4028 Compliance Management Jobs - Page 17

Plans, monitors, direct and evaluate QA production on a daily basis. Ensures that daily schedules are met and communicates with Director, and Coding Operations if situations occur that hinder meeting deadlines. If system issues or other emergencies delay QA, an implement measures/schedules to return to established schedules at the earliest possible time. This should be done closely with each quality specialist to ensure the needs are met and that satisfy our client requirements. Responsible for ensuring that the QA communicates a valid, workable schedule for his or her client each week. Accurate, sensible on-time.**If this doesn t happen properly, it s the responsibility of the Lead QA Speci...

Role Overview: As a Director / Associate Director - Treasury at Rupeek, you will play a critical role in shaping and executing treasury strategies. Your responsibilities will include building relationships with lenders, fund-raising from various lender classes, managing cash flow, overseeing ALM reporting, credit ratings management, compliance with debt covenants, and working closely with internal stakeholders for timely RBI compliance, financial closing, and audits. Key Responsibilities: - Build relationships with lenders through regular meetings and sharing information decks, focusing on long-term sustainable relationships - Fund-raising from various lender classes including Banks, NBFCs, ...

Role Overview: You will be responsible for monitoring the performance and activities of all the Hub locations under your span. Your main focus will be on improving the productivity of Hub locations, managing return inventory, and maintaining general conditions and hygiene. Additionally, you will need to keep regular interaction with Hub Incharge and Sales team to address and resolve any issues they may have. Your role will also involve ensuring stock availability at all hubs, monitoring stock movement, reducing inventory of slow-moving items, and coordinating with business SPOCs to meet targets and eliminate bottlenecks. You will also be responsible for ensuring statutory compliance at all h...

Role Overview: KKR is seeking to hire a highly motivated and experienced Enterprise Risk Management Officer to collaborate with key business leaders across the APAC region to enhance the enterprise risk framework. As part of the Enterprise Risk Management (ERM) function, you will play a crucial role in identifying, assessing, managing, and mitigating operational risks while ensuring compliance with global standards. Your responsibilities will include monitoring and evaluating risk exposures, developing risk metrics, producing risk reports, and leading response to operational risk incidents. Moreover, you will be responsible for coordinating with regulatory bodies, internal audit, compliance,...

As the Regulatory Compliance Manager at UKG, you will play a crucial role in overseeing and supporting the Anti-Money Laundering (AML) team responsible for the Know Your Customer (KYC) and Transaction Monitoring (TM) programs. Your responsibilities will include: - Monitoring new and existing customers to assess the level of AML risk they pose for UKG via KYC and TM programs. - Coordinating the analysts" workloads and ensuring timeliness and accuracy in their work product. - Driving program efficiency by reviewing the analysts" work product periodically and analyzing monthly metrics. - Promoting awareness of regulatory obligations within the organization to foster a culture of compliance. - C...

Role Overview: As the Head of MYP, you will be a pedagogical leader responsible for leading and managing the International Baccalaureate Middle Year Programme (IB MYP) segment of the school. Your role involves ensuring that teaching and learning align with internationally recognized standards and research-based best practices. Key Responsibilities: - Mentor MYP educators to build the school's brand and fulfill the needs of all stakeholders while fostering a culture in line with the school's mission and values. - Lead the school and its staff to achieve high standards of teaching and learning, behavior, and attainment. - Establish effective external relationships with parents, the local commu...

As a CFO at our leading retail brand in Noida, your role is crucial in driving the financial strategies and ensuring compliance with regulations. Here are the key responsibilities you will handle: - **Financial Strategy & Planning** - Develop and execute financial strategies in line with business objectives. - Lead the annual budgeting, forecasting, and financial planning processes. - Provide valuable insights and recommendations to the leadership team for decision-making. - **Accounts & Financial Reporting** - Ensure accurate and timely preparation of monthly, quarterly, and annual financial statements. - Implement best practices in financial reporting following Indian GAAP/IFRS/Ind-AS stan...

As a Procurement Manager, your role involves soliciting and analyzing requests for proposals, negotiating contracts, and coordinating supplier integration plans with internal clients. You will be responsible for identifying projects that require sourcing and purchasing/procurement methodology. Your duties will include process reengineering, compliance management, value capture, and supplier relationship management to support comprehensive category management. Key Responsibilities: - Analyzing requests for proposals and negotiating contracts - Coordinating supplier integration plans with internal clients - Identifying projects for sourcing and purchasing/procurement methodology - Ensuring com...

