17 Compliance Expertise Jobs

As an Assistant Manager in the Human Resources department at our company based in Gurugram, you will play a crucial role in various aspects of compensation management, regulatory compliance, knowledge management, HR systems administration, and data analysis. Here is a breakdown of your key responsibilities and qualifications: **Key Responsibilities:** - **Compensation Data:** Create and maintain accurate compensation data, including salary structures, bonus plans, and benefits. - **Compensation Projections:** Develop compensation projections and model scenarios to support budgeting and strategic planning. - **Appraisal Data:** Maintain and manage appraisal data to ensure it's accurately refl...

Role Purpose The Internal Auditor is responsible for ensuring strong financial control, accurate reporting, and compliance across all hotel operations within the group. The role involves planning and executing internal audits, assessing operational efficiency, identifying risks, and recommending improvements to enhance financial performance and compliance standards. Industry : Hotel Job location : Dar Es Salaam, Tanzania. Key Responsibilities 1. Financial Audit & Internal Control Conduct monthly audits and verify the accuracy of MIS and financial reports. Review payments, receipts, and ledger entries for compliance and accuracy. Ensure timely reconciliation of accounts and monitoring of work...

Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired Associate's Degree Travel Percentage 0% Job Locations - Bangalore As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance the world of fintech, we'd like to ask you Are you FIS What You Will Be Doing As an Employee Relations (ER) Advisor, you will be responsible for Guidance and Compliance Provide expert guidance to management on employee relations matters, ensuring compliance with employme...

As a candidate for the position to support the VP, FIU, you will be responsible for the following key activities: - Investigating internal STRs (ISTRs) raised to the MLRO team from various sources. - Analyzing the ISTRs by reviewing all documents provided by the reporting party, seeking additional feedback from FLOD Operations or Business, in order to make informed judgements on the cases. - Preparing a comprehensive proposal for the MLRO or designate, providing proper recommendations and risk mitigations. - Ensuring that the MI of reviewed STRs is maintained and kept up-to-date at all times. - Raising or closing cases internally based on feedback from MLRO or designate, with proper document...

As an Operations Head in the FMCG industry, your primary responsibility will be to lead and optimize end-to-end operations covering production, supply chain, logistics, quality, and vendor management. Your role will focus on ensuring efficiency, regulatory compliance, and alignment with business goals. Key Responsibilities: - Strategic & Tactical Planning - Supply Chain & Inventory Management - Production Oversight - Quality, Safety & Compliance - Team Leadership & Vendor Management - Performance Analysis & Reporting Qualifications Required: - Industry experience: 5+ years in FMCG operations/production management within manufacturing or distribution. - Leadership skills: Ability to manage te...

As a Strategic Sourcing & NPD Engineer at Miko, you will play a crucial role in managing electronic component sourcing, engaging with global vendors and partners, and supporting end-to-end electronics development from concept to mass production. Your responsibilities will include sourcing ICs, developing strong relationships with manufacturers and distributors, identifying cost-saving opportunities, and evaluating PCBA fabrication partners. You will also collaborate with R&D and hardware teams during the new product development phase, support component selection, and ensure technical and quality compliance throughout the process. Key Responsibilities: - Source ICs, passives, sensors, and ele...

Role Overview: You will play a crucial role in ensuring efficient and compliant HR practices within the company. This position requires a combination of operational execution, strategic planning, strong analytical skills, and the ability to work independently with a focus on high performance. Collaboration with finance will be essential in this role. Key Responsibilities: - Create and maintain accurate compensation data, including salary structures, bonus plans, and benefits. - Develop compensation projections and model scenarios to support budgeting and strategic planning. - Maintain and manage appraisal data to ensure accurate reflection in compensation adjustments. - Ensure strict complia...

Role Overview: As an Employee Relations (ER) Advisor at FIS, you will provide expert guidance to management on employee relations matters, ensuring compliance with employment laws and company policies. Your responsibilities will include conducting thorough investigations into HR-related employee grievances and ethics cases, resolving conflicts, and recommending appropriate actions. You will also handle consultation actions such as TUPE, with external support for larger actions, and manage sensitive involuntary terminations. Key Responsibilities: - Administer and facilitate work agreements between works councils, unions, employees, and managers, particularly in countries like Austria, Belgium...

