4028 Compliance Management Jobs - Page 15

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your client.

Responsibilities: * Develop HR strategies & policies * Manage payroll & compliance * Ensure regulatory adherence * Oversee employee relations * Implement HRMS system Assistive technologies

The candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, with a specific focus on monitoring and implementing compliance measures related to the (RBI), Digital Protections ACT. Required Candidate profile Proven exp. (2 years) working in IT compliance management, preferably within the financial services industry. Good knowledge of RBI regulations, Digital Protections ACT, Daksha.

The candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, with a specific focus on monitoring and implementing compliance measures related to the (RBI), Digital Protections ACT. Required Candidate profile Proven exp. (2 years) working in IT compliance management, preferably within the financial services industry. Good knowledge of RBI regulations, Digital Protections ACT, Daksha.

The candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, with a specific focus on monitoring and implementing compliance measures related to the (RBI), Digital Protections ACT. Required Candidate profile Proven exp. (2 years) working in IT compliance management, preferably within the financial services industry. Good knowledge of RBI regulations, Digital Protections ACT, Daksha.

Roles Responsibilities The Marine superintendent is accountable for the following: 1)Compliance with company SMS procedures, forms, and checklists. 2)Compliance with IMO, Flag, and port state regulations. 3)MACN policy compliance. 4)Security related compliance. 5)Contingency assistance to the vessels at any time. 6)Ensure favourable results from PSC, Rightship, Flag, Class, PI, third party inspections and audits. 7)Incident investigation, Root cause analysis and report making. 8)Extending hand to CMS for the compliance of Incident Investigations and RCA. 9)Carrying out and arranging of ISM/ISPS/MLC audits. 10)Ensuring that the vessels are technically managed keeping within the barriers of ou...

Responsibilities: Development of training modules in line with Client requirement, in line with statutory and regulatory guidance. Review training programs at assigned intervals against changing laws and guidance and keep the training course material up to date. Prepare simulator scenarios in line with Client requirements and include in training courses. Check simulator software at regular intervals and highlight any shortcomings for due rectification. Complete tasks assigned within the given timeframe. Maintain a high degree of punctuality when facilitating training courses. Ensure training records are handed over to concerned teams for storage/ dissemination. Keep abreast of changing requi...

Location: Canada We are seeking a Logistics Manager. The ideal candidate will be responsible for overseeing the logistics operations, ensuring efficient transportation and storage of goods, and optimizing supply chain processes. Responsibilities Oversee and manage the logistics operations including transportation, warehousing, and inventory management. Develop and implement logistics strategies to enhance efficiency and reduce costs. Coordinate with suppliers, manufacturers, and retailers to ensure timely delivery of goods. Monitor and analyze logistics performance metrics to identify areas for improvement. Ensure compliance with all regulatory requirements and company policies related to lo...

Roles Responsibilities The Marine superintendent is accountable for the following: 1)Compliance with company SMS procedures, forms, and checklists. 2)Compliance with IMO, Flag, and port state regulations. 3)MACN policy compliance. 4)Security related compliance. 5)Contingency assistance to the vessels at any time. 6)Ensure favourable results from PSC, Rightship, Flag, Class, PI, third party inspections and audits. 7)Incident investigation, Root cause analysis and report making. 8)Extending hand to CMS for the compliance of Incident Investigations and RCA. 9)Carrying out and arranging of ISM/ISPS/MLC audits. 10)Ensuring that the vessels are technically managed keeping within the barriers of ou...

As a successful candidate for the role, you will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business growth with the assistance of your Supervisor or Manager. - Collect documents from customers and validate them according to the organization's norms. - Log cases in the system following Standard Operating Procedures (SOP) and adhere to the disbursement process. - Meet the Sanction ratio as required by the organization. - Address customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Collaborate with your Manager or Supervisor to empanel ...

