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10.0 - 12.0 years
0 Lacs
navi mumbai, maharashtra, india
On-site
The Compliance and Process Manager will oversee and ensure adherence to regulatory, industry, and internal standards for data center operations across the APAC region. This role is responsible for developing, implementing, and monitoring compliance programs, policies, and processes to ensure operational excellence, risk mitigation, and alignment with global and regional standards. The role requires collaboration with cross-functional teams to drive process optimization, maintain audit readiness, and uphold the highest standards of safety, security, and efficiency in data centre operations. DUTIES AND RESPONSIBILITIES Process Optimization: ? Design, document, and implement standardized proces...
Posted 2 days ago
2.0 - 6.0 years
0 Lacs
pune, all india
On-site
In this role at Tech Mahindra, you will be responsible for conducting Transactional audits as per control plan to meet targeted accuracy and timeliness. You will also provide feedback and suggestions for improvement, publish Dashboards at defined intervals, and publish compliance dashboards as per plan. It is important to be flexible and available for any ad-hoc business requirement, ensuring the Confidentiality, Availability, and Integrity of Data. Additionally, you will conduct GAP Analysis & Controls, maintain continuous focus and drive to meet and exceed department SLAs, and conduct New Hire training and Refresher training based on TNA. Moreover, you will be responsible for conducting V&...
Posted 1 week ago
0.0 - 5.0 years
3 - 6 Lacs
chennai, tamil nadu, india
On-site
Key Responsibilities: Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. Plan, execute, and document compliance testing across existing and new products and controls. Define compliance control points based on risk assessments and ensure rigorous testing procedures. Establish and maintain comprehensive compliance testing programs to identify and mitigate risks. Report findings of compliance testing to senior management and track remediation until closure. Coordinate with respective departments to ensure timely implementation of testing observations. Own and track compliance-related projects and prepare dashboards to highlight r...
Posted 2 months ago
5.0 - 9.0 years
0 Lacs
haryana
On-site
Role Overview: As a Regulatory & Statutory Compliance Officer, your main responsibility is to ensure compliance with various regulations such as RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. You will be required to monitor changes in regulations, implement policy/procedure updates, prepare and file statutory returns within timelines, and manage regulatory inspections and audits while liaising with RBI and statutory bodies. Key Responsibilities: - Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. - Monitor changes in regulations and implement required policy/procedure updates. - Prepare and fi...
Posted 3 months ago
4.0 - 8.0 years
0 Lacs
karnataka
On-site
As a Senior Business Execution Consultant at Wells Fargo, you will be joining the global Talent Acquisition Business Process & Execution (BP&E) team to support the HR Talent Acquisition function with business execution, operations, risk management, and business controls. In this role, you will lead support functions or operations for multiple business groups, contributing to large-scale strategic initiatives while ensuring efficiency, quality, and cost-effectiveness of solutions. Your responsibilities will include research on complex business, operational, and strategic initiatives, making recommendations for support functions, and assisting in the planning and execution of various programs ...
Posted 5 months ago
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