The Senior Manager - Accounts role at Bizpact Shared Services Pvt Ltd in Ghaziabad requires a skilled professional with expertise in accounting, finance, and business advisory roles. As the Senior Manager, you will be responsible for overseeing finance activities, managing bookkeeping and accounting processes, providing business advisory services, conducting internal audits, and ensuring compliance with taxation regulations. To excel in this role, you should possess a strong foundation in accounting, finance, and business advisory skills. Your taxation knowledge and compliance expertise will be crucial in maintaining financial integrity. Experience in managing finance activities and conducti...

As a qualified candidate passionate about delivering computer system validation and risk management approaches to support tremendous IT and business growth, you will join the IT team as part of the ITRMC (IT Risk Management & Compliance). In this role, you will interface between the quality business unit, IT, business customers, and vendors on various computer system validation projects and compliance initiatives. Over the next 3 years, the business plans to deploy major operational systems like LIMS, ERP, MES, VLMS, EBR to enhance capabilities and improve customer service, and you will play a crucial role in achieving these objectives. Your responsibilities will include providing technical ...

As a Content Development Associate Manager at Accenture, you will be part of the Operations Content Team, where your primary responsibility will be to bring your technical writing skills and creative personality to help build engaging and easy-to-understand employee and customer-facing material, with a focus on Lending Products. Your role will involve drafting procedures that align with various regulations such as Reg Z, ECOA, UDAAP, FCRA, FDCPA, and simplifying complex information into easy-to-understand instructions. You will collaborate with different departments and roles to develop creative solutions independently and drive projects effectively. Your key responsibilities will include de...

As a Content Development Associate Manager at Accenture, you will be a part of the Operations Content Team where your primary responsibility will be to utilize your technical writing skills and creative abilities to create engaging and easily understandable content for both employees and customers, particularly focusing on Lending Products. Your role will involve drafting procedures that adhere to regulations such as Reg Z, ECOA, UDAAP, FCRA, FDCPA, and simplifying complex information into clear instructions. Collaboration with various departments and roles to devise innovative solutions, as well as independently driving projects, will be crucial aspects of your position. Key responsibilitie...

As a Procurement Compliance Analyst at Micron Technology, you will be responsible for maintaining compliance with relevant policies and regulations to support regulatory activities within the business, suppliers, and customers. Your expertise in compliance will be crucial in ensuring the smooth operation of business processes. You will drive the Supplier Due Diligence Process, including sanction screening and reputational due diligence efforts. Attention to detail is key in conducting these due diligence activities, and you will serve as a primary contact for stakeholders" concerns, ensuring prompt resolution of any issues raised. Additionally, you will support supplier audits and reporting ...

As a Manager in Compliance & Risk Operations at Novartis, you will play a crucial role in leading and executing high-impact audit readiness and compliance projects vital to the company's operations in the US. In this position, you will need to demonstrate strategic thinking, possess deep compliance expertise, and excel in communication skills. Your responsibilities will include driving cross-functional initiatives, ensuring adherence to Novartis policies, and regulatory standards with minimal supervision. You will be based in Hyderabad, working in a hybrid model that blends remote and in-office work. As a key member of the Compliance & Risk Operations team, you will act as the primary point ...

JD for Regulatory Affairs Executive We have requirement who have experience in AERB CDSCO BIS Plastic Waste ISO Share your cv - rekha@mi.konicaminolta.in

As an Employee Relations (ER) Advisor at FIS, you will play a crucial role in providing expert guidance to management on employee relations matters, ensuring compliance with employment laws and company policies. Your responsibilities will include conducting thorough investigations into intricate HR-related employee grievances and ethics cases, resolving conflicts, and recommending appropriate actions. Additionally, you will handle consultation actions such as TUPE, with external support for larger actions, and manage sensitive, in-depth, and escalated involuntary terminations. You will be required to administer and facilitate work agreements between works councils, unions, employees, and man...

Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries including financial services, professional services, telecommunications and media, consumer products, automotive, industrial automation, professional sports and entertainment, life sciences, ecommerce, and education. Job Overview We are seeking a dynamic leader with strong communication skills to manage and align global compliance initiatives wit...