and objective assessments of financial statements, internal controls, and other assurable information. You will play a crucial role in enhancing the credibility and reliability of this information for various stakeholders. Your responsibilities will include evaluating compliance with regulations, assessing governance and risk management processes, and related controls. In the financial statement audit, your main objective will be to ensure the financial statements are free from material misstatement, whether due to fraud or error, and to issue an auditors report containing the audito...

Role Overview: As a Securities Banking Specialist at Avaloq, you will play a crucial role in ensuring the smooth functioning of daily banking activities and processes, particularly in Trade Settlement covering Equities, Bonds, Funds, and Structure Notes. Your responsibilities will involve overseeing and executing a wide range of operational tasks, from transaction processing and account maintenance to compliance adherence and risk management. By ensuring that all transactions are completed accurately, efficiently, and timely, you will contribute to customer satisfaction and organizational success. Key Responsibilities: - Process domestic and international transactions, including settlements,...

As a Stock Management-Material & Logistics professional, your role involves managing the stock effectively to ensure accurate inventory levels and compliance with organizational policies. Your key responsibilities will include: - Conducting scheduled and surprise stock audits as per organizational policy, including monthly, quarterly, and yearly physical verifications. - Verifying that all items are properly tagged and labelled with correct information such as item codes, descriptions, and status (usable, damaged, obsolete). - Identifying discrepancies like shortages, excess, or wrong items and preparing detailed discrepancy reports for further investigation. - Recording and submitting compr...

Role Overview: As a Senior Supply Manager at SmartQ, you will be responsible for ensuring that the company's needs are efficiently met through vendor relationships. Your role will involve identifying and selecting vendors, negotiating contracts, monitoring performance, managing risks, ensuring compliance, and driving continuous improvement initiatives. Key Responsibilities: - Identify potential vendors to meet company requirements - Evaluate and select vendors based on set criteria - Negotiate contracts with vendors to ensure favorable terms for the company - Monitor vendor performance and address any issues or concerns promptly - Identify potential risks in vendor relationships and implemen...

Position Overview Position Title: Insurance Sales Manager - Pioneer & Exclusive/VEM (AKAM - IBL Pioneer & Exclusive/VEM) Role Summary: Provide support in Sales of Life Insurance business to IndusInd Bank Pioneer & Exclusive/VEM customers in assigned locations. The Pioneer & Exclusive channel of the Bank has high-value, higher-income category customers with evolved financial and investment needs. B Organizational Relationships Reports To: Territory Manager/Area Manager C Job Dimensions Geographic Area Covered: Pioneer & Exclusive Branches / Cluster / VEM Centres Internal Stakeholders: Training Branch Operations Distribution Operations External Stakeholders: Channel Partner D Key Result Areas ...

Optum is a global organization dedicated to improving the health of millions of people worldwide through the use of technology. As a valued member of our team, your work will directly contribute to enhancing health outcomes by providing individuals with access to essential care, pharmacy benefits, data, and resources necessary for their well-being. Our inclusive culture, along with the support of skilled colleagues, comprehensive benefits, and opportunities for career growth, creates an environment where you can truly make a difference in the communities we serve. Join us in our mission to promote health equity on a global scale by actively participating in Caring, Connecting, and Growing to...

The role of Tax Analyst at IHG Hotels & Resorts involves various key accountabilities to ensure compliance with indirect tax laws and financial accuracy. As a Tax Analyst, your responsibilities will include the preparation and filing of tax returns, conducting revenue and expense analysis, researching tax variances, preparing reconciliations, providing audit and business support, and staying updated with current tax laws. It is essential to meet targets promptly while maintaining high-quality standards. To excel in this role, candidates are required to have a CA-Inter/CWA-Inter/M.Com./MBA(F) educational background, along with more than 2 years of relevant experience for CA-Inter/CWA-Inter/M....

As an Emergency Health Manager at Emoha, your day-to-day responsibilities will include supervising emergencies of Emoha members, consulting with patients during emergencies, and advising the team on further steps. You will be tasked with managing the emergency team, ensuring the roster is followed, and generating revenue with the team. It will be your responsibility to create and follow end-to-end process SOPs to ensure smooth operations. In terms of health-related tasks, you will be responsible for conducting teleconsultations for Emoha members, supervising and monitoring care plans, and ensuring health outcomes of members. Additionally, you will supervise the health team for medicine, labs...

The role of a pharmaceutical marketing professional at IM Diagnostic involves developing and executing marketing strategies to promote the company's range of pharmaceutical products and services within the diagnostic healthcare sector. Your primary focus will be on enhancing brand awareness, generating leads, and driving sales while strictly adhering to regulatory guidelines in the pharmaceutical industry. Your key responsibilities will include conducting market analysis to identify customer segments, analyzing competitors, and monitoring market trends within the diagnostic market. You will be tasked with creating and implementing targeted marketing campaigns through various channels such as...

