76 Compliance Adherence Jobs - Page 2

Role Overview: You will be responsible for handling T&E audits and providing support to employees. Your role will involve interacting with clients through email and phone calls. Additionally, you will be expected to train junior staff members and recommend process enhancements to improve efficiency. Your primary focus will be on ensuring adherence to SLAs and compliance standards. Key Responsibilities: - Handle T&E audits and provide support to employees - Interact with clients via email and phone calls - Train junior staff members - Suggest process improvements to enhance efficiency - Ensure adherence to SLAs and compliance standards Qualifications Required: - Prior experience in handling T...

As a Data Privacy Compliance Manager, your role involves managing and monitoring compliance with all applicable Data privacy laws, regulations, and standards including DPDPA, GDPR, etc. You will be responsible for performing regular compliance assessments and reporting, such as Data Privacy Impact Assessment (DPIA). Working closely with business and technical team members, third-party vendors, and auditors is essential to ensure adherence to all applicable Data protection laws, regulations, and standards. Additionally, you will provide periodic and ad hoc security awareness training for employees/contractors to enhance Data Protection awareness relevant to their job functions and evaluate th...

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...

Role Overview: You will be responsible for performing all QC tests related to Reactive Dyes in powder and liquid forms. Your role will involve operating and managing Datacolor equipment for precise shade matching, executing matching, toning, and topping, as well as maintaining shade cards and standards. Additionally, you will conduct tests such as TLC, multi-fibre tests, and assess fastness properties like wash, rub, light, and perspiration. QC for Reactive Printing Dyes and relevant auxiliaries will also be a part of your responsibilities. It will be essential for you to prepare and maintain test reports, COAs, and retain samples while ensuring adherence to SOP and compliance standards. Col...

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. Your responsibilities will include: - Identifying potential vendors - Evaluating and selecting vendors - Negotiating contracts - Monitoring vendor performance - Identifying potential risks - Ensuring compliance adherence - Seeking opportunities for continuous improvement If you are a dynamic, results-oriented manager with a proven track record in steering MNCs toward unprecedented success, this role offers you the opportunity to make a profound impact on SmartQ's global presence. If you possess the necessary skills ...

You will be responsible for managing Corporate Debt Operations at Terkar Capital India in Pune. Your key responsibilities will include: - Overseeing the entire corporate debt life cycle from application intake to post-disbursal servicing within a team environment. This involves tasks such as document verification, KYC/C-KYC checks, underwriting coordination, and disbursal. - Liaising with credit, legal, compliance, and technology teams to ensure smooth and compliant processing. - Defining and implementing SOPs aligned with RBI guidelines and industry best practices. - Being accountable for the entire corporate debt lifecycle from prospecting to disbursement, leading the process, interacting ...

Job Description: You will be responsible for developing and implementing the state sales plan for the joint replacement business. This involves leading the territory to achieve set targets and increasing market share percentage through direct sales. Effective collaboration with dealers, surgeons, and distributors is key to your success in this role. You will work towards regional profitability by closely monitoring the gross margin relative index. Partnering with internal teams and the marketing team will be crucial in achieving the set targets. You will also be responsible for implementing and executing launch strategies developed by the Sales and Marketing organization. Analyzing the terri...

As a Financial KPI Manager, your role involves managing and monitoring various aspects to ensure the achievement of sales and budget goals for dealers. You will be responsible for setting up sales and marketing plans, collaborating with branch managers, and working closely with Finance for rebate issuance based on dealer performance. Additionally, you will be involved in issuing target letters, sharing performance reports, and driving Krcher Sales towards dealers in alignment with the branch's objectives. Key Responsibilities: - Set up sales and marketing plans for dealers in consultation with branch managers - Meet National Dealer Budget goals - Collaborate with branch managers to set targe...

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...

Role Overview: As an experienced candidate with a background in NBFC/Banks or finance companies, especially Gold Loan Companies, you will be responsible for achieving the branch targets related to Gold Loan, NCD, SD, and 3rd Party Products. Key Responsibilities: - Acquiring new customers and addressing product inquiries through various channels such as branch walk-ins, sales activities, and marketing promotions. - Regular follow-up for interest collection and NPA reduction to maintain healthy portfolio quality. - Managing branch operations including KYC process, gold appraisal, strong room operations, gold packet preparation, closures, and renewals. - Cross-selling all products to increase b...

A Back Office Officer plays a crucial role in supporting smooth business operations by handling various administrative and operational tasks. Key responsibilities include: Data Entry: Accurately recording and updating information in the database efficiently Processing Transactions: Handling routine transactions such as invoices, receipts, and payments Record Keeping: Maintaining organized and accurate records of transactions and other relevant data Customer Support: Responding to customer inquiries, resolving issues, and providing necessary information Documentation: Preparing reports, maintaining records, and organizing files systematically Compliance: Ensuring all activities adhere to comp...

Location: MicroMitti Headquarters, Indore Company Overview: MicroMitti is a pioneering Proptech firm redefining real estate investments through fractional ownership and innovative wealth creation strategies. Specializing in PropTech, fractional real estate investments, and real estate investment solutions, MicroMitti is committed to transforming the real estate landscape and making wealth creation accessible to all. Job Summary: We are seeking an experienced and visionary Chief Operating Officer (COO) to lead and oversee the daily operational functions of MicroMitti. The COO will be responsible for driving strategic initiatives, operational efficiency, and national expansion with a focus on ...

As a Branch Manager with 5 to 7 years of experience in Gold industries and Non-Banking Financial Companies, your role involves ensuring the proper hand-holding and continuous training of the team. You will be responsible for encouraging knowledge acquisition and sharing among team members to support business development and career progression. Achieving branch targets, maintaining profitability, and ensuring operational efficiency through process adherence is crucial. Building and maintaining relationships with existing and potential customers, identifying market trends, and driving innovation to meet customer needs through product up-selling and cross-selling are key aspects of your role. P...

Role Overview: You will be responsible for developing and executing marketing strategies to promote IM Diagnostic's range of pharmaceutical products and services to healthcare professionals within the diagnostic healthcare sector. Your focus will be on building brand awareness, generating leads, and driving sales while adhering to strict regulatory guidelines in the pharmaceutical industry. Key Responsibilities: - Conduct thorough market research to identify potential customer segments, competitor analysis, and market trends within the diagnostic market. - Create and implement targeted marketing campaigns, including digital marketing, medical conferences, and physician outreach programs. - B...

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...