33 Compliance Policies Jobs

Notice Period-Immediate Joiner or Max 10 days(Do not share long notice period profile.) Permanent Payroll - Anlage Infotech Client - NTT DATA Location- Gurgaon- Hybrid (1/2 days in a week) Role & responsibilities POSITION OVERVIEW : L3 SCCM and Intune Specialist Work Address Gurgaon, Onsite Top 3 skills which is mandatory - Proven experience in design & implementation of SCCM & Intune. JD -. Shift Timings 9:30 AM 6:30 PM IST, Mon-Fri Start date ASAP, based on resource availability POSITION GENERAL DUTIES AND TASKS : L3 SCCM + Intune Specialist (Implementation Expert) Location: Gurgaon Experience: 810 Years Department: IT Infrastructure & Endpoint Management Job Summary: We are seeking an exp...

As a Compliance Advisory VP at Barclays US Consumer Bank, you will provide leadership, oversight, and challenge on compliance risks and regulatory obligations. You will support critical business functions by reviewing marketing materials, advising on policy enhancements, and engaging with senior leaders. Your role involves ensuring the business operates in alignment with legal and regulatory standards through robust compliance frameworks, offering an opportunity to drive strategic compliance initiatives while supporting business growth. Key Responsibilities: - Proven experience in compliance advisory, risk management, and regulatory oversight - Understanding of U.S. consumer regulations such...

As the Head of Process, Policy, and Compliance at our company, your role will involve leading our regulatory, operational, and compliance frameworks. Your deep knowledge of RBI regulations, merchant onboarding, underwriting, and audit processes, with a background in banking or RBI regulated entities, will be crucial for this position. - Develop and maintain compliance policies in alignment with RBI standards. - Oversee merchant onboarding and underwriting to ensure regulatory compliance. - Conduct internal audits, track compliance metrics, and implement corrective actions. - Streamline and improve processes across operations in line with best practices. - Act as a primary liaison with regula...

Role Overview: As a Technical Program Manager at Google, you will lead complex, multi-disciplinary projects from start to finish. Your role will involve planning requirements, identifying risks, managing project schedules, and effectively communicating with cross-functional partners across the company. You will be responsible for providing technical expertise and ensuring that projects are successfully completed. Key Responsibilities: - Support enterprise platforms by participating in on-call activities, troubleshooting complex issues, conducting root cause analysis, and performing testing. - Drive security governance programs for applications used within the organization, aligning with busi...

Role Overview: You will spearhead the Compliance Function to ensure operational transparency, mitigate legal and reputational risks, and promote a culture of compliance. Your role will involve keeping up with regulatory compliance changes, conducting risk assessments, and adapting organizational practices accordingly. Key Responsibilities: - Contribute to the implementation of technological advancements for efficient Finance processes and regulatory compliance. - Collaborate with IT and Finance teams to enhance systems and tools. - Ensure timely submission of data for regulatory reporting and assist in litigation management. - Review Finance processes to ensure effective controls and conduct...

Entity name: InCred Alternative Investments Private Limited Job Title: Compliance Officer for FME Location: GIFT City, Gandhinagar, GJ. Department: Compliance Job Summary: The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks. The role involves monitoring and evaluating internal processes, coordinating regulatory approvals, and ensuring compliance with guidelines set by the IFSCA and other regulatory bodies. Key Responsibilities: ? Develop, implement, and monitor the funds compliance policies, procedures, and controls. ? Ensure the funds strict adherence to IFSCA, and other regulatory frameworks/reportings. ...

You are an important part of the future at B. Braun, where the health of people worldwide is protected and improved. Your expertise, innovation, efficiency, and sustainability contribute to the company's vision. As a Territory Sales Executive in Bangalore focusing on Oncology, you will play a crucial role in driving sales for innovative healthcare products at B. Braun Medical (India). Your responsibilities will include setting up territorial sales operations, achieving sales targets, managing the distribution network, driving project KPIs for Oncology, developing relationships with oncologists, and organizing academic engagements. You will be responsible for building a strong customer base, ...

Are you an experienced HR professional with strong leadership and operational management skills We are looking for a Head of Human Resources & Operations with 3+ years of experience to join our dynamic team! Responsibilities include developing and implementing HR policies, strategies, and best practices. You will oversee the entire recruitment, onboarding, and employee engagement process, manage employee relations, performance evaluations, and compliance policies. Additionally, ensuring smooth operations and workflow across departments, developing strategies to enhance workplace culture and employee satisfaction, handling administrative and operational tasks to support company growth, and le...

