4028 Compliance Management Jobs - Page 28

About Company BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, Assurance, Accounting, Outsourcing, Advisory, and Technology-led solutions for both domestic and international clients across a variety of industries. Our commitment to innovation allows us to deliver high-quality, value-driven solutions that are adaptable to the rapidly changing business landscape. By staying ahead of industry trends, we ensure that our clients are equipped with the t...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Compliance Management Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with var...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Compliance Management Good to have skills : Security Architecture DesignMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will invo...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Compliance Management Good to have skills : Security Architecture DesignMinimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :Seeking an experienced Security Architect/ Security Compliance Professional to lead and support the design, implementation, and maintenance of security governance, risk, and complia...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...

Job Title: Senior Manager Treasury Job Purpose: Purpose: This role is handling LC/SBLC/BG/Trade Finance for group companies and ongoing CAPEX projects , in Addition to this this role also requires taking care of IDPMS related bank compliance Key Accountabilities for the position LC Management: Following all activities are involved in LC Management Receiving LC request and supporting documents from Commercial dept Checking of documents and communication to Commercial Team for any requirement Preparation of draft LC and getting it validated from supplier Obtaining Credit report of Suppliers from banks for all new suppliers and for existing suppliers it needs to be taken on half yearly basis wi...

Play a key role in supporting the organization`s digital security and compliance initiatives. Ensure compliance with relevant regulations, policies, and standards. Act as the first line of defense by implementing the information security strategy. Ensure alignment of security strategy with digital solutions. Enforce compliance while mitigating digital risks. Conduct risk assessments and security reviews. Assist in the development of processes to enhance security and compliance. Facilitate training programs to promote a culture of security awareness across the organization. Enhance the overall security posture of the organization. Work closely with cross-functional teams to identify security ...

Play a key role in supporting the organization`s digital security and compliance initiatives. Ensure compliance with relevant regulations, policies, and standards. Act as the first line of defense by implementing the information security strategy. Ensure alignment of security strategy with digital solutions. Enforce compliance while mitigating digital risks. Conduct risk assessments and security reviews. Assist in the development of processes to enhance security and compliance. Facilitate training programs to promote a culture of security awareness across the organization. Enhance the overall security posture of the organization. Work closely with cross-functional teams to identify security ...

Compliance Manager: Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making. Our team of over 4, 500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, the Middle East, and...

We are seeking a highly skilled and experienced Company Secretary to join our organization as a key member of our legal and compliance team. As a Company Secretary, you will be responsible for ensuring compliance with legal and regulatory requirements, managing corporate governance, and providing expert advice on corporate matters. Key Responsibilities: Ensure compliance with applicable laws, regulations, and corporate governance principles. Prepare and maintain legal and governance documents, including board resolutions, minutes, and statutory registers. Assist in organizing board meetings, annual general meetings, and other corporate events. Provide guidance to the board of directors on co...

Role Serves as the go-to person in the resolution of routine issues/tasks within a compliance area, typically escalates or seeks advice on non-standard/complex issues. Provides measurable input into creating compliance programs or policies and supports execution of programs or projects with a focus on EEMEA Region. Investigates and escalates potential compliance risks to minimize adverse financial impact and lawful liability Tracks ongoing measurement and monitoring of compliance program efforts and controls, including compiling data or metrics for reporting Perform detailed tests of Compliance controls for EEMEA/Global based on documented testing steps to ensure Mastercard employee comply w...

EHS professional (Project site) Base location- Gurgaon Haryana-Assigned to various project sites across India. , Siemens Energy, Full Time Looking for challenging role? If you really want to make a difference - make it with us We make real what matters. This is your role The main areas of responsibility for the employees role, including the competencies that are particularly important to fulfill the role will be as under: Advise and assist the site management in fulfillment of the legal requirements and implementation of EHS management system at Project site. Prepare Project-specific EHS Plan covering all project site activities and support the site execution team in its implementation throu...

As the General Manager - Operations, you will play a crucial role in strengthening the manufacturing operations of our client's company. We are looking for candidates with a background in Mechanical, Electrical, Electronics, or Industrial Engineering (MBA in Operations preferred) and a minimum of 15+ years of experience in EMS/ODM manufacturing, particularly in Kitchen Appliances, Consumer Electronics, or Mobile Accessories industries. Your responsibilities will include overseeing end-to-end production processes across all product categories to ensure quality, cost efficiency, and timely delivery. You will be required to implement Lean Manufacturing, Six Sigma, and 5S methodologies to enhanc...

As an Underwriter for corporate finance business in the assigned area, your primary responsibility will be to manage the portfolio and support business teams in handling end-to-end credit approvals for the designated region. You will collaborate with the business teams to underwrite cases and present them to senior management for approval. You will be required to authorize deviations raised and documented by underwriters in compliance with the credit policy. Additionally, finalizing the review of credit memos prepared by underwriters and providing approval or decline sign-offs on every file after ensuring documentation requests are met will be part of your duties. Approving all disbursement ...

