676 Compliance Monitoring Jobs - Page 20

As a Risk Management Specialist, you will be responsible for conducting comprehensive risk assessments across various business areas to identify potential risks and vulnerabilities. Your role will involve developing and implementing risk control strategies to mitigate these risks and enhance the organization's overall risk posture. You will play a key role in ensuring that the organization complies with relevant laws, regulations, and internal policies related to risk management. This includes monitoring compliance and implementing necessary measures to address any gaps. In this position, you will be tasked with preparing regular risk reports and presenting findings to senior management and ...

You are invited to join our Client's Human Resources team as an HR Intern if you are an enthusiastic and proactive MBA student. This internship opportunity will offer you hands-on experience in various core HR functions such as recruitment, employee engagement, operations, and full & final settlement processes. Your key responsibilities will include assisting in end-to-end recruitment activities like sourcing, screening, scheduling, and onboarding. Additionally, you will be supporting HR documentation tasks related to employee records, verification, and file audits. You will also play a role in coordinating employee engagement initiatives and internal communication efforts. In the area of Fu...

As an Environmental Health and Safety (EHS) Head, you will be responsible for ensuring workplace safety, occupational health & hygiene, and environmental protection. Your role will involve creating and enforcing EHS policies and procedures to ensure compliance with local, state, and federal regulations. Leading sustainability drives, ensuring compliances, monitoring regular statutory reports submission, conducting impact assessments to identify and mitigate EHS risks, implementing measures to prevent health hazards, and leading the EHS digitization journey will be critical aspects of your job. You will report to the Site Operation Head and your responsibilities will include managing waste di...

You will be joining Aye Finance Ltd., a new-age finance company based in Gurgaon, as a full-time Relations Manager Mortgage Loan in Balrampur. Your main responsibilities will include managing client relationships, processing loan applications, conducting credit assessments, and ensuring compliance with relevant regulations. You will be required to engage with potential clients, provide guidance on mortgage products, monitor loan disbursements, and maintain accurate records. Close collaboration with the sales and credit teams is essential to achieve business goals and deliver excellent customer service. To excel in this role, you should possess strong Client Relationship Management and Custom...

As a Chartered Accountant (CA) specializing in Taxation, Audit & Compliance, you will be an integral part of the esteemed firm, J B Patel & Associates, located in Navi Mumbai. With over a decade of experience and a clientele exceeding 500 active clients, our firm is renowned for providing a wide array of services including taxation, audit, compliance, and business advisory. Your primary role will involve overseeing the Taxation, Audit, and Compliance team, offering expert advice to clients, and ensuring strict adherence to regulations across various projects. You will be responsible for leading and guiding a team of CA Articles and junior staff, providing them with technical expertise on tax...

As a Vendor Manager, you will play a crucial role in establishing and nurturing relationships with WW Installation Vendors and Subcontractors on behalf of the organization. Your primary responsibilities will include evaluating, onboarding, and effectively managing WW Installation Partners within the interior domain. This will involve negotiating rebates and rates, ensuring compliance with finance and risk requirements, and monitoring transaction details such as milestones, deliverables, and invoicing. You will be expected to actively contribute to value engineering efforts, assess the PnL impact of various decisions, and oversee contract management processes to ensure adherence to company po...

As the Environmental Health and Safety (EHS) Head, your primary responsibility is to ensure workplace safety, occupational health, and environmental protection. You will play a crucial role in creating and enforcing EHS policies and procedures to ensure compliance with local, state, and federal regulations. Leading sustainability drives, monitoring statutory reports submission, and conducting impact assessments to identify and mitigate EHS risks are key aspects of your role. Reporting directly to the Site Operation Head, you will oversee a wide range of responsibilities including managing waste disposal activities, operating wastewater treatment plants and scrubbers, and coordinating hazardo...

