160 Compliance Knowledge Jobs - Page 5

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services,...

Join our team as a Commercial Licensed Insurance Agent! Are you an experienced commercial insurance agent ready to take your career to the next level Whether its from a coffee shop, seaside, or the comfort of your own home, we offer the flexibility, support, and growth opportunities youve been looking for. Were seeking driven, licensed professionals to join our growing team in a full-time, fully remote role as a Commercial Licensed Insurance Agent at COVU. This is your opportunity to connect with clients across the country and to be a part of an innovative company. If you're a go-getter with a passion for helping businesses protect what matters most, we'd love to hear from you. Our Commercia...

Join our team as a Licensed Personal Lines Insurance Agent! Are you an experienced personal lines insurance agent ready to take your career to the next level Whether it's from a coffee shop, seaside, or the comfort of your own home, we offer the flexibility, support, and growth opportunities you've been looking for. We're seeking driven, licensed professionals to join our growing team in a full-time, fully remote role as a Personal Lines Account Manager at COVU. This is your opportunity to connect with clients across the country and be a part of an innovative company. If you're a go-getter with a passion for helping individuals and families protect what matters most, we'd love to hear from y...

Description We are seeking a detail-oriented Medical Coder - IVR Coder to join our team in India. The ideal candidate will be responsible for accurately coding medical records and ensuring compliance with healthcare regulations. This role is essential for maintaining the integrity of our medical coding processes and requires a strong understanding of medical terminology and coding guidelines. Responsibilities Review and analyze medical records to extract and assign appropriate codes for diagnoses and procedures. Ensure accurate coding for IVR (Interactive Voice Response) systems and related medical services. Maintain compliance with coding guidelines and regulations. Collaborate with healthc...

This role is part of Enterprise Excellence CitiLean Reengineering Team based out of Gurgaon. The team runs key strategic programs based on business priorities. Your responsibility will be to support and drive Global EE Lean programs. Some of the key offerings of the Team are Revenue Enhancement, Operating Model and Process Optimization, Data Analytics, Project Management Framework, Digitization / Automation, and Training / Certifications. You will work closely with senior leadership to deliver on strategic problem statements across the franchise. This role serves as a steppingstone to build strong re-engineering skills by leveraging data, having a deep understanding of processes, and develop...

Nexdigm is an employee-owned, privately held, independent global organization that helps companies across geographies meet the needs of a dynamic business environment. Our focus on problem-solving, supported by our multifunctional expertise enables us to provide customized solutions for our clients. We provide integrated, digitally driven solutions encompassing Business and Professional Services that help companies navigate challenges across all stages of their life cycle. Through our direct operations in the USA, Poland, UAE, and India, we serve a diverse range of clients, spanning multinationals, listed companies, privately-owned companies, and family-owned businesses from over 50 countrie...

As a SailPoint ISC Architect/Senior Developer, you will leverage your extensive experience in SailPoint IIQ & SailPoint ISC/IdentityNow Implementation, with a strong focus on ISC. Your exceptional communication and client management skills will be key in this role, where you must have 8 - 10+ years of experience. Your responsibilities will encompass a blend of IAM/IGA technical proficiency, compliance expertise, effective communication, project management acumen, and problem-solving capabilities, supported by over 10 years of relevant experience. Collaborating with client stakeholders, you will deliver functional process support, technical design, and solution engineering. Your primary objec...

The Client Service Officer role is a developing professional position where you will apply your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, researching and interpreting information, and defining business issues. Your role will involve integrating established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You will develop a working knowledge of industry practices and standards with a limited but direct impact on the business through the quality of the tasks/services provided...

The key responsibility is to ensure business development & operational support for FTWZ activities. You will be reviewing pre-alerts and checking shipment documents as required for inward into FTWZ. It will be your responsibility to share clearance documents with the EDI team for BoE. You will need to review SOPs and prepare the requirements accordingly. Checking ETA and contacting all stakeholders such as forwarder, carrier, custodian, and billing party will also be part of your duties. You will be required to review the Checklist prepared by the EDI team, ensure BoE is filed, and share it with operations to carry out customs clearance formalities at Nhava Sheva and FTWZ. Securing delivery ...

