125 Compliance Processes Jobs

Why this job matters: At BT, our ability to deliver brilliant, personalized experiences for all our 30m customers is fundamental to our future success. As a business we are investing extensively in the automation of our operations and networks, and in building our Base Management capabilities. Data driven automation and decision making has never been more important. Data Science & AI will create a new data capability for Consumer to allow us to create the best personal experiences for all our customers across all channels and drive Commercial Revenue. Key Responsibilities: Data Engineering Specialist lead within their Squad; including coaching and mentoring other engineers within the Allianc...

Job Title: Assistant Manager, Vendor Operations Location: Gurgaon, India About noon We're building an ecosystem of digital products and services that power everyday life across the Middle Eastfast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we're looking for a Assistant Manager, Vendor Operations who can help us move even faster. noon's mission: Every door, every day. What you'll do: Team noon has some of the fastest, smartest, and hardest-working people we've encountered. With a young, aggressive, and talented team, we're driving major missions forward. The Assistant Manager, Vendor...

About Us: 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 About the Role We are seeking a passionate and detail-oriented Product Manager - Broking to join our team at Paytm Money. The ideal candidate should have a solid understanding of the broking ecosystem, trading platforms, and capital markets, with hands-on experience in building scalable, user-focused digital products. This is an individual contributor (IC) ...

You will be working at Capgemini, a company that empowers you to shape your career in your desired way. You will be supported and inspired by a collaborative community of colleagues worldwide and will have the opportunity to reimagine what is possible. By joining Capgemini, you will be contributing to helping the world's leading organizations unlock the value of technology and build a more sustainable, inclusive world. **Role Overview:** - Implement and configure SAP EHS modules like Product Safety and Incident Management - Gather business requirements and design compliance and safety solutions - Integrate EHS with SAP S/4HANA and related systems - Deliver training, documentation, and ongoin...

OVERAL JOB PURPOSE This role is responsible for determining and delivering learning, quality, and compliance initiatives that support Aspire Lifestyles global standards. It involves designing and implementing training programs, meeting compliance with internal and external requirements, and continuously improving service quality across the business. The role works closely with teams and stakeholders to manage audits, review, track & improve performance, and address risks. It plays a hands-on part in enhancing customer experience and operational effectiveness through practical execution and collaboration. KEY RESPONSIBILITIES LEARNING & DEVELOPMENT Learning & Development Leadership Align lear...

As a Regional Sales Manager (RSM) at TWAOMEV, developed under the legacy of House of Shakti Bhoga group, you will be responsible for leading and scaling the cattle feed division in the states of Haryana, Punjab, and Rajasthan. Your key responsibilities will include: - Driving the overall sales plan, market penetration, and revenue growth in the assigned states. - Identifying expansion opportunities and developing structured go-to-market strategies. - Appointing, managing, and strengthening distributor-dealer networks. - Ensuring coverage of key districts, timely collections, and channel performance. - Overseeing on-ground execution through ASMs/field teams. - Conducting regular market visits...

As a Regional Manager at Shriram Life Insurance, your role will involve overseeing and driving the performance of sales teams in Nainital. You will be responsible for developing and implementing regional strategies to achieve business objectives, ensuring customer satisfaction, and managing operations across the region. Your duties will also include building and maintaining relationships with branch teams, ensuring regulatory compliance, and providing mentorship and training to enhance team performance. Key Responsibilities: - Oversee and drive the performance of sales teams - Develop and implement regional strategies to achieve business objectives - Ensure customer satisfaction - Manage ope...

As a Junior Auditor at BLS Burnells LLP in Mumbai, your role will involve assisting in financial audits, reviewing financial statements, performing risk assessments, analyzing accounting data, and ensuring compliance with regulations. You will collaborate with the senior team to prepare audit reports and identify opportunities for process improvements in financial and operational practices. **Key Responsibilities:** - Assist in financial audits - Review financial statements - Perform risk assessments - Analyze accounting data - Ensure compliance with regulations - Collaborate with the senior team to prepare audit reports - Identify opportunities for process improvements in financial and oper...

As an HR Generalist at Cloudwick, you will play a crucial role in managing the day-to-day employee experience with your strong coordination, communication, and planning skills. Your passion for people and knack for organizing engaging on-floor activities will contribute to a lively and connected workplace culture. You will independently drive HR operations, coordination across teams, and ensure smooth execution of various HR processes. Key Responsibilities: - Act as the primary point of contact for all employee queries, HR coordination, and operational support. - Plan, organize, and execute on-floor employee engagement activities, celebrations, and contests to foster a vibrant workplace cult...

As an HR Manager at SWATI Spentose Pvt. Ltd., you will play a crucