3398 Compliance Jobs - Page 16

As an individual excited to grow your career, you have the opportunity to work at Citi, one of the world's most global banks. Citi is fully committed to supporting your growth and development by providing extensive on-the-job training, exposure to senior leaders, and the chance to give back through volunteerism. Role Overview: In this role within the Treasury and Trade Solutions (TTS) Sanctions Operations function at Citi, you will be analyzing cases related to Compliance / AML issues. Your responsibilities will include reviewing and resolving potential matches for Payments & Receivables and Trade transactions. Key Responsibilities: - Operate in a fast-paced environment managing work queues ...

Role Overview: As a Workday Integrations Specialist, you will be responsible for designing and implementing integration solutions to enhance system functionality and efficiency. You will collaborate with cross-functional teams to gather requirements, troubleshoot and resolve integration issues, and provide technical expertise and support to stakeholders. Your role will also involve conducting system audits, optimizing integration processes, and documenting configurations for knowledge transfer. Key Responsibilities: - Designing and implementing integration solutions using Workday Integrations - Collaborating with cross-functional teams to gather requirements and translate them into technical...

As the Warehouse Operations Manager, you will be responsible for overseeing all aspects of warehouse operations to ensure efficient and organized workflows. Your primary goal will be to ensure the warehouse operates at peak efficiency with customer satisfaction in mind. Your duties will include: - Supervising, organizing, and training warehouse employees - Establishing, monitoring, and managing operational goals - Developing warehouse operations systems - Training and managing the warehouse team to solve operational issues and achieve performance goals - Incident management and reporting as per warehouse policy - Overseeing daily operations, inventory, and logistics - Reviewing and preparing...

You will be responsible for conducting thorough reviews and investigations on customer transactions to identify suspicious activities. You will also perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensuring compliance with AML (Anti-Money Laundering) regulations and banking standards will be a key part of your role. It will be important to maintain accurate and up-to-date documentation for all investigations. Collaboration with internal teams to escalate suspicious activities as per protocols will also be required. Lastly, you will need to ensure timely completion of all assigned cases while meeting quality standards. Qualifications required ...

As an IT Change Management Lead, you will play a crucial role in ensuring the successful planning, implementation, and communication of changes within the IT environment. Your primary responsibility will be to lead and coordinate the change management process to minimize disruptions, enhance efficiency, and support overall business objectives. This role involves working closely with cross-functional teams, stakeholders, and IT personnel to drive the adoption of changes while maintaining a focus on risk mitigation and compliance. - **Change Management Planning:** Develop and implement effective change management strategies and plans for IT initiatives, ensuring alignment with organizational g...

Purpose/Objective "The Job purpose for the role of Shift Engineer - PECVD in cell maintenance is overseeing the operation and maintenance of PECVD equipment during shifts, ensuring production efficiency, troubleshooting technical issues, and maintaining high standards of equipment performance and Equipment Availability Key Responsibilities of Role PECVD Machine Management and Operation: - Operate and maintain PECVD systems to ensure optimal performance and reliable deposition processes. Breakdown Response and Troubleshooting - Address and resolve PECVD equipment breakdowns swiftly, analyze issues to prevent future failures. Process Optimization: - Optimize PECVD parameters (gas flow rates, t...

Purpose/Objective Lead end-to-end physical security and loss prevention for the Adani Solar manufacturing campus at Mundra, ensuring a safe, compliant, and disruption-free operating environment. Key Responsibilities of Role 1) Site Security Operations & Governance - Own the site security risk assessment; implement layered controls for perimeter, gates, yards, warehouses, high-value rooms, control rooms, and substations. - Run daily security operations (24x7)—muster/briefing, deployment, patrolling, post orders, incident logs, daily reports. - Ensure effective access control (employees, contractors, visitors) and material movement control (inward/outward, gate-pass, returnable/non-returnable)...

ole Summary Support the implementation of Environment, Health & Safety (EHS) practices at solar project sites to ensure safe working conditions, statutory compliance, and adherence to project safety standards. Site Safety Implementation Assist in implementing site EHS plans, safety procedures, and safe work practices. Monitor daily site activities to ensure compliance with safety rules and use of PPE. Ensure safe execution of high-risk activities such as work at height, electrical works, lifting operations, and excavation. Safety Monitoring & Inspections Conduct regular site safety inspections and report unsafe acts or conditions. Support daily toolbox talks and safety briefings. Assist in m...