As a Project Manager for critical regulatory projects, you will be responsible for overseeing Operational Resiliency and PIPA Compliance initiatives. Your key duties will involve managing the projects from start to finish, including planning, execution, and delivery. Additionally, you will be tasked with coordinating with stakeholders, providing regular updates, and ensuring risk and compliance are effectively managed. It is crucial to maintain adherence to regulatory timelines and standards throughout the project lifecycle. The ideal candidate for this role should have a proven track record of successfully managing regulatory or compliance-focused projects. Holding a PMP or equivalent proje...

The ideal candidate for this role is an experienced Engineering professional with 10-20 years of expertise in the Power/Energy industry. As a valuable member of our team based in Raipur, you will be instrumental in fostering innovation, efficiency, and sustainability within this sector. This position offers a thrilling chance to contribute to the advancement of the Power/Energy industry while upholding Adani's core values of integrity, commitment, and excellence. Your responsibilities will include leading and overseeing engineering projects in the Power/Energy domain, ensuring strict adherence to timelines and budgets. You will be tasked with formulating and executing strategies to improve t...

About Us: KPIT is a global partner to the automotive and mobility ecosystem, dedicated to bringing software-defined vehicles into reality. We are a leading independent software development and integration partner, committed to helping the mobility sector transition towards a cleaner, smarter, and safer future. With a team of over 11,000 automobelievers worldwide specializing in embedded software, AI, and digital solutions, KPIT accelerates the implementation of next-generation technologies for the future of mobility. Our engineering centers are strategically located in Europe, the USA, Japan, China, Thailand, and India, allowing us to work closely with leaders in automotive and mobility indu...

About SKF SKF began its operations in India in 1923 and has since then been providing industry-leading automotive and industrial engineered solutions through its five technology-centric platforms: bearings and units, seals, mechatronics, lubrication solutions, and services. The company has transitioned from a pioneer ball bearing manufacturing company to a knowledge-driven engineering company, assisting customers in achieving sustainable and competitive business excellence. SKF's solutions offer sustainable pathways for companies in the automotive and industrial sectors to make advancements in friction reduction, energy efficiency, and equipment longevity and reliability. With a strong dedic...

As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. Conducting operations in ~100 countries, Fortrea is transforming drug and device development for partners and patients across the globe. You will perform allied activities such as data collection for report planning, developing strategy, and leading kick-off meetings and round table discussions for comment resolution. Additionally, you will write various safety ...

Uniqus Consultech is a global tech-enabled consulting company specializing in Accounting & Reporting, ESG, and Tech Consulting. Co-founded in December 2022 by consulting veterans and backed by marquee investors, Uniqus has a global team of over 400 professionals across eight offices in the USA, India, and the Middle East. The company serves more than 200 clients from various sectors, committed to leveraging technology and an integrated global delivery model for providing best-in-class consulting services. We are looking for an experienced professional to lead our Governance, Risk, and Compliance (GRC) function in India. This senior leadership role entails driving corporate governance, enterp...

As an Accountant, you will be responsible for managing financial records to ensure accuracy and compliance with laws and regulations. This includes organizing accounting records such as ledgers, journals, and registers. You will also be preparing financial statements like balance sheets, profit and loss statements, and cash-flow statements, as well as handling tax returns for individuals and companies. Your role will involve analyzing financial data to gain insights into the financial health of the company. This includes assessing assets, income, expenses, and liabilities to determine tax obligations. Based on your analysis, you will recommend financial actions and provide advice on minimizi...

As a Sales and Business Development professional in facility management services, your primary responsibility will be to identify and pursue new business opportunities. You will engage with potential clients to showcase our services, negotiate contracts, and secure sales. Building and nurturing long-term client relationships will be crucial for driving repeat business and ensuring client retention. To cater to client needs effectively, you will be required to prepare customized proposals, tenders, and service agreements. Collaboration with the marketing team is essential to devise sales strategies and campaigns for achieving business goals. In the realm of Operations Management, you will pla...

Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. They measure the profitability of, and risks associated with, every aspect of the firm's business. Additionally, Controllers ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. The team of specialists in this role is responsible for managing the firm's liquidity, capital, and risk, as well as providing overall financial control and reporting functions. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading...

You are a Senior professional specializing in facility and Administration management, and you have the opportunity to join Lutron's Global Service Center in Gurgaon, India. Your role will involve overseeing day-to-day office operations, maintaining the facility, and providing crucial support to the teams. You will collaborate with internal teams, external service providers, and vendors to manage facility maintenance, office administration, and infrastructure development efficiently. Your responsibilities will include overseeing the administration, maintenance, and upkeep of the office facility. You will manage new infrastructure development projects and ensure their timely execution. Additio...

As a Cost Optimization Manager, your primary responsibility will be to develop and lead initiatives aimed at improving Gross Margin (GM) and reducing Operational Expenditures (Opex) to ensure long-term profitability. You will collaborate directly with CXOs to design and implement strategic initiatives that align with organizational objectives. It will be crucial to utilize financial and operational data to identify inefficiencies, growth opportunities, and implement actionable solutions. The role will also entail leading budgeting and forecasting processes to ensure alignment with strategic objectives and financial targets. Collaborating with cross-functional teams such as finance, operation...