3398 Compliance Jobs - Page 49

Role Overview: As the ideal candidate for this role, you will be responsible for supporting the full scope of Human Resources responsibilities and collaborating closely with the operation team to drive the HR agenda. Your primary focus will be to ensure that the manpower is in place without any shortfall and to meet revenue targets through the appropriate deployment of staff. Key Responsibilities: - Recruitment, On-Boarding & Retention: - Drive site teams to ensure timely and within budget hiring. - Develop a recruitment strategy for frontline staff. - Create alternative sourcing channels. - Ensure on-time onboarding in adherence to the organizations Key Financial Control norms. - Develop an...

Role Overview: As the Logistics & Demand Planning Manager in the industrial equipment/machinery sector, your main responsibility will be to lead and manage the demand planning team and the 3PL warehouse. Your role involves ensuring a smooth process from sales demand planning to order shipment and invoicing. You will collaborate with various partners such as warehouses, forwarders, and vendors to achieve the organization's sales and inventory turnover targets effectively. Key Responsibilities: - Team Leadership: Lead the Logistics & Demand Planning team by implementing best practices and measuring performance using Key Performance Indicators (KPIs). Provide necessary training and guidance to ...

As a Business Analyst with an MBA qualification and 6-12 years of experience in the Banking and Finance domain, your role will primarily involve implementing Enterprise Risk Management (ERM) or Enterprise Performance Management (EPM) applications at large Banks. You should have expertise in utilizing applications such as Oracle or other EPM applications like Profitability, Fund Transfer Pricing, Balance sheet planning, GL Recon, or ERM applications such as Basel Regulatory capital, Credit Risk, Market Risk, ALM, Liquidity risk, Economic Capital, Operational Risk, among others. If you lack adequate experience with OFSAA Product, preference will be given to candidates with proficiency in SAS, ...

Job Requirements Role/Job Title: State Head-Home Loan and Suvidha LAP Business: Retail Banking Function department: Home Loans Job Purpose State Head Home Loan and Suvidha LAP, direct plays a pivotal role in driving the acquisition and growth of the Home Loan/Suvidha portfolio by leveraging the bank's existing customer base. This role is responsible for sourcing business through internal channels, managing a high-performing sales team, and ensuring superior customer experience. The position demands strong leadership, cross-functional collaboration, and adherence to compliance standards to meet business targets across assigned geographies. Primary Responsibilities Generate Home Loan leads and...

Experience : 4.00 + years Salary : USD 3500-5000 / month (based on experience) Expected Notice Period : 15 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: Uplers Solutions Pvt. Ltd.) (*Note: This is a requirement for one of Uplers' client - Fig AI) What do you need for this opportunity? Must have skills required: AI/ML API Integration, GraphQL, Microservices Architecture, Kotlin with Spring Boot, React.js, Docker, Java, Kubernetes, PostgreSQL, RESTAPI Fig AI is Looking for: Role: Full-Stack Engineer (Contractor) Company: Fig AI — (Stealth) Startup building AI workflow automation for f...

Experience : 4.00 + years Salary : USD 3500-5000 / month (based on experience) Expected Notice Period : 15 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: Uplers Solutions Pvt. Ltd.) (*Note: This is a requirement for one of Uplers' client - Fig AI) What do you need for this opportunity? Must have skills required: AI/ML API Integration, GraphQL, Microservices Architecture, Kotlin with Spring Boot, React.js, Docker, Java, Kubernetes, PostgreSQL, RESTAPI Fig AI is Looking for: Role: Full-Stack Engineer (Contractor) Company: Fig AI — (Stealth) Startup building AI workflow automation for f...

Experience : 4.00 + years Salary : USD 3500-5000 / month (based on experience) Expected Notice Period : 15 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: Uplers Solutions Pvt. Ltd.) (*Note: This is a requirement for one of Uplers' client - Fig AI) What do you need for this opportunity? Must have skills required: AI/ML API Integration, GraphQL, Microservices Architecture, Kotlin with Spring Boot, React.js, Docker, Java, Kubernetes, PostgreSQL, RESTAPI Fig AI is Looking for: Role: Full-Stack Engineer (Contractor) Company: Fig AI — (Stealth) Startup building AI workflow automation for f...