Seeking an experienced Branch Head to lead the team, manage operations, implement direct/open marketing, build client relations, and ensure compliance for business growth in the local market. Required Candidate profile Proven experience in team and branch management. Strong exposure to direct/open marketing. Excellent leadership, communication, and interpersonal skills.

This position involves working closely with the Community Manager (CM) and/or Assistant Community Manager (ACM) to ensure the effective execution and timely completion of routine operational tasks. You will play a critical role in managing all aspects of client interactions, from addressing queries to resolving issues, ensuring a seamless client experience. Additionally, you will be responsible for gaining a thorough understanding of Standard Operating Procedures (SOPs) to maintain operational efficiency and adherence to company guidelines. Key Responsibilities: Profit Center Management - ASR and Margin Analysis: Regularly analyze the Average Seat Rate (ASR) and margins to identify improveme...

We are seeking a proactive HR Business Partner (HRBP) with a hands-on approach and a strong focus on operations and people-centric strategies. In this role, you will play a crucial part in overseeing day-to-day HR processes, providing seamless support to business teams, and effectively addressing workforce challenges. Your presence as an on-ground HR representative will be pivotal in ensuring that policies, procedures, and employee engagement initiatives contribute to fostering a high-trust and productive work environment. Your responsibilities will include being the primary contact for employees and managers regarding HR-related matters, excluding onboarding and recruitment. You will drive ...

As an HR Business Partner (HRBP), you will play a crucial role in driving day-to-day people processes and ensuring smooth HR support to business teams. Your primary focus will be on resolving workforce-related challenges and maintaining a high-trust, productive work environment. You will serve as the go-to person for employees and managers for all HR-related queries, excluding onboarding and recruitment. Additionally, you will be responsible for managing the employee life cycle processes, including confirmation, internal transfers, exit management, and disciplinary processes. Handling employee grievances and conflict resolution in a timely and professional manner will be a key part of your r...

The position involves working closely with the Community Manager (CM) and/or Assistant Community Manager (ACM) to ensure the effective execution and timely completion of routine operational tasks. You will play a critical role in managing all aspects of client interactions, from addressing queries to resolving issues, ensuring a seamless client experience. Additionally, you will be responsible for gaining a thorough understanding of Standard Operating Procedures (SOPs) to maintain operational efficiency and adherence to company guidelines. Your key responsibilities will include profit center management, where you will regularly analyze the Average Seat Rate (ASR) and margins to identify impr...

As an innovative PropTech firm that is revolutionizing real estate investments through fractional ownership and innovative wealth creation strategies, we are looking for an experienced and dynamic HR Head to lead our Human Resources department. In this role, you will be responsible for team building, leadership development, and fostering a strong organizational culture. Your primary focus will be on driving talent acquisition, employee engagement, retention strategies, and leadership development initiatives. Your key responsibilities will include: Accelerated Team Building: Implement a structured approach to build and scale high-performing teams nationally for rapid expansion across multiple...

Role & Responsibilities: Team Management Lead and supervise a team of Video KYC Officers to ensure achievement of performance targets Monitor daily operational metrics including call volumes and verification quality Coach and mentor team members to drive performance improvement and ensure adherence to compliance standards Operational Efficiency Ensure smooth and accurate execution of Video KYC processes with minimal errors Optimize resource allocation to effectively manage volume fluctuations and peak loads Compliance & Quality Control Ensure KYC processes comply with RBI regulations and internal bank policies Conduct periodic quality checks and internal audits to identify and mitigate risks...

Role & Responsibilities Lead and manage end-to-end operations of the contact center site ensuring smooth service delivery. Drive revenue generation by supporting cross-sales initiatives and achieving sales targets. Optimize human resource utilization, including workforce planning and performance management. Ensure adherence to compliance frameworks and regulatory guidelines. Focus on improving service efficiency and enhancing customer experience. Monitor and report on key performance indicators (KPIs) such as service levels, revenue, and employee productivity. Collaborate with stakeholders to resolve operational challenges and implement process improvements.

Are you passionate about nurturing relationships with clients Does the role of engaging with vendors excite you If your answer is a resounding yes, then we are looking for you. As a Supply Manager at SmartQ, your primary role will revolve around ensuring that the company's needs are met efficiently and effectively through its relationships with vendors. In addition, your role will also involve identifying potential vendors, evaluating and selecting vendors, negotiating contracts, monitoring vendor performance, identifying potential risks, ensuring compliance adherence, and seeking opportunities for continuous improvement, among much more. If you are a dynamic, results-oriented manager with a...