6193 Compliance Management Jobs - Page 48

As a Vendor Manager at Aviat Networks, you will be responsible for overseeing and optimizing relationships with external suppliers to ensure the delivery of quality goods and services in a cost-effective and timely manner. Key Responsibilities: - Identify, evaluate, and select vendors aligning with business needs and ensure a smooth onboarding process. - Establish clear contracts with defined service levels, pricing, and compliance requirements. - Regularly assess vendor performance using key performance indicators (KPIs) to meet contractual obligations. - Build and maintain strong vendor relationships to enhance collaboration and resolve issues efficiently. - Identify potential risks and im...

You will be joining the team at Adonis Laboratories Pvt. Ltd. as a Pharma Field Manager, responsible for managing and leading a team of field sales representatives in promoting pharmaceutical products in the designated territory. Your role will involve strategizing, analyzing the market, building customer relationships, ensuring compliance, and monitoring performance. **Key Responsibilities:** - Lead, mentor, and motivate a team of Territory Managers and Sales Representatives to achieve sales targets and company goals. - Develop and implement effective sales strategies and plans aligned with company objectives. - Conduct market analysis to identify opportunities and challenges, analyze compe...

Job Description: As a Lead Auditor for ISO certification in Nashik, Maharashtra, your role involves managing a team of Internal Auditors and leading external audit teams to ensure honest, accurate, impartial, and useful audit reports. You will be responsible for auditing organizations to evaluate their compliance with management systems, identifying organizational processes, opportunities for improvement, and assisting with follow-up audits. Key Responsibilities: - Managing a team of Internal Auditors within the performance of internal audits - Appointing roles and duties to internal audit team members to ensure audit success - Leading an external audit team and ensuring audit reports" hones...

As an experienced professional in the field of Mass Rapid Transit Systems, at SYSTRA India, your role will involve reviewing elevated corridors and providing assistance to the Chief Design & Chief Resident Engineer (Elevated Station & Depot- E & M). Your key responsibilities will include: - Reviewing and supplementing detailed project reports/concept reports, as well as all available design reports - Assisting in the preparation of preliminary designs and tenders for elevated portions/stations and service buildings - Contributing to the preparation of Tender Documents for procurement of system, rolling stock, and depot equipment - Reviewing detailed designs and construction designs - Assisti...

Senior Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry helping them meet and exceed regulatory expectations. Senior Analysts are expected to positively contribute to Promontorys success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to todays heightened regulatory climate. Senior Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Senior Analysts mus...

#thehuntends Hi, we have an urgent opening as AM - Internal Audit with leading & renowned organisation for their corporate office at Gurgaon.. Title : AM - Internal Audit Experience : Qualified CA with 1 3 Years (Exp. in Internal Audit) - Preferred & if CA Inter/ CMA/CWA/MBA at least 3 - 5 Years (Exp. in Internal Audit) CTC : Upto 17 Lacs Location : Gurgaon Desirable Education : Internal Audit certifications (CIA/CISA/CFE etc) with good exposure into Healthcare / Pharma/ Diagnostics / Hospitality Primary Role & Responsibility : - Conduct internal audits to assess the efficiency and effectiveness of operations as well as evaluate the design and operating effectiveness of internal controls ove...

About The Role Skill required: Category Management - Procurement Operations Designation: Procurement Practice Manager Qualifications: Any Graduation Years of Experience: 15 - 20 Years What would you do? Category planningDeliver the External Talent strategy and, when relevant, customize it per local needsLeverage industry & stakeholder inputs to influence External Talent solutioningBuild work planning and category governance for the India MUSet up MU targets in alignment with Global P+ and category goals and follow progress / achievement of those KPIStakeholder managementPartner with ET Strategy Lead and ET MU teams to solution on Stakeholder (DOO, Service Line Leads, CALs, Cx, Avanade, etc.)...

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 talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop ...

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 ...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Security Compliance Management Good to have skills : Security Architecture Design Minimum 15 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be at the forefront of implementing and delivering Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery cap...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage...

Compliance Professional"“ Siemens Ltd, India. Job LocationMumbai. Join Siemens as a Compliance Professional and help shape the future of industrial technology and software.As part of the compliance function, you will play a critical role in implementing the Siemens Compliance Management Systems for the six assigned compliance activity fields of Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control and Human Rights. This role reports to the Regional Compliance Officer (RCO) and will be responsible for working directly with senior compliance team members and business stakeholders across divisions and entities in the region. Responsibilities: The focus of the role is ...

This is a full-time job located in Kolkata for a RTO Liaison Executive. The Executive will be responsible for managing relationships with RTOs, handling compliance, coordinate with dealers for RTO procedures, licensing, travel min 15 days/month. Required Candidate profile Diploma/Degree in any field, knowledge of motor vehicle regulations and dealership functions preferred, 3+ years RTO/Vahaan portal experience, and ability to resolve RTO issues quickly required.