Quality Management & Strategy Establish and enforce project-specific Quality Control plans, procedures, and standards aligned with ISO 9001 and contractual requirements. Define quality objectives, KPIs, and monitoring mechanisms across all construction activities. Provide strategic direction to QA/QC teams across multiple sites. Inspection, Testing & Compliance Oversee inspection and testing activities for civil, electrical, and mechanical works, ensuring adherence to approved drawings, specifications, and codes. Review and approve Inspection & Test Plans (ITPs), method statements, and quality checklists. Ensure timely witnessing and approval of critical tests and inspections. Material & Ven...

Testing & Commissioning Management Plan, coordinate, and execute testing and commissioning activities for DC & AC systems, inverters, transformers, switchgear, protection relays, and SCADA systems. Prepare and implement T&C procedures, checklists, and commissioning schedules aligned with project milestones. Pre-Commissioning Activities Oversee pre-commissioning checks including IR tests, continuity tests, polarity checks, functional checks, and interlock verifications. Ensure readiness of systems before energization by verifying installation quality and punch-point clearance. Electrical Testing & Energization Lead energization activities in coordination with utilities, clients, and OEM teams...

Plant & Machinery Management Plan and manage deployment of construction equipment and machinery as per project schedules. Ensure availability and proper utilization of equipment such as cranes, hydras, excavators, loaders, forklifts, DG sets, and lifting tools. Monitor machine productivity and utilization to minimize idle time. Operation, Maintenance & Safety Ensure safe operation of all plant and machinery in line with manufacturer guidelines and site safety norms. Coordinate preventive maintenance, breakdown maintenance, and servicing of equipment. Ensure statutory certifications, fitness, and third-party inspections are valid and up to date. Coordination & Site Support Coordinate with con...

Site Execution & Supervision Supervise and execute DC side works including module stringing, DC cable laying, DCDB installation, polarity checks, and string continuity. Supervise AC side works including inverter output cabling, ACDB installation, LT panel works, and interconnections up to transformer. Ensure all electrical works are executed as per approved drawings, SLDs, GA layouts, and technical specifications. DC System Responsibilities Oversee installation of DCDBs, string combiners, isolators, fuses, and SPD systems. Ensure correct polarity, cable routing, dressing, and tagging of DC cables. Conduct and record DC tests such as string voltage, insulation resistance (IR), and continuity ...

Job Description Key Responsibilities: Conduct routine environmental monitoring and assessments in various locations Collect, analyze, and interpret environmental data using specialized equipment and software Maintain accurate records and documentation of environmental conditions Communicate findings and recommendations to stakeholders and management Participate in environmental remediation and restoration projects Ensure compliance with environmental regulations and standards Qualifications Qualification: M.Sc (Microbiology) Experience: 2-7 years

About Business JOB DESCRIPTION Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world-class logistics and utility infrastructure portfolio that has a pan-India presence. Adani Group is headquartered in Ahmedabad, in the state of Gujarat, India. Over the years, Adani Group has positioned itself to be the market leader in its logistics and energy businesses focusing on large-scale infrastructure development in India with O & M practices benchmarked to global standards. With four IG-rated businesses, it is the only Infrastructure Investment Grade issuer in India. Adani Realty: Adani Realty is the real estate arm of one of ...

Responsibilities Business Strategy & Growth: Define and execute the strategy for Vietnam, aligned with corporate objectives and market dynamics. Identify opportunities for capacity expansion, fuel diversification, and efficiency improvement. Identify and evaluate greenfield project opportunities aligned with corporate objectives and Vietnam’s energy roadmap. Build business cases and secure internal approvals for investment. Drive capital planning and financial structuring to ensure project viability. P&L Ownership: Deliver financial performance targets including EBITDA, ROCE, and cash flow. Ensure disciplined capital allocation and cost competitiveness. Annual Operating Plan & Budgeting: Lea...

Overall Responsibility Provide strategic leadership and end-to-end management of large-scale solar power projects, ensuring timely execution, cost control, quality excellence, and strict compliance with safety and statutory requirements across all construction activities. Construction & Site Management Lead and oversee the complete execution of civil, structural, and infrastructure works for utility-scale solar projects, including foundations, roads, drainage systems, control rooms, inverter stations, and other balance-of-plant (BoP) works. Establish construction methodologies, sequencing, and execution strategies to optimize productivity and minimize risks. Ensure construction activities al...

