8201 Compliance Management Jobs - Page 32

Role Overview: Morpho Dimensions, a design and build firm specializing in creating intelligent office spaces for innovative organizations, is seeking a Quantity Surveyor professional to join their team. As part of this role, you will be responsible for creating detailed budget estimates, conducting market analysis for material rates, monitoring project costs, managing vendor relationships, and ensuring compliance with company standards. Your expertise and experience in quantity surveying within the building construction industry will be crucial to the successful execution of corporate and workplace interior fit-out projects. Key Responsibilities: - Create BOQ estimates based on detailed draw...

As a US Healthcare Recruiter at 360Medicare, your role will involve connecting skilled nurses and allied health professionals with top hospitals in the United States. Your responsibilities will include: - Source candidates through various channels such as job portals, social platforms, databases, and referrals - Screen resumes and conduct initial assessments, including English language screening - Coordinate candidate interviews with US healthcare employers - Support candidates through credentialing processes like NCLEX, IELTS, CGFNS, and immigration steps You will also be responsible for: - Building long-term relationships with candidates - Ensuring candidates meet training and document com...

As a Collection Executive, your role involves driving the collection process of receivables from multiple sources to reduce the total outstanding amount and average number of days, while maintaining strong client partnerships. Your major deliverables include: - Managing the portfolio for specific buckets in your assigned area to control delinquency, both bucket-wise and DPD wise. Focus on non-starters to ensure timely collections. - Providing efficient customer service related to collection issues, processing customer refunds, handling account adjustments, small balance write-offs, customer reconciliations, and processing credit memos as needed. - Updating customer files with relevant inform...

As the HSSE Matter overseeing the entire Hyderabad LPG Bottling plant, you will be responsible for managing various aspects of health, safety, security, and environmental compliance. Your role involves working closely with the Plant Manager, 3 Assistant Managers, 1 Executive, 30 Contract workers, 10 Security personnel, Visitors, and Contractors at the site. Coordination on HSSE activities with Corporate HSSE and Transport Safety is essential for this role. **Key Responsibilities:** - Execution of MAESTRO and coordination for Principle No. 3, 8, and 10, as the appointed MAESTRO Coordinator. - Ensure implementation of TEMIPL HSE policies and monitor HSSE Objectives at the site. - Compliance wi...

In this role, you will be responsible for drafting legal documents, including resolutions, minutes for Board and General Meetings, notices, and other company secretarial documents. Your expertise will go beyond governance to ensure compliance management by assisting in meeting statutory requirements such as filing annual returns and maintaining statutory registers. You will also be involved in preparing and filing forms on the Ministry of Corporate Affairs (MCA) portal and maintaining secretarial records. Additionally, your role will involve conducting legal research on company law, securities law, and other relevant regulations to provide support for compliance and advisory functions. You w...

As the President Financial, you will be responsible for overseeing the financial operations, planning, and strategy of the company as it transitions to a public listed entity. Your role will require experience and expertise in financial management, IPO-related readiness, capital market compliance, and investor relations. The ideal candidate for this position will have prior experience in handling an IPO and managing a public company's financial operations, compliance, and reporting. Key Responsibilities: - IPO Preparation & Execution: Oversee the IPO process, collaborating with legal, accounting, and investment banking teams to ensure readiness for filing and launching the public offering. -...

As an Import & Export Documentation Executive at our company, your role is crucial in handling the import and export processes efficiently. Your main responsibilities include: - Handling the import process, import shipment tracking, and customs clearance. - Preparing Daily tracking MIS for Import shipment Status. - Coordinating with shipping lines, CHA (Customs House Agents), freight forwarders, and transporters for timely delivery of consignments. - Ensuring compliance with Import Checklist and following up with CHA to file the Checklist within the timeline. - Coordinating with CHA for Original Import Documents and Original BL (Bill of Lading). - Ensuring compliance with all import regulati...

As a Product Owner Vice President at Barclays, you will lead the evolution of the business data and reporting MI team within the business banking product and propositions. You will be responsible for managing and developing both existing and new products and/or services, along with ownership of related customer and colleague journeys. Your role will involve developing the product strategy, driving change through Barclays execution teams, making key decisions in the product lifecycle, and owning associated outcomes for customers, colleagues, and the bank. Effective stakeholder management, leadership, and decision-making skills are essential to support business strategy and risk management. **...