As a Tax Consultant in the Client Delivery team, your role involves assisting in CIT(A) / ITAT cases, preparing cases for opinion, briefing counsel, and drafting submissions for scrutiny & appeals. You will handle complex taxation issues such as BEPS, GAAR, indirect transfers, AMP related adjustments, etc. Your responsibilities include acquiring all necessary information/documents from clients, reviewing documents/forms/returns internally for accuracy, and maintaining data controls of research papers. Additionally, you will prepare service summaries and analyze available information to acquire necessary data/documents from clients. Your key responsibilities include: - Undertaking comprehensi...

Role Overview: Join NIMS University Rajasthan as a Dean / Director (Law) to lead the School of Law with dynamic academic leadership. You will be responsible for providing strategic direction, fostering excellence in teaching and research, and building strong collaborations with industry, judiciary, and international partners. Key Responsibilities: - Provide academic leadership and strategic planning for the School of Law. - Design and implement curriculum aligning with global legal education standards and BCI guidelines. - Lead faculty recruitment, development, and performance management. - Drive research output, publications, and international collaborations. - Ensure compliance with UGC, B...

In this role, you will perform the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business in collaboration with 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. - Achieve the Sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products with the guidance of your Supervisor or Manager. - Assist in the empanelment of new vendors and develop relationships with them under the direction of your ...

As a Project Manager in this role, your primary responsibility will be to execute and monitor project execution efficiently, safely, and with high quality, while ensuring adherence to statutory norms. You will be accountable for the following key responsibilities: - Plan, lead, and manage projects from concept to commissioning stage. - Prepare project plans, organize manpower, estimate material requirements, and oversee purchasing of raw materials. - Act as a central point of coordination between customers, design, manufacturing, purchasing, and site activities. - Issue progress reports to management and manage project costs effectively. - Coordinate process, equipment, and design with relev...

Role Overview: As a Production Incharge for Tanking and Final Assembly at Hitachi Energy in Maneja, Vadodara, you will lead operations for 400kV and 765kV/HVDC class transformers. You will have the unique opportunity to work with cutting-edge technology, drive continuous improvement, lead a skilled team, shape processes, enhance safety and quality, and contribute to the development of sustainable energy solutions. Key Responsibilities: - Lead and manage final assembly operations including tanking, active part lowering, bushing assembly, oil filling, and testing. - Ensure timely execution of production schedules while maintaining high-quality standards. - Interpret and implement engineering d...

As an Executive - HR & Admin, your role involves developing Admin & HR Policies to promote employee high performance and foster a culture that attracts new talents and retains existing employees. **Key Responsibilities:** **HR (Human Resource)** - Managing complete joining, verification, and relieving formalities for employees/workers. - Handling employee/workers attendance, holidays, leave management, and maintaining other records. - Updating the HR/employee database management and ensuring KYC compliance. - Preparing all ESI/EPF compliance and submitting to customers as required. - Improving the work culture in the organization for team building and loyalty. - Publishing job openings on di...

You will be responsible for managing and delivering commercial interior fit-out projects from initiation to completion. You should have a proven track record in project management and be able to coordinate with various stakeholders to ensure timely and quality project execution. Key Responsibilities: - Manage the full lifecycle of commercial interior projects, from planning to handover. - Develop detailed project plans including scope, timelines, budgets, and resource allocation. - Coordinate with clients, design teams, engineers, consultants, and subcontractors to meet project goals. - Monitor project progress, maintain deadlines and quality standards. - Lead site meetings, track progress, ...

Role Overview: As a Regional HSE Manager at Hitachi Energy, you will be responsible for overseeing health, safety, and environmental performance across the APAC & MENA regions. Your role will involve implementing and maintaining the highest HSE standards, ensuring compliance with regional regulations, and driving continuous improvement. You will play a critical part in supporting strategic HSE objectives, fostering a culture of safety excellence, and ensuring the achievement of the highest standards of health, safety, and environmental performance. Key Responsibilities: - Manage and lead the project and site HSE teams in the APAC & MENA regions, championing the implementation of the HVDC HSE...

You will have the chance to build a career with EY as unique as you are, supported by global scale, inclusive culture, and technology to help you become the best version of yourself. Your unique voice and perspective are valued to help EY become even better. Join EY to create an exceptional experience for yourself and contribute to building a better working world for all. **Role Overview:** As a Senior Consultant in EY's Tax Technology practice in Bangalore, India, you will be part of the GDS Tax Technology team. Your mission will be to develop, implement, and integrate technology solutions that serve clients and engagement teams. You will be working closely with various areas within tax ser...

