68 Compliance Policies Jobs

1) Job Title: Cloud & Infrastructure Engineer Azure & Microsoft Technologies Location: Vadodara Role Overview We are seeking a skilled Cloud and Infrastructure Engineer with strong experience in Microsoft Azure and Microsoft Endpoint Manager (Intune/MDM) to design, deploy, and manage secure, scalable, and automated infrastructure environments. The ideal candidate will have expertise in Infrastructure as Code (IaC) using Terraform , and a deep understanding of cloud governance, automation, and operational excellence within the Microsoft ecosystem. Key Responsibilities Design, implement, and manage Azure cloud infrastructure for compute, storage, networking, and security services. Automate inf...

As a Senior Analyst in Financial Management within the JBS Lease Administration business unit, your role will require a high degree of independence on a day-to-day basis. You will act as the primary contact for interaction with all parties to ensure the lease administration database is current and accurate. Key Responsibilities: - Liaise with internal parties to obtain appropriate lease documentation - Manage document workflow to ensure team responsibilities are completed in a timely manner - Generate monthly reporting package including critical date and portfolio summary reporting - Complete audits of works done by JLL's Lease Administration teams - Conduct Operational Expense Reconciliatio...

As a Junior Compliance Officer at Tetra Consultants, a management consulting firm based in Singapore, your role will involve conducting thorough KYC due diligence checks for new and existing clients. Your responsibilities will include verifying client identification and documentation for client onboarding, assessing client risk profiles, and researching and escalating potential issues to senior compliance management. You will also be required to perform regular background checks for existing clients, identify compliance issues for follow-up or investigation, and advise clients on economic substance, UBO, and other compliance requirements. Additionally, you will need to conduct enhanced due d...

Join our Central AML/KYC team at CodeGama as an Associate KYC Process, where you will be instrumental in conducting AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. **Responsibilities:** - Identify and verify KYC documents in adherence to AML/KYC policies and procedures. - Conduct thorough reviews of KYC information to ensure compliance with laws, regulations, and company policies. - Ensure all client profiles meet set targets and accurately calculate risk ratings. - Maintain the overall client acceptance file with a focus on process management and quality. - Update relevant systems and applications following policies, procedures, and work i...

Role Overview: As a Company Secretary / Compliance Officer at Transways Realty, located in Kolkata, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies. Your responsibilities will include overseeing the compliance program, monitoring and analyzing compliance risks, developing policies and procedures, conducting audits and investigations, preparing reports, providing guidance and training to staff, and liaising with regulatory bodies. Key Responsibilities: - Oversee the company's compliance program to ensure activities align with regulatory requirements and internal policies - Develop and implement compliance policies and proced...

Job Description Job Description In Primary Posting Language (Include Requirements For Education, Experience And Skills) Role Summary Responsible for sales development in business for the defined area. Managing distributor/ Stockist and providing feedback to superior on the development in the areas of business interest. Complete responsibility in terms of inventory management at distributor/ Stockist with payments, formulating strategies for sales and marketing; explore the market opportunities through suitable surveys with stakeholders. Responsible for the Achievement of Sales Target in the assigned Territory. Responsible for building long lasting relationship with the Customers and KOL. Res...

Company Overview We are pleased to present an exciting opportunity for the role of Compliance Officer with a new global healthcare fund being launched out of GIFT City, India. This fund is strategically focused on investing in the Indian healthcare market, with a significant emphasis on collaboration between the US and India. Fund Details Fund Size: The fund is valued between $150 million and $200 million. Investment Focus: 25% of the fund will be allocated to investments in the global MedTech market 75% will focus on the Indian healthcare sector, including hospitals, pharmaceuticals, medtech, and other related areas Requirements Key Responsibilities Develop, implement, and monitor the fund'...

what is CRED CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behaviour. CRED was born out of a need to bring back the focus on a long-lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to become more virtuous in this regard till they finally scale their behaviour to create a utopia where being trustworthy is the norm and not the exception. to build a community like this requires a community of its own; a community special in its own way, working towards making this vision come true. here's a thought experiment: what do you g...

