673 Compliance Monitoring Jobs - Page 6

HLL LIFE CARE LTD Position: Centre Manager JOB Location: AIIMS Raipur Qualification: Graduate with MBA or MHA and 35 years of relevant experience, or (Laboratory experience Mandatory) Graduate / Postgraduate (B.Sc or M.Sc in MLT) with 5 -10 years of experience Experience: 3 to 10 years (as per qualification criteria) Salary Range: 35,000 40,000 per month Key Responsibilities: Oversee day-to-day operations of the centre Ensure smooth coordination between departments and staff Monitor and maintain quality and compliance standards Handle administrative and operational functions efficiently Support project and management objectives as assigned

About ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape. This Pune-based role is instrumental in strengthening the effectiveness and strategic impact of our Managed Services Delivery Teams in Pune. This position acts as a critical link between Delivery Teams across multiple regions, supporting project delivery, ensuring coordinati...

Role Overview: You will be responsible for overseeing the release and deployment processes for SAP S/4HANA systems within the organization. Your role will involve ensuring seamless collaboration between development, operations, and business teams to deliver high-quality, reliable, and efficient software solutions. Expertise in release management, DevSecOps practices, and SAP S/4HANA landscapes will be essential to ensure timely delivery, system stability, and continuous improvement. Key Responsibilities: - Define and implement SAP S/4HANA release management processes, ensuring smooth transport and deployment workflows. - Oversee SAP Change Request Management (ChaRM) and enforce governance fo...

As an Assistant Vice President - Treasury Risk Assurance at HSBC, you will play a crucial role in ensuring the optimal control environment for Treasury Risk. Your responsibilities will include: - Supporting in defining and scoping the Treasury Risk Assurance function, focusing on promoting synergies and efficiencies while maintaining a best-in-class control environment. - Challenging first-line control and risk owners to ensure effective risk management activities. - Providing subject matter expertise, advice, guidance, and effective challenge to Risk and Control Owners. - Monitoring compliance with minimum requirements for managing Treasury risk as per relevant policies. - Reporting on the ...

As a Compliance Officer, you will be responsible for monitoring compliance with Indian labor laws and client requirements, such as Walmart and FCCA. Your key responsibilities will include: - Preparing and managing documentation for social compliance audits, including BSCI, SEDEX, and FCCA. - Maintaining updated records related to attendance, wages, contracts, ID proofs, etc. - Ensuring audit readiness and coordinating during third-party inspections. - Developing and updating HR policies, SOPs, and employee handbooks. - Conducting employee training on the code of conduct, grievance policy, and safety. - Overseeing grievance redressal systems and worker welfare programs. - Ensuring proper age ...

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 MBA-Fin / CA / CS with 2+ yrs exp in handling compliance/risk in Indian BFSI at corporate level Job location is Chennai, TN

You will be part of the DCM Operations team, responsible for asset side investments involving instruments like NCD, MLD, CD, CP, PTC, and DA. Your role will involve working closely with other divisions and external clients to ensure smooth execution of transaction documents, contract drafting, reporting functions, and providing a seamless issuer experience. Additionally, you will handle secondary trades on the Exchange with other counterparties. Communication within the organization and across departments is essential to promote efficient workflows and positive working relationships. - Prepare IM, Term Sheet, and MCF for primary issuances, coordinate with Issuers for datapoints, realign them...

Role Overview: You will be responsible for sourcing project-based machinery and ancillary items from India and international markets. Your role will involve identifying, evaluating, and selecting suppliers based on quality, cost, reliability, and ethical standards. As a strong negotiator, you will be expected to conduct cost analysis, identify cost-saving opportunities, and ensure timely procurement of goods and services. Additionally, you will need to collaborate with outsourced vendors, monitor their performance, and ensure compliance with specifications. Key Responsibilities: - Execute sourcing strategies for industrial goods and services - Travel to visit and evaluate Indian and internat...

Job Title: Compliance Manager Position Type: Full Time, Permanent Department: Compliance Location: Dehli Reporting to: Global Head of Compliance Job Summary We are seeking an experienced and proactive Compliance Manager to join our Compliance team, supporting the operational execution under the guidance of the Global Head of Compliance. This role focuses on ensuring the firm meets its regulatory obligations, monitoring compliance, maintaining policies and registers, and supporting risk management initiatives across multiple jurisdictions (UK, US, Europe and Hong Kong). The successful candidate will be involved in a wide range of regulatory compliance and anti-money laundering matters, suppor...

