28 Compliance Enforcement Jobs

As an experienced professional in the stock broking industry, you will be responsible for achieving various activation goals, reactivation goals, and client retention targets to ensure the growth and success of new client accounts. Additionally, your role will involve strategically engaging with high-net-worth (HNI) clients, leading your team to reach performance goals, and enforcing compliance standards to maintain quality trading practices. Key Responsibilities: - Achieve monthly and overall activation targets for new client accounts - Strategically target and re-engage inactive clients - Meet and exceed client retention targets through exceptional service - Reach team performance goals th...

Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future. If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. As the Head Legal, Company Secretary & Chief Compliance Officer for India, you will be responsible for: Corporate secretarial functions for VGIPL and support to associated companies (like VCE India). Legal framework, agreements, etc. for M&As, Demergers of Group Companies. Contract management including drafting, guiding and reviews for compliance Special Projects (Hoskote land, Tools for L...

Role Overview: As an Engineer within the Corporate Engineering ServiceNow Center of Excellence (CoE), you will play a crucial role in expanding and enhancing the capabilities of the ServiceNow platform. Your responsibilities will include implementing platform solutions, actively participating in design reviews and architectural discussions, and ensuring the successful delivery of engineering solutions. By leveraging your expertise in the ServiceNow platform, you will contribute to the transformation of our enterprise technology services. Key Responsibilities: - Write modular, well-structured, and self-sustaining codes - Develop overall systems design, research, and evaluate vendor supplied a...

Role Overview: As a Relationship Manager in Corporate and Investment Banking at DBS, your main responsibility will be to manage and sustain a portfolio of Corporate customers by building long-term relationships based on efficient and reliable support for their business. You will collaborate with product groups and colleagues both in India and overseas to enhance the Local and MNC client base and increase wallet share from new and existing customers. Your role will also involve risk assessment of facility clients through continuous monitoring and collaboration with various departments to ensure seamless delivery to clients. Key Responsibilities: - Manage relationships with a portfolio of corp...

Role Overview: As a Credit Analyst at DBS, your primary role will be to support Relationship Management teams in various activities such as preparing and submitting Credit Memos to CCG, completing documentation formalities, assisting in client onboarding/KYC reviews, and managing the existing portfolio of clients. You will also be responsible for highlighting early warning signs in the portfolio, exploring cross-selling opportunities, and ensuring regulatory compliance. Key Responsibilities: - Prepare accurate credit proposals in a consistent and concise manner - Maintain a close working relationship with the Business Unit to meet deliverables - Conduct need-based meetings with customers to ...

As a skilled Workspace ONE Administrator, you will be responsible for managing and supporting the Unified Endpoint Management (UEM) environment. Your main tasks will involve device enrollment, profile management, app deployment, compliance enforcement, and day-to-day operational support. Key Responsibilities: - Device Enrollment & Configuration - Enroll and manage iOS, Android, Windows, and macOS devices using Workspace ONE UEM. - Create and maintain device profiles, compliance policies, and restrictions. - Automate device provisioning and onboarding workflows. - Application Management - Deploy, manage, and update enterprise and public applications. - Configure application policies and ensur...

As a Warehouse Supervisor, your role involves leading and managing a team to ensure efficient warehouse operations. Your responsibilities include: - Assigning tasks and supervising daily activities of warehouse staff. - Training new employees and providing ongoing coaching on procedures. - Monitoring and evaluating employee performance to motivate teams to meet goals. You will also be responsible for: - Overseeing the receiving, storing, and shipping of goods to ensure efficiency and accuracy. - Implementing and maintaining inventory tracking systems, conducting audits, and managing stock rotation. - Ensuring accurate documentation and control of all warehouse transactions. In addition, you ...

As a Dealing Manager (Equity Market) at Bigul.co in Indore, your role will involve overseeing trading operations, managing a team of dealers, and ensuring efficient and compliant execution of client orders. Your deep understanding of financial markets, strong leadership, risk management skills, and ability to maintain key client relationships will be crucial in maintaining the firm's reputation for accurate and timely trade execution. Key Responsibilities: - Achieve monthly and overall activation targets for new client accounts - Strategically target and re-engage inactive clients for reactivation goals - Exceed client retention targets through exceptional service - Reach team performance go...