As a Consultant in Primary Market Research at PharmaACE, a growing Global Healthcare Consulting Firm based in Princeton, New Jersey, you will play a vital role in designing and executing high-quality primary research for leading global pharmaceutical clients. Your responsibilities will include market research design, data analysis, client management, project management, industry expertise, and innovation. Key Responsibilities: - Develop and implement primary market research strategies tailored to address specific business objectives of clients. - Design qualitative and quantitative research studies such as surveys and in-depth interviews. - Analyze primary data to identify trends, behaviors,...

As an Associate at GLG in Gurugram, India, you will play a crucial role in the global compliance department, supporting client service professionals worldwide. You will have the opportunity to develop essential business skills such as time management, critical thinking, communication, negotiation, problem-solving, and project management. Your contributions to compliance initiatives will involve analyzing complex data and regulations, identifying risks, and devising effective risk mitigation strategies while honing your communication skills. Your responsibilities will include: - Learning and implementing compliance policies to ensure the protection of client engagements. - Conducting internet...

As a Service Delivery Lead in Compliance Support Services at Allianz Services Private Limited, your role is crucial in liaising and coordinating with Allianz Group Compliance on various topics such as Anti Money Laundering (AML) and Sanctions. You will support the solutioning of regulatory requirements and actively participate as a Subject Matter Expert in drafting, evaluating, enhancing, and implementing AML & Sanctions Compliance policies and practices. Your responsibility also includes proactive identification of Compliance related risks, process related risks, and demonstrating clear ownership and leadership in remediation execution. Key Responsibilities: - Act as the primary contact poi...

You will be responsible for direct sales and identifying potential merchants to enroll them as business correspondents of IndusInd Bank. Your role will involve managing and building relationships with BMS merchants and end-point customers to upscale the business. You must demonstrate good professional communication and influencing skills to engage with customers effectively in the field. Additionally, you will be expected to achieve monthly targets for enrolment and liabilities sourced via BC merchants, including selling Personal Loans/Retail Small Capital Loans. Ensuring 100% collection efficiency of loans, adhering to business compliance policies, and maintaining portfolio quality at the d...

Job Title: Compliance Officer AIF/PMS Location: Mumbai (Andheri) Experience Required: 67 years About the Role: We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal policies, and providing guidance to business teams. Key Responsibilities: Ensure compliance with SEBI (AIF/PMS) regulations, circulars, and reporting requirements. Draft, implement, and update compliance policies and internal controls. Monitor KYC/AML processes and investor onboarding. Handle regulatory inspections, audits, and filings. Liais...

As a Release Coordinator - Associate at Deutsche Bank in Pune, India, your primary responsibility is to drive and support deployment activities for projects and releases, ensuring adherence to the bank's compliance policies. You will play a crucial role in coordinating between multiple stakeholders, projects, and 3rd party development teams to facilitate risk-free deployments, thus assisting the organization in achieving the intended outputs and outcomes of relevant projects and programs. - Act as a Change Initiator to create Changes for Prod deployment - Ensure quality in Change requests and focus on reducing noncompliant status of changes - Efficiently coordinate between IT application own...

Role Overview: As a Regulatory Compliance Specialist, you will be responsible for ensuring adherence to all regulatory requirements in the financial services industry. Your role will involve interpreting regulatory guidelines, preparing reports, and collaborating with different departments for comprehensive compliance management. Key Responsibilities: - Maintain strict control over the Organizational Data Repository related to Regulatory Compliance for the preparation of regulatory reports, dashboards, and presentations. - Interpret regulatory circulars and guidelines, assisting the Compliance Officer in conducting gap analysis and ensuring the implementation of new regulatory guidelines. - ...

Job Description: You will be joining House of Momentum at OneBanc, a neobank focused on building the economic infrastructure for the Indian workforce, as a Regulatory Compliance Manager. Your role will be crucial in maintaining regulatory expertise, risk focus, process efficiency, and attention to detail to support timely business operations and success. Key Responsibilities: - Define and maintain company-wide compliance policies - Manage internal and external audits to ensure readiness - Identify and address compliance gaps to mitigate risks - Collaborate across teams to ensure adherence to compliance standards Qualification Required: - Solid understanding of industry laws and compliance fr...