Role & responsibilities Supervise and coordinate phlebotomy staff across multiple locations. Ensure proper techniques in blood collection and specimen handling. Monitor inventory and ensure availability of phlebotomy supplies. Maintain compliance with infection control and safety protocols. Conduct training and performance evaluations for phlebotomy personnel. Manage day-to-day operations of PCCs including scheduling, staffing, and workflow optimization. Ensure timely onboarding and availability of diagnostic devices and kits. Address patient inquiries, complaints, and service issues with professionalism. Maintain accurate records of patient visits, sample collections, and test results. Coor...

You will be working as an Oracle Specialist with expertise in Oracle Risk Management Cloud (ORMC) and system administration. Your responsibilities will include managing ORMC applications, user accounts, and roles, ensuring compliance, and performing administrative tasks such as user provisioning, role assignments, and system security management. As a Subject Matter Expert, you will collaborate with a global Finance team and technical team to integrate Oracle Fusion technologies effectively and deliver significant business impact. Effective communication with internal stakeholders and external partners will be crucial in this role. - Provide functional and technical expertise and support for ...

Role Overview: As a part of the team, you will walk through business processes to gain insights into workflows and pinpoint critical control points. Your role will involve evaluating the efficiency of processes spanning various departments including Finance, Procurement, HR, Operations, Sales, Inventory, and IT. You will delve into supporting documents like invoices, GRNs, vouchers, contracts, and system logs to ensure accuracy and compliance. Conducting tests on internal controls is a crucial aspect of your responsibilities, which includes verifying adherence to SOPs, testing samples for precision and authorization, and physically inspecting inventory or assets. Identifying gaps, irregulari...

Greeting from Infosys BPM Ltd., We are hiring candidates for Documents Review (Fraud) Skill. Please walk-in for interview on 8th October 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-225319 Senior Process Executive- 1 Yrs to 2 Yrs experience: https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-225314 Process Specialist- 2 Yrs to 4 Yrs experience: Interview details: Interview Date: 8th October 25 ...

Location: Lucknow Experience: 5 years in instrumentation for utility projects Qualification: B.E./B.Tech in Instrumentation, Electronics, or Electrical Requirements: Implement instrumentation and control systems per project specifications and operational needs. Integrate SCADA and PLC-based systems for efficient process automation and real-time control. Calibrate, test, and diagnose instrumentation devices for accurate performance and reliability. Monitor control systems for uptime and efficiency, ensuring minimal downtime. Maintain documentation including control logic, wiring diagrams, and panel layouts. Collaborate with engineering, operations, and maintenance teams to improve system perf...

Key Responsibilities Daily accounting entries for global transaction. Managing & Reconclie Bank , accounts payable and receivable Support in Global VAT filing & related compliance Import & Export Documentation & Co-Ordination with CHA.

Reporting to the Associate Vice-President of Compliance for Global Functions, the Compliance Director will join the Amgen India site leadership team supporting all aspects of Amgens Worldwide Compliance and Business Ethics (WC&BE) Program at Amgen India. This compliance leader will ultimately assume leadership responsibility for all Amgen compliance capabilities established and the Amgen India capabilities center. The applicant will: Support Amgens compliance leadership team in providing strategic advice pertaining to global compliance program framework. Help develop global compliance capabilities out of Amgen India office (e.g., policy improvement, training governance, monitoring activities...

As a member of Pfizer's Environmental Health and Safety team, you play a crucial role in upholding the highest safety standards for both patients and colleagues. Your contributions will ensure that Pfizer's medicines reach those in need with greater efficiency and safety. By joining this innovative community, you become part of a team dedicated to maintaining superior safety protocols and enabling the secure distribution of products. Your role involves leading high-level projects independently, managing time effectively, monitoring compliance, assessing risks, and providing technical support for safety programs and special projects. Key Responsibilities: - Lead and co-lead high-level project...

