439 Compliance Monitoring Jobs - Page 18

Role & responsibilities RBI Return filing on Portal periodical preparation of returns, compiling of return relation data & ensuring submission to RBI within prescribed timeline. Preparing & filing Fraud Monitoring Returns. Monitoring of RBI, Daksh regulatory Advisory & Communications Ensuring Circulation to concerned departments, Compilation of data & submission to Regulatory as per timeline Preparation & monitoring of Compliance calendar for returns, Regulatory correspondence tracker. Handling Internal & Statutory Auditor. Providing data to Treasury, Risk & Other functions as per requirements. Monitoring the Lexcare Compliance tool. Other activities pertaining to Central Compliance. Preferr...

Learn company policies, audit processes for compliance gaps, address customer grievances, analyze feedback, maintain reports and support tasks assigned by Compliance or Management. Maintain trackers, calendars and reports.

Skill: AML Transaction monitoring Exp: 7 - 8 yrs Budget: 8.5- 10.5 LPA Must Have: case Investigation,compliance Location: Bangalore Notice period -15 Days to 30 days Rotational shift & Rotational week off Regards, sowmiya 9600445623/8870213772

Position: Contracts Specialist Job Overview: We are seeking a skilled and proactive Contract Compliance Specialist to join our team. This role is vital in ensuring that all contractual obligations are clearly identified, monitored, and fulfilled. The ideal candidate will excel at analyzing contracts, identifying obligations, and providing support to various stakeholders to interpret contractual terms and manage obligations effectively. Qualification & Experience: Degree in LLB 3 to 5 years of experience in Contracts and compliance management within Engineering/IT/ITES industry Proficient in contract lifecycle management tools and Microsoft Office Suite. Job Description: Detailed study of the...

Role & responsibilities Manage security of system and inter-application information transfers. All IT security controls to be monitored and ensure compliance as per the ISO 9001 and ISO 27001 Antivirus management using central Antivirus management console Patch Management to ensure Security Patches are up to date in all system (Windows, Linux, Mac) Coordinate with vendor and perform VAPT for IT Infra and web service Perform Software and Security Compliance Audit for IT Infra Implementation of Security controls for hardening IT security ISMS and SOC2 Compliance - security L1 support

Key Responsibilities: Compliance Management: Develop and implement compliance programs in line with applicable laws, regulations, and industry standards (e.g., ISO 27001, ISO 27701, ISO 22301, ISO 31000, ISO 20000-1, GDPR, DPDP Act, ITGC, NIST, CIS, MITRE). Conduct internal compliance audits and risk assessments to identify gaps and areas of improvement. Monitor and interpret regulatory changes and assess their impact on business operations. Ensure alignment of compliance policies with corporate governance frameworks. Regulatory and Legal Compliance: Stay up-to-date with local, national, and international regulatory requirements. Collaborate with legal teams to ensure compliance with corpora...

Role Summary: We are hiring Live Moderators to help ensure the safety and quality of conversations on our platform. In this role, you will join calls as a regular customer and talk to Superdostts (hosts) to check if they follow platform rules. You may sometimes test their behavior to see how they respond in tricky or sensitive situations. Key Responsibilities: Join 1:1 live calls with Superdostts by acting as a normal user. Observe and check if Superdostts follow important rules, such as: Not sharing phone numbers or social media Not asking for or offering money Not engaging in adult or inappropriate talk, etc Sometimes test their response by creating situations that check if they might brea...

Role: Manager Procurement & SCM [Import/ Export] Exp 7-12 Years Location: South Delhi Role Objective: End to End coordination for Imports of Furnishing and Fixture in India and oversee Procurement, Logistics, SCM, Inventory Controls and vendors management. Key Job Responsibilities: A. Import Coordination Track all import shipments (factory to port, port to warehouse) Handle customs clearance and documentation Liaise with freight forwarders and CHA agents B. Inventory & Documentation Maintain records of shipments, packing lists, and invoices Coordinate HS codes, BOE entries, and tax documents with accounts C. Vendor Coordination and Communication Coordinate with overseas and in India factorie...

Bachelors degree in any discipline 1+ years of experience as a Quality Analyst in a BPO / Call Center environment Strong understanding of call audit processes, quality monitoring, and scoring Hands-on experience with audit forms, feedback documentation, and compliance monitoring Familiarity with CRM systems Excellent verbal and written communication skills Proficient in MS Excel and QA reporting Perform daily call audits to evaluate agent performance based on pre-defined audit parameters Ensure adherence to communication scripts, process guidelines, and customer handling protocols Assess and assign quality scores for each call, based on accuracy, empathy, product knowledge, and resolution Va...

Dispense medications accurately and efficiently. Counsel patients on medication use,side effects and interactions. Monitor patient medication profiles for safety and efficacy Collaborate with healthcare teams to optimize patient care. Ensure compliance with pharmacy laws,regulations,and standards. Requirements: Freshers Female candidates preferred Qualifications: B.Pharm/D.Pharm

Dispense medications accurately and efficiently. Counsel patients on medication use,side effects and interactions. Monitor patient medication profiles for safety and efficacy Collaborate with healthcare teams to optimize patient care. Ensure compliance with pharmacy laws,regulations,and standards. Requirements: Freshers Female candidates preferred Qualifications: B.Pharm/D.Pharm

Local supervision of the Crisil team of Fund accountants by answering routine questions, overseeing trainings, running calls as needed, handling escalations, etc. This person could supervise locally and help the respective NY managers in leading the team. Supervision of mutual fund treasury items, as serviced by State Street, such as expense accruals & budgets, asset-based fees, distribution estimates/projections, monitoring daily cash reports for potential line of credit needs, and 18f-3 compliance monitoring oversight Assisting with fund expense approvals and the payment/tracking process Oversee the review process of certain regulatory reporting items such as Form N-PORT, CPO/PQR, and the ...

Job Summary The Accounts Assistant will oversee financial management of project funds, disbursements to SSRs, compliance monitoring, and reporting for the CSC 2.0 program. This role involves collaboration with program managers, grants teams, and SSR partners to ensure adequate financial operations that align with donor and organisational requirements. Key Responsibilities Financial Management and Disbursement: Oversee funding disbursement to SSRs. Support grant agreement processes and collaborate on budget development and financial reporting with the Program Manager. Manage daily accounts, including computerised financial systems and record-keeping. Ensure timely payments, bank reconciliatio...

Education Qualification : Any Graduate Skills : Tertiary -> Behavioral | Aptitude | Leadership Skills | 4 - Advanced Certification : Technology | Certifications in Project Management | PMI Certified Associate in Project Management (CAPM) Skills required: - AD-Good Knowledge of AD Roles, Global Catalog Server, AD Group Policy, Knowledge of AD tools. Working knowledge of deploying Windows Group Policies and resolving any issues w.r.t to Group policies Win 7/8 - Excellent working knowledge of Windows 7 transition planning, Good Working knowledge on Win 7 deployment and Image Engineering. - Knowledge on MDT 2010 framework deployment Image and SOE creation. - Working knowledge of Deployment of Wi...