651 Compliance Monitoring Jobs

Able to handle all Welfare & Compliance related issues independently. Handling Contract Labour Maintain harmonious relations between the management of the factory and workers. Have a good understanding of all local laws and labor acts. Liaison with local & govt authorities. Maintaining and checking all types of firefighting and fire safety equipment Monitoring of health & safety at work workplace Maintaining good & peaceful relation among the factory management, top management & workers/staff. Job Resposibility To handle all Welfare & Compliance related issues independently. To Handle Contract Labour To Conduct training as per the Training Calendar & Maintain required Training Documents. He ...

Fresh graduates with good knowledge of NABH and strong motivation to learn Fresh graduates with good knowledge of NABH and strong motivation to learn Summary We are looking for a passionate detail oriented Trainee to Join our hospital s Quality Department Key Responsibilities Assist in maintaining and implementing NABH Standards Conduct Internal audits and follow up on corrective actions Monitor Analyse Quality Indicators and departmental compliance Support training programs, committee meetings and documentation processess

We are looking for a UI Developer to join our development team. The successful candidate will be responsible for creating and maintaining user-friendly and visually attractive user interfaces. The ideal candidate will possess strong technical and web development skills, as well as have a passion for creating attractive and user-friendly web sites and applications. Job Responsibilities Design and develop user interface components and features for web-based applications Create user interface prototypes for review and feedback Collaborate with UX/UI designers, developers, and project managers Develop and maintain web page layout and design Utilize HTML, CSS, JavaScript, and other technologies t...

Description: Mumbai/Bangalore Generic JD Job Details:-Focuses on scanning internally and externally -Looking authenticated vs non-authenticated -Familiarity with JIRA (dashboards) -Familiarity with:Qualys Rapid7 Attack Surface mgmt. Rendori/sycognito -Python scripting for automation Job Responsibilities * Assist in the responsibility for the reviewing vulnerabilities' data from multiple sources (i.e. external / internal penetration testing, internal / external vulnerability scanning, etc.) across multiple technologies and a changing environment including infrastructure and applications to determine risk rating of vulnerabilities to business assets. * Assist in improving and automating existi...

About your role You will be responsible for performing Compliance monitoring This will include monitoring of communications (emails, Bloomberg messages, Zoom, Teams, Voice) of the firms investment professionals (e g traders, portfolio managers, research analysts), and monitoring to detect misconduct, market abuse, or behaviour that is not in accordance with the firms policies In addition, there will be opportunities to perform other monitoring performed by the firms Investment Compliance function Key Responsibilities Assist with the performance of periodic and recurring surveillance controls pertaining to FILs investment management and client brokerage activities; Monitoring of electronic co...

You will be responsible for managing inventory levels to ensure the efficient operation of the store. This includes overseeing the receipt, storage, and issuance of goods and materials. You will need to coordinate with vendors and suppliers to ensure timely procurement of required items. Maintaining accurate records of stock, purchases, and inventory will be a key part of your role. Additionally, you will be tasked with implementing and monitoring compliance with store policies and procedures. Identifying cost-saving opportunities in purchasing and inventory management will also be essential. Key Responsibilities: - Managing inventory levels for efficient store operation - Overseeing receipt...

As an AI-driven performance dashboards, predictive analytics, market trend analysis, compliance monitoring, and benchmarking specialist, you will be responsible for leveraging data to provide insights and drive strategic decision-making within the organization. - Develop and implement AI-driven performance dashboards for real-time monitoring and analysis - Utilize predictive analytics to forecast market trends and identify potential opportunities or risks - Monitor compliance requirements and ensure adherence to regulatory standards - Conduct benchmarking analysis to compare organizational performance against industry peers In Sales & Business Development, your role will involve utilizing in...

You will be responsible for overseeing, managing, and directing construction projects from beginning to end. This includes reviewing and monitoring projects in-depth, ensuring the schedule of all deliverables, planning budgets, and estimating costs. Additionally, you will be tracking inventory regularly, preparing internal and external reports related to job status, and proactively planning to prevent and resolve any emerging problems. Monitoring compliance with building and safety regulations, training and providing feedback to construction workers and subcontractors, ensuring the availability of tools, materials, and equipment, managing and mitigating risks, and maintaining quality constru...

As the Head of Compliance Monitoring at Navi, you will be a crucial part of ensuring the company's compliance with evolving regulatory standards. Your role involves leading a team to develop and implement robust compliance monitoring frameworks, identify and address compliance risks, and provide actionable insights to the leadership. You must possess a sharp eye for detail, deep regulatory knowledge, and the ability to collaborate across functions to maintain a culture of compliance and accountability at scale. **Key Responsibilities:** - Develop and implement a comprehensive compliance monitoring strategy aligned with regulatory requirements and industry best practices. - Lead a team of com...

Mandatory Req : Any bachelors degree with 1 - 2 years work experience. Proficiency in verbal & written English communication. Proficient with Microsoft Office (Excel, Word) and Outlook. All 5 days’ Work from Office - General shift (7 AM – 4 PM or 8 AM – 5 PM), fixed shifts Work location : Bangalore Top 3 responsibilities : Reviewing third-party packaging test reports and recording results. Communicating test findings to internal and external stakeholders. Supporting Frustration-Free Packaging Program by validating products that can be shipped without additional packaging. Here is a job summary for the position MSP C-OPS Compliance Associate Are you passionate about sustainability and reducin...

As a candidate for the position, you will be responsible for the following: Role Overview: You will lead the financial planning and analysis activities, including budgeting, forecasting, and strategic financial planning. Analyzing financial data to identify trends, variances, and growth opportunities will be a key part of your role. Additionally, you will be preparing management reports, dashboards, and decision-making tools. Key Responsibilities: - Designing and implementing financial SOPs aligned with operational workflows - Collaborating with supply chain, production, and sales teams to validate and optimize processes for cost efficiency and profitability - Evaluating ROI of operational i...

Role Overview: You will be joining EY as a Lead Analyst in Risk Management Services, where you will play a crucial role in owning and executing various global processes related to compliance monitoring of engagements across Service Lines on Legal & Regulatory requirements and EY Policy requirements. This role will require you to work in an unstructured and complex environment, utilizing out-of-the-box thinking, logical reasoning, and effective verbal and written communication skills to make informed decisions. Key Responsibilities: - Conduct research using systematic and intuitive secondary research techniques - Study research findings to draw inferences and conclusions - Utilize analytical ...

Armanino (USA) is proud to be among the top 20 Largest Firms in the United States of America and one of the Best Places to Work. Armanino (USA) has more than 2500 employees across the USA and more than 20 offices in different states of the USA. We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino (USA), we know you dont check-out of life when you check-in at work. Thats why we’ve created a unique work environment where your passions, work, and family & friends can overlap. We want to help you achieve growth by giving you access ...

SUMMARY Job Title: Pre delivery Incharge Key Responsibilities: Pre - Delivery Inspection (PDI): Supervise and execute all pre-delivery inspection processes as per OEM guidelines. Ensure vehicles are defect-free and comply with safety and quality standards. Team Management: Lead and guide the PDI and detailing team. Allocate daily tasks, monitor performance, and provide training when required. Process & Quality Control: Ensure proper fitment of accessories and adherence to standard operating procedures. Maintain cleanliness, polishing, and detailing standards before delivery. Implement quality checks and reduce repeat issues. Coordination: Coordinate with sales, service, and logistics teams f...

Key Responsibilities • Assist with the performance of periodic and recurring surveillance controls pertaining to FILs investment management and client brokerage activities; • Monitoring of electronic communications and trading activities using vendor and proprietary tools. This will primarily consist of reviewing exceptions and performing further investigation where required; • Identify, escalate, resolve, track and report compliance exceptions in-line with internal policy and regulatory requirements; • Ongoing calibration and administration of the monitoring tools and production of management information and reports; • Monitor post-implementation performance and flag deviations or unintende...

As a Compliance Specialist, your role will involve developing and implementing a compliance program, including drafting policies and processes, defining system controls, and monitoring the program for continual improvements. You will also conduct compliance training and education, oversee compliance-related communications, and perform interviews with key stakeholders to ensure compliance with established processes and legislation. Additionally, you will be responsible for proposing and monitoring risk mitigation plans, implementing subsidiary compliance programs, advising internal stakeholders on regulatory mandates, and supporting the build of the organization's tone and culture in line wit...

Role Overview: As a Risk Assessment Specialist, your primary focus will be to identify and evaluate financial, operational, and strategic risks within the organization. You will play a crucial role in preparing risk reports and dashboards for management and compliance purposes. Additionally, you will be responsible for ensuring adherence to regulatory and internal risk policies by collaborating with various stakeholders across the business units. Key Responsibilities: - Evaluate financial, operational, and strategic risks to provide insights and recommendations. - Prepare risk reports and dashboards for management and compliance monitoring. - Monitor compliance with regulatory and internal r...

T&E Analyst Responsibilities: Oversee and manage the end-to-end T&E process, including expense reporting, reimbursements, and audits Conduct regular audits of expense reports to ensure compliance with company policies and identify potential violations or misuse Generate detailed T&E reports and provide actionable insights to Finance leadership Monitor and analyze T&E trends to identify cost-saving opportunities and recommend strategies for optimization Maintain and update T&E policies to reflect changes in regulations, industry standards, or company requirements Identify areas for process improvement, assist in the implementation and integration of new T&E software or tools, including testin...

Exp in compliance testing with adherence to regulatory requirements. Control testing for Anti-Bribery and Anti-Corruption (ABAC). 2+ years of experience in Compliance or Internal audit roles within financial services industry. Required Candidate profile Experience in compliance testing with adherence to regulatory requirements. Experience of control testing for Anti-Bribery and Anti-Corruption (ABAC) Policies and coming up with internal control gaps.

Your Role Administer and maintain the JAMF Pro environment, including configuration of policies, profiles, and scripts for effective Apple device management. Oversee the enrollment and configuration of Apple devices using JAMF Pro, ensuring compliance with organizational standards. Manage deployment of software and updates to Apple devices via JAMF Pro, ensuring timely and accurate installations. Implement and manage security policies including encryption, password policies, and compliance monitoring to meet organizational security standards. Provide technical support for Apple device management issues, including troubleshooting enrollment, configuration, and deployment problems. Your Profil...

Role & responsibilities This role is responsible for ensuring that the CFHL adheres to all relevant laws, regulations, and internal policies. This is a crucial position because, being a HFC NBFC, CFHL is heavily regulated to protect customers, maintain financial stability, and to prevent illegal activities like money laundering and fraud. Chief Manager shall oversees and ensures an organization's adherence to legal, regulatory, and ethical standards, often at a senior management level. The job profile of a Chief Manager typically includes the following responsibilities: a. Regulatory Compliance : Staying updated with all the relevant laws, regulations, and guidelines issued by regulatory aut...

As an Associate QA at Syneos Health, you will be part of a leading fully integrated biopharmaceutical solutions organization focused on accelerating customer success. You will play a crucial role in supporting the auditing team by gathering documentation for audits and inspections and tracking the schedule of audits and inspections in the enterprise quality management system. Key Responsibilities: - Support the implementation of PSEA awareness activities and ensure completion of mandatory training for relevant groups. - Collaborate with cross-functional teams to develop, implement, and enhance processes, controls, and tools. - Monitor actionable metrics and KPIs, initiate remediation actions...

Role Overview: As part of the Center of Excellence (CoE) for Investment Compliance at Invesco, you will be providing essential assistance to the Global Investment Compliance (IC) function from the Hyderabad office. Your role will involve supporting the Americas IC teams in adherence to relevant regulations and fund-specific investment restrictions. Your expertise in IC-related skills, such as rule coding, rule testing, post-trade monitoring, and reporting, will be crucial for the effective performance of your responsibilities. Key Responsibilities: - Monitor the investment guidelines of client portfolios and promptly address violations, both active and passive, by communicating with onshore ...

Role Overview: At Avenga, you will play a crucial role in leading and contributing to Total Rewards projects, ensuring the design, mapping, and implementation of new compensation and benefits processes. Your responsibilities will include overseeing daily operations within the Total Rewards function, collaborating with various stakeholders to align Rewards programs with organizational objectives, analyzing market data and internal metrics to generate insights, and staying informed on industry best practices and evolving regulations impacting Total Rewards globally. You will have the opportunity to work in a dynamic environment where you can utilize your advanced knowledge and hands-on experie...

As an Investment Compliance Monitoring Associate at Fidelity International Limited, you will be responsible for monitoring communications and trading activities to detect misconduct, market abuse, or behavior not in line with firm policies. Your role will involve assisting with periodic surveillance controls, monitoring electronic communications and trading activities, identifying and escalating compliance exceptions, calibrating monitoring tools, and collaborating with Compliance, Technology, and Business teams to ensure seamless adoption of changes. You will also develop effective working relationships with other functional areas and perform tasks within defined SLAs. **Key Responsibilitie...