78 Compliance Assurance Jobs

Armanino (USA) is proud to be among the top 20 Largest Firms in the United States of America and one of the Best Places to Work. Armanino (USA) has more than 2500 employees across the USA and more than 20 offices in different states of the USA. We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino (USA), we know you dont check-out of life when you check-in at work. Thats why we’ve created a unique work environment where your passions, work, and family & friends can overlap. We want to help you achieve growth by giving you access ...

Job Description: Ensure compliance with requirement of GIFT City IFSCA and other relevant AIF regulations and spearhead compliance and risk management activities at the GIFT City office Develop infrastructure, systems, and processes to meet compliance requirements for the GIFT City office Stay informed about the latest regulatory changes and requirements, particularly those related to the SEZ Act and SEBI AIF IFSC Guidelines Prepare, analyze, and validate various reports, and quarterly compliance reports for presentation to the various authorities Maintain all statutory registers and secretarial records organizing and maintaining documents related to AlF investments in GIFT City, ensuring ac...

Job Description Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure fu...

Job Description Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure fu...

Job Description Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure fu...

Role Overview: As a Mechanical Systems Engineer at Dar, your primary role will involve designing and developing mechanical systems for a variety of infrastructure projects. You will be responsible for analyzing system performance, preparing technical documentation, collaborating with cross-disciplinary teams, identifying and solving mechanical issues, and implementing innovative solutions to enhance project outcomes. Key Responsibilities: - Design and develop mechanical systems for infrastructure projects such as pumping stations, water and wastewater treatment plants, tunnel mechanical systems, district cooling systems, and gas distribution networks. - Conduct detailed performance analyses ...

Job Description Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure fu...

Job Description Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure fu...

Exp in compliance testing with adherence to regulatory requirements. Control testing for Anti-Bribery and Anti-Corruption (ABAC). 2+ years of experience in Compliance or Internal audit roles within financial services industry. Required Candidate profile Experience in compliance testing with adherence to regulatory requirements. Experience of control testing for Anti-Bribery and Anti-Corruption (ABAC) Policies and coming up with internal control gaps.

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

Key Responsibilities: Compliance Testing Execution: Develop and implement the annual compliance testing plan. Conduct compliance reviews across business units, branches, and new products. Perform control testing to assess adherence to regulatory and internal standards. Reporting & Documentation: Draft detailed testing reports with observations and management responses. Maintain MIS and dashboards for open issues, aging, and resolution timelines. Present findings to senior management and compliance committees. Stakeholder Engagement: Collaborate with business units to ensure timely closure of compliance gaps. Guide teams on remediation plans and monitor progress. Regulatory Monitoring: Stay u...

Description: Start date Immediate will be billable as soon as candidate is identified Location Can work remote from anywhere in India Going to CG Office not required as off hours of start time Position Description Technology Governance Risk and Compliance Specialist Summary of the position As a Risk Specialist you will play a key role in providing outcomefocused risks and controls assessments that influences Technology risks oversight over projects and portfolios Responsibilities Understand identify and assess risks during the project implementation and post implementation including overall impact to project and operational risk profile throughout the lifecycle Ensure project change is manag...

Description: Start date Immediate will be billable as soon as candidate is identified Location Can work remote from anywhere in India Going to CG Office not required as off hours of start time Position Description Technology Governance Risk and Compliance Specialist Summary of the position As a Risk Specialist you will play a key role in providing outcomefocused risks and controls assessments that influences Technology risks oversight over projects and portfolios Responsibilities Understand identify and assess risks during the project implementation and post implementation including overall impact to project and operational risk profile throughout the lifecycle Ensure project change is manag...

Description: Start date Immediate will be billable as soon as candidate is identified Location Can work remote from anywhere in India Going to CG Office not required as off hours of start time Position Description Technology Governance Risk and Compliance Specialist Summary of the position As a Risk Specialist you will play a key role in providing outcomefocused risks and controls assessments that influences Technology risks oversight over projects and portfolios Responsibilities Understand identify and assess risks during the project implementation and post implementation including overall impact to project and operational risk profile throughout the lifecycle Ensure project change is manag...