As a Construction Manager with 58 years of experience in civil construction and proficiency in interior works, your main responsibilities will include: - Overseeing day-to-day construction site operations to ensure quality and timely completion of work. - Managing and supervising all phases of interior finishing works including flooring, false ceilings, partitions, painting, carpentry, and MEP coordination. - Reading and interpreting architectural, structural, and interior drawings for proper execution. - Preparing and maintaining project schedules, reports, and progress documentation. - Coordinating with consultants, contractors, vendors, and internal teams to streamline execution. - Ensuri...

A Senior Analyst in Risk and Compliance is a professional who plays a crucial role in helping organizations identify, assess, and manage risks while ensuring adherence to relevant laws, regulations, and internal policies. They often work within a team dedicated to risk management and compliance, developing and implementing strategies to mitigate potential threats and maintain a strong control environment. 1. Risk Assessment and Mitigation: Senior analysts identify, assess, and prioritize potential risks across various business areas. This involves evaluating the likelihood and impact of risks, developing mitigation strategies, and monitoring the effectiveness of implemented controls 2. Compl...

Nocpl is looking for Risk Control Unit to join our dynamic team and embark on a rewarding career journey. Risk Management Strategy : Develop and implement risk management strategies and frameworks tailored to the organization's objectives, risk appetite, and regulatory requirements. Risk Assessment and Analysis : Conduct risk assessments and analyses to identify potential threats, vulnerabilities, and exposures across various areas of the organization's operations. Evaluate the likelihood and impact of risks to prioritize mitigation efforts. Control Implementation : Design and implement controls and safeguards to mitigate identified risks and enhance the organization's resilience to internal...

The Payment Gateway compliance function is responsible for ensuring that the business adheres to Mastercard Policies and regulatory requirements, including those related to anti-money laundering, and sanction laws. This includes developing and implementing policies, systems and processes that meet both regulatory and internal standards, monitoring compliance, and providing guidance to mitigate risks and maintain the integrity of the organization. Role Summary The role holder will support the Legal Compliance team of the Mastercard Payment Gateway Services (MPGS) to minimize exposure to Anti-Money Laundering, and Sanctions risks all regions and jurisdictions where Mastercard Payment Gateway o...

Job description Role & responsibilities The QA will monitor inbound and outbound call and emails responses to assess , technical accuracy, customer service performance, and conformity to company policies and procedures. • Conduct mock calls to associate and check their work on-call and ask some productrelated questions and analyse them. • Uses quality monitoring data management system to compile and track performance at team and individual level. • Participates in customer and client listening programs to identify customer needs and expectations. • Provides actionable data to various internal support groups as needed. • Coordinates and facilitates call calibration sessions for call center s...

Job Description : 1) Corporate Governance : Ensuring the company follows proper procedures and governance practices. 2) Compliance : Filling annual returns, maintaining statutory records, and adhering to regulatory requirements. 3) Board Meetings : Organizing and minuting board meetings, ensuring decisions are properly recorded. 4) Shareholder Relations : Communicating with shareholders, managing share transfers and maintaining shareholder records. 5) Advisory Role : Providing guidance on corporate law, governance and compliance matters.

Job Title: Compliance Analyst/ Sr. Compliance Analyst Role Purpose: The Compliance Analyst supports the delivery of compliance and risk management activities across CIMETs comparison platforms. This role ensures adherence to regulatory frameworks including the Australian Consumer Law (ACL), Spam Act 2003, ACMA requirements, Privacy Act 1988, ASIC regulatory guides, and ACCC advertising standards. The role executes daily monitoring activities, reviews customer and marketing interactions, supports audits, and contributes to maintaining a strong culture of compliance. Key Responsibilities: Daily Compliance Checks: Execute daily compliance reviews across sales, marketing, and operational process...

As a Fleet Safety & Performance Coach at V.Group, your role is to build and maintain a high performing safety culture onboard vessels to support Ship Management operations. This will involve visiting and sailing with vessels, including extensive worldwide travel, as well as working on weekends. - Promote a "Safety is for me" culture and facilitate the implementation of V.Group core values. - Conduct a thorough training needs analysis onboard and observe the safety culture by following standard company procedures. - Identify hazardous conditions and work practices, explain their importance to the crew, and work on eliminating these factors with the crew. - Contribute to finding constructive s...