As an Analyst for Operating Expense Reconciliation at JLL, you will work independently on a daily basis. Your main responsibility is to maintain the lease administration database, ensuring its accuracy. You will complete Operational Expense Reconciliation for clients, analyze operating expenses, identify errors, and collaborate with internal teams and landlords for data accuracy and policy compliance. - Complete Operational Expense Reconciliation and update Lease Administration system - Analyze and reconcile operating expenses with budgeted amounts - Identify errors in OpEx statements by comparing with legal documents - Rectify errors in financial records and take corrective actions - Mainta...

You will be responsible for managing the site Master Data processes to ensure accurate and timely creation and maintenance of master data in the ERP System, aligning with local and global requirements. As the Material Planner, your primary role involves driving the tactical purchasing process for all materials to ensure materials availability and execution plan feasibility in accordance with Site inventory policy. - Focus on accurate and timely preparation and maintenance of master data in the SAP ERP system - Align with Supply chain operational activities in compliance with GxP & Regulatory requirements, internal regulations, Good Practices, and business objectives - Process master Data tic...

In your role at KPMG in India, you will be part of a global network of professional firms providing Audit, Tax, and Advisory services across 156 countries with 152,000 professionals. As a member firm affiliated with KPMG International Limited, established in India in August 1993, you will leverage the expertise of over 7,000 Indian and expatriate professionals and offer services to a wide range of national and international clients in India. KPMG has offices in major cities across India, providing industry-focused, technology-enabled services tailored to the Indian business environment. **Key Responsibilities:** - Demonstrate strong knowledge of Legal & Compliance across various law categori...

Nissan is a pioneer in Innovation and Technology. With a focus on Mobility, Operational Excellence, Value to our Customers and Electrification of vehicles, you can expect to be part of a very exciting journey here at Nissan. Nissan is going after a massive Digital Transformation backed by leading technologies across the organization globally. We are committed to building a diverse, entrepreneurial organization, and our current team is a strong evidence of that. Our people are what drive the business forward. At Nissan Digital, you will be part of a dynamic team with ample opportunities to grow and make a difference. What are we looking for: As a Senior Technology Analyst in Device Management...

Embark on a transformative journey as Vice President- BX Business Oversight Compliance Technology. You will be providing oversight coverage for Barclays technology functions, globally. You'll be part of a highly skilled and dedicated team providing oversight of Compliance risk within the diverse group of businesses comprising Barclays Execution (BX) services. You will be playing a critical role in supporting the BX business areas by providing expert compliance advisory, regulatory risk management, and governance oversight. You will part of implementing the Compliance strategy aligned to our purpose to protect our customers, clients and colleagues, and promote trust and integrity in the finan...

Role Overview: As a candidate for the position at SSM Infotech Solutions, your main responsibilities will include managing expenses, travel management, HR database management, and admin records. You may also be involved in other miscellaneous accounting and HR entries as needed for various assignments. Key Responsibilities: - Managing Expenses: - Clearing advance and voucher processes from accounts and employee credit - Entering and maintaining all expense records in the ERP system and Tally - Analyzing quarterly and annual finance expense statements for HR and Finance Director - Ensuring adherence to travel compliance policies - Travel Management: - Booking travel requests and managing trav...

As a Territory Sales Executive at B. Braun Group, you play a vital role in maintaining efficient production processes for the manufacturing of high-quality medical products. Your responsibilities include: - Looking after the territorial sales set up, including achieving sales targets and managing the territorial distribution network - Driving project KPIs for Oncology - Developing rapport with oncologists in the designated area and organizing academic engagements as per project requirements - Driving KOL adoption ladder through scientific engagement and knowledge sharing - Establishing a strong customer base for all products in the assigned territory - Attainment of sales volume/mix objectiv...

Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees with...

About the Role: We are looking for a motivated Compliance & Assurance Officer with 56 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors. The candidate will support the Business unit Compliance team in implementing regulatory requirements, conducting risk assessments, and maintaining internal policies and procedures. The role will report into the Business Unit Head- Compliance at IndusInd and will interface with stakeholders from legal, risk teams, product teams, other business teams and mid-level management to build compliance policies and implement procedures. As such, the role demands that you are a professional of high ethical standard...