Job Title: Associate - Finance and Accounts Executive Location: Hybrid/Bangalore Experience: 3+ years Employment Type: Full-time About Us Aidetic is an AI/ML Consulting firm empowering businesses to innovate, optimize, and grow. We specialize in creating custom AI solutions for Banking, Financial Services, Retail, Legal and Education sectors. Our expertise spans from automating workflows to extracting data-driven insights, helping our clients navigate the digital landscape with confidence. Our work is globally recognized, with a portfolio including innovative startups and established enterprises. At Aidetic, we make AI work for your business, driving tangible results and transformative growt...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 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 talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to sto...

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 Design Minimum 7.5 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 comp...

Role & responsibilities Archetive Solutions is looking for an HR Manager to join our amazing team and embark on a rewarding career journey. Identifying manpower requirements, taking them up to the Operations Head for approval. Creating job descriptions for required manpower, advertising them to get best candidates and handling the employment process. Creating and managing schedules, meetings, interviews, and other HR activities. Reviewing CVs, shortlisting candidates and assisting in the recruitment process. Handling the orientation of new employees. Conducting feedback sessions for old and new employees of the organization. Handling performance management procedure and appraisals is a key t...

Job Purpose Compliance testing Perform Compliance testing of various products and processes. Determine scope & testing methodology in line with the Compliance testing plan, perform testing, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product and thematic reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organization. The compliance function comprises of Regulatory correspondence team, Advisory team and Compliance Monitoring & Testing (CMT) team. The incumbent will be part of the CMT team performing Compliance testing for various products and proce...

1) Execution of client trades with negligible errors and provide trade confirmations while ensuring complete compliance with regulatory and organisations compliance norms. 2) Achievement of assigned Clusters Revenue Targets , Managed Brokerage and Cross Selling Targets. 3) Disemination of product recommendations messages to allocated client using compliant messaging systems. 4) Effective handling of client queries thus ensuring efficient client enagagement. 5) Application of technicals analysis to queries relating to the market and stock movements thus enabling conversion of opportunities into Trades. 6) Dissemminating Fundamental research recommendations to meet investing requirements of al...

Regional Logistics Manager North & East Business unit: Downstream and Renewables Whats the role As the Regional Logistics Operations Lead - North & East , you will be responsible for managing third-party logistics (3PL) providers for the storage and transportation of packed and bulk lubricants. Youll lead day-to-day logistics operations across the North & East region, ensuring service excellence, cost efficiency, and compliance with HSSE standards. This role plays a critical part in driving performance improvements, optimizing distribution strategies, and supporting broader logistics initiatives. What youll be doing Lead and manage daily operations of 3PL providers for warehousing and transp...

Job Overview We are seeking a dynamic and experienced HR & Operations professional with proven expertise in manufacturing policies, EPC, Chemical, or Oil & Gas sectors. The ideal candidate will have hands-on experience in SOPs, ISO documentation, MIS, PMS, payroll, and HRMS systems , with a strong ability to manage both people and processes efficiently. Role & responsibilities Key Responsibilities Operations (50%) Develop, implement, and monitor manufacturing policies, SOPs, and ISO standards . Ensure compliance with quality management systems and maintain audit readiness. Drive operational excellence and streamline workflows across departments. Prepare and maintain daily, weekly, and monthl...

1) Execution of client trades with negligible errors and provide trade confirmations while ensuring complete compliance with regulatory and organisations compliance norms. 2) Achievement of assigned Clusters Revenue Targets , Managed Brokerage and Cross Selling Targets. 3) Disemination of product recommendations messages to allocated client using compliant messaging systems. 4) Effective handling of client queries thus ensuring efficient client enagagement. 5) Application of technicals analysis to queries relating to the market and stock movements thus enabling conversion of opportunities into Trades. 6) Dissemminating Fundamental research recommendations to meet investing requirements of al...

Now, more than ever, the Toast team is committed to our customers Were taking steps to help restaurants navigate these unprecedented times with technology, resources, and community Our focus is on building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love And because our technology is purpose-built for restaurants, by restaurant people, restaurants can trust that well deliver on their needs for today while investing in experiences that will power their restaurant of the future, Breadyto make a change The Toast Enterprise Risk and Compliance Management Program provides a coordinated, company-wide approach t...

Description We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support ficial crime risk management of the firm Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO), the Ficial Crime Manager will be responsible for supporting ficial crime compliance of the payments propositions within the UK, The Ficial Crime Manager will be part of the 2nd line Compliance Office and responsible for providing regulatory oversight and approval for new programs, providing expert advice to stakeholders and supporting strategy design with regulatory input, This opportunity requires a subject matter expert to contribute within a fast-paced, grow...

What we live for: At Ashiana, we enable people to live a better life. The 18,000+ homes we have built, reminds us of our responsibility towards our customers, investors, vendors, and the society. Every day, we strive to deliver our homes on time, live up to the expectations we set and continue to care for our residents and projects long after we have handed them over. Over the last 45+ years, we are driven by bringing a smile of satisfaction to our residents in Jaipur, Gurugram, Pune, Chennai, Bhiwadi, etc. While we have received many a recognition, including Forbes Best under a Billion”, “Most Caring Brand” to the “No. 1 Senior Living Developer” in the country, what we cherish most is when ...