8201 Compliance Management Jobs - Page 19

Responsibilities: * Manage back office operations, including trade settlements & reconciliation. * Excel proficiency required for data analysis. * Oversee KYC onboarding process, ensuring compliance management.

Role Overview: As an Associate Manager at this organization, you will be responsible for supporting the daily operations by ensuring effective execution of processes, maintaining high service delivery standards, and optimizing operational efficiency. Your role will require strong leadership, analytical skills, and a proactive approach to problem-solving to support the business in achieving its operational goals. Key Responsibilities: - Assist in managing day-to-day operations to ensure smooth workflow and timely task completion. - Monitor and analyze operational processes, identifying areas for improvement and implementing necessary changes. - Ensure adherence to operational guidelines and q...

Role Overview: As an Account HRBP at Wipro, your role is to partner with the business to devise and implement targeted HR interventions, people practices, and talent strategies for the accounts. Additionally, you will be responsible for overseeing the end-to-end execution of central HR processes within the Account. Key Responsibilities: - **Strategy Development and Deployment:** - Assist in developing the overall practice charter for the organization. - Achieve talent capability improvements by creating and implementing an annual plan based on business strategy and emerging business realities. - Determine optimal team structure and roles for increased efficiency and effectiveness. - **Progra...

As an Info Sec Prof Senior Analyst at Citi, your role involves leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks. You will ensure the execution of Information Security directives and activities in alignment with Citi's data security policy, with a primary focus on Identity and Access Management Governance for non-worker identities and IAM resources. **Responsibilities:** - Identify potential Identity and Access Management (IAM) risks and provide recommendations for enhancement - Lead the execution of IAM governance procedures, specifically focusing on non-worker identities and IAM resources - Collect and analyze security risk evidence, and coordi...

Role Overview: As a SBAPL_Team Member QC Testing at Welspun World, your primary responsibility will be to supervise and perform tests on various microbiological activities regularly. You will also be required to maintain knowledge on different testing methods, develop and maintain validation protocols for environmental controls, perform laboratory analysis on materials post sterilization, conduct tests on component samples, identify contamination sources, perform culture of micro-organisms, and monitor their characteristics. Key Responsibilities: - Ensure compliance as per customer's requirement - Adhere to product and process Quality check sheet - Control non-conforming products as per proc...

Job Description: You will be responsible for performing the following tasks under the guidance/direction of Supervisor/Manager: - Identifying potential customers for business with the assistance of Supervisor/Manager - Collecting documents from customers and validating them according to organization norms - Logging cases in the system as per Standard Operating Procedures (SOP) and following the process for disbursement - Fulfilling the Sanction ratio as per organization's requirement - Meeting customer requirements and cross-selling multiple products under the guidance of Supervisor/Manager - Empaneling new vendors and developing relationships with them with the help of Manager/Supervisor - ...

Role Overview: You will be responsible for managing indirect spend categories related to printing and gifting. This includes overseeing the procurement processes, supplier evaluation and sourcing, cost optimization, compliance management, stakeholder collaboration, and inventory & logistics coordination. Key Responsibilities: - Identify and qualify suppliers, negotiate contracts, and evaluate vendor performance to meet quality, delivery, and cost targets. - Handle end-to-end procurement processes including RFQs, RFPs, PO creation, and contract administration. - Analyze market trends and pricing to drive cost savings through volume bundling and long-term agreements. - Ensure adherence to comp...

Company Description Tapams Group, headquartered in Chennai since its establishment in 1996, specializes in Management Consulting, Export Marketing, and Training Services for premier organizations across India and abroad. With expertise in areas like Turnaround Management, CEO Coaching, OEM Supply Readiness Preparation, and Lean Methodologies, Tapams Group helps companies achieve operational excellence. The organization also focuses on sourcing and exporting automotive components to global markets. By putting customer satisfaction and value creation at the core of its philosophy, Tapams Group strives to help clients achieve leadership within their industries. Role Description This is a full-t...

We are looking out CS Freshers Key Responsibilities: Ensure Compliance: Oversee and ensure the company's compliance with the Companies Act, 2013, SEBI regulations, FEMA, and other applicable statutory requirements. Corporate Governance: Manage all corporate governance matters, including organizing board and committee meetings, drafting minutes, and maintaining statutory registers. Regulatory Filings: File necessary returns, forms, and reports with the Registrar of Companies (ROC) and other regulatory bodies in a timely manner. Meeting Coordination: Prepare agendas, board papers, and documentation for board meetings, general meetings (AGMs/EGMs), and other key corporate meetings. Legal and Re...