As a member of the Security and Compliance team at Meritto, your primary responsibility will be to ensure the safety and security of the organization. You will play a crucial role in monitoring systems, implementing protocols, and upholding the highest standards of compliance to safeguard our clients and the company. Your duties will include assisting in the development and implementation of comprehensive compliance policies, procedures, and controls to ensure adherence to relevant laws, regulations, and industry standards. It will be essential to effectively communicate and enforce these policies company-wide. You will be involved in conducting regular risk assessments and audits to identif...

As a SAP GRC Security Consultant with 3 to 5 years of experience, your core responsibilities will include managing user creation, role assignments, and authorizations across various SAP landscapes such as ECC, S/4HANA, BW, etc. You will be tasked with performing user and role maintenance using tools like SU01, PFCG, SU10, SUIM. Additionally, you will configure and support SAP GRC Access Control modules including Access Risk Analysis (ARA), Access Request Management (ARM), Business Role Management (BRM), and Emergency Access Management (EAM. Your role will involve maintaining and customizing rulesets, mitigating controls, and risk analysis configurations. You will be responsible for creating ...

Vice President, Production Services At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is...

As Vice President- BX BOC Technology Compliance at Barclays, you will play a crucial role in providing oversight coverage for technology functions globally. You will be part of a skilled team dedicated to overseeing Compliance risk within the diverse group of businesses under Barclays Execution (BX) services. Your responsibilities will include offering expert compliance advisory, regulatory risk management, and governance oversight to support the BX business areas. Your role will involve implementing Compliance strategy aligned with Barclays" purpose to protect customers, clients, and colleagues, and promote trust and integrity in the financial system. The ultimate goal is to establish a wor...

The role requires you to conduct independent compliance-based process audits and reviews of internal department processes, procedures, and practices. Your primary responsibility will be ensuring adherence to all applicable IRDAI and other regulatory regulations, as well as internal policies and procedures related to insurance operations. This involves assessing compliance risks, identifying potential gaps, and recommending corrective actions to maintain a robust and compliant operational environment. Your key responsibilities will include planning, executing, and documenting compliance audits. You will need to evaluate the effectiveness of internal controls designed to ensure compliance with...

The role involves managing various HR functions to support the organization's recruitment, onboarding, employee records documentation, employee engagement, compliance policies, performance management, and exit formalities. You will be responsible for coordinating recruitment activities, conducting reference checks, preparing job offers, and facilitating new hire onboarding and orientation. Additionally, you will maintain and update employee records, prepare HR documents, and ensure compliance with labor laws and HR best practices. You will also play a key role in organizing employee engagement activities, addressing grievances, and promoting a healthy work environment. Ensuring compliance wi...

The Lease Administration Analyst position requires a high degree of independence on a day-to-day basis. As the primary contact for interaction with all relevant parties, your main responsibility will be to ensure the lease administration database is kept current and accurate. You will liaise with internal parties to gather necessary lease documentation and manage document workflow to ensure timely completion of team responsibilities. Additionally, you will be responsible for generating monthly reporting packages, conducting audits of completed works, and completing Operational Expense Reconciliation on behalf of clients. Collaboration with colleagues in other Lease Administration teams is es...

About Rippling Rippling, based in San Francisco, CA, has secured over $1.4B from top investors such as Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock. Forbes recognized Rippling as one of America's best startup employers. Candidate safety is our top priority, and all official communication will originate from @Rippling.com email addresses. About the Role We are in search of a dynamic KYC Operations Team Leader to oversee customer onboarding and ensure compliance with Rippling's KYC/KYB Programs. The role entails managing a team within a fast-paced setting, collaborating with cross-functional units to uphold our AML/KYC/KYB policies. As a pivotal leader, you will supervise op...

As a Financial Crime Compliance Specialist at Standard Chartered Bank, your role will involve managing and resolving alerts/cases related to Correspondent Banking by following the Assess, Analyse, Act (AAA) process. You will be responsible for analyzing significant financial crime risk events to ensure identification and reporting of all connected parties, particularly cross-border, at appropriate levels internally across relevant jurisdictions. Additionally, you will apply Group and FCC policies and processes such as AML surveillance, client screening, and risk assessment to manage risks effectively. Promoting and embedding a culture of openness, trust, and risk awareness will be a key aspe...

