6193 Compliance Management Jobs - Page 29

As a global organization with a presence in more than 50 countries, WSP is seeking a Senior Global Mobility Specialist based in Noida/Bangalore, India. Join a team that focuses on creating and delivering exceptional experiences for international assignees. This role offers a unique opportunity to collaborate with diverse colleagues worldwide and report to the GCS Global Mobility Operations lead in Noida, India. Responsibilities: - Manage cross border moves across geographies and employment types. - Develop assignment calculations, cost overviews, and contracts for international moves. - Review terms and conditions with international assignees and leadership, sharing policies and processes. -...

As a Human Resources Generalist at the company, your role will involve delivering comprehensive HR support across the employee life cycle. This includes activities such as onboarding, employee relations, HR data management, compliance, and process improvement. You will be a trusted advisor to employees and leaders, ensuring the consistent execution of HR policies, procedures, and programs aligned with the company's Core Values and culture. Key Responsibilities: - Manage and maintain employee data accurately in the core HR systems. - Conduct regular HR data audits and prepare HR reports and dashboards. - Oversee the end-to-end onboarding process, including background verification, documentati...

As a Company Secretary at our organization, you will play a vital role in supporting the organization's structure and ensuring smooth coordination across all functions. Your responsibilities will include: - Facilitating board and committee meetings by preparing agendas, board packs, and minutes for effective corporate governance. - Ensuring adherence to all statutory and regulatory provisions, including filing annual returns and other required documents for legal compliance. - Maintaining corporate records, registers, and statutory books accurately and in compliance with laws for proper record keeping. - Advising management and the board on best practices in corporate governance and complian...

As a Legal APAC Global Contract Services - VP at Barclays, you will embark on a transformative journey where you will spearhead the evolution of the Legal function. Your role involves overseeing technical delivery within the team, negotiating master trading documentation for the firm's global markets business, and being recognized as a subject matter expert on master agreements managed by Global Contract Services. You will manage global projects, provide guidance to younger team members, contribute to the team's knowledge base, and foster a strong risk and control environment. Some key responsibilities include negotiating complex master agreements, understanding jurisdictional requirements i...

As a Sales Manager at our company, your role will involve driving sales to ensure business targets are achieved. Your responsibilities will include: - Aggressively driving sales numbers and achieving targets for home loans and cross selling, while enhancing client relationships. - Retaining and expanding the customer base for home loan and LAP channels to ensure repeat business and referrals. - Maximizing sales through a network of DSA by effectively managing connector and builder relationships. - Developing and maintaining strong liaisons with clients for repeat business and referrals. - Maximizing the number of APFs and increasing penetration in approved APF projects. - Identifying and dev...

You will be working as a SAP GTS Senior Resource with Varite India Private Limited. The role requires you to have 7 to 12 years of experience and hands-on experience in implementing at least 1-2 full cycle SAP implementation projects. Strong business process knowledge and association of processes to technical areas in SAP GTS is essential. This includes expertise in SAP GTS Compliance management (Sanction party list screening, Embargo, Product Classification, Legal control for Export and Import) and SAP GTS Customs management (Customs declarations for Export and Import process, Inward Process, Transit/Presentation, Bonded warehouse, Electronic filing, and product classification). **Responsib...

Role Overview As the Practice Head at Wipro, your role involves enhancing organizational capability within the practice you lead by providing strategic direction and enabling the design and execution of sustainable, targeted programs, policies, and processes that contribute to talent development, engagement, and retention. Key Responsibilities - Strategy Development and Deployment: - Support the development of the overall practice charter for the organization. - Achieve talent capability improvements by creating and deploying an annual plan based on business strategy and emerging business realities. - Determine optimal structure and roles in the team for increased efficiency and effectivenes...