Your opportunity As the Manager, Travel, you'll lead the global Travel and Expense management team at Hyderabad working closely with Process owners. Managing compliance with Travel and Expense policy, P-Card policy, working on all change management projects on Travel, Expense, and Card programs. What You'll Do - Serve as the initial point of contact for internal escalations, navigating through process challenges. - Possess comprehensive knowledge of Travel, Expense, and Card programs, collaborating effectively with regional travel managers. - Proficiently understand and navigate systems such as Navan, Expensify, Netsuite Workday, Bank Integration, and Card feed programs. - Manage financial c...

Role Overview: As a Contract Manager, you will be responsible for leading negotiations for high-value and complex contracts with suppliers, vendors, and service providers. Your role involves overseeing the drafting, review, and execution of contracts to ensure compliance with legal, regulatory, and organizational requirements. Additionally, you will develop and implement procurement strategies, manage supplier relationships, ensure compliance and risk management, control procurement budgets, lead a team of procurement professionals, collaborate with cross-functional departments, and maintain accurate documentation. Key Responsibilities: - Lead negotiations for high-value and complex contract...

Role Overview: As an IT Analyst specializing in Security, Risk, and Compliance at the World Bank, you will play a crucial role in managing high-visibility security incident responses. Your responsibilities will include swiftly identifying, containing, and remediating critical security incidents, working under intense pressure and round-the-clock availability. You will be expected to participate in all phases of the security incident response process, record detailed activities in the Case Management System, develop security incident response frameworks, and maintain technical proficiency in information security concepts and technologies. Key Responsibilities: - Provide Information Security O...

As a Compliance Management professional at the NBFC (Non-Secretarial) based in Jaipur, you will play a crucial role in ensuring that the organization operates within the regulatory framework and upholds internal compliance policies. Your focus will be on monitoring, assessing, and implementing practices to ensure adherence to RBI guidelines, financial regulations, AML/KYC norms, and other relevant laws applicable to NBFCs. Key Responsibilities: - Monitor compliance with RBI guidelines for NBFCs, including periodic circulars, notifications, and master directions. - Prepare and file periodic intimations & returns with RBI. - Ensure compliance with applicable laws like FEMA, PMLA, and relevant ...

Job Description: As a General Insurance Corporate experienced professional, your role will involve handling and managing litigation related to Motor accident claims, Consumer litigation, and other legal issues. This includes dealing with Courts, Advocates, and Investigators to ensure effective handling of claims. You will be responsible for appointing advocates, following up with them for opinions on compromise/contest, and adducing evidences in legal claims. Your duties will also involve adhering to internal processes and external regulations, coordinating with internal customers to facilitate claims handling, sharing court precedents, ensuring timely compliance with court orders, reviewing...

Role Overview: As a member of the Security and Compliance team at Meritto, your primary responsibility will be to ensure the safety and security of the company. Your daily tasks will involve monitoring systems, implementing protocols, and maintaining compliance with the highest standards to safeguard our clients and company assets. Key Responsibilities: - Assist in developing and implementing comprehensive compliance policies, procedures, and controls to ensure adherence to relevant laws, regulations, and industry standards. Ensure effective communication and enforcement of these policies company-wide. - Conduct regular risk assessments and audits to identify areas of non-compliance and coll...

Role Overview: As a Cluster Head FM at Meesho, you will be at the forefront of shaping the experience for the next billion e-Commerce users in India. You will play a pivotal role in reimagining logistics to meet customer expectations, working on innovative projects to revolutionize supply chain processes. Your responsibilities will include onboarding and training partners, driving operational metrics, and ensuring compliance with processes. Key Responsibilities: - Own the onboarding and training of new partners for First Mile operations - Identify and onboard new partners continuously onto the network - Track and manage the performance of partners within your cluster - Conduct audits at part...

As a Vehicle In-Charge (or Fleet Manager), your role involves overseeing a company's vehicle fleet to ensure smooth operations, maintenance, and management of driver staff. Your responsibilities include: - Schedule and oversee all vehicle maintenance, from regular checks to major repairs. - Monitor vehicle performance to maintain quality standards and compliance with regulations. - Manage parts inventory and coordinate with service vendors for timely repairs. - Coordinate and optimize vehicle scheduling and dispatching for efficient operations. - Implement and manage vehicle tracking systems for better logistics. - Ensure proper route planning and fuel management to maximize efficiency. - Ma...