As a member of our team, you will play a crucial role in increasing EMI Penetration in OEM by closely collaborating with OEM partners to enhance their counter share and market share. Your responsibilities will include identifying potential OEMs, signing off on agreements, and establishing strong relationships with both OEM head offices and regional teams. By understanding the business opportunities, challenges, and needs of our OEM partners, you will be able to develop trusting relationships that drive mutual success. Utilizing your product knowledge, you will be tasked with crafting innovative solutions tailored to the specific needs of OEMs. Your ability to communicate these solutions clea...

You are a strategic thinker passionate about driving solutions in financial analysis. You have found the right team. As a Financial Analyst in our Finance team, you will spend each day defining, refining and delivering set goals for our firm. You will be responsible for partnering across the firm to provide financial and strategic analysis, Timesheet automation & reporting, and Headcount reporting. You will be responsible for a wide range of activities including Process Design & Excellence, PXT Reporting & Insight GM/ Interim Automation & Visualization, Expense Transparency, Tools Transformation. You will analyze, prepare, and reconcile accounting and technical data as well as prepare report...

Over the last 20 years, Ares success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development, and employee-focused programming, we are committed to fostering a welcoming and inclusive work environment where high-performance talent of diverse backgrounds, experiences, and perspectives can build careers within this exciting and growing industry. PRIMARY FUNCTIONS AND ESSENTIAL RESPONSIBILITIES Conducting forensic, periodic, and transactional testing to ensure adherence...

As a Compliance Manager at DataVolt, you will play a crucial role in ensuring our company maintains adherence to legal standards and internal policies. Your responsibilities will include the development, implementation, and oversight of compliance programs, policies, and procedures. You will be tasked with enforcing, developing, and updating internal policies at all levels of the business while providing guidance on compliance matters. In this role, you will need to identify compliance risks and devise mitigation strategies to address potential issues effectively. It will be essential to review the work of your colleagues to spot compliance issues, offer advice, and deliver training where ne...

We empower our people to stay resilient and relevant in a constantly changing world. We are looking for individuals who are always seeking creative ways to grow and learn, individuals who aspire to make a real impact, both now and in the future. If this resonates with you, then you would be a valuable addition to our dynamic international team. We are currently seeking a Senior Software Engineer - Data Engineer (AI Solutions). In this role, you will have the opportunity to: - Design, build, and maintain data pipelines to cater to the requirements of various stakeholders, including software developers, data scientists, analysts, and business teams. - Ensure that the data pipelines are modular...

The KYC Operations Manager position at Citi involves providing leadership and direction to a team of employees for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The primary goal of this role is to develop and manage an internal KYC (Know Your Client) program at Citi. Responsibilities include managing and leading KYC operations in compliance with Citi policies, overseeing the KYC control environment, managing existing Business As Usual (BAU)/Refresh process, and ensuring team service level standards are met. The role also involves liaising with the Compliance department and senior management, overseeing new client onboarding, providing Manag...

The responsibilities you will be entrusted with in this role include increasing EMI Penetration in OEM by closely collaborating with OEM to enhance their counter share and market share. You will be required to engage with OEM HO and regional teams to establish a cordial relationship, understand business opportunities, challenges, and needs, and develop a trusting rapport. Utilizing your product knowledge, you will craft solutions for OEMs and articulate them clearly and practically. Data mining for market insights and directions to aid OEMs in enhancing their competitiveness will also be part of your duties. It is essential to stay abreast of market trends and competitor activities to share ...

Key Responsibilities Lead the deployment, configuration, and maintenance of Office 365 applications, including but not limited to Microsoft Word, Excel, PowerPoint, Outlook, SharePoint, OneDrive, Teams, and Planner. Provide technical assistance, troubleshooting, and user support for Office 365 applications, addressing user inquiries, issues, and challenges promptly. Develop and deliver training sessions, workshops, and documentation to educate users on the features, functionalities, and best practices of Office 365 applications. Collaborate with cross-functional teams to integrate Office 365 applications with existing systems, enhance workflows, and drive seamless collaboration and communica...