Nexdigm is an employee-owned, privately held, independent global organization that helps companies across geographies meet the needs of a dynamic business environment. Our focus on problem-solving, supported by our multifunctional expertise enables us to provide customized solutions for our clients. We provide integrated, digitally driven solutions encompassing Business and Professional Services that help companies navigate challenges across all stages of their life cycle. Through our direct operations in the USA, Poland, UAE, and India, we serve a diverse range of clients, spanning multinationals, listed companies, privately-owned companies, and family-owned businesses from over 50 countrie...

Design Elementary is a leading Designtech platform known for its innovative and sustainable solutions in commercial and residential projects. We are currently looking for an experienced Design Manager to take charge of our design team. In this role, you will be responsible for leading and supervising the development and implementation of architectural designs from inception to completion. Your expertise in layout planning, structural design, MEP (Mechanical, Electrical, and Plumbing) design, and elevation design will be crucial for this position. Your main responsibilities will include developing comprehensive mechanical, electrical, and plumbing designs, ensuring compliance with industry st...

We are seeking a detail-oriented and responsible Timekeeping Executive to join our HR Operations team. The candidate will be primarily responsible for tracking working hours for clients, maintaining accurate records, managing timesheets, and supporting HR operational tasks. Key responsibilities: Track and record daily hours for clients ( attendance management ). Update records using Excel , Google Sheets , and HRMS tools . Ensure timely timesheet submission and approvals. Manage and archive timekeeping logs and reports. Coordinate with leads/clients to resolve hour or shift scheduling issues. Support payroll with accurate time data. Assist in general HR operations as a time and attendance co...

This is a full-time on-site role for a USA Truck Dispatcher located in Navi Mumbai. You will be responsible for scheduling and dispatching drivers, coordinating with drivers, customers, and other departments, tracking deliveries and driver routes, and maintaining records of dispatched calls and driver logs. Your role would also involve communicating with brokers and customers to ensure timely and efficient delivery of goods and handling any issues that arise during deliveries. To excel in this role, you should have strong organizational and multitasking skills, with attention to detail. Excellent communication and customer service skills are essential. You should be able to work under pressu...

We are looking for a skilled and dynamic Security & Privacy Architect and SDL Coach to join our team and help enhance the security posture of our software development lifecycle. This role requires a strong foundation in code analysis, security architecture, and coaching teams on security best practices. You will collaborate closely with development teams, conduct security assessments, guide secure coding practices, and ensure adherence to industry standards. As a Security & Privacy Architect, your responsibilities will include identifying vulnerabilities and providing actionable recommendations to mitigate security risks. In your role as an SDL Coach, you will assist application teams in int...

As a Commercial Banking Relationship Manager at our esteemed organization, your primary objective is to achieve agreed individual financial and non-financial targets. You will be responsible for acquiring, growing, and retaining profitable Commercial Banking customers within acceptable risk parameters. Your contributions will play a vital role in achieving the team's overall target and ensuring optimal portfolio return. In this role, you will collaborate with other Relationship Managers, team leaders, segment heads, as well as colleagues in various departments such as CDD teams, risk, compliance, and product partners. Your responsibilities will include identifying, marketing, and onboarding ...

You will be responsible for building business relationships with new and potential clients. This includes understanding client needs, offering solutions and support, answering questions, and following up with clients. You will also be tasked with responding to client requests for proposals (RFPs) and creating/maintaining a database of prospect clients using CRM or Excel. Collaborating with the Reporting Manager on sales goals, planning, and forecasting will be essential. You will need to maintain short- and long-term business development plans and create efficient lead conversion strategies. Additionally, having knowledge of legal, compliance, and similar services will be advantageous. The i...

Employee Lifecycle Management Manage end-to-end onboarding and exit formalities , ensuring a smooth and compliant transition for employees. Coordinate pre-joining formalities, including offer letters, background verification, and induction processes. Facilitate smooth separation processes, conduct exit interviews, and ensure clearance documentation is complete. Payroll Management Assist in monthly payroll processing , including inputs like attendance, leave, bonus, and statutory deductions. Ensure adherence to compliance and audit standards related to salary disbursement and taxation. Handle employee queries regarding salary slips, PF/ESIC, and other payroll-related matters. HRIS & Data Mana...