Role & responsibilities Perform client internal and vendor audits in line with US federal laws, including but not limited to, FDCPA, UDAAP, GLBA, CFPB, TCPA, ECOA, etc. Identify root cause of issues and provide resolutions. Discuss audit findings and recommendations with supervisor and report significant issues Prepare audit reports in line with the approved audit plan. Ensure audits are performed and completed as per defined schedules. Provide feedback and recommendations to enhance the user interface and user experience (UI/UX) design of IPACS software. Coach and evaluate employees to develop overall performance within the department Develop and deliver training on various audit and proces...

Job Description Roles and Responsibilities Operate as part of the QC team according to Company safety policies and cGMP to drive compliance with our company's Global policies, procedures, guidelines and regulatory requirements in the performance of all applicable job functions. Complete all documentation in compliance with cGMP and GxP standards. Perform receipt and release of all materials ensuring QC Right First Time and turnaround time KPIs are achieved. Review of all vendor and external laboratory documentation associated with receipt and release of materials to ensure compliance with internal specifications and Pharmacopeia. Maintain clear, accurate records associated with all day to da...

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

As a Senior Vice President, Operational Risk Management- Quality Assurance Lead at Citi, your role involves managing a team and undertaking Quality Assurance of Independent Challenge, Testing & Monitoring routines conducted by the global ORM teams. You will be responsible for the following key tasks: - Maintain and evolve the ORM Quality Assurance Methodology and desktop procedures - Establish and oversee the execution of ORM Quality Assurance for the entire Global ORM teams - Lead and manage a team of Quality Assurance testing team, providing coaching and development - Contribute to governance processes such as annual planning and change management of annual plans - Provide challenge to the...

Responsibilities: Ensure food safety & Hygiene compliance Oversee utilities RO, HVAC, steam Ensure fire, electrical, and workplace safety Coordinate audits, vendors, & contractors Track AMC, calibration, and service logs Oversee pest control

As the Head of CAPEX Procurement at Piramal Pharma Solutions (PPS) in the SCM department located in Kurla, your role involves managing capital procurement activities independently. **Key Responsibilities:** - **Strategic Sourcing and Execution**: - Align procurement plans with business objectives for effective capital expenditure management. - **Supplier and Contractor Selection**: - Identify, evaluate, and select suppliers and contractors for major capital projects, ensuring they meet project requirements and standards. - **Relationship Management**: - Build and maintain strong relationships with key suppliers, contractors, and service providers to foster collaboration and ensure project su...

Greeting from Infosys BPM Ltd., We are hiring candidates for Documents Review (Fraud) Skill. Please walk-in for interview on 8th October 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-225319 Senior Process Executive- 1 Yrs to 2 Yrs experience: https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-225314 Process Specialist- 2 Yrs to 4 Yrs experience: Interview details: Interview Date: 8th October 25 ...

Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies Reporting of STR/SAR: Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence Unit Compliance with Sanctions process: Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems Generali AFC reporting compliance: Complying...

As an experienced professional, you will be responsible for driving the execution of the Target Operating Model, business strategies, and resource planning. This includes overseeing strategic initiatives, demand pipelines, and project implementation. Additionally, you will lead process improvements to enhance operational efficiency and effectiveness, manage talent development, workforce planning, and succession strategies, and ensure business continuity, crisis readiness, and regulatory compliance. You will also coordinate with internal teams on technology, real estate, and communication needs, and support internal governance, risk management, and compliance frameworks. Monitoring financial ...

Job Description: As an Account Executive, you will be responsible for utilizing Tally, managing accounts, ensuring compliance, assisting with budgeting, and preparing reports. Your experience should range from 1 year to 3 years. The salary offered is between 15k to 25k for 5 days a week at our Rajkot office. You will be working full-time in a permanent position with day shifts from Monday to Friday. Proficiency in English is preferred for this role. Apply Now at adm.jobsvale@gmail.com or contact us at +91 7211188860.,