673 Compliance Monitoring Jobs - Page 12

As a Compliance Monitoring & Implementation Specialist, you will be responsible for ensuring adherence to regulatory requirements and implementing necessary actions to maintain compliance. Your role will involve preparing detailed Management Information System (MIS) reports on a monthly basis, including IRDAI data reports. You will play a key role in data management, ensuring accuracy and integrity in all data-related activities. Additionally, you will be involved in process implementation and improvement initiatives to enhance operational efficiency. To qualify for this position, you should hold a Bachelor's degree in Finance, Accounting, Business Administration, or a related field. A minim...

As a member of the Sanctions transactions team at FIS, your primary responsibility will be to track, review, and communicate pending and passed regulations, agency guidelines, or directives to impacted lines of business. You will play a crucial role in assisting in setting priorities for regulatory issues that must be addressed by the business. The role requires close collaboration with product teams to gather necessary information for classifying FIS products and providing ECCN numbers based on defined U.S. export regulations. Additionally, you will be involved in administrative and planning duties as required by the Director, Export Control & Trade Sanctions and the Global Corporate Compli...

Location: Sanand Factory Education: Advance Diploma in Industrical Safety from State Govt. recognized Institute. Roles & Responsibility 1. Safety Policy Implementation Develop and implement safety policies and procedures in compliance with the Factories Act and other relevant regulations. Ensure that the safety policies are communicated to all employees. 2. Risk Assessment Conduct regular risk assessments to identify potential hazards in the workplace. Analyze and evaluate risks associated with various processes and equipment. 3. Safety Training and Awareness Organize and conduct safety training programs for employees to educate them about safety practices and emergency procedures. Promote s...

Conduct research on updated state and federal regulations and policies Release information to requesting agencies and public inquiries when required by law Help develop internal credentialing processes Monitor license and credential expiration dates and advise staff members of required renew by dates Ensure the facility and staff members are maintaining compliance with regulatory and accrediting institutions Years Of Experience 2 to 3 years Location Mysore (Work from Office) Leave Us a Message Thank you! Your submission has been received! Oops! Something went wrong while submitting the form. Send Us an Email Send your "resume" and simplifying contact with Our Email 372 1, Chamaraja Double Ro...

The Compliance Analyst role at NetApp entails ensuring the organization's compliance with regulatory requirements and internal policies by utilizing data analysis. As a Compliance Analyst, you will be responsible for creating compliance dashboards, analyzing data to detect trends and potential compliance issues, generating reports on compliance activities, and collaborating with different departments to embed compliance across all organizational aspects. Your key responsibilities will involve monitoring adherence to regulatory requirements and internal policies, maintaining Compliance Dashboards for real-time insights, presenting compliance data in an accessible format using data visualizati...

As a Front Desk & Administrative Executive, you will play a crucial role in managing reception duties, office administration, and HR support. Your responsibilities will include being the first point of contact for visitors, clients, and employees, ensuring a welcoming and professional experience. You will maintain a clean and organized reception area, manage incoming calls efficiently, and coordinate with internal teams for meetings and appointments. Additionally, you will act as a liaison between departments to facilitate smooth office operations, oversee inventory management, and coordinate office maintenance and housekeeping. You will assist the HR team with employee documentation and onb...

The Head of Projects in a real estate company holds a crucial leadership position, overseeing both residential and commercial projects to ensure successful execution in alignment with company objectives and client expectations. The role encompasses strategic oversight, operational management, and the delivery of projects within specified timelines, budgets, and quality standards. In terms of strategic leadership and vision, the Head of Projects is responsible for defining the vision and strategy for residential and commercial projects, ensuring they align with the company's long-term goals. Resource allocation decisions are made based on priorities and deadlines, encompassing human, financia...

We are looking for a highly analytical and detail-oriented Control Assurer to join our team. Your main responsibility will be to evaluate, test, and enhance internal controls, ensuring compliance with regulatory requirements and mitigating risks across the organization. The ideal candidate should have a background in audit or assurance, along with a strong understanding of risk management frameworks, internal control processes, and regulatory compliance. In this role, you will be tasked with evaluating and testing the design and effectiveness of internal controls, identifying deficiencies, assessing risks, and recommending corrective actions. You will also be involved in conducting risk asse...

You are a detail-oriented Tax Compliance Specialist with hands-on experience in managing tax certificates, handling tax-exempt documentation, overseeing sales tax operations, and processing tax refunds and credit memos. Your expertise in using Avalara for tax automation and compliance is crucial in ensuring that all tax-related documentation is accurate, that sales and tax processes meet regulatory standards, and that overall tax operations run efficiently. Your responsibilities include reviewing and validating tax exemption certificates to ensure regulatory compliance, maintaining and updating certificate records in Avalara and internal databases, monitoring certificate expiration dates, ma...

Job Purpose Compliance testing Lead a team for Compliance testing of various products and processes. Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, 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 principally be accountable to lead the CMT team. The CMT team is responsible for test...

Role & responsibilities Job description: System Administrator Python, Automation & Compliance Software Overview: We are looking for a proactive System Administrator with expertise in Python, automation, databases, and software implementation. The role focuses on deploying and maintaining enterprise solutions, ensuring system reliability, and supporting users through training and query resolution. Qualification & Experience: Graduate - IT, Computer Science or related field. 3 to 6 years of relevant experience in system administration, Python development, software implementation, automation testing and technical project management. Key Responsibilities: Deploy, configure, and support Python-ba...

Role Overview: The Manager Governance & Audit is responsible for ensuring institutionalization of governance frameworks, monitoring RACMs, tracking compliance status, and supporting the execution of the Risk-Audit-Compliance-Monitoring program across the organization. The role acts as a coordinator between project sites, clusters, and corporate teams to ensure adherence to governance norms and risk mitigation protocols. Qualification & Experience: Graduate/Postgraduate in Commerce, Business Administration, or related field. 8 10 years of relevant experience. Key Responsibilities: Implement and monitor Governance & RACM framework across functions and projects. Maintain a central tracker for r...

Conduct compliance risk assessment/develop risk-oriented activity plan Identify Compliance risk level in all business line/mitigate same Subject new products launches to compliance test Oversee risk-based compliance program Required Candidate profile 10+ yrs exp in handling compliance testing in Indian BFSI at corporate level Job location is Chennai, TN

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring, resolution, and advisory for the entity with respect to regulations/ laws. About the role: This role includes managing regulatory compliance for our Digital Lending Business. The role entails advising the Digital Lending business units of the relevant regulatory expectations and ensuring timely monitoring and detection of compliance-related issues. The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws, regulations, and guidelines related primarily to Digital Lending. The ideal candidate should have experience in rele...

You will be joining our team as an experienced SAP Security GRC Lead with a focus on overseeing and managing the governance, risk, and compliance aspects of our SAP environment. Your role will be crucial in ensuring the integrity and security of our SAP systems while aligning our GRC strategy with the overall business objectives. The location for this job role is Pune/Mumbai/Noida. As a leader, you will be responsible for leading the SAP Security GRC team by providing direction, mentoring, and support. You will oversee the implementation and administration of SAP GRC solutions, including Access Control (AC), Process Control (PC), and Risk Management (RM). Developing and enforcing policies an...

The purpose of your role is to support process delivery by ensuring the daily performance of the Production Specialists, resolving technical escalations, and developing technical capability within the Production Specialists. You will oversee and support the process by reviewing daily transactions based on performance parameters. It is essential to review the performance dashboard and scores for the team and provide support in improving performance parameters by offering technical support and process guidance. Record, track, and document all queries received, problem-solving steps taken, and total successful and unsuccessful resolutions. Ensure that standard processes and procedures are follo...

Checking technical designs and drawings to ensure that they are followed correctly Daily work progress, supervising contracted staff, Ensuring project packages meet agreed specifications, budgets and/or timescales liaising with clients, subcontractors and other professional staff, especially quantity surveyors and the overall project manager Providing technical advice and solving problems on site Preparing site reports and filling in other paperwork liaising with quantity surveyors about the ordering and the pricing of materials Ensuring that health and safety as per guidelines nbsp; Skills Must Have: Technical knowledge to work with designs, drawings and models Effective verbal and written ...

1. Process monthly payroll on time. 2. Ensure compliance with PF, ESI, TDS, Gratuity, and Tax. 3. Manage vendor coordination, facilities, and office supplies. 4. Support HR operations (attendance, leave management, engagement activities).

Job Purpose Compliance testing Lead a team for Compliance testing of various products and processes. Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product reviewsCompliance 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 principally be accountable to lead the CMT team.The CMT team is responsible for testin...

to manage invoicing, receivables tracking, and timely collections while ensuring accuracy in financial reporting and compliance. Key Responsibilities Generate and verify invoices accurately. Post customer receipts and allocate payments on time. Monitor receivables aging and follow up on overdue accounts. Coordinate with account managers to resolve disputes and deductions. Perform AR reconciliations and maintain accurate ledgers. Support audits and ensure compliance with documentation standards. Skills Strong knowledge of AR processes, reconciliations, and credit control. Proficient in ERP systems and Microsoft Excel. Excellent communication, problem-solving, and organizational skills. Attent...

Max Life Insurance Company Limited is looking for Regional Agency Coordinator to join our dynamic team and embark on a rewarding career journey Manage operations across regional agencies and branches Ensure compliance and performance consistency Liaise with internal and external stakeholders Prepare and present regional activity reports

As a Company Secretary reporting to Atul Gupta, CFO at the Corporate Office in Faridabad, you will be responsible for monitoring and ensuring compliance with all applicable statutes and regulations across the organization. This includes achieving 100% closure of compliances in CA Dashboard software. You will also be in charge of arranging and preparing for meetings of the Board of Directors & Committee Meetings, drafting resolutions, notices, agendas, directors" reports, and maintaining compliance with secretarial standards. Your role will involve preparing and finalizing agendas and minutes for board members in a prompt and timely manner, as well as managing the meetings effectively. You wi...

As a Cybersecurity Specialist at Zelis, your primary responsibility will be to conduct regular vulnerability assessments to identify potential security risks within the organization's systems and applications. You will play a vital role in maintaining and updating the Configuration Management Database (CMDB) to ensure accurate tracking of system configurations and changes. In the event of a security incident, you will assist in providing vulnerability information to security responders for effective incident response. Collaboration is key in this role, as you will work closely with other cybersecurity team members and IT staff to implement security best practices and enhance the overall secu...

Role Description: Financial & Compliance Advisor (Retired Bank Manager) Location: Gurgaon Role Purpose To leverage decades of banking and financial expertise to strengthen the financial backbone of the travel company, ensuring stable growth, compliance, and credibility with financial institutions, suppliers, and customers. Key Responsibilities 1. Financial Planning & Strategy Develop and oversee annual budgets, forecasts, and MIS reports. Advise management on cash flow optimization, working capital, and financial risk. Set up financial KPIs and monitoring frameworks for different business units (reservations, cancellations, customer service, etc.). 2. Banking & Payments Establish and maintai...

Hiring for Platform Engineer - Bangalore, Chennai We are seeking a skilled Platform Engineer to design, implement, and maintain scalable data platforms leveraging Azure Synapse , Databricks , Cloudera , and Terraform . The ideal candidate will have strong cloud infrastructure experience, hands-on expertise in data platform services, and proficiency in automation and DevOps practices. Responsibilities Design, build, and manage scalable data infrastructure across Azure Synapse Analytics , Databricks , and Cloudera platforms. Develop infrastructure-as-code (IaC) solutions using Terraform to automate cloud resource provisioning. Optimize data pipeline performance, reliability, and cost across di...