79 Compliance Awareness Jobs

Business Unit: ESI HQ & Other Division: HR - Business Challenge Yourself and Impact the Future! Element Solutions Inc (NYSE:ESI) is a leading specialty chemicals company whose operating businesses formulate a broad range of solutions that enhance the performance of products people use every day. Developed in multi-step technological processes, our innovative solutions enable our customer manufacturing processes in several key segments, including electronic circuitry, communication infrastructure, automotive systems, industrial surface finishing, and offshore energy. Customers of our businesses use our innovation as a competitive advantage, relying on us to help them navigate in fast-paced, h...

ISP HR Analytics and Reporting Specialist Role Profile Purpose of Role The ISP HR Analytics and Reporting Specialist plays a key role in enabling strategic, data-driven decision-making across the HR function. This role is responsible for leading HR data analytics and reporting activities, with a strong focus on Workday Reporting. The position supports critical areas including workforce planning, employee engagement, compensation insights, and compliance, while ensuring data accuracy, integrity, and accessibility through dashboards and analytical tools. ISP Principles Begin with our children and students. Our children and students are at the heart of what we do. Simply, their success is our s...

As a ServiceNow Developer, you will be responsible for the following: - Extensive expertise in the ServiceNow platform and its modules. - Strong technical proficiency in scripting, form designs, flow designers, and ACLs. - Knowledge and hands-on experience with integrations. - Capability to troubleshoot and resolve technical issues. - Experience working within an Agile framework. - CSA certification is advantageous. - Familiarity with legal domain knowledge and compliance awareness is beneficial. - Effective communication skills for training and documentation. Qualifications required for this role: - Dynamic, engaging, self-reliant developer. - Ability to deal with ambiguity. - Manage a coll...

Role Overview: You will be responsible for monitoring RBI and other Statutory guidelines, ensuring compliance within timelines, and reporting the status periodically. You will also be involved in Compliance Risk Management, defining compliance controls, and supporting the reporting manager in advisory functions across various business verticals. Additionally, you will assist in Compliance Risk Assessment exercises and driving compliance awareness across the organization. Key Responsibilities: - Monitor RBI and other Statutory guidelines, clarify queries, and implement directions in coordination with process owners - Conduct Compliance Risk Assessment, define compliance controls, and develop ...

Description Real-Time Back Office Operations in a 24x7x365 working Environment All profiles are knowledge intensive Trainings will be provided Airlines Fares & Pricing Profiles include the handling of Global Contract Management between Airlines, Competitive Analysis, Airline Fare Data Management, Claim Handling, Fare Filing etc. Logistics & Freight profile includes Global Cargo Booking Support, Shipment Monitoring, Flight Optimization & Margin Management, etc. Lufthansa Contact Centre Contact Centre for Customers, Corporates, Business Houses, Agents and Airlines for Lufthansa German Airlines and its partner Airlines Swiss Airlines, Austrian Airlines, Brussels Airlines and includes activities...

Role Overview: You will be responsible for monitoring the performance of all branches in the zone across products by maintaining a robust MIS. You will conduct monthly reviews of the branch and branch staff performance by arriving at their scorecards. Additionally, you will ensure that all branch staff attend the requisite training from time to time and maintain important records for branch staff in the zone. You will also work closely with the Area Director for the target mapping exercise of the branches in the region and liaise with various units for the process of new branch launch. Furthermore, you will ensure timely submission of all reports, KRIs/CORG/Zero Tolerance, and High-value rep...

As a Branch Manager at a reputed financial services organization in Gurgaon, your role will be crucial in driving business growth, optimizing branch performance, and ensuring market leadership through strategic sales initiatives. Your responsibilities will include: - Developing and executing sales strategies to achieve branch targets in agent productivity, new premium acquisition, and business persistency. You will drive sales promotional activities and recommend product and process improvements. - Leading and mentoring the agency force to foster a high-performance culture and boost field force productivity. Effective people management will be key in achieving team success. - Maintaining fin...

Accessibility Lead P2 C2 TSTS Primary Skills UAT Functional Testing Banking Experience Strong communication OLBB knowledge is good to have and easy point of sale Good to have One onshore resource should be bilingual - English & French with testing knowledge JD Core accessibility -WCAG 2.1 AND 2.2 Mastery Hands On Screen Readers(JAWS, NVDA Voice talks AIRA &Semantic HTML Mobile Accessibility Compliance Awareness

As an Assistant Manager Partner Training at our Bangalore office in the Insurance/BFSI industry, your role involves designing, delivering, and managing training programs for our partners. Your efforts will focus on improving skills and performance to drive higher engagement and increased business volumes. Key Responsibilities: - Develop and implement training strategies aligned with business objectives and market requirements. - Conduct skill-gap analysis and identify training needs for partner channels and sales teams. - Deliver onboarding and continuous learning programs to enhance product knowledge, sales techniques, and compliance awareness. - Collaborate with central L&D and product tea...