This position is beingly newly added to the International Benefits team in acknowledgement of the growth in the APAC region. The role will be responsible for the development of the overall employee benefit strategy, execution of the benefit and wellbeing program, including physical, emotional, and financial wellbeing. You'll be responsible for the strategic direction, planning, alignment, and design of State Street benefits, retirement and wellbeing strategy across the APAC and India region. Knowledge of multiple countries benefits including retirements, for India, Hong Kong, China, Singapore, Australia is added advantage. Extensive experience in leading the design, delivery and transformati...

Job title: Jr. Manager/ Officer - Compliance Experience: 5- 8 yrs Location: Ahmadabad, Gujarat ( Should be ready for travelling within the region & should know local language ) Age-32 years(Max) Role & responsibilities Adherence to compliance under Contract Labour Act for all contractors. Will be responsible for Statutory Registrations & Liasioning with government authorities for Provident Fund, Employees State Insurance Corporation, and Professional Tax, LWF, Contract Labour Act etc. Adherence and Identification of applicability of statutory rules & regulation. Calculation and Preparation of error free PF /ESI/PT/ Challans in standard format as per the slabs and ensure timely submission. Ha...

Compliance Testing Manager Location: Pune Experience: 5 - 10 Years Role Summary Looking for a sharp eye to ensure we stay compliant! You'll lead *compliance testing*, spot gaps, and work with teams to keep processes regulator-ready. Key Responsibilities Conduct and manage compliance testing Identify risks, report findings, and track fixes Ensure adherence to RBI, IRDAI, SEBI norms Liaise with business teams & support closure of gaps Mandatory - RBI Reporting/Must have exp. in Product side/Retail Loans. What You Bring Experience in BFSI compliance/audit roles Knowledge of financial regulations Strong communication & reporting skills Apply now to make a real impact in compliance! Reach out on ...

Job Summary: The Finance Manager will lead financial operations for a company engaged in rail-road vehicles, heavy mechanical equipment, and railway construction machinery. This role involves managing project-based finances, cost control for large-scale engineering projects, and strategic planning for capital-intensive operations. The Finance Manager ensures compliance, optimizes resource allocation, and provides actionable insights to drive profitability and growth. Key Responsibilities: Financial Planning & Analysis Develop long-term financial strategies aligned with infrastructure and manufacturing goals. Prepare detailed budgets and forecasts for multi-phase railway construction and equi...

Role & responsibilities :- Role: Senior Manager Administration Location: Hyderabad (Onsite) Experience: 10+ Years in Administration, Facilities, Compliance & Procurement Immediate Joiner Preferred About the Company Established in 2004, SPECTRAFORCE is one of the largest and fastest-growing staffing firms in the U.S. We provide Contingent, Permanent, and SOW services across the US, Canada, Puerto Rico, Costa Rica, and India. With our people-first philosophy and NEWJOBPHORIA culture, we focus on creating workplaces that support productivity, compliance, and operational excellence. Key Responsibilities Oversee end-to-end administration, facilities management, housekeeping, security, and overall...

Prepare and process accounts payable and receivable transactions, Review and reconcile bank statements,general ledger accounts,vendor accounts, Assist with month-end and year-end closing processes including journal entries and account reconciliation.

strategies for lithium carbonate,lithium hydroxide,electrolytes,Negotiate contracts,pricing,payment terms,and annual procurement agreements,builds partnerships, and market development.Battery sourcing-domestic&international,OEM-tie ups.

Job Summary We are seeking an experienced Solution Architect with a strong background in designing and implementing Aadhaar-based authentication ecosystems, including AUA/ASA infrastructure, Aadhaar Data Vault, and security frameworks compliant with UIDAI guidelines. The ideal candidate will have hands-on experience with Aadhaar integration, compliance processes, security hardening, and enterprise-scale architecture. Key Responsibilities Aadhaar Ecosystem Architecture Design, implement, and optimize AUA/ASA infrastructure in accordance with UIDAIs technical and security standards. Architect scalable, high-availability Aadhaar authentication and e-KYC systems. Develop integration strategies f...