6193 Compliance Management Jobs - Page 49

for closing verifications or calling the candidates to collection information or documents Coordinate with verification sources and update internal database Closures of verification checks as per the defined time Coordination With Other Operations Department For Closures (if Required) Good written and verbal communication skills (English Language) Analytical bent of mind Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Any Graduate/Post Graduate/LLM/LLB Experience 0 to 2 Years Secondary Reserach,Comapny Profiling, Buisness Intelligence People with the ability to work in a collaborative manner to provide services across multiple client departme...

Reference 24000QG5 Responsibilities Job Summary / Job Purpose-: Monitor and ensure all activities carried out in IBU branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines Major Accountabilities / Principal Responsibilities-: Responsible for maintaining a strong Compliance culture in the branch, interact with regulators/supervisors directly and act as SPOC for regulators Monitor and disseminate various regulatory and internal guidelines / updates to various stake holders / BUs in the Bank for necessary action Ensure tracking, monitoring and submission of various returns and ad-hoc requests from the Regulator Implement policies and regulations wit...

Role Overview: As an Electrical Estimation Engineer at our company, you will play a crucial role in handling electrical estimation, tendering, and cost analysis. Your responsibilities will include preparing Bills of Quantities (BOQ), tender documents, supplier cost comparisons, and ensuring effective cost control measures. Proficiency in AutoCAD for electrical drafting and excellent communication skills with vendors, clients, and project teams are essential for success in this position. Key Responsibilities: - Prepare Bills of Quantities (BOQ) and Material Take-Off (MTO) based on project specifications. - Analyze electrical project requirements and generate accurate cost estimates considerin...

Role Overview: As a Political Campaign Manager, you will play a pivotal role in overseeing and managing all aspects of the political campaign. Your organizational skills, campaign management experience, and passion for shaping the political landscape will be crucial in this role. Key Responsibilities: - Develop and implement the campaign strategy effectively promoting the candidate's platform and policies. - Oversee and coordinate various campaign activities such as events, fundraising, advertising, and media outreach. - Manage the campaign budget ensuring efficient allocation of funds for maximum impact. - Lead and build a dedicated campaign team, offering guidance and support to volunteers...

As a Claims Unit Manager at Mrald (Mphasis's dedicated UK Insurance operational services delivery vehicle), your main responsibility is to lead the day-to-day activities of a Claims team. You will ensure the delivery of an effective and high-quality Claims service for the business while meeting agreed SLAs & KPIs. Additionally, you will support the Claims Manager in providing strategic leadership and overseeing improvement initiatives for the Claims function as a whole. Key Responsibilities: - Oversee and lead the performance and running of a Claims team - Ensure the team possesses the necessary knowledge, skills, and cultural requirements to perform their roles effectively - Deliver service...

As a member of the Apex Group, you will be responsible for managing the assets and configuration items (CIs) throughout the IT Service Management Lifecycle. Your primary focus will be on ensuring an up-to-date and verified database of all assets and CIs, collaborating with key stakeholders, internal teams, and external vendors, and working towards continuous improvement in asset and configuration management processes. - Ensure an up-to-date and verified database of all Assets and Configuration Items (CIs) throughout the IT Service Management Lifecycle. - Apply continuous improvement approach to identifying and tracking company assets, CIs, and their dependencies within the Configuration Mana...

As an Executive - Mechanical at Dishman Carbogen Amcis Limited in Bavla, Gujarat, your main role is to oversee engineering and project activities at the facility. Your responsibilities include: - Ensuring Opex & Capex budget compliance with approved budgets - Maintaining process equipment according to SOPs - Operating and maintaining utility systems such as cooling tower, chilled water, Nitrogen, Steam, Brine, and compressed air as per SOPs - Managing inventory within approved budget limits - Designing and executing new projects based on approved plans - Ensuring compliance with qualification, SOPs, and validation procedures - Performing preventive maintenance on equipment as per SOPs - Assi...

As a Project Lead, your role involves achieving defined project milestones, analyzing and assessing project risks, and planning and controlling risk-related measures. You will lead projects through all PLM phases, including setup, planning, driving, and controlling execution. It is essential for you to ensure overall project monitoring, reporting, and timely feedback with all stakeholders. Additionally, managing change requests regarding project goals (schedule, cost, content, and quality) and reporting project status to management and other stakeholders are crucial responsibilities. Key Responsibilities: - Identify and assign project team (with Line Manager), set goals, and build a cohesive...