As a Business Analyst in this role based in Pune Mumbai, you will be expected to leverage your 4 to 6+ years of overall experience, with a minimum of 2 years specifically in the OTC derivatives space. Your primary responsibilities will include utilizing your 3 years of experience in a Business Analyst role to analyze and interpret business requirements, develop functional specifications, and create JIRA stories. Additionally, your extensive knowledge of derivatives will be crucial in this position. It is mandatory for you to possess a strong skill set in general Business Analyst practices, such as capturing business requirements, preparing test scenarios, and working in the reconciliation sp...

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. This is a full-time position with a day shift schedule. The role may also offer a yearly bonus based on...

You will be responsible for overseeing and directing multiple construction projects from planning to completion. This includes collaborating with internal and external stakeholders to ensure the delivery of superior infrastructure by enhancing operational and financial performance, reducing risks, and maintaining costs, quality, and timelines. Your key responsibilities will include supervising onsite construction, estimating costs, scheduling deliverables, monitoring compliance, and ensuring adherence to safety regulations. You will also work to minimize and eliminate project-related risks by optimizing efficiency and reducing waste. In this role, you will focus on bringing best practices fr...

Timely preparation & filing of all RBI returns & other compliances, correspondences Analysis of RBI notifications & circulars with a view to assess their impact on the industry To recommend the measures to ensure RBI compliance Annual RBI inspection Required Candidate profile CS Qualified with 5+ years of experience in NBFC / Banking Industry Should have handled compliance with RBI regulations, Annual RBI inspection

Management of Field Inspection team, Corporate QA Oversight, Inspection Review ,Compliance Monitoring, Training & Development, GMP, GDP, Documentation, Complaint Handling. Share cv on jobs@asmohlab.com

This Opportunity is with a leading NBFC company for their office in Chennai location Role: Compliance Manager Experience: 5 - 10 Years Job Description: Roles & Responsibilities: Assist in conducting process reviews and identifying gaps in risk and compliance controls Monitor and interpret relevant RBI regulations, circulars, and guidelines for applicability Support the preparation and maintenance of compliance-related documentation and internal policies Collaborate with internal departments to ensure understanding and implementation of regulatory requirements Coordinate with auditors during internal and regulatory audits Required Skillset: Understanding of RBI regulations for NBFC or banking...

Responsibility for conducting Chemical/Instrumental testing of raw material samples to ensure quality standards are met for products manufactured at Sun Pharmaceutical Industries Ltd, both for the domestic market and export to emerging markets. This includes analyzing and reporting stability and finished goods samples, monitoring gowning and sanitation practices, and ensuring compliance with standard operating procedures for analytical instruments. Responsible for system upgrades in alignment with Corporate Quality (CQ) and regulatory guidelines, operating analytical equipment in quality control during assigned shifts, and maintaining accurate documentation and record-keeping practices follo...

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the team We offer competitive compensation, opportunities for professional growth, and a dynamic work environment. The Compliance department has five areas of responsibility—identification, prevention, monitoring and detection, resolution, and advisory for the entity with respect to regulations/ laws and is part of the enterprise compliance group at...

Implement security strategy, policies & controls.Oversee risk, vendor security, BCDR, vulnerability remediation & AppSec.Drive compliance, training,audits,and continuous improvement.GRC tool expertise,ISO27001 Implementer/Auditor,CGRC/BCMS preferred.

As a key member of the team, you will be responsible for supporting daily DSCSA operations, which include product serialization, traceability, and exception handling. Your role will involve coordinating with internal teams such as QA, IT, Logistics, as well as external partners like CMOs, 3PLs, and wholesalers to ensure accurate product data exchange. In this position, you will play a crucial role in monitoring and investigating DSCSA compliance issues, such as "data no product" and "product no data" exceptions. You will also be responsible for ensuring the accurate and timely submission of T3 data, which includes Transaction Information, Transaction History, and Transaction Statement. A sig...

