12 Compliance Control Jobs

A Branch Head isresponsible for overseeing a company's branch, including daily operations, staff management, and business growth.Key duties include developing and implementing strategies, ensuring profitability and compliance, managing budgets, and improving customer satisfaction.A Bachelor's degree in business or finance and several years of management experience are typically required. Key responsibilities Operations management: Oversee all daily operations to ensure smooth and efficient branch functioning. Staff management: Lead, train, and motivate staff, evaluate performance, and provide guidance to foster a productive environment. Strategy and growth: Develop and implement strategies t...

Mandatory experience on CCH software Should have worked/handled 1040 returns Should have knowledge/basic understanding of 1041 form, 1099 consolidated form, K-1s form. Excellent communication skills verbal & written. Good MS Office skills Ready to travel to the US (if required) Mandatory experience with CCH software and handling 1040 returns Manage tax returns and ensure compliance with relevant forms

We are looking for an enthusiastic, organized construction manager to oversee all aspects of our building project, including meeting with project partners, managing supervisors, and teams. The construction manager will be responsible for ensuring all objectives and standards are met, and for finding solutions to problems as they arise. You will ensure all equipment and materials are available on-site as needed. Meeting with engineers, architects, and contractors on an ongoing basis regarding project objectives and progress. Managing and motivating site foremen and teams. Ensuring all equipment needed is available on site. Ensuring budget costs relating to wages, contractors, materials, and e...

As part of your role at Caxton Associates, you will be responsible for setting up, managing, and scaling the operational infrastructure of the India office. This position is crucial as you will serve as the second most senior leader in the region, reporting to the Head of India and having a dual reporting line into global leadership in London for various functions. Your main responsibilities will include: - Hiring, training, and mentoring a team of approximately 10-15 middle and back-office staff. - Developing clear KPIs, escalation procedures, and workflow metrics to track and report performance. - Maintaining strong internal controls and ensuring adherence to global operational policies an...

Job Summary Liberty Mutuals GRS Capability Center Operations (GRS - CCO) team is expanding global Quality Assurance function by establishing a Quality Assurance (QA) team in India under Libertys legal entity, responsible for performing independent QA audits for underwriting operations (i.e. Policy Booking, Endorsement, Submission and other UW tasks) executed by BPO teams for different regional market (UK, Europe, MENA and APAC) business lines. For that new QA function under GRS CCO, we are looking for experienced and detail-oriented Senior Quality Assurance Specialist (Sr. QA) to perform QA audits. The Sr. QAs will be part of a specialized quality team, responsible for performing deep-dive a...

We are seeking a Collection Manager with a minimum of 3+ years of experience in two-wheeler loan collections. The ideal candidate will be responsible for managing the entire secured two-wheeler loan collection process, from allocating cases and setting targets to overseeing agency performance. This role requires strict adherence to process and a focus on maintaining collection flows. Key Responsibilities Manage secured two-wheeler loan collections . Allocate cases and fix targets for the team. Manage collection agencies to ensure performance and compliance. Ensure strict adherence to all collection processes. Responsible for maintaining and improving collection flows . Required Candidate Pro...

Roles and Responsibilities Manage car loan sales from lead generation to disbursement, ensuring timely processing and customer satisfaction. Identify new business opportunities through networking, referrals, and market research to expand the customer base. Develop strong relationships with customers by providing exceptional service, resolving queries promptly, and addressing concerns effectively. Collaborate with internal teams (e.g., underwriting, operations) to ensure seamless execution of loan applications and documentation processes. Maintain accurate records of transactions, updates customers on application status, and adheres to compliance requirements.

You are a Senior Fabric Technical Expert specializing in Knits, with over 15 years of experience in Fabric Sourcing, Development, and Technical Management in the premium knitwear garment export industry. In this role, you will be responsible for leading fabric R&D and technical development specifically for knitted fabric structures such as single jersey, interlock, rib, fleece, and piqu. Your expertise will be crucial in recommending yarn types, blends, counts, and finishes based on buyer requirements and end-use, as well as guiding the development of special knits like organic cotton, mlange, slub, lycra blends, and sustainable knits. Your role will involve resolving technical challenges re...

Role Description As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading, Employee Trade Surveillance and Consequence Management for APAC, Americas and EMEA region. Team / division overview The Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective Central Compliance functi...

Role Description As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading, Employee Trade Surveillance and Consequence Management for APAC, Americas and EMEA region. Team / division overview The Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective Central Compliance functi...

We are looking for a well-organized civil supervisor oversees construction activities on civil engineering projects, ensuring work is completed safely, efficiently, and according to plans and specifications. They manage teams, coordinate resources, and maintain quality control. They also enforce safety regulations and ensure compliance with environmental standards. supervising and coordinating daily construction activities on-site. managing and leading construction teams, including subcontractors and laborers. ensuring the availability of necessary tools, equipment, and materials. inspecting work to ensure it meets quality standards and project specifications. enforcing safety regulations an...

Role : Junior Company Secretary Location : Navi Mumbai Experience : 3 to 4 Years Qualification : CS Job Description : Board Meetings and its preparation i.e. (Agendas, Notice, Minutes, SS Documents etc). General Meetings and its preparations i.e. (Board Report, CSR Report, Notices, Minutes, SS Documents) Should understand NCD Issuance / Redemption and its documentations. Capable for ROC filings . Annual Filings . IPO related work. Lesioning with Trustee / RTA /Depositories etc. Bank Requirements. Taking care of Compliance Requirements.