As the Manager IT Pillar, you will be required to have an in-depth understanding of IT pillar concepts, theories, and principles along with basic knowledge of related disciplines. Your role will involve applying industry understanding to enhance effectiveness, provide guidance, and influence processes and policies for the IT pillar discipline. You will be responsible for identifying and resolving technical, operational, and organizational issues that impact effectiveness, ultimately affecting the level of service and the IT pillar team's ability to meet quality and timeliness objectives. Your decisions should be guided by policies, resource requirements, budgets, and the business plan. Our c...

Key Responsibilities : Customer Service : Provide exceptional customer service by addressing inquiries, resolving issues, and ensuring a positive shopping experience. Train and mentor store staff on customer service best practices. Inventory Management : Monitor and manage store inventory levels to prevent stockouts and overstock situations. Coordinate with suppliers for timely replenishment of inventory. Conduct regular stock audits and maintain accurate inventory records. Store Layout and Merchandising : Collaborate with the visual merchandising team to ensure attractive and effective product displays. Optimize store layout for a smooth flow of customers and improved product visibility. Op...

Key Responsibilities : Customer Service : Provide exceptional customer service by addressing inquiries, resolving issues, and ensuring a positive shopping experience. Train and mentor store staff on customer service best practices. Inventory Management : Monitor and manage store inventory levels to prevent stockouts and overstock situations. Coordinate with suppliers for timely replenishment of inventory. Conduct regular stock audits and maintain accurate inventory records. Store Layout and Merchandising : Collaborate with the visual merchandising team to ensure attractive and effective product displays. Optimize store layout for a smooth flow of customers and improved product visibility. Op...

Company Description Version 1 are a true global leader in business transformation. For nearly three decades, we have been strategically partnering with customers to go beyond expectations through the power of cutting-edge technology and expert teams. Our deep expertise in cloud, data and AI, application modernisation, and service delivery management has redefined businesses globally, helping shape the future for large public sector organisations and major global, private brands. We put users and user-centric design at the heart of everything we do, enabling our customers to exceed expectations for their customers. Our approach is underpinned by the Version 1 Strength in Balance model a balan...

As a Centralised Dealing Desk Head at Bigul.co in Indore, your role will involve overseeing trading operations, managing a team of dealers, and ensuring efficient and compliant execution of client orders. Your deep understanding of financial markets, strong leadership, risk management skills, and ability to maintain key client relationships will be crucial. You will play a pivotal role in upholding the firm's reputation for accurate, timely trade execution and regulatory adherence. Your responsibilities will include achieving monthly and overall activation targets for new client accounts, strategically re-engaging inactive clients, exceeding client retention targets through exceptional servi...

You will be a crucial part of the Bigul.co team, dedicated to empowering investors and traders by equipping them with the necessary tools for success. The belief at Bigul.co is that there exists a perfect strategy for every individual, and with the right stocks and tools, anyone can emerge victorious in the trading game. The core mission is to offer essential resources and valuable insights to assist individuals in accomplishing their trading and investment objectives. As an Equity Dealer Head, your primary responsibility will be to manage the day-to-day trading operations, devise and execute trading strategies, monitor stock market trends, and make well-informed investment decisions. This p...

You will be joining Bigul.co, a company dedicated to empowering investors and traders by providing them with the necessary tools for success. The belief at Bigul.co is that there is a perfect strategy for every individual, and with the right stocks and tools, anyone can achieve success in the trading game. The company's mission is to offer the essential resources and insights to assist individuals in reaching their trading and investment objectives. As an Equity Dealer Head, you will hold a full-time on-site position based in Indore. Your key responsibilities will include overseeing day-to-day trading activities, formulating and executing trading strategies, monitoring stock market trends, a...

As a qualified candidate for the role, you will be responsible for achieving monthly and overall activation targets for new client accounts, strategically targeting and re-engaging inactive clients, and exceeding client retention targets by providing exceptional service. Your leadership skills will be crucial in reaching team performance goals, hiring and training a high-performing team, and ensuring compliance with trading standards. Additionally, you will actively engage with High-Net-Worth (HNI) clients to meet their unique needs, collaborate with the engagement team on client campaigns, and implement innovative marketing automation strategies. To excel in this position, you should posses...