Responsibility for conducting Chemical and Instrumental testing on samples of raw materials. Ensuring the quality of products manufactured by Sun Pharmaceutical Industries Ltd for both domestic and emerging markets. Implementing system upgrades in alignment with CQ and regulatory guidelines. Analyzing and reporting stability and finished goods samples when necessary. Monitoring gowning and sanitation practices within the operational area. Ensuring compliance with standard operating procedures for analytical instrument operation. Operating analytical equipment in quality control as per assigned shifts. Adhering to good documentation procedures and recording results as per SOP on GDP and labor...

KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. The firm aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit, and real assets and has strategic partners that manage hedge funds. The insurance subsidiaries of KKR offer retirement, life, and reinsurance products under the management of Global Atlantic Financial Group. References to KKR's investments may include the activities of its sponsored fu...

As the Associate General Manager for Onsite Operations at Linde, your primary responsibility is to ensure that sites operate safely and efficiently, minimizing harm to people and the environment while maintaining required reliability and availability at a minimum cost of ownership. You will play a crucial role in ensuring statutory compliances are met. In this role, you will be a champion for safety, providing visible leadership to create a zero-incident culture. You will be involved in recruiting, training, developing, and deploying the operations team. Additionally, you will coach and mentor the operations leadership team, ensuring a balance between people cost and competence. Your respons...

We are looking for enthusiastic and proactive MBA students to join our Client's Human Resources team as HR Interns. This internship offers hands-on exposure to various core HR functions such as recruitment, employee engagement, operations, and full & final settlement processes. Your key responsibilities will include assisting in end-to-end recruitment processes like sourcing, screening, scheduling, and onboarding. You will also support HR documentation tasks such as maintaining employee records, verifications, and conducting file audits. Additionally, you will be involved in coordinating employee engagement initiatives and internal communications. As part of the internship, you will play a c...

Responsible for ensuring compliance with Regulatory guidelines (SEBI/RBI) and other applicable laws/Act in force to protect the interests of the company; Preparation and submission of periodic reports to SEBI/RBI and other regulators [as applicable], Axis Bank as per subsidiary governance norms; Preparation of monthly / quarterly / semi-annual / annual compliance / noncompliance / reports to comply with RBI, SEBI regulations, Stock exchanges etc., in carrying out its trusteeship activities; Resolving complaints, investor s grievances and coordinate action plans with other departments. Maintain the statutory registers received relevant to compliance with SEBI regulations. Resolving Investor g...

Leads organizational security strategy, leveraging military discipline and operational expertise to ensure safety and risk management. (Position open for "Ex-Army Officer") Skills Risk management Cybersecurity expertise Leadership and decision-making Regulatory knowledge Responsibilities Develop and implement security policies Monitor risk and ensure compliance Manage crisis and incident response Lead security teams and training Coordinate with law enforcement and regulatory bodies Job Location Base Salary 10th / 12th 1 Year Position: Chief Security Officer Thank you for submitting your application. We will contact you shortly!

Position: Document Reporting & Compliance (MT80SF RM 3382) Must have skills: Document Reporting & Compliance with S4 Hana Job Description: SAP Document and Reporting Compliance Working Knowledge in e document frameworks, real time reporting, document processing, compliance monitoring, and integration with SAP S/4HANA and ECC systems with 10 to 12 years of experience. Configure to manage global tax, e invoicing, and statutory reporting using SAP s DRC solution. Configure and automating compliance processes Integrating with local tax authorities Configuring country specific legal reports Integration with SAP S/4HANA, SAP Business Technology Platform (BTP), and external tax authorities Configur...

Title: Senior Compliance Specialist - Controls and Testing Location: Bangalore Mode : Hybrid (3 days from the office) Working Hours : 45 hours / week We are looking for a Compliance Specialist to join our Risk & Compliance team in India. In this role you will join an international team of colleagues of compliance in Hong Kong, Singapore, China, Australia and India in our Corporate and Legal Solutions ( CLS ) business unit ( BU ). Your Position You will report directly to the APAC Compliance Director and be responsible to support the APAC Compliance team in developing, implementing, and maintaining compliance controls and testing frameworks. Your responsibilities will include Conduct regular ...