**Job Description:** As the Branch Credit and Risk Manager (BCRM), you will manage the credit and risk functions at the branch level. Your role will focus on evaluating loan applications, conducting detailed assessments, identifying risks, and ensuring compliance with credit policies. You will play a key role in maintaining a healthy loan portfolio and ensuring the efficient processing of loans from application to disbursement. **Key Responsibilities:** - Loan Processing & Credit Approval - Process loan applications and ensure compliance with credit policies. - Collect and assess required information for informed decision-making. - Risk Management - Conduct thorough KYC and Bureau checks to ...

As the Compliance Manager, your role involves identifying, assessing, monitoring, managing, and reporting on compliance throughout the bank. You will ensure that the organization's activities align with applicable laws, regulatory requirements, policies, and procedures. Additionally, you will be responsible for: - Apprising the Board and senior management on regulations, rules, standards, and developments, providing clarification on any compliance-related issues. - Developing a risk-oriented activity plan for compliance assessment, ensuring its execution at least once a year, and submitting the plan to the Audit Committee of the Board (ACB) for approval. - Ensuring adherence to processes by ...

As an international market development specialist for rice exports, your role involves identifying and cultivating new markets across the globe. Your responsibilities will include: - Building and nurturing strong relationships with overseas buyers, agents, and distributors. - Negotiating contracts, pricing, and trade terms with clients. - Ensuring accuracy and compliance of all export documentation with international trade laws, including invoices, packing lists, bills of lading, certificates of origin, and phytosanitary certificates. - Coordinating effectively with production, quality, and logistics teams to meet delivery timelines. - Monitoring global market trends, competitor activities, ...

As an Accounts and Inventory Coordinator, your role involves managing accounts and inventory processes with attention to detail and organization. Your responsibilities will include filing Income Tax Returns (ITR), generating invoices and e-way bills for stock outward, maintaining accurate stock records, and monitoring inventory movements in the warehouse. Key Responsibilities: - File Income Tax Returns (ITR) on behalf of the company - Generate invoices for all stock outward transactions - Generate e-way bills for all stock outward transactions - Maintain accurate and up-to-date stock records of all inventory available in the warehouse - Monitor and track all stock inward and outward transact...

Role Overview: As an experienced HR Operations Executive at Visit Health, you will be responsible for managing a variety of operational functions within the HR department. Your role will involve handling HR documentation, tracking systems, employee support, and administrative coordination with precision, accountability, and confidentiality. Key Responsibilities: - Manage end-to-end HR operations, which includes preparing HR letters, employment contracts, and policy documentation. - Maintain comprehensive HR trackers for employee data, onboarding, offboarding, attendance, and leave records. - Utilize advanced Excel skills such as Pivot tables, VLOOKUP, Macros, etc., for HR reporting and data ...

As a Medical Equipment Planner, your role involves the planning, coordination, and management of medical equipment for healthcare facility projects. This includes designing layouts, selecting appropriate equipment, and ensuring compliance with healthcare standards and regulations. You will collaborate with healthcare providers, architects, engineers, project managers, and vendors to optimize resource utilization effectively. **Key Responsibilities:** - Assess and evaluate equipment needs based on healthcare facility requirements. - Develop equipment lists, layouts, and specifications aligned with clinical requirements and budget constraints. - Coordinate with architects and engineers to ensu...

Role Overview: As the Regional Operations Manager at NIBAV, you will play a vital role in driving operational efficiency, ensuring financial stability, and maintaining smooth day-to-day operations across multiple showrooms and stores. Your responsibilities will include managing vendor relationships, negotiating pricing and terms, overseeing budgeting and financial planning, maintaining assets, ensuring regulatory compliance, and developing long-term strategic plans for retail operations. Your leadership will be instrumental in fostering a collaborative work environment and achieving operational excellence. Key Responsibilities: - Manage relationships with key vendors and suppliers to ensure ...

As an HR Coordinator at our company, your role involves maintaining accurate and up-to-date employee records, including personal information and employment history. You will also be responsible for handling statutory compliance and addressing employee queries and grievances to contribute to a positive work environment. Utilizing HR software and tools will be essential for streamlining HR processes and ensuring data accuracy. Additionally, experience in attendance validation, leave management, and other related tasks is required. Key Responsibilities: - Maintaining accurate and up-to-date employee records, including personal information and employment history. - Experience in statutory compli...

As an experienced candidate joining the hospital team, you will be responsible for overseeing all aspects of human resources, including recruitment, employee relations, administration, and operational work. You will be required to: - Oversee daily administrative operations of the hospital, ensuring the smooth functioning of clinical and non-clinical services. - Manage facility maintenance, security, housekeeping, and overall hospital infrastructure. - Supervise administrative and support staff, ensuring efficiency and accountability. - Monitor procurement and inventory of office and medical supplies. - Ensure compliance with hospital policies, safety protocols, and statutory regulations. - S...