Role Overview: As a Sales Manager, your primary responsibility will be to drive sales and ensure that business targets for home loans are achieved. You will be tasked with aggressively increasing sales numbers, enhancing client relationships, and expanding the customer base. Additionally, you will be required to maximize sales through a network of Direct Selling Agents (DSA) and maintain strong liaisons with clients for repeat business. Key Responsibilities: - Drive sales numbers for home loans and cross-selling to achieve business targets - Retain and expand the customer base for home loans and Loan Against Property (LAP) channel - Manage relationships with connectors and builders to maximi...

Role Overview: You will be responsible for ensuring efficient and cost-effective production results in order to meet demand, specifications, quality, and planning targets. This will involve coordinating and managing plant equipment, personnel, and production processes to maintain quantity, quality, budgeted cost, and productivity levels. You will also be tasked with ensuring that policies, practices, and procedures are understood and followed by direct reports, customers, and stakeholders. Key Responsibilities: - Set up a manufacturing facility for Power Transformer Winding and Winding assembly. - Prepare the layout of the winding shop and create a list of machinery and tools required. - Dev...

As a Technical Manager (Solar), your role involves leading technical operations and project execution in the solar energy sector. You will be responsible for overseeing technical teams, providing engineering support, and managing project lifecycles from design to commissioning. Your strong leadership, technical expertise, and hands-on experience in solar energy systems will be crucial for success in this position. Key Responsibilities: - Lead and manage the technical team to ensure smooth project execution. - Oversee project design, planning, and implementation of solar PV systems. - Provide technical support during pre-sales, installation, and post-commissioning phases. - Conduct site asses...

As a Policy & Compliance Consultant at Flip Slide Consulting, your role involves designing, developing, and implementing organization-wide policies and compliance frameworks for manufacturing and service-based clients. You will be responsible for creating internal Flip Slide frameworks and customizing them for clients. Your analytical thinking, practical exposure to labor and industrial compliance, and ability to translate laws into business-ready systems will be crucial for success in this role. Key Responsibilities: - Design and draft HR, admin, and operational policies aligned with client industry standards. - Develop compliance checklists and trackers for labor laws, safety, environmenta...

Role Overview: Airtel, established in 1995, is committed to providing global connectivity and unlocking endless opportunities. With infrastructure covering nearly 96% of the nation's population, Airtel is at the forefront of cutting-edge technologies like 5G, IoT, IQ, and Airtel Black. The company aims to create impactful solutions for consumers while maintaining ecological balance. Key Responsibilities: - Drive revenue growth by focusing on new & existing channel partners to expand the company's footprint within the territory. - Optimize the sales and distribution network to enhance market penetration. - Strengthen the distribution ecosystem through increased BTL activities, effective cover...

Role Overview: You will be managing and directing all human resources tasks for EXG Third Party Logistics LLP. Your responsibilities will include sourcing talents, handling end-to-end attendance, and compliance management for staff members. You will serve as the first point of contact for staff queries. Key Responsibilities: - Source blue-collar and white-collar employees effectively - Coordinate with the team to schedule interviews - Arrange accommodation and book travel tickets for the blue-collar team - Collaborate with Site Manager/HR to understand JD for recruitment - Update and reconcile daily attendance records, ensuring accuracy in Customer Database - Check compliance documents and s...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Manager Qualifications: Any Graduation Years of Experience: 13 to 18 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 knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understandi...

Role Overview: You will be responsible for driving sales and ensuring that business targets are achieved for your cluster. Your main focus will be on managing the sales process effectively, expanding the customer base, maximizing sales through various channels, and developing new relationships to increase business. Additionally, you will be required to plan sales strategies, manage teams, and stay updated on market trends and competitor intelligence. Key Responsibilities: - Aggressively drive the sales numbers and achieve business targets for home loans and cross-selling opportunities. - Retain and expand the company's customer base for Retail Loan products to ensure repeat business and refe...