You are a skilled Service Engineer with a strong mechanical background, responsible for handling the installation, commissioning, and maintenance of equipment at various project sites. Your key responsibilities include overseeing equipment setup, ensuring optimal performance through routine maintenance, willingness to travel and stay on-site, troubleshooting and resolving issues, documenting work and issue resolutions, adhering to industry standards and safety regulations, and collaborating closely with the project team and clients. Your skills must include a strong knowledge in fabrication, centrifuges, and the steel industry, proven experience in equipment installation and maintenance, exc...

As the Chief Financial Officer at SWABHIMANI BHARATH DESIGN AND ALU FORMS LLP in Bengaluru, you will play a crucial role in overseeing financial activities, analyzing financial performance, preparing financial reports, and providing strategic financial guidance to the company. Your responsibilities will include ensuring financial health, managing financial risks, and contributing to the overall growth and success of the organization. To excel in this role, you should have proven experience as a CFO or in a similar financial leadership position. A strong background in finance and accounting is essential, along with a solid grasp of financial planning, forecasting, and budgeting. Your excellen...

Role & responsibilities Transport Operations : Plan and schedule daily employee pickup & drop routes using ETS software (e.g., MoveInSync). Monitor real-time vehicle tracking through GPS systems. Ensure on-time vehicle dispatch, pickup, and drop services. Manage emergency replacements in case of vehicle breakdowns or delays. Driver & Vendor Management : Allocate drivers for shifts, maintain shift rosters and duty charts. Monitor driver attendance, behavior, and grooming standards. Coordinate with vendors and third-party transport providers for vehicle requirements. MIS & Reporting : Maintain daily MIS reports, trip summaries, and attendance data. Prepare billing data and coordinate with acco...

The Contract Analyst position offered is a full-time, on-site role located in Faridabad. As a Contract Analyst, your primary responsibility will involve reviewing, analyzing, and interpreting various contracts and agreements. You will play a crucial role in drafting contract documents, ensuring compliance with relevant laws and regulations, maintaining organized contract records, and offering guidance on contract terms and conditions. Additionally, you will collaborate with internal departments to address contract-related issues, as well as support contract negotiations and renewals. To excel in this role, you should possess strong contract review, analysis, and interpretation skills. Experi...

A Forex Officer's role entails managing foreign exchange transactions, offering advice on currency risks, and ensuring regulatory compliance. Responsibilities include executing and overseeing foreign currency trades, providing financial guidance to clients, and cultivating client relationships. Compliance with regulations, acquiring new business, monitoring market trends, and generating reports are also crucial duties. Specific tasks involve managing Trade Finance Operations, handling import and export transactions, and facilitating smooth operations. Additionally, offering currency hedging solutions to clients, managing relationships with business banking customers, advising on Forex produc...

This role is for one of Weekday's clients Salary range: Rs 300000 - Rs 500000 (ie INR 3-5 LPA) Min Experience: 2 years Location: Ahmedabad JobType: full-time We are looking to hire a Female Tele Collection Manager at Ahmedabad for an individual contributor role. The candidate will be responsible for directly handling tele-calling-based collections for housing finance or loan products. This includes following up with delinquent customers, resolving disputes, negotiating repayment plans, and coordinating with field teams where required. The ideal candidate should have strong communication skills, a firm yet empathetic approach, and the ability to meet recovery targets within defined timelines ...

The role requires you to oversee overall plant activities, including Regulatory Compliance and Quality Control, Strategic Planning and Management, Production Management, Financial Management, Human Resources and Team Management, Health and Safety, Process Improvement and Innovation, Customer and Stakeholder Relations, Reporting and Communication, Risk Management, and Contingency Planning. Your primary responsibilities will include ensuring adherence to Good Manufacturing Practices (GMP) and industry standards, addressing production bottlenecks, equipment malfunctions, and supply chain issues, and ensuring compliance with local, national, and international regulations such as USFDA. You will ...

You will be responsible for proficiently handling bookkeeping tasks, maintaining precise financial records, and preparing financial statements. It is essential for you to possess a strong understanding of financial regulations and compliance requirements. Your expertise in utilizing accounting software and tools will be crucial for this role. Additionally, you should demonstrate excellent analytical, problem-solving, and organizational abilities. The role requires you to work effectively both independently and collaboratively as part of a team. A Bachelor's degree in Accounting, Finance, or a related field is mandatory, while holding a professional accounting certification such as CPA or CMA...