673 Compliance Monitoring Jobs - Page 14

As a Finance Leader in our organization, you will be responsible for overseeing a wide range of financial activities to ensure the company's financial health and success. Your key responsibilities will include: Financial Planning & Analysis: You will lead the budgeting, forecasting, and strategic financial planning efforts. By analyzing financial data, you will identify trends, variances, and growth opportunities. Additionally, you will prepare management reports, dashboards, and decision-making tools to support informed financial decisions. Operations & Process Validation: You will design and implement financial Standard Operating Procedures (SOPs) that align with operational workflows. Col...

You will be a part of a pioneering company specializing in Bridge bearings, Expansion joints, building seismic joints, and other heavy steel works. Our manufacturing unit is located in Bhopal, Madhya Pradesh. Your role will involve overseeing, managing, and directing construction projects right from the initiation to completion. You will be responsible for reviewing and monitoring projects extensively, ensuring the timely schedule of deliverables, planning budgets, estimating costs, tracking inventory, and preparing internal and external reports related to job status. Anticipating and resolving potential problems, ensuring compliance with building and safety regulations, training constructio...

You will be responsible for creating a global data and information analytics strategy and plan for procurement services. This includes analyzing key market data, statistics, and reports to identify market trends and best practices. You will assist in analyzing spend by region, business, and category, providing input into the development and execution of financial, business information, and analytics strategy. Additionally, you will analyze supplier spend analytics, operational/performance metrics, cost financial analytics, save tracking/reporting, benchmarking, category market intelligence, forecasting, and commodity segmentation efforts. You will coordinate operational, process, reporting/s...

As an Operations and Logistics Specialist, your responsibilities will include identifying and onboarding strategic vendors and partners to support the expansion of our product offerings. You will be tasked with establishing and nurturing strong relationships with key partners, negotiating favorable terms, and securing long-term agreements. Monitoring vendor performance and compliance will also be a crucial aspect of your role, ensuring consistent quality, reliability, and alignment with brand standards. In the logistics realm, you will be responsible for managing customer orders and coordinating with vendors to ensure timely and accurate dispatch. You will liaise with courier and delivery pa...

As an Advisor in Records and Information Management (RIM), you will play a crucial role in planning, developing, and administrating the RIM program for our pharmaceutical company. Your responsibilities will encompass ensuring compliance with regulatory, legal, and business requirements while providing guidance and leadership in various RIM initiatives. You will collaborate with cross-functional teams to drive change management efforts, oversee RIM team and service providers, and develop procedures, guidelines, and training materials for the Global RIM program. Your role will involve implementing and maintaining a comprehensive RIM program framework, including policies, procedures, and a Reco...

Role & responsibilities Access Governance Design: Collaborate with stakeholders to understand business requirements and design SAP Cloud IAG solutions. Develop and implement access governance frameworks to ensure compliance with security policies and regulations. Identity Lifecycle Management: Design and implement processes for identity provisioning, de-provisioning, and lifecycle management within SAP Cloud environments. Define and enforce access control policies based on user roles, responsibilities, and business needs. Integration with SAP Cloud Solutions: Ensure seamless integration of SAP Cloud IAG with various SAP Cloud applications and services. Collaborate with SAP consultants to ali...

Diploma or Bachelor s degree (B.E / B.Tech) in Civil Engineering Pipe Distribution Network SSFM Group | Top Fabrication and Manufacturing PDN Engineer (Pipe Distribution Network) - SSFM Job Description Job Description: Execute and supervise pipeline distribution network (PDN) works as per project drawings and specifications. Ensuring that the work at site is being done as per line, level, etc. as per approved drawings, for this they should take data entry in their site. Maintain register which shall be given to them by the project coordinator from H.O. In case the same is not provided the site engineer should request their data entry site register from the HO and same shall be provided to th...

