673 Compliance Monitoring Jobs - Page 5

Microsoft Purview Specialist to lead the implementation, configuration, and ongoing operations of Microsoft Purview for data governance, compliance, and risk management. The role will focus on enabling discovery, classification, data lifecycle management, and compliance monitoring across cloud and on-premises environments. Key Responsibilities Implementation Phase Lead the end-to-end deployment of Microsoft Purview across the enterprise. Integrate Purview with data sources (Azure, M365, SQL, Power BI, SaaS apps, on-premises systems). Configure data classification, labeling, and cataloging policies. Work with compliance and governance teams to align Purview implementation with regulatory requ...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Account Payable support (Proactis) Summary of Position: The role will play a critical part in supporting the Procure-to-Pay (P2P) system, Proactis. The individual will be responsible for managing system updates, ensuring data integrity, generating and validating reports, and providing day-to-day administrative and functional support to the busi...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. SAP DRC Expert Senior Consultant We are seeking a highly skilled SAP DRC Specialist with extensive experience in E-invoicing & E-Reporting. The ideal candidate will be responsible for leading implementation of SAP Digital Compliance and E-invoicing solutions to ensure compliance with global regulatory requirements. This role involves working cl...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. SAP DRC Expert Senior Consultant We are seeking a highly skilled SAP DRC Specialist with extensive experience in E-invoicing & E-Reporting. The ideal candidate will be responsible for leading implementation of SAP Digital Compliance and E-invoicing solutions to ensure compliance with global regulatory requirements. This role involves working cl...

Description: Mumbai/Bangalore Generic JD Job Details:-Focuses on scanning internally and externally -Looking authenticated vs non-authenticated -Familiarity with JIRA (dashboards) -Familiarity with:Qualys Rapid7 Attack Surface mgmt. Rendori/sycognito -Python scripting for automation Job Responsibilities * Assist in the responsibility for the reviewing vulnerabilities' data from multiple sources (i.e. external / internal penetration testing, internal / external vulnerability scanning, etc.) across multiple technologies and a changing environment including infrastructure and applications to determine risk rating of vulnerabilities to business assets. * Assist in improving and automating existi...

As a pivotal member of the Control & Governance team within the procurement department, you will contribute significantly to risk mitigation, policy implementation, and the overall effectiveness of the procurement governance framework for the AMESA Sector (Ind and Pak) and APAC sector (ANZ market). Key Responsibilities: - Monitor procurement activities to ensure strict compliance with internal policies, procedures, and relevant regulatory requirements. Regularly review purchase orders to identify any deviations or non-compliant activities from the policy. - Keep abreast of changes in global policies and regulations, conduct impact analysis on existing controls, and implement necessary change...

data protection and security governance consulting in an enterprise or regulated industDefine and maintain enterprise data protection policies, standards, guidelines, and control frameworks Lead efforts to uplift existing documentation for data classification, data loss prevention (DLP), encryption, access controls, and retention Develop governance operating models, RACI matrices, and governance councils for data protection accountability Establish end-to-end policy lifecycle processes creation, review, approval, communication, and compliance monitoring Ensure alignment of data protection policies with global regulations (eg, GDPR, CCPA, SEBI etc) Work with business units and global offices ...

Key Responsibilities Implementation Phase Lead the end-to-end deployment of Microsoft Purview across the enterprise. Integrate Purview with data sources (Azure, M365, SQL, Power BI, SaaS apps, on-premises systems). Configure data classification, labeling, and cataloging policies. Work with compliance and governance teams to align Purview implementation with regulatory requirements (GDPR, HIPAA, CCPA, etc.). Define and implement sensitivity labels, retention policies, and data loss prevention (DLP) rules. Establish access controls, role-based permissions, and workflows for stakeholders. Operations Phase Manage the day-to-day operations of Purview, ensuring smooth functioning and scalability. ...

Industry: CA Firm 5 years of experience in audit firm Qualified CA with good academic record Good verbal and written communication skills Client-facing experience is preferred Should be willing to travel High level of organizing, documenting, record keeping and publishing skills Inquisitive approach towards all assignments Roles & Responsibilities: Consider alternative Generally Accepted Accounting Procedures (GAAP) such as Ind AS, IGAAP, IFRS, USGAAP, etc. Draft potentially complex financial statements and ensure appropriate disclosures are included. Document, validate, test, and assess all areas of financial statements, including client control systems. Perform detailed reviews of staff's ...

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 relevan...

Responsibilities: * Lead digital transformation initiatives for HR processes * Ensure compliance monitoring through regular checks * Manage talent acquisition & development using HR systems managing HR operations. Maintain HR dashboards . Provident fund Annual bonus

You will be joining Leap, a global student mobility platform at the exciting intersection of edtech and fintech. As a results-driven Digital Marketing Associate with 1+ years of experience managing paid digital advertising campaigns, your role will involve: - Creating, managing, and optimizing campaigns on Meta (Facebook/Instagram) and Google Ads platforms. - Tracking and analyzing campaign performance metrics. - Preparing actionable reports. - Conducting A/B tests for ads and landing pages. - Collaborating with creative teams to refine ad creatives and copy. Your analytical skills will be crucial in identifying trends, diagnosing issues, and recommending optimizations to drive continuous im...