Role Overview: As the Regional Head for Machinery Loan lending, your main responsibility will be to scale up the business in the designated region. This involves developing strategies to expand existing products, channels, segments, and customer base. Your goal is to deliver banking services to customers in a cost-efficient and technologically effective manner. You will need to build teams, systems, processes, and a culture that supports scalability and consistent delivery. Collaboration with various teams within the organization, such as Retail, Operations, Sales, IT, Credit, and BIU, will be crucial to your success in this role. Ultimately, your role aims to provide customers with a seamle...

As a candidate for this role, you will be responsible for the following tasks under the guidance of your Supervisor/Manager: - Identifying potential customers for business with the assistance of your Supervisor/Manager. - Collecting documents from customers and validating them according to the organization's norms. - Logging cases in the system following standard operating procedures (SOP) and adhering to the disbursement process. - Achieving the sanction ratio as per the organization's requirements. - Meeting customer requirements and cross-selling multiple products while being guided by your Supervisor/Manager. - Assisting in the empanelment of new vendors and building relationships with t...

You will be responsible for designing and implementing robust, secure IT systems that support business operations at PwC. This includes enabling the smooth functioning of networks, servers, and data centres to optimize performance and minimize downtime. In the cloud operations team, your focus will be on managing and optimizing cloud infrastructure and services to ensure seamless operations and high availability for clients. Your duties will involve monitoring, troubleshooting, and implementing industry-leading practices for cloud-based systems. Key Responsibilities: - Design and implement robust, secure IT systems to support business operations - Ensure smooth functioning of networks, serve...

As a Procurement Manager, you will play a crucial role in ensuring the timely and cost-effective procurement of materials, tools, and equipment required for mining operations. Your responsibilities will include: - Developing and implementing sourcing strategies to secure favorable terms and pricing from potential suppliers and vendors. - Supervising the procurement team to ensure compliance with company policies and budget constraints. - Maintaining strong relationships with key suppliers and vendors through regular performance reviews and collaboration for continuous improvement. - Overseeing inventory levels, optimizing stock levels, and implementing control measures to prevent stockouts a...

As a Store/Purchase Officer at our company, you will play a crucial role in managing store or warehouse operations efficiently. With 1 to 4 years of relevant experience, preferably in the pharmaceutical or manufacturing industry, you will bring your dynamic and detail-oriented approach to the team. Key Responsibilities: - Oversee day-to-day store/warehouse operations. - Maintain accurate inventory records and ensure timely stock reconciliation. - Coordinate with the purchase department for material requirements. - Ensure proper storage, handling, and dispatch of materials. - Monitor and control stock levels to avoid overstocking or stockouts. - Maintain documentation related to stock movemen...

As the Factory HR & Admin Officer at Vaighai Agro Products Limited, your role involves managing HR, personnel administration, and daily admin tasks in the factory. Your responsibilities include: - Managing recruitment & onboarding of factory staff. - Coordinating with department heads for manpower needs. - Handling employee grievances and workplace issues. - Fostering a positive and inclusive workplace culture. - Identifying training needs and arranging sessions. - Ensuring compliance and safety training. - Supporting performance reviews and improvement plans. - Implementing employee engagement & retention programs. - Ensuring compliance with labor laws and safety regulations. - Maintaining ...

Role Overview: As a TPM External Engagement Manager at Deutsche Bank, you will be responsible for managing risks related to the engagement of third-party vendors and outsourcing. You will play a crucial role in driving and coordinating activities related to Regulatory Analysis, Operational Management, and Content Production within the Third Party Management (TPM) function. Key Responsibilities: - Build and maintain an up-to-date analysis of Deutsche Bank's compliance against Third Party Regulations. - Run the Regulatory Governance Forum, tracking progress of new regulations, escalating risks and issues, and creating internal Point of View papers. - Act as the primary contact for TPM issues f...

As a SAP GTS professional with 8+ years of experience, your role will involve the following key responsibilities: - Analyze business requirements and translate them into SAP GTS solutions. - Implement and configure SAP GTS modules including: - Compliance Management (e.g., embargo checks, SPL screening) - Customs Management (e.g., customs declarations, product classification) - Risk Management (e.g., preference processing, duty optimization) - Integrate SAP GTS with SAP ECC or S/4HANA logistics and finance modules. - Manage end-to-end implementation cycles including blueprinting, configuration, testing, training, and go-live support. - Ensure alignment with global trade regulations and corpor...