In this role as a Security Field Officer at FORCE NINE SECURITY AND CONSULTANCY SERVICES PVT LTD, you will be located in Hyderabad and responsible for overseeing all operations and business development activities. Your key responsibilities will include: - Managing daily operations effectively - Leading and mentoring the Site team - Ensuring compliance with industry standards - Representing the company in various Client forums and negotiations - Developing and implementing growth strategies - Monitoring financial performance - Maintaining relationships with the Client and key stakeholders To qualify for this position, you should have: - Proven field experience in the security industry - Excel...

About The Role Job Title - Security Delivery Specialist + Team Lead + CF Management Level:09- Team Lead Location:Bangalore/Hyderabad Must have skills:- Vulnerability management/Cloud Security posture Management Proficiency with Vulnerability management/Cloud Compliance management tools (Qualys/Tenable/CSPM or equivalent) Good to have skills:- Knowledge/Certifications on Containers (AKS or EKS or GKE) Knowledge of ITIL processes Knowledge of ISO 27K processes and controls Scripting knowledge (Python/PowerShell/Bash) Job Summary : Work with cross-skilled security groups on various aspects of Security Operational functions Work and facilitate Vulnerability and Compliance queries from Business f...

Role Overview: You will be joining Yash Harsh & Associates, a renowned Chartered Accountancy firm established in 2016, known for its dedication to quality and excellence. Specializing in Direct & Indirect Taxation, Statutory and Tax Audits, Bank Audits, Financing, and Business Consultancy, our team is committed to providing practical solutions with a focus on accuracy, integrity, and building lasting client relationships. Key Responsibilities: - Manage day-to-day tasks related to Direct & Indirect Taxation including consultancy, compliance management, return filings, and litigation handling - Gain hands-on experience in Audit & Assurance through involvement in statutory audits, tax audits, a...

As a Senior Quality Analyst at Vitech, you will play a crucial role in ensuring the quality and efficiency of functional and automated testing for SaaS Cloud Native applications on the AWS platform, specifically focused on the Retirement domain. With your 5-7 years of experience, you will collaborate closely with customers to translate complex business requirements into comprehensive test specifications and automated test scripts. **Key Responsibilities:** - **Quality Assurance:** - Develop, implement, and maintain quality assurance processes tailored to migration workflows and documentation. - Conduct regular audits of case files, client interactions, and service delivery standards to ensur...

You will be responsible for managing all import activities, including obtaining import permits, coordinating with suppliers, and ensuring timely delivery of goods. You will liaise with customs officials to ensure that all imports and exports are cleared through customs without delay. Additionally, you will coordinate with vendors, freight forwarders, customs house agents, logistics, and shipping units for material and shipping status. You will also liaise with Customs, STPI, and SEZ authorities whenever required and coordinate and preserve all EXIM and compliance documentation. Moreover, you will maintain and update bond registers in a timely manner, undertake compliance under customs, STPI,...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 cou...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

Role Overview: You will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: Key Responsibilities: - 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 the cases in the system as per Standard Operating Procedures (SOP) and follow the process for disbursement. - Fulfill the sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in the empanelment of new vendors and develop rela...

Department: Regulatory Compliance Job Location: Bangalore,Jammu,Gandhinagar,Vadodara,Surat Education: Bachelor's degree in Finance, Law, Business, or related field; Post Graduation and any additional certifications in these fields will be an added advantage. Experience: 6+ years of relevant experience in the Compliance division in financial services institutions - credit rating agencies/banks/NBFCs. Preference will be given to Immediate / Early Joiners About Brickwork Ratings Brickwork Ratings (BWR) is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Bri...

Key Responsibilities: 1. Accounting and Financial Management: o Maintain accurate financial records and ledgers. o Handle accounting processes, including Billing, Accounting Entries, accounts payable, receivable, and reconciliations. o Prepare and present financial statements and management reports. o Assist in budgeting, forecasting, and cash flow management. 2. Loan Operations Management: o Oversee the end-to-end loan process, including initiation, disbursement, monitoring, and repayment. o Conduct due diligence and documentation for loan applicants. o Track repayments and ensure timely follow-ups for overdue accounts. o Maintain updated records of all lending activities and customer portf...