Site Supervision & Execution Supervise and execute civil works related to electrical installations, including inverter foundations, transformer foundations, cable trenches, equipment pedestals, and control room structures. Ensure civil construction activities are carried out as per approved drawings, technical specifications, and project requirements. Monitor day-to-day site activities to ensure coordination between civil and electrical teams. Coordination & Interface Management Coordinate with electrical engineers, site supervisors, contractors, and subcontractors to ensure smooth execution of civil works supporting electrical systems. Liaise with QA/QC and HSE teams to ensure work complian...

Testing & Pre-Commissioning Activities Perform and supervise pre-commissioning checks for DC and AC systems including IR, continuity, polarity, interlock, and functional tests. Verify readiness of electrical installations before energization by ensuring punch-point clearance and compliance with drawings. Commissioning & Energization Execute commissioning of inverters, transformers, HT/LT panels, switchgear, protection relays, and earthing systems. Assist in grid synchronization and energization activities in coordination with utilities and client representatives. Ensure commissioning activities comply with statutory regulations, grid codes, and safety standards. OEM & Interface Coordination ...

EHS Leadership & Site Management Act as the site EHS authority, responsible for planning, implementation, and monitoring of EHS systems and procedures. Establish and enforce project-specific EHS plans, safety management systems, and emergency response procedures. Provide leadership and guidance to EHS officers, supervisors, and site teams. Statutory Compliance & Regulatory Liaison Ensure compliance with local labor laws, environmental regulations, factory acts, electrical safety rules, and project-specific statutory requirements. Liaise with government authorities, inspectors, and statutory bodies for audits, approvals, and inspections. Maintain statutory registers, permits, and compliance d...

Role Summary Support the implementation of Environment, Health & Safety (EHS) practices at solar project sites to ensure safe working conditions, statutory compliance, and adherence to project safety standards. Site Safety Implementation Assist in implementing site EHS plans, safety procedures, and safe work practices. Monitor daily site activities to ensure compliance with safety rules and use of PPE. Ensure safe execution of high-risk activities such as work at height, electrical works, lifting operations, and excavation. Safety Monitoring & Inspections Conduct regular site safety inspections and report unsafe acts or conditions. Support daily toolbox talks and safety briefings. Assist in ...

Electrical Construction Management Oversee execution of HV/LV electrical works, including module stringing, inverter installation, transformer and HT yard works, cable laying, termination, earthing, and SCADA-related installations. Ensure electrical construction activities comply with approved drawings, technical specifications, IEC/IS standards, and project requirements. Develop construction methodologies, work sequencing, and execution strategies for electrical scope. Planning, Scheduling & Control Review and finalize electrical construction schedules, micro-plans, and manpower deployment plans in coordination with planning teams. Monitor progress against baseline schedules and take correc...

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Risk Analyst is a seasoned subject matter expert, responsible for assessing and managing risks to ensure the security, integrity, and resilience of the organization's operations and services. This role involves identifying potential threats, analyzing vulnerabilities, and providing recommendations to mitigate risks. Through proactive risk assessment ...

Job Title Branch Head Function Regional Business Reporting to Zonal Sales Head (North 2) Purpose Responsible for driving the branch profit & loss through effective management of branch / area sales, operations and support teams Key Responsibilities Responsibilities Strategic Support Regional Head & Regional Sales Head in developing the short term and long term sales plans for the region in terms of revenues (volumes, profitability, number of customers, key accounts etc) Develop short term and long term business plans for the branch in terms of revenues (volumes, profitability, number of customers, key accounts etc) and service delivery (delivery performance, transit times, net service levels...

Job Description Key Responsibilities: Responsible for review of URS, DQ and vendor/ supplier’s documents related to qualification. Responsible for preparation and review of Validation/ Qualification protocol and report. Responsible for execution and review of Qualification / Re-Qualification and Validation activity of Equipment / System / Facility and Plant utilities. Responsible to co-ordinate with manufacturing, Engineering and QC personnel for respective Qualification / Validation / Re-qualification activity for timely completion of activities. Responsible for preparation and review of media fill and hold time protocol and report. Responsible for preparation of Standard Operating Procedur...

We're looking for Associate Project Manager s ! Responsibilities Act as a Single Point of Contact (SPOC) for coordinating with internal teams like HR, Finance, Compliance, and Tech to fulfill initiative-related needs. Maintain centralized documentation, track deliverables, and keep records up to date. Identify bottlenecks, propose solutions, and ensure timely execution of tasks. Assist Growth Managers and team members with operational support for field activities, events, and logistics. Liaise with external vendors for procurement, logistics, and service coordination. Eligibility This is an entry level job Strong problem-solving mindset with a go-getter attitude takes ownership and drives ex...