16 Compliance Laws Jobs

As a Compliance Risk Officer for Independent Compliance Risk Management (ICRM) at Citi, your role involves establishing internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. You will design and deliver a risk management framework to maintain risk levels within the firm's risk appetite and protect the franchise. Additionally, you will collaborate with ICRM product and function coverage teams to develop and apply CRM program solutions that align with the Citi program framework. Key Responsibilities: - Participate in designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for...

As an individual in Assessment & Design, your role involves developing, designing, and implementing controls programs while providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. You are expected to proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation execution activities. This includes first-line activities for the identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk Appetite. Your key responsi...

As an HR Operations Specialist at Antier Solutions Pvt Ltd, you will be responsible for managing end-to-end HR operations to ensure a positive employee experience. Your role will involve the following key responsibilities: - Managing the entire employee lifecycle, including onboarding, documentation, record management, offboarding, and exit formalities. - Generating HR documents such as offer letters, appointment letters, promotion letters, and experience letters in a timely manner. - Ensuring compliance with HR regulations such as PF, ESI, Gratuity, Shops and Establishment Act, and conducting labor law audits. - Handling employee grievance resolution, basic queries, and escalations. - Assis...

As a part of the team at Yoti, you will play a crucial role in managing benefit administration, audit, and compliance while ensuring accurate employee data management. Your responsibilities will include: - Managing all benefit administration, particularly medical insurance - Ensuring compliance with regulatory and statutory requirements such as PF, PT, Gratuity, as well as ISO27011, SOC2, and B Corp accreditations - Maintaining accurate employee data on our HRIS (HiBob) and providing support when needed - Keeping employee records in line with retention policies - Supporting administrative tasks related to changes in employee records, including documentation and system updates - Providing cov...

Job Description We are seeking a detail-oriented and experienced Contractual Compliance Consultant to ensure adherence to regulatory, contractual, and company-specific compliance requirements within the Petrochemical, Plastics, or Rubber industry. The consultant will be responsible for assessing, reviewing, and managing compliance risks in contracts, coordinating with cross-functional teams, and ensuring smooth and compliant execution of commercial and operational obligations. Key Responsibilities (KRA) Review and assess commercial contracts for compliance with legal, regulatory, and internal policies Identify, analyze, and mitigate contractual risks across projects and supply chain function...

As an individual in Quality Assurance, Monitoring & Testing, your primary responsibility is to assess outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes conducting quality testing for business function quality control and leading quality control post the completion of an activity or process. You will be involved in the development and execution of Monitoring and Testing for controls, such as control design assessment, operational effectiveness evaluation for monitoring & testing tools, and assessing the effectiveness of key controls to address defined risks. - Provide leadership and guidance to a team of professionals - Dr...

Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This involves quality testing for business function quality control and transformation lead quality control post-completion of an activity/process. It includes the development and execution of Monitoring and Testing for controls, such as control design assessment, operational effectiveness design for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks....

As a Compliance Risk Officer for Independent Compliance Risk Management (ICRM) at our organization, your primary responsibility will be to establish internal strategies, policies, procedures, processes, and programs aimed at preventing violations of laws, rules, or regulations. Your role will also involve designing and implementing a risk management framework to ensure that risk levels are maintained within our firm's risk appetite and to protect our franchise. Additionally, you will collaborate with the ICRM product and function coverage teams to develop and apply CRM program solutions that align with business and customer needs while adhering to the Citi program framework. Your key respons...

Role Responsibilities: Provide legal and paralegal support for IP and compliance functions. Assist in due diligence and preparation of legal documents. Support training and legal guideline updates for business teams. Manage legal filing systems and patent award processes. Job Requirements: Graduate with experience in legal documentation and paralegal functions. Strong understanding of compliance laws across jurisdictions. Excellent time management and organizational skills. PMP certification or equivalent is preferred.

Individuals in Assessment & Design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. You will proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation execution activities. Your role includes first-line activities for the identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk Appetite. Responsibilities: - Support ...

As a Compliance Risk Officer within Independent Compliance Risk Management (ICRM) at Citi, your primary responsibility will be to establish internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. You will play a crucial role in designing and delivering a risk management framework that aligns with the firm's risk appetite and protects the franchise. In this role, you will collaborate with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer needs while adhering to the Citi program framework. Your key responsibilities will include participating in the design, developm...

About the Company Virtual CFO Services Private Limited is a strategic consulting firm that offers Virtual CFO solutions and integrated advisory services across finance, cost optimization, taxation, compliance, and operations . Our clients range from early-stage startups to established MSMEs, and we actively support them with insights, systems, and strategy to scale efficiently. We are looking for a Qualified CA / CS / CMA who is driven, detail-oriented, and ready to take ownership in a fast-paced, multi-disciplinary environment. Role Overview As a core team member, you will be responsible for delivering value-driven consulting, compliance, and financial advisory services . This role offers e...

You will play a crucial role in our organization as the Human Resources Manager/Senior Manager at HybrisWorld. Your primary responsibility will be to lead and support our team of professionals, ensuring the preservation of our core values and culture. Operating at the strategic and operational levels, you will be tasked with developing long-term strategies while effectively implementing programs in the short term. As the HR Leader, you will be expected to provide senior-level guidance to our HR operations, overseeing the HR Department and ensuring the establishment, enforcement, and assessment of legally compliant human resources policies and best practices. Your role will involve identifyin...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. In this role, you may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Your responsibilities will include assisting in assessing the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. You will drive controls enhancements focused on increasing efficienc...

Seeking an experienced legal professional based in Delhi NCR with a strong background in Australian law and regulations. The ideal candidate will have a solid understanding of Australian commercial, corporate, and compliance laws, as well as proven experience advising on complex legal matters in Australia. If you are a seasoned legal professional with academic background or professional experience in Australian laws, we would love to hear from you. For more information or to express your interest, please reach out to parul@vahura.com or tanya@vahura.com.,

The Senior Underwriter (Residential) position requires you to relocate to Pune, Mumbai, or Bangalore and work from the office during US timings night shift (EST). As a Senior Underwriter, you will be responsible for reviewing and verifying loan applications, analyzing loan risks, ensuring compliance with regulatory standards and company policies, and determining loan conditions. Your duties will include identifying portfolio risks, documenting loan decisions, and communicating requirements to clients. You should have a strong understanding of mortgage guidelines for various loan types, such as VA, FHA, FNMA, FHLMC, and USDA. Additionally, you should be able to analyze income from tax documen...