As the Agriculture Business Manager at The Affordable Organic Store, your role is crucial in managing the daily operations of the agriculture business. Your responsibilities will include: - Overseeing production, inventory, and quality control to ensure smooth operations - Developing and maintaining strong relationships with suppliers for timely delivery of organic products - Analyzing data using MS Excel to identify trends and make informed decisions for optimizing business processes - Negotiating contracts with vendors to secure competitive pricing for organic products - Collaborating with cross-functional teams to resolve operational challenges and improve efficiency - Staying updated on ...

Role Overview: You will be responsible for managing the daily operations of the branch to ensure smooth and seamless functioning of all activities. Your role will involve managing staff, fostering a positive environment, and ensuring customer satisfaction. Additionally, you will assist the Head Office in implementing business development strategies for the assigned branch. Key Responsibilities: - Manage daily operations of the branch, including supervising staff, educating them about the latest updates, policies, and rules, and ensuring customer satisfaction. - Work closely with the Counselling and operations Team to handle the team of counsellors and back office operations with result-orien...

Role Overview: As a Costing Analyst at our company, your primary responsibility will be to create and maintain costing masters for all GDI plants. You will be involved in finalizing NBAQ costing, tracking program development cycles, calculating model-wise margins, and conducting inventory control and valuation. Additionally, you will be responsible for financial inventory schedules, direct material consumption analysis, and validation of improvement proposals from the shop floor. Your role will require a good understanding of financial accounting entries, proficiency in SAP and Excel, and experience in product costing and cost rate finalization. Key Responsibilities: - Creating and maintaini...

Role Overview: You will be responsible for conducting market research to identify potential Pediatrics and OBGY doctors, maintaining a database of doctors, and engaging with them for collaboration opportunities. Additionally, you will coordinate with HR for the seamless onboarding of doctors, oversee credentialing and privileging processes, monitor performance, organize meetings/events, manage relationships between administration and doctors, and ensure compliance with healthcare regulations. Key Responsibilities: - Conduct market research to identify and assess potential Pediatrics and OBGY doctors - Maintain a database of prospective and current doctors - Engage with identified doctors for...

Job Description At Welspun, as a General Manager for COE_R2R_GCC, your role involves leading the end-to-end Record-to-Report operations to ensure accurate, timely, and compliant financial processes. You will drive transformation, digitalization, and strategic finance partnerships. Your responsibilities will include overseeing treasury and finance functions, providing thought leadership, managing the SAP module, conducting data analytics, managing cash flow and fund flow, budgeting and planning, compliance, and forecasting. Responsibilities: - Oversee treasury and finance functions to ensure compliance with regulations, accounting principles, and standards. - Provide thought leadership in fin...

You will be joining Beauty Garage as the Chief Financial Officer (CFO), a key member of the executive team based in Mumbai. Your responsibilities will include: - Leading the financial planning and analysis (FP&A) function - Overseeing budgeting, forecasting, and variance analysis - Ensuring accurate and timely financial reporting and audits - Developing financial models and providing strategic recommendations - Monitoring key performance indicators (KPIs) and cash flow - Evaluating and mitigating financial risks - Maintaining compliance with statutory regulations and internal policies - Collaborating with department heads to align financial goals with operational strategy To excel in this ro...

Job Title: Admin Head - Environmental Compliance, EHS, Certifications, Audits & Training Department: Property and Asset Management Job Overview: We seek an experienced professional to lead our environmental compliance, health and safety, certifications, audits, and training initiatives. The role involves developing, implementing, and managing comprehensive EHS programs to ensure regulatory compliance, promote safety culture, and drive continuous improvement. Basic Qualification: Graduate degree in Environmental Science Preferred Additional Qualifications: • Relevant certifications such as IOSH, OSHAS, ISO 45001, ISO 14001, NEBOSH, etc. Experience: 8-10 years in a similar profile Key Responsi...

Role Purpose As member of the JLL India HSSE team, this individual will be responsible for implementing and managing HSSE for one of the JLLs key India WD accounts. The most important objective of this role will be ensuring that our employees and sub-contractors return home safely at the end of their working day. To demonstrate leadership in health, safety and environmental issues, ensuring that the JLL HSSE and Client Management System and Standards are applied across areas of responsibility. To promote a positive, proactive HSSE culture and to influence stakeholders and ensure alignment and compliance with all client HSSE policies and practice. The role is highly visible, and the work is f...