As a member of the Capgemini team, you will have the opportunity to shape your career according to your aspirations. You will work in a collaborative environment with colleagues from around the world, receiving support and inspiration to push boundaries and reimagine what is achievable. By joining us, you will play a crucial role in assisting the world's leading organizations in leveraging technology to create a more sustainable and inclusive world. - Administer and maintain the JAMF Pro environment, including configuring policies, profiles, and scripts for effective Apple device management. - Oversee the enrollment and configuration of Apple devices using JAMF Pro, ensuring adherence to org...

As a SAP Project Manager at our organization, your role will be crucial in ensuring the successful implementation and maintenance of SAP solutions across various departments. You will collaborate with cross-functional teams, manage timelines, budgets, and resources to ensure that all project goals align with the organization's strategic objectives. Key Responsibilities: - Lead the planning and implementation of SAP projects from initiation through to completion. - Define project scope, goals, and deliverables that support business objectives. - Develop and manage project plans, including timelines and resource allocations. - Coordinate internal resources and third parties for the flawless ex...

As an Operation Services Specialist at Deutsche Bank, you will be responsible for providing SDLC Governance support for various projects. Your role will involve resolving application on-boarding and control verification requests, conducting training sessions on SDLC governance, and facilitating release requirements walkthroughs to enhance the knowledge of control owners and users. - Perform release testing and validation activities on the SDLC Platform. - Monitor and report compliance rates and related metrics. - Coordinate with application teams to ensure timely closure of controls. - Verify evidence provided by application teams on closed controls. - Engage in quality assurance activities ...

As a Quality Inspector, your role involves inspecting raw materials and finished products to identify defects or deviations from specifications. You will be responsible for utilizing precision measuring tools for part inspections and reading blueprints, data, manuals, and other materials to determine specifications and testing procedures. Your duties will include recording inspection data, monitoring operations for compliance with production standards, and recommending corrective actions to align production procedures with quality standards. Additionally, you will be required to discard or reject products that do not meet specifications, discuss inspection results with responsible personnel,...

Compliance Professional"“ Siemens Ltd, India. Job LocationMumbai. 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 ...

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 and thematic reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organization. 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 proce...

SAP DRC Expert Senior Consultant We are seeking a highly skilled SAP DRC Specialist with extensive experience in E-invoicing & E-Reporting. The ideal candidate will be responsible for leading implementation of SAP Digital Compliance and E-invoicing solutions to ensure compliance with global regulatory requirements. This role involves working closely with cross-functional teams to streamline invoicing processes and enhance overall efficiency. Key Responsibilities: SAP DRC Implementation : Lead the implementation and maintenance of SAP Digital Compliance solutions, ensuring compliance with local and international regulations. E-invoicing Solutions : Develop and manage E-invoicing and E-Reporti...

Role Overview: As an Assistant Manager Business Senior Auditor at M&G Global Services Private Limited, you will play a crucial role in the Internal Audit function. Your responsibilities will include planning, performing, and reporting on audit assignments to ensure that internal controls, risks, and governance frameworks are effective. You will work closely with stakeholders to identify risks, improve controls, and contribute to meaningful improvements across various business functions. This role requires at least three to six years of experience in financial services and/or internal/external audit, with the aim of developing a good understanding of operational processes, key risks, and cont...

As an experienced Human Resources Manager, your role will involve overseeing compliance management, employee onboarding and offboarding, and organizational training. You should have more than 10 years of HR experience and a track record of aligning HR strategies with company objectives and regulatory requirements. Your key responsibilities will include: - **Compliance**: - Maintain and update company HR policies to comply with laws and regulations. - Conduct regular audits to monitor HR compliance and manage risks. - Provide guidance on labor laws, employment standards, and organizational policies. - Coordinate with legal advisors on complex compliance issues. - **Onboarding & Offboarding**:...

Role Overview: You will be responsible for providing risk and compliance services with a minimum of 5-6/7-8 years of experience in the domain. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, you should have experience in credit risk, compliance, or financial crime projects/systems within a technology project or function. Key Responsibilities: - Possess excellent verbal, oral communication, and presentation skills for effective stakeholder management and customer int...

Role Overview: As a Manufacturing Field Supervisor with 7 to 9 years of experience, your role will involve overseeing various aspects of manufacturing operations. Your primary focus will be on ensuring timely reporting through the preparation of MIS reports, resolving queries efficiently, maintaining control over balances, and managing financial statements for audits. Key Responsibilities: - Ensure timely Monthly reporting by preparing MIS reports. - Address and resolve all queries received through MRQ efficiently. - Maintain control over balances in CBS I and CBS II books. - Prepare financial statements for statutory audit and tax audit. - Manage and ensure timely completion of statutory au...

Responsibilities Quality Assurance: Develop, Review, and implement Employer requirements, Project Execution Plan, Quality Assurance processes to ensure that all projects meet regulatory requirements, industry standards, and client specifications. Process Improvement: Identify areas for process improvement within the construction lifecycle, from planning and design to execution and completion. Implement strategies to streamline workflows and optimize efficiency. Risk Management: Assess potential risks and vulnerabilities associated with civil engineering projects and develop mitigation strategies to minimize their impact. Monitor project progress and address any project-related issues promptl...

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 reviewsCompliance Function plays a central role in identifying the level of Compliance risk in the organization 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 tea...