Role Overview: As an HR Recruiter, you will play a crucial role in attracting, identifying, and hiring top talent to support the growth of the business. Collaborating closely with hiring managers, you will develop effective recruitment strategies and ensure a pipeline of qualified candidates is maintained. Key Responsibilities: - Develop and implement recruitment strategies to attract top talent - Collaborate with hiring managers to understand job requirements and create job descriptions - Source candidates through various channels such as job boards, social media, and professional networks - Screen and shortlist candidates, conduct initial interviews, and assessments - Coordinate interviews...

Role Overview: As an experienced IT Manager, you will be responsible for overseeing the company's IT infrastructure, telephony systems, network, Active Directory (AD), hardware, security, cloud services, and compliance management. Your strategic thinking and leadership skills will play a crucial role in managing a team and ensuring the efficient operation of all IT functions. Key Responsibilities: - IT Infrastructure Management: - Oversee the installation, configuration, maintenance, and optimization of all IT infrastructure components. - Ensure the stability, integrity, and efficient operation of information systems. - Develop and implement IT policies and procedures, including those for ar...

You will be responsible for providing end-to-end financial support to the business team by developing financial strategy, budget and reporting, collection, review and governance of all financial activities and overseeing all audits and compliance activities. **Key Responsibilities:** - Ensure preparation and presentation of financial reports to senior management, group, and stakeholders in a timely manner in line with Groups policy & practice. - Must have managed INR 100cr turnover, IPO, Credit Lending. - Ensure compliance with all relevant financial and regulatory requirements, including taxation, GST, accounting standards, FEMA. - Coordinate and oversee external & internal audits, liaising...

As a part of the Real Estate and Workplace Services (REWS) team at our company, you will play a crucial role in creating inspiring spaces and innovative services that embody our culture and values. Your responsibilities will include managing day-to-day operations related to Food services, ensuring quality, variety, and cost-effectiveness. You will also be responsible for planning and executing internal events, including logistics, vendor management, and attendee experience. Additionally, you will support Health and Performance programs to promote employee well-being and engagement. Key Responsibilities: - Manage day-to-day operations related to Food services, ensuring quality, variety, and c...

As a Senior Vice President Delivery (Transaction Banking) based in Chennai, with over 20 years of experience, your role involves leading and overseeing the delivery of complex, multi-entity banking transformation programs to ensure alignment with strategic objectives. Your responsibilities include: - Program Leadership: - Lead and oversee the delivery of complex, multi-entity banking transformation programs - Ensure alignment with strategic objectives - Drive program governance, milestone tracking, risk management, and stakeholder engagement at all levels - Team Management: - Manage and mentor cross-functional teams spanning business analysis, technology, QA, infrastructure, and DevOps - Fos...

As a Service Delivery Manager, you will be responsible for overseeing transactional quality as a Service, leading standardization, adopting best industry practices, and implementing frameworks to meet overall business objectives. Your role will involve managing the overall Quality function and resources effectively. **Key Responsibilities:** - Lead TQ support for a strategic offering including Quality as a Service (QaaS). - Provide quality support and develop metrics and dashboards in line with customer requirements. - Ability to lead a team, coordinate with teams across multiple locations and time zones, and drive standardized practices. - Meet and exceed client metrics by maintaining consi...

Role Overview: You will perform the following tasks under the guidance/direction of Supervisor/Manager: - Identify the customers for potential business with the help of Supervisor/Manager. - Collect the documents from customers and validate them as per the organization norms. - Log the case in the system as per SOP and follow the process for disbursement. - Fulfil the sanction ratio as per organization requirements. - Meet the customer requirements and cross-sell multiple products under the guidance of Supervisor/Manager. - Empanel new vendors and develop relationships with them with the help of Manager/Supervisor. - Ensure compliance with all Audit/RBI regulations with the help of Manager/S...

Role Overview: As a Process Coordinator, your role involves managing and optimizing processes within the organization. You will analyze current workflows, identify areas for improvement, implement changes, and monitor outcomes to ensure efficiency and effectiveness. Your contribution is critical in driving operational excellence and fostering a culture of continuous improvement. Key Responsibilities: - Conduct process analysis to identify inefficiencies and areas for improvement. - Design and enhance processes to boost productivity, reduce costs, and elevate quality. - Supervise the implementation of process improvements, including training staff and coordinating cross-functional teams. - Mo...