As a Business Analyst/Senior Business Analyst AP at Welspun, your main responsibility will be managing Vendor Invoice booking and analyzing Vendor Ageing. You will also need to ensure mail tracking for invoices and follow up accordingly. Your role will involve maintaining accurate financial records, preparing financial reports, ensuring compliance with company policies and procedures, collaborating with other departments, and fostering a culture of operational and people excellence within the team. - Maintain accurate financial records and prepare monthly, quarterly, and annual financial reports. - Ensure compliance with company policies, procedures, and regulatory requirements. - Use accoun...

Your role as an educational program director will involve developing and implementing educational programs and policies to align with the school's mission. You will lead and manage a team of educators and support staff to promote high teaching standards. Additionally, you will oversee the curriculum development process, monitor student performance, manage school finances, and foster a positive school culture that promotes safety, respect, and inclusivity. Establishing effective communication channels with stakeholders, conducting staff evaluations, and providing feedback for improvement are also key aspects of your responsibilities. Key Responsibilities: - Develop and implement educational p...

As the Hotel General Manager at Cotton Metropolitan Club, you will oversee the day-to-day operations of the resort to ensure guest satisfaction. Your responsibilities will include managing the front desk, concierge, housekeeping, and reservations, while administering all aspects of the hotel such as sales, operations, and human resources. **Key Responsibilities:** - Promote a positive atmosphere and maintain a professional culture within the hotel. - Manage reservations via mobile apps and websites, monitor inventory through point-of-sale systems, and facilitate guest arrivals with room allocations. - Implement policies and procedures for smooth hotel operations in guest services, housekeepi...

As an experienced Project Manager Civil, your role involves handling diverse projects such as commercial buildings, factories, infrastructure, and residential developments. Your deep understanding of project lifecycle management is crucial for efficient project delivery while adhering to quality, cost, and safety standards. Responsibilities: - Define project scope, objectives, and deliverables in collaboration with stakeholders. - Conduct feasibility studies and risk assessments for upcoming projects. - Assist in the preparation of tenders, BOQs, cost estimates, and contracts. - Coordinate with architects, consultants, and design teams to finalize project blueprints. - Oversee and manage end...

As a Hotel Supervisor at Staffex Solutions, you will be responsible for contributing to the creation and implementation of strategies that align with the hotel's objectives, particularly focusing on the front desk and concierge services. Your main duties will revolve around overseeing the front desk and related areas during designated shifts to ensure a seamless and positive experience for guests. Key Responsibilities: - Supervising the front office, concierge, and door areas to establish a welcoming and favorable first impression. - Maintaining a visible presence in public spaces throughout operating hours to attend to guest needs. - Generating and analyzing reports to facilitate future bus...

As an Air Conditioning Technician at our resort, your role is crucial in ensuring the comfort and satisfaction of our guests by maintaining the proper functioning of all air conditioning systems. Your responsibilities include: - Ensuring that the air conditioning systems in guest rooms are in optimal condition to provide comfort for guests at all times. - Regularly checking and maintaining AC units in various public spaces such as lobbies, restaurants, lounges, and wellness centers. - Responding promptly to guest complaints regarding temperature control to minimize any disruption to their experience. - Performing routine checks on all air conditioning systems to prevent breakdowns, especiall...

As an experienced and skilled Warehouse SAP Operator, your primary responsibility is to manage and maintain warehouse operations effectively using SAP software. Your tasks include: - Accurately and efficiently entering data into the SAP system, encompassing inventory receipts, shipments, and transfers. - Managing and maintaining accurate inventory levels, including tracking and reporting inventory discrepancies. - Processing customer orders by performing picking, packing, and shipping duties. - Generating reports and analytics to support warehouse operations, including inventory levels, shipping accuracy, and on-time delivery. - Performing routine maintenance tasks for the SAP system, such a...

Job Description: As a Sales & Marketing Manager at JW Marriott Hotel Pune, your primary responsibility is to complete the marketing plan for the property. You will be in charge of managing all e-commerce opportunities and establishing strong working relationships with tourism bureaus and community leaders. Key Responsibilities: - Assist in region-wide coordination of rooms, food and beverage, spa, and golf promotions - Develop a leisure marketing plan to increase occupancy through rate offers, packages, and programs - Maintain and manage all websites, including coordinating offers and information for publications - Develop brochure and property collateral materials, participating in property...