Role Overview: You will work on data breach analysis and document review for international clients. Your main responsibility will be to identify and categorize sensitive information such as PII, PHI, and PCI data. It is essential to ensure accuracy, confidentiality, and compliance on all assigned tasks. You will have the opportunity to collaborate with experienced professionals in the field of legal-tech and data privacy. Key Responsibilities: - Work on data breach analysis and document review for international clients. - Identify and categorize sensitive information such as PII, PHI, and PCI data. - Ensure accuracy, confidentiality, and compliance on all assigned tasks. - Collaborate with e...

About Us: We're Reckitt, home to the world's best loved and trusted hygiene and health brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege. About Global Business Services Behind our iconic power brands that touch millions of lives daily from Dettol and Lysol to Durex and Nurofen lies a dynamic and vital engine: Reckitt's Global Business Services (GBS). Fuelled by a culture of positive energy and co-creativity - while learning together - OneReckitt GBS i...

As part of Reckitt, you will be contributing to the purpose of protecting, healing, and nurturing in the pursuit of a cleaner, healthier world. You will join a global team dedicated to ensuring access to high-quality hygiene, wellness, and nourishment for all individuals. **Role Overview:** As a member of the Global Business Services team at Reckitt, you will play a crucial role in executing vendor onboarding and maintenance activities in alignment with global policies. Your responsibilities will include validating vendor documentation, performing GR/IR reconciliation, identifying data quality issues, and supporting process standardization initiatives. Collaboration with Procurement, Finance...

In this role, you will: Perform a variety of job assignments to develop key skills and gain a working knowledge of the organization Attend classroom training, self-study assignments, workshops, networking, and other events Participate in or provide support for low complexity initiatives within functional area Review basic or tactical issues, policies or procedures for which answers can be quickly obtained related to low risk tasks and deliverables with narrower impact Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of the function, policies, procedures, and compliance requirements Provide information to managers, functional col...

As a Bodyshop Manager at AURIC MOTORS, your role will involve overseeing daily operations within the body shop to ensure the highest level of customer satisfaction. You will be responsible for managing tech teams, overseeing repairs, coordinating with insurance companies, and maintaining quality control standards. Additionally, you will be expected to ensure efficient workflow within the workshop and uphold aftersales service standards. Key Responsibilities: - - Manage tech teams and oversee repairs in the body shop - Coordinate with insurance companies for repair claims - Maintain quality control standards for all repair work - Ensure efficient workflow within the workshop - Uphold aftersal...

Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor/ Manager, Identify the customers for protentional Business Collect the documents from Customers and validate as per the organization norms Logging the case in the system as per SOP and follow the process for disbursement. Fulfil - the Sanction ratio as per organisation requirement Meeting the Customer requirements & cross- sell multiple products, under the guidance of Supervisor/ Manager. With help of Manager / Supervisor, empanelment of new vendor and develop relationships with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications Under Graduate...

Achieving business targets as laid down by acquiring new client relationships and maintaining them. Graduate in any discipline Identify target areas for prospective business Pre-screen customer segments as per the organization norms Ensure the number of log in along with disbursement Ensure high customer satisfaction level by proactively understanding customer needs and cross- sell multiple products as per the requirements Execute sales promotion activities to build customer interest in the TCFSL brand Build strong client relationships both internally and externally and build a strong brand identification with potential customers. Ensure vendor empanelment and develop relationships with new ...

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the client's Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability. Quality, Collaboration & Reporting Ensure all ...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the client's Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability. Quality, Collaboration & Reporting Ensure all ...

Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures. Use data analytics tools to detect, assess, and interpret suspicious trends or behaviors. Maintain accurate documentation of cases, escalation logs, and fraud prevention controls. Ensure adherence to company policies, data protection guidelines, and regulatory requirements. Support development and enhancement of fraud detection strategies and ...

Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures. Use data analytics tools to detect, assess, and interpret suspicious trends or behaviors. Maintain accurate documentation of cases, escalation logs, and fraud prevention controls. Ensure adherence to company policies, data protection guidelines, and regulatory requirements. Support development and enhancement of fraud detection strategies and ...

Role Overview: As a part of Reckitt's Global Business Services (GBS) team, you will play a crucial role in executing vendor onboarding and maintenance activities while ensuring compliance and accuracy in vendor documentation and master data updates. Your contribution will be instrumental in supporting process standardization, continuous improvement initiatives, and enhancing supplier experience across regions. Key Responsibilities: - Execute vendor onboarding and maintenance activities in alignment with global STP policies. - Validate vendor documentation and ensure accuracy of master data updates. - Perform GR/IR reconciliation and assist with vendor statement matching. - Identify data qual...

**Job Description:** **Role Overview:** As an employee at Schneider Electric, you will have the opportunity to make a significant impact on turning sustainability ambitions into actions at the intersection of automation, electrification, and digitization. You will be joining a team where values and behaviors are the foundation for creating a great culture to support business success. The company values Inclusion, Mastery, Purpose, Action, Curiosity, and Teamwork. **Key Responsibilities:** - Contribute to turning sustainability ambitions into actions - Collaborate with a diverse team to achieve a more resilient, efficient, and sustainable world - Uphold the highest standards of ethics and com...