As a valued team member of the Global Card Administration Team at Visa Inc., your role will involve overseeing the administrative aspects of the Global Corporate and Purchasing Card Programs. Your responsibilities will include managing day-to-day functions related to the card programs, ensuring superior customer service for end users, and enforcing cardholder compliance with the Global Travel and Expense Policies. Your key responsibilities will include: - Managing the corporate and purchasing card program for CEMEA based employees - Acting as the main point of contact for issuing banks - Providing support for Visas T&E system and resolving technical inquiries - Conducting training sessions o...

At Bigul.co, we are committed to equipping investors and traders with the necessary tools for success in the stock market. We firmly believe that there exists a suitable strategy and resources for every individual to thrive in the market. With the right stocks and tools, our aim is to empower everyone to emerge victorious in the trading game. This full-time, on-site position is for a Dealing Manager (Equity Market) based in Indore. The primary responsibility of this role is to supervise trading operations, lead a team of dealers, and ensure efficient and compliant execution of client orders. The ideal candidate should possess a profound understanding of financial markets, exhibit strong lead...

As a Branch Manager at our institute located in Calicut, you will be entrusted with the responsibility of supervising the daily operations of a specific branch or department. Your role will encompass managing staff, ensuring smooth workflow, maintaining student or client satisfaction, overseeing financial and administrative tasks, and implementing institute policies. Your primary goal will be to ensure that the branch achieves its objectives, aligns with the overall mission of the institute, and cultivates a conducive learning or working environment. Your key responsibilities will include providing leadership and supervision to the branch team, effectively managing operations, ensuring finan...

As a Relationship Manager in the Corporate and Investment Banking division of DBS, your primary responsibility will be to manage and sustain a portfolio of corporate customers. Your focus will be on building long-term relationships with these clients by providing efficient and reliable support for their businesses. You will collaborate with product groups and colleagues both locally and internationally to expand our client base and increase wallet share from existing and new customers. Your key accountabilities will include managing relationships with corporate clients through continuous interaction and account mapping at various levels within client organizations. You will be responsible fo...

The Institutional Banking Group within the organization offers corporate customers a comprehensive range of commercial banking products and services, encompassing cash management solutions, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange facilities. As a Relationship Manager, your primary responsibility will involve promoting and selling these products and services to both existing clients and prospective customers. Your role will entail supporting the Relationship Management teams by engaging in various activities. This includes preparing and submitting Credit Memos to the CCG, handling documentation formalities in conjunction with c...

As a member of the Corporate and Investment Banking team at DBS, your role will involve providing a full range of commercial banking products and services to corporate customers. This includes managing cash flow, time deposits, trade finance, working capital finance, term loans, and foreign exchange transactions. By maintaining strong relationships with customers in the region, you will play a key role in account management, service differentiation, product development, and adherence to rigorous credit standards. Your primary responsibility will be to support Relationship Management teams by assisting in various activities such as preparing and submitting Credit Memos, completing documentati...

As a Relationship Manager within the Institutional Banking Group, you will play a crucial role in providing corporate customers with a wide array of commercial banking products and services. Your responsibilities will include selling cash management services, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange solutions to both existing and new clients. Your main objective will be to support Relationship Management teams by assisting in various activities. This includes preparing and submitting Credit Memos to CCG, handling documentation formalities in collaboration with clients and CCU, aiding RMs in completing Legal & Valuation reports,...

Founded in 1976, CGI is among the world's largest independent IT and business consulting services firms with 94,000 consultants and professionals globally. CGI delivers an end-to-end portfolio of capabilities, including strategic IT and business consulting, systems integration, managed IT and business process services, and intellectual property solutions. CGI works with clients through a local relationship model complemented by a global delivery network to digitally transform organizations and accelerate results. CGI reported revenue of CA$14.68 billion in Fiscal 2024, with shares listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com. As an SAP Security Consultant at CGI, you w...

As an Assistant Manager at VST Tillers Tractors Limited, you will play a crucial role in managing day-to-day operations and overseeing staff to ensure smooth functioning of the organization. Your responsibilities will include ensuring compliance with policies and procedures, enhancing operational efficiency, and fostering a productive work environment. In this full-time on-site role based in Mysore, you will be expected to effectively communicate with team members and other departments, conduct performance reviews, and prepare detailed reports for senior management. Your leadership and management skills will be instrumental in driving the team towards achieving operational excellence. To exc...