Role Overview: As the Director of Depot and Supply Chain Management, you will be responsible for providing strategic leadership and direction for the Global depot operations and supply chain activities. Your key role will involve organizing the department into five traditional SCM functions, including Procurement, Logistics and Distribution, Inventory Management, Demand Planning and Forecasting, and Customs Compliance. Key Responsibilities: - Develop and execute strategic plans to enhance the efficiency, reliability, and resilience of depot and supply chain operations. - Oversee depot network management, including inventory control, storage, distribution, and maintenance. - Lead initiatives ...

Role Overview: As a Project Manager, your role is crucial in ensuring the successful end-to-end delivery of projects within estimated timelines and quality standards. Your primary focus will be to implement a wow factor in all projects, aiming to exceed expectations. Key Responsibilities: - Devise the sequence of activities to be carried out on-site in coordination with key stakeholders. - Ensure project profitability by adhering to budgets, checking estimates, BOQs, BOMs, and regular auditing of materials at sites. - Plan construction activities timely to meet annual targets, ensuring quality delivery within the budget. - Coordinate with the purchase team to facilitate vendor enrollment, ma...

As an HR Operations Manager, you will be responsible for managing onboarding and offboarding activities, reviewing and implementing HR operations process improvements, and driving HR automation to enhance efficiency. Your role will involve implementing crucial HR processes, collaborating with stakeholders, and working closely with the HRIT team to ensure successful project execution. Additionally, you will handle data reporting on headcount, attrition, HR process metrics, and analytics. Your key responsibilities will include acting as a point of contact for HR operations, updating time management-related actions, issuing employment-related letters, and collaborating with the compliance vendo...

As a dedicated individual joining Citco's Corporate Secretarial team, your primary responsibility will be to provide corporate secretarial services to clients in foreign jurisdictions. This will involve managing document collection and storage, preparing legal documents, coordinating with stakeholders, and ensuring compliance with statutory requirements. Key Responsibilities: - Assist in providing corporate secretarial services to clients in foreign jurisdictions. - Manage document collection, renaming, and storage in the central repository. - Participate in knowledge transfer activities for a seamless transition to the Pune office. - Prepare legal documents for all stages of company lifecyc...

As a Project Manager Civil at Udbhav Developers working on the Udbhav Chinmaya Premium Residential Apartments project in Kadri, Mangalore, your role involves overseeing the construction process from foundation to handover. You will be responsible for coordinating with architects, structural consultants, vendors, and contractors to ensure smooth project execution. Your duties will include budgeting, billing, material procurement, and timeline management while ensuring compliance with safety norms, quality standards, and legal guidelines. It will be essential for you to prepare progress reports and maintain regular communication with the management to update them on project status. Key Respons...

Analyze financial data & develop financial models Oversee accounting, budgeting, & taxation Handle direct & indirect tax matters, audits & risk management Manage legal documentation Ensure adherence to financial laws, corporate governance, policies Required Candidate profile Strong analytical & problem-solving ability In-depth knowledge of accounting standards, taxation laws & financial regulations Excellent communication skills. Know kutchi or gujarati language

Role Overview: As a Loan Document Executive at the company, your primary responsibility will be to execute all loan documents and process NACH mandates. You will play a crucial role in collecting and screening property titles and necessary documents, ensuring compliance with CPs before disbursement, and raising disbursement requests. Moreover, you will also be handling soft bucket collections such as Pre EMI and Tech Bounces. Key Responsibilities: - Execute all loan documents - Process NACH mandates - Collect and screen property titles and necessary documents - Ensure compliance with CPs before disbursement - Raise disbursement requests - Handle soft bucket collections like Pre EMI, Tech Bou...

As a Sustainability Manager at JLL, your role involves delivering core sustainability services across the Client account in Asia Pacific. You will collaborate with and coordinate site-level Facilities Management staff and vendors, working alongside the Client to achieve their sustainability objectives. Key Responsibilities: - Management of Waste Disposal - Ensure correct licenses/certificates are in place for waste disposal, recycling facilities - Ensure that disposal is carried out in the most environmentally responsible method available - Environmental Management - Manage and minimize energy, water, waste, paper use, and CO2 - Consumption reporting and monitoring, improving data coverage a...

As a Chemical Sourcing Lead for Strategic Sourcing at Cytiva, your role is crucial in leading the Chemical Sourcing & Procurement efforts for India & the APAC region. Your responsibilities will include: - Sourcing and procuring Chemicals, raw materials, and related services such as CDMO services. - Collaborating with cross-functional teams (R&D, manufacturing, quality) to ensure alignment. - Providing technical guidance on chemical selection & application. - Ensuring compliance with regulations, industry standards, and quality requirements. - Managing supplier quality, reliability, and performance. - Overseeing special projects like supply chain optimization and process improvement initiativ...