As a Sales Manager at Coloplast, your primary responsibility will be to recruit, coach, develop, and manage a regional ostomy sales team in order to achieve effective regional coverage and optimize sales execution to meet sales targets. You will be required to: - Ensure achievement of Sales and NPE targets for the sales region. - Provide direction, coaching, and development to the sales team to maximize effectiveness, with open and honest feedback. - Develop and communicate sales plans, strategies, and objectives, as well as build rapport with key customers and the dealer network. - Drive execution of portfolio and pricing strategy as defined by country management. - Recruit and effectively ...

As a Principal Attorney at Honeywell Process Solutions (HPS) and Industrial Automation in Indian Sub-Continent, your role is crucial in providing legal advice to support growth, implement business plans, and facilitate key strategic projects. You will work closely with business and functional teams to ensure ethical and legal operations, contributing to Honeywell's mission of creating innovative solutions that enhance people's quality of life globally. Key Responsibilities: - Act as the primary legal advisor for IA India, collaborating with IA India leadership and functional teams to deliver timely and effective legal services across the region. - Analyze and provide guidance on various lega...

As a Local HR Services Sr. Analyst, you play a crucial role in supporting HR operations and ensuring efficient and effective delivery of HR services to employees and other stakeholders. You respond to employee queries regarding HR policies, procedures, benefits, and general inquiries. Additionally, you may assist in resolving employee issues or directing them to the appropriate HR personnel. Your responsibilities also include ensuring compliance with HR policies, procedures, and relevant employment laws by maintaining accurate records, monitoring adherence, and supporting audits. You may also assist with administrative tasks such as creating and updating employee files, generating HR reports...

Role Overview: You will be leading and scaling the Affordable Home Loan business across assigned branches by formulating and executing strategies to drive business growth. Your primary focus will be on managing operations, optimizing resources, building strategic relationships with local dealers, expanding branch presence, enhancing product penetration, and ensuring exceptional customer service delivery. Additionally, you will be responsible for building high-performing teams, implementing effective systems and processes, and delivering customer and employee satisfaction goals with full P&L ownership. Key Responsibilities: - Own the P&L of the assigned branches, overseeing all aspects of ope...

Role Overview: You will perform the following tasks under the guidance and direction of Supervisor/Manager: Key Responsibilities: - Identify potential customers for business with the assistance of Supervisor/Manager. - Collect documents from customers and validate them according to the organization's norms. - Log the case in the system following the Standard Operating Procedure (SOP) and adhere to the disbursement process. - Achieve the Sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of Supervisor/Manager. - Assist in the empanelment of new vendors and develop relationships with them under the guidance of...

As a Digital Program Specialist in IT Risk and Program Management at the Asian Infrastructure Investment Bank (AIIB) in Beijing, China, you will play a crucial role in managing the Banks IT supply chain risks, IT outsourcing, third-party security, cloud services, and embargo and sanction risks related to IT vendors and products. Your responsibilities will include: - Conducting IT security and risk due diligence on vendors and third parties during the corporate procurement stages. - Collaborating with corporate procurement, legal, compliance, and IT teams to ensure vendors security risks and embargo and sanction risks are assessed. - Leading the Third-Party Security Assessments (TPSA) program...

As a dynamic CA firm with over 12 years of service excellence, we specialize in Statutory Audits, Tax Audits, GST Compliance & Litigation, and Corporate Advisory. Committed to excellence, integrity, and technological advancement, we have built a strong presence in Eastern India, serving a diverse portfolio of corporate and banking clients. **Audit Associate / Senior Audit Executive** - Conduct statutory & internal audits - Assist in audit planning, execution, and reporting - Ensure compliance with applicable laws and standards - Coordinate with clients and support teams for documentation and queries **Income Tax Compliance Executive** - Handle income tax return preparation and filing for cli...