673 Compliance Monitoring Jobs - Page 10

Role Overview: As a Sector Manager - Loan Sales for Personal Loans (PL), Business Loans (BL), Home Loans (HL), and Loan Against Property (LAP, you will be responsible for overseeing and driving sales initiatives for these loan products within a specific sector or geography. Your role will involve managing a sales team, developing effective sales strategies, and ensuring the achievement of business targets across the loan portfolio. Key Responsibilities: - Develop and implement effective sales strategies for PL, BL, HL, and LAP products within the assigned sector. - Lead, mentor, and manage the sales team to ensure high performance and achievement of sales targets. - Build and maintain strong...

As a Relations Manager Mortgage Loan at Aye Finance Ltd., based in Balrampur, you will play a crucial role in managing client relationships, processing loan applications, conducting credit assessments, and ensuring compliance with regulations. Your responsibilities will include engaging with potential clients, providing guidance on mortgage products, monitoring loan disbursements, and maintaining accurate records. Close collaboration with the sales and credit teams is vital to achieving business goals and delivering excellent customer service. Key Responsibilities: - Manage client relationships and provide guidance on mortgage products - Process loan applications and conduct credit assessmen...

As a Store Inventory Manager, 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 be required to coordinate with vendors and suppliers to ensure timely procurement of required items and maintain accurate records of stock, purchases, and inventory. Additionally, you will be responsible for implementing and monitoring compliance with store policies and procedures, as well as identifying cost-saving opportunities in purchasing and inventory management. - Coordinate with vendors and suppliers for timely procurement - Maintain accurate records of stock, pu...

Local Candidates will be preferred. We are looking for urgent joiners. The candidate will be responsible for the protection of the premises, assets, visitors and residents while maintaining a high visibility presence. Role & responsibilities Candidate must be able to represent the core values of integrity, vigilance, and excellence of the Company. Assume overall responsibility for the safety and security of designated area and over all campus. Brief about the security duties and responsibilities to the Guards and Supervisors. Patrol designated areas in accordance with outlined security procedures Identify potential security risks and respond accordingly Complete incident reports and required...

You will be responsible for monitoring RBI and other Statutory guidelines on an ongoing basis. This includes intimating process owners on the requirements, clarifying dept/process owner queries, implementing directions in coordination with process owners, ensuring compliance within timelines, and periodically reporting the status. Your key responsibilities will include: - Conducting Compliance Risk Management, which involves Compliance Risk Assessment, defining compliance controls, and implementing mitigation measures. - Assisting the reporting manager in carrying out Compliance Risk Assessment exercises for all regulatory and statutory directions across all product verticals and process own...

Role & responsibilities As an associate - RCSA with Guide house, you will support project teams both at client sites and internally, initially largely at client sites. You will support project workstreams and interact with the client daily to ensure engagement success. This includes supporting day-to-day operational meetings with client sponsors and consulting leaders. You will support quality deliverables that drive essential project workstreams. You will gather and analyze data, identify gaps and trends, and make recommendations related to baseline performance and structure, as well as established best practices and benchmarks. Additionally, you will: Coordinate with business stakeholders ...

Role Overview: As a GLP QA Inspector at Dabur Research Foundation (DRF), your main responsibility will be to monitor and ensure compliance with Good Laboratory Practices (GLP) in preclinical studies. This full-time, on-site position located in South Delhi requires you to conduct audits, review study documentation, ensure adherence to protocols, and support GLP standards across study processes. Key Responsibilities: - Monitor and ensure compliance with Good Laboratory Practices (GLP) in preclinical studies - Conduct audits and inspections to review study documentation - Ensure adherence to protocols and regulatory guidelines (OECD GLP Guidelines) - Support GLP standards across study processes...

Job Description: You will be working as an ELD Specialist Executive at FASTLANE EXPRESS INC. located in Jalandhar. Your primary responsibilities will include monitoring Electronic Logging Devices (ELD) compliance, ensuring accurate log reports, providing training and support to drivers, troubleshooting ELD issues, and maintaining compliance with transportation regulations. Additionally, you will be involved in data analysis, reporting, and collaborating with management to implement improvements. Key Responsibilities: - Monitor Electronic Logging Devices (ELD) compliance - Ensure accurate log reports - Provide training and support to drivers - Troubleshoot ELD issues - Maintain compliance wit...

Roles and Responsibilities Conduct internal audits, risk advisory services, and statutory compliance for clients across various industries. Assist in preparing financial statements, balance sheets, and ensuring accurate accounting records. Provide expertise on direct and indirect taxation, EPF, ESIC, PF, and other relevant laws. Collaborate with team members to identify areas of improvement in internal controls and provide recommendations for enhancement. Ensure timely completion of projects while maintaining high-quality standards. Desired Candidate Profile 0-5 years of experience as a CA fresher or experienced professional (any specialization). Strong knowledge of auditing principles, risk...

JOB Title:Process Executive Performance & SOP Job Type: Full Time | Reporting to: Head Human Capital & Admin Location: Ahmedabad / Rajkot Department: Human Capital Management Experience: 0.51.5 Years CTC Package: As per industry standard Job Descriptions: Dsoft is looking for an enthusiastic Process Executive Performance & SOP to support our Human Capital team in strengthening performance management and standardizing processes across the organization. This role is ideal for junior professionals who are detail-oriented, eager to learn, and interested in process documentation, HR operations and organizational development. As a Process Executive, you will assist in managing the Performance Scor...

Job Description: You will be responsible for implementing and overseeing QA/QC protocols across all project stages. Your key responsibilities will include: - Conducting on-site inspections to verify construction quality and adherence to specifications. - Performing material testing and validation as per applicable standards. - Maintaining accurate QA/QC documentation, records, and checklists. - Monitoring and ensuring compliance with technical specifications. - Identifying non-conformance issues and recommending corrective and preventive measures. Qualification Required: - Degree in Civil Engineering Please submit your resume and cover letter highlighting your experience to hrdept@cstech.ai....

As a Quality Improvement and Patient Safety Coordinator, your role will involve consulting with administrative and medical staff managers, department heads, and critical committees to finalize and advance the NABH goals. You will assess institutional/departmental readiness and develop strategies to achieve these goals under the guidance of the Patient Safety and Quality Manager. Your key responsibilities will include: - Ensuring that quality improvement and innovation efforts align with patient-centeredness, staff vitality, process efficiency, waste reduction, and safe patient care objectives. - Developing processes, systems, and procedures for upcoming hospital departments during the commis...

You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of this Company's employee compliance records. As a large firm with regulatory obligations internationally this is a key role to ensure that staff at this company are fully aware of their responsibilities, and that the company can evidence that its staff are compliant. They are rolling out a new compliance and training platform, and need a reliable, conscientious and detail orientated individual to ensure that all training, reporting and attestations are completed. Whats in it for you : Grounding in the core Corporate Compliance responsibilities that most firms are...

As a Chartered Accountant with 03 years of experience, you will be joining J B Patel & Associates, a reputed Chartered Accountancy firm based in Navi Mumbai. With a client base of 500+ active clients, the firm offers a wide range of services including taxation, audit, compliance, and business advisory. **Role Overview:** In this leadership role, you will be responsible for managing the Taxation, Audit, and Compliance team. Your duties will include advising clients and ensuring regulatory adherence across various engagements. **Key Responsibilities:** - Lead and mentor a team of CA Articles and junior staff. - Provide technical guidance on taxation, audit, and statutory compliance. - Supervis...

Role & responsibilities 1. Audit Planning & Execution: Assist in preparing the annual audit plan in line with hospital objectives and risk assessments. Conduct internal audits across departments such as Finance & Accounts, Billing, Pharmacy, Supply Chain, HR, IT, Clinical and Non-clinical operations. Review compliance with statutory requirements (Income Tax, GST, NABH/NABL standards, etc.). Perform surprise audits in critical operational areas (pharmacy, billing counters, cash management, stores, ICU/OT consumables) 2. Risk & Control Assessment: Evaluate internal control systems, identify gaps and suggest process improvements. Analyze financial data, operational processes, and clinical docum...

Location - Vizag Exp: 3-6 yrs Audit sales calls & CRM entries Track conversion & compliance metrics Provide QA feedback & training inputs Must know English + Telugu CRM tools (Zoho/Salesforce) Ensure process adherence & quality reports Perks and benefits ESOPs, PF, ESIC, Health Insurance, etc

Role & responsibilities Profile | VIP Support Location: Whitefield, Bangalore Shift is General Shift Experience: 3 - 5 Years Qualification: Any Type: Full-time | On-site | 5 days from office Requirements: Executive support. Compliance Monitoring. Application Packaging. RDI Process. Alert Automation. IT Shop Onboarding. Vulnerability remediation Preferred candidate profile Please dont apply who have taking CTC more than 5 LPA. Looking immediate Joiner Only.

Responsible for developing Mustard Breedingstrategy for the crop in coordination with RD Head. Provide required inputs for planning of Mustard breeding program. Organize yield trials in different locations to speed up development of hybrids inbreeds. Incorporate desired traits in new products through back cross breeding or other breeding methods using speed to market tools. Lead a breeding program that delivers inbred lines and other germplasm. Establish robust hybrid testing plans to identify superior hybrid products for the Indian market and sets goals in alignment with business unit growth goals. Assist in identifying competitive hybrids based on product objectives for relevant market seg...

Conducting regular audits and assessments to ensure compliance with regulatory requirements and internal policies. Identifying and mitigating risks through effective controls and testing. Collaborating with various stakeholders to enhance processes and ensure adherence to best practices. Staying updated with the latest regulatory developments and industry trends. Conducting risk compliance monitoring on a timely basis, including but not limited to regular reviews of client entities, transaction monitoring, processing clearance of suspicious hits, and specific thematic review(s). Preparation of relevant risk compliance management information reports. Managing the day to day activities of the ...

As a Chief Risk Officer (Manager) at our company, you will be responsible for assessing and mitigating risks associated with our operations, ensuring compliance with regulatory standards, and enhancing overall audit processes. Your key responsibilities will include: - **Audit Planning and Reporting:** - Assist in developing annual audit plans based on risk assessments and regulatory requirements. - Prepare and present audit findings, reports, and recommendations to senior management and audit committees. - **Internal Audits:** - Plan and execute internal audits to assess the adequacy and effectiveness of internal controls, policies, and procedures. - Prepare audit reports detailing findings,...

As a Production Planning & Execution specialist, you will be responsible for executing daily production activities on the shop floor according to the approved production schedule. Your role will involve planning and allocating manpower shifts, distributing work effectively with proper supervision, and monitoring utilities to meet production schedules and ensure continuous functionality. Your coordination with various departments will be crucial for the smooth operation of production activities. You will liaise with Warehouse/Stores/Procurement to ensure timely availability of raw materials, coordinate with the QC Department for timely analysis and approval of samples, and work closely with t...

As an experienced SAP GRC Risk Management Specialist with 8 to 10 years of expertise, you will be a key player in developing, implementing, and optimizing the SAP GRC framework to ensure enterprise-wide compliance with legal, regulatory, and internal standards. **Key Responsibilities:** - Lead the design, development, and enhancement of the SAP GRC Risk Management framework, ensuring alignment with legal and regulatory compliance standards. - Conduct comprehensive risk assessments using qualitative and quantitative methodologies, identifying key business processes and evaluating associated risks. - Partner with business process owners, auditors, IT security teams, and other stakeholders to u...

Execute internal audits across multiple branches Assess internal controls Adherence to Indian auditing standards Review financial processes Present audit reports Monitor corrective actions Utilize SAP FI, MM, SD Required Candidate profile Experience handling audits of multi-branch organizations Expertise in SAP ERP systems Present Location Lelin Sarani but will shift to Dankuni Toll Plaza

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 reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organisation. 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 processes. The CMT...

Job Purpose The Inter-Regulatory Forum (IRF) consists of multiple regulatory bodies, including the RBI, SEBI, IRDAI, NHB and others. In this framework, the RBI has been designated as the Principal Regulator for the Bajaj Group, with Bajaj Finance Ltd identified as the Designated Entity within the group. The team handling IRF Compliance will be responsible for engaging with the RBI, understanding their requirement, and liaising within the group companies. Build strong relationships within the group to ensure alignment with regulatory expectations. Duties and Responsibilities Compliance Inter Regulatory Forum (IRF) Compliance Function plays a central role in identifying the level of Compliance...