About this role: Wells Fargo is seeking a Trade Services Processor . In this role, you will: Provide support for processing new collections, payments, trade acceptances and tracing outstanding items Advise and issue letter of credit amendments along with negotiating letter of credit documents Receive direction from supervisor and escalate non-routine questions Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals Interact with internal customers Develop the knowledge to understand function, policies, procedures and compliance requirements Required Qualifications: 2+ years of Trade Services experience, or equivalent demonstrated through one or a combi...

About this role: Wells Fargo is seeking a Operations Processor In this role, you will: Perform moderately complex operations duties in support of either a service center or department environment Require considerable knowledge of company personnel policies and practices Collect data and prepare related operational reports Prepare input forms for automated data processing system Utilize the company''s internal operations to perform duties Coordinate projects Furnish information to authorized persons Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation Required Qualifications: 2+ years of operations support experience, or ...

As a consultant you will serve as a client-facing practitioner who sells, leads and implements expert services utilizing the breadth of IBM's offerings and technologies. A successful Consultant is regarded by clients as a trusted business advisor who collaborates to provide innovative solutions used to solve the most challenging business problems. * You will work developing solutions that excel at user experience, style, performance, reliability and scalability to reduce costs and improve profit and shareholder value. * Your primary responsibilities include: * Build, automate and release solutions based on clients priorities and requirements. * Explore and discover risks and resolving issues...

We are seeking a talented individual to join our DevOps Enablement team, where you will play a key role in managing our processes and infrastructure, maintaining internal tools, and developing new capabilities to support our environment. This team owns the end-to-end build process for our product code and the infrastructure that underpins it"”including systems, third-party and in-house services"”and partners closely with our application development and SRE teams. Our product is an enterprise-grade financial application serving more than 1,000 customers, so reliability, security, and scalability are paramount. The ideal candidate is a strong developer capable of maintaining and enhancing exis...

As a consultant you will serve as a client-facing practitioner who sells, leads and implements expert services utilizing the breadth of IBM's offerings and technologies. A successful Consultant is regarded by clients as a trusted business advisor who collaborates to provide innovative solutions used to solve the most challenging business problems. * You will work developing solutions that excel at user experience, style, performance, reliability and scalability to reduce costs and improve profit and shareholder value. * Your primary responsibilities include: * Build, automate and release solutions based on clients priorities and requirements. * Explore and discover risks and resolving issues...

Overview Technology for today and tomorrow People-driven culture Boeing India Engineering is looking for Experienced Structural Payloads Design Engineer to join their team in Chennai, Tamil Nadu. A successful candidate will understand collaboration and shall work with the Engineering Manager , Project lead Aerospace Mechanical Design and Systems expert to develop or optimize the designs, engineering process, analyze the supplier quality issues, support innovative technologies and digital initiatives. Position Responsibilities : Execute one or more projects independently without supervision. Handle end-to-end project management, including some configuration management and change control. Lead...

Greetings from Sutherland!!! We are hiring for HR - Grievance Handling and Compliance Management - Hotline support Contact HR : - Bharani - 7695999758 Job Criteria: 1) Immediate joiners required Should be available to join us in the month of February 2026. 2) Excellent verbal communication skills 3) Minimum 1 Year of experience in HR operations (HR knowledge required) 4) Ability to handle the Grievance of employees in real-time. Key Responsibilities Receive and handle inbound hotline calls related to compliance concerns, incidents, and employee grievances Document call details accurately, including issue description, impacted party, urgency, and supporting context Create incidents/tickets in...

Accounting Operations includes accounting operations roles involved in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting principals and standards. Covers cost accounting (allocating and analyzing direct and indirect costs, actual vs. budgeted cost variance analysis, etc.), and budget accounting (developing and monitoring annual revenue/expense budgets for the purpose of controlling funds and measuring operating results). Also covers accounts payable / accounts receivable, billing & invoicing roles. Administrative stream includes those who primarily support others by performing skilled technical, administrative or operational tasks. ...

Requirements Description and Requirements Basic Function The process consists of Review, research, and investigate pended Group Life claim submission with multiple coverages and complexity to determine if claim is payable in accordance with various policy provisions, manage Call-ups and outreach to groups for missing information. Essential Functions ( The key deliverables of the role will include but will not be restricted to the details below ) Identify and obtain missing information required to evaluate Group life claims and input information into a Windows based computer system (BIOS). Interpret policy provisions and manually adjudicate Group Life claims to make claim determinations. Work...

Requirements Description and Requirements Basic Function The process consists of Review, research, and investigate pended Group Life claim submission with multiple coverages and complexity to determine if claim is payable in accordance with various policy provisions, manage Call-ups and outreach to groups for missing information. Essential Functions ( The key deliverables of the role will include but will not be restricted to the details below ) Identify and obtain missing information required to evaluate Group life claims and input information into a Windows based computer system (BIOS). Interpret policy provisions and manually adjudicate Group Life claims to make claim determinations. Work...

Requirements Description and Requirements Basic Function The process consists of Review, research, and investigate pended Group Life claim submission with multiple coverages and complexity to determine if claim is payable in accordance with various policy provisions, manage Call-ups and outreach to groups for missing information. Essential Functions ( The key deliverables of the role will include but will not be restricted to the details below ) Identify and obtain missing information required to evaluate Group life claims and input information into a Windows based computer system (BIOS). Interpret policy provisions and manually adjudicate Group Life claims to make claim determinations. Work...

Requirements Description and Requirements Basic Function The process consists of Review, research, and investigate pended Group Life claim submission with multiple coverages and complexity to determine if claim is payable in accordance with various policy provisions, manage Call-ups and outreach to groups for missing information. Essential Functions ( The key deliverables of the role will include but will not be restricted to the details below ) Identify and obtain missing information required to evaluate Group life claims and input information into a Windows based computer system (BIOS). Interpret policy provisions and manually adjudicate Group Life claims to make claim determinations. Work...

Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India’s leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data and voice, the company is committed to deliver delightful customer experiences and contribute towards creating a truly ‘Digital India’ by enabling millions of citizens to connect and build a better tomorrow. The Company is developing infrastructure to introduce newer and smarter technologies, making both retail and enterprise customers future ready with innovative offerings, conveniently accessible through an e...

Job Requirements About the Role The Relationship Manager – Kisan Credit Card (KCC) is a specialized role within the Rural Banking function, focused on delivering tailored financial solutions to KCC customers. The role involves acquiring new customers, deepening existing relationships, and ensuring exceptional service delivery. The incumbent will work closely with product and operations teams to drive customer acquisition, servicing, and portfolio growth. This role contributes directly to the branch banking channel’s objectives by managing New-to-Bank (NTB) clients and enhancing customer profitability. Key Responsibilities Primary Responsibilities Increase liabilities by growing balances in a...

Experience : 2.00 + years Salary : INR 2500000.00 / year (based on experience) Expected Notice Period : 7 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: A Series A funded California based Software Development Company) (*Note: This is a requirement for one of Uplers' client - A Series A funded California based Software Development Company) What do you need for this opportunity? Must have skills required: DevOps: Experience with CI/CD pipelines (GitHub Actions) and deployment troubleshooting is highly preferred, "Aggregation Pipeline", "MongoDB schema design", MongoDB, Node Js A Series...

Experience : 2.00 + years Salary : INR 2500000.00 / year (based on experience) Expected Notice Period : 7 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: A Series A funded California based Software Development Company) (*Note: This is a requirement for one of Uplers' client - A Series A funded California based Software Development Company) What do you need for this opportunity? Must have skills required: DevOps: Experience with CI/CD pipelines (GitHub Actions) and deployment troubleshooting is highly preferred, "Aggregation Pipeline", "MongoDB schema design", MongoDB, Node Js A Series...

Experience : 3.00 + years Salary : INR 2700000-3200000 / year (based on experience) Expected Notice Period : 7 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: A Single Platform for Loans | Securities | MSRs | Private Credit) (*Note: This is a requirement for one of Uplers' client - A Single Platform for Loans | Securities | MSRs | Private Credit) What do you need for this opportunity? Must have skills required: Qlik, Securitization, asset-backed securities (ABS)., Data Visualization, Power BI, Structured Finance, Surveillance, SQL, Tableau A Single Platform for Loans | Securities | MS...

Experience : 3.00 + years Salary : Confidential (based on experience) Expected Notice Period : 15 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: Uncompromised) (*Note: This is a requirement for one of Uplers' client - Uncompromised) What do you need for this opportunity? Must have skills required: ChartJS, IoT, native, Next Js, PWA, React Js Uncompromised is Looking for: Frontend Engineer (React/Next.js + React Native + AI-Augmented Development) Location: Remote (the company HQ and pilot farms are in Udaipur, Rajasthan) Experience: 3+ years (but we're open to considering highly skill...