Diploma or Bachelor s degree (B.E / B.Tech) in Civil Engineering SSFM Group | Top Fabrication and Manufacturing PDN Engineer (Pipe Distribution Network) - SSFM Job Description Job Description: Execute and supervise pipeline distribution network (PDN) works as per project drawings and specifications. Ensuring that the work at site is being done as per line, level, etc. as per approved drawings, for this they should take data entry in their site. Maintain register which shall be given to them by the project coordinator from H.O. In case the same is not provided the site engineer should request their data entry site register from the HO and same shall be provided to them. Ensure that their regi...

Role & responsibilities Assist the Procurement Lead with all stages of the procurement process and work cross-functionally with all internal and external teams. Real Estate experience a plus Manage weekly supplier communication channels to stay on top of all outstanding orders. Prepare and draft purchase orders and upload corresponding shipment data into our tools. Preferred candidate profile A highly organized and detail-oriented Procurement Coordinator to assist in the sourcing, procurement, and management of supplies and vendors to bring the Company experience to every guest. The candidate will be responsible for inputting order data, communicating with vendors, tracking shipments, and id...

As a skilled Inventory Manager, you will be responsible for managing inventory levels to ensure the efficient operation of the store. Your duties will include overseeing the receipt, storage, and issuance of goods and materials, as well as coordinating with vendors and suppliers to ensure timely procurement of required items. It will be your responsibility to maintain accurate records of stock, purchases, and inventory, while implementing and monitoring compliance with store policies and procedures. Additionally, you will be expected to identify cost-saving opportunities in purchasing and inventory management. This is a full-time position with a day shift schedule and the opportunity for a y...

You will be joining Avenga, a global company that values the power of human creativity in shaping impactful technology solutions. With over 6000 specialists worldwide, we offer a wide range of services, including business and tech advisory, enterprise solutions, CX, UX, UI design, managed services, product development, and software development. As a candidate for this role, you should possess advanced knowledge and practical experience in Compensation and Total Rewards strategies, systems, and processes. Your proactive nature thrives in dynamic environments where you can effectively balance strategic project work with daily operational tasks. Your strong analytical mindset allows you to tran...

You are a skilled and experienced SAP Security Consultant with 7+ years of experience, seeking to join a team in India, Hyderabad. You will be responsible for managing user administration, role maintenance, and compliance monitoring across various SAP modules and landscapes. Your role requires strong analytical skills, problem-solving capabilities, and a deep understanding of SAP security best practices. Your key responsibilities will include managing user administration and role maintenance in SAP systems such as EWM, ECC, S/4HANA, BW, Fiori, and GRC. You will design, create, and maintain SAP security roles and authorizations based on business requirements, perform security audits and risk ...

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day! This position would be part of the Center of Excellence (CoE) for Investment Compliance and provide necessary assistance to Global Investment Compliance (IC) function from the Hyderabad office. The role would...

Role & responsibilities Safety Compliance & Monitoring Ensure compliance with Factories Act, OSHA, and other statutory & regulatory requirements. Monitor workplace safety and conduct periodic inspections, audits, and risk assessments. Maintain updated knowledge of national and international safety standards (ISO 45001, OHSAS). Risk Management Identify potential hazards and implement preventive measures. Conduct Job Safety Analysis (JSA) and Hazard Identification & Risk Assessment (HIRA). Investigate incidents, accidents, and near-misses, and implement corrective & preventive actions (CAPA). Training & Awareness Conduct safety induction for new employees and contractors. Organize safety train...

Qualification - Qualified CA Experience - 7 to 10 years (Preferably from NBFC) Conducting Audits: The Internal Audit Control is responsible for conducting regular audits of the financial and operational activities including branch operations, systems, and processes and ensuring compliance with companys policies and regulatory requirements. Risk Assessment: The Internal Audit Control must assess the risk exposure of the NBFC and develop an audit plan accordingly. This involves identifying key risk areas, evaluating the adequacy and effectiveness of controls, and making recommendations to mitigate risks. Compliance Monitoring: The Internal Audit Control must monitor the NBFC's compliance with ...

As a member of our team, you will collaborate with other functions to implement system enhancements and automate manual tasks. You will play a pivotal role in driving and monitoring compliance with global/local policies, processes, company policies, internal control standards, and regulatory requirements. Your contributions will be crucial in ensuring seamless operations and adherence to established standards. In the functional area of Business Services, you will be responsible for providing support activities by defining and following specific policies and processes. Your focus will be on maximizing efficiency across all parts of the business, contributing to the overall success of the orga...

You will be responsible for analyzing business requirements and overseeing projects in the OTC derivatives space. With 4 to 6+ years of overall experience, including at least 2 years specifically in OTC derivatives, you will play a crucial role in gathering business requirements, creating functional specifications, and preparing test scenarios. Your expertise in derivatives and familiarity with tools such as JIRA will be essential in this role. In addition to your Business Analyst experience, it is necessary to have a good understanding of compliance monitoring tools like Scila Risk, FIS KRT, and Broadpeak. Experience with AGILE methodologies and project planning tools will be advantageous. ...

As a Purchasing Specialist, you will be an integral part of our team, responsible for sourcing, negotiating, and procuring goods and services to fulfill our operational needs. Your role will involve managing vendor relationships, optimizing costs, monitoring inventory levels, and ensuring timely deliveries while upholding high standards of quality and compliance. Your key responsibilities will include sourcing and selecting suppliers based on quality, cost-effectiveness, and reliability, negotiating pricing and terms with vendors, creating and tracking purchase orders, and analyzing market trends to identify opportunities for improvement. Building and maintaining strong vendor relationships,...

Security Guard Jobs - 3 Job Vacancies in Karaikudi | OCTS We strive to provide unique digital experience to the world. SECURITY GUARD JOBS IN KARAIKUDI Security Guard (3 VACANCIES) JOB DESCRIPTION We are looking for dedicated and responsible Security Guards to join our team and ensure the safety and protection of our premises, staff, and visitors. RESPONSIBILITIES Monitor and patrol assigned premises to prevent theft, violence, or infractions of rules. Control access to the facility and verify the identity of visitors. Respond promptly to alarms, emergencies, and incidents. Maintain daily security logs and incident reports. Ensure compliance with company security policies. Assist in maintain...

Location: Bengaluru Designation: Assistant Manager Audit & Assurance/Assurance (A&A) RBIs IDPMS and EDPMS/AM The team Assurance is about much more than just the numbers. It s about attesting to accomplishments and challenges and helping to assure strong foundations for future aspirations. Deloitte exemplifies the what, how, and why of change so you re always ready to act ahead. Learn more about Audit & Assurance Practice Your work profile In our Assurance (A&A) Team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Job summary The Compliance Analyst will be responsible for analyzing data from the Reserve Bank of...

Specialist, Transaction Services Overview The Global Business Service Center (GBSC) is looking for a Card Program Specialist for their Transaction Services team to deliver and expand card and payment programs across the organization. The ideal candidate is comfortable in a complex environment, passionate about automation and operational excellence, highly motivated, intellectually curious, and a natural problem solver. Role In this position, you will: Support day-to-day operations for the Corporate Card Administration team, with a focus on accuracy, timeliness and completeness. Build and roll out new Corporate Card, Procurement Card and B2B payment programs. Compose and send communications t...

Compliance Professional Siemens Ltd, India. Job Location: Mumbai. 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...

About the Role :We are seeking a detail-oriented and proactive ISO Certification Assistant to support our organization in achieving and maintaining ISO certification (e.g., ISO 9001, ISO 14001, ISO 27001, etc.). This role will involve assisting with documentation, audits, compliance activities, and process improvements to ensure we meet international standards and regulatory requirements. Role & responsibilities Assist in preparing, organizing, and maintaining ISO-related documentation, policies, and procedures. Support internal and external audit processes, including scheduling, coordination, and evidence collection. Monitor compliance with ISO standards and identify areas for improvement. ...

Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Bangalore. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation1 yrs experience compulsory Required Candidate Profile Min 2 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 6 LPA plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Khushi- 8299387045 ## NO REGISTRATION CHARGES ## Not for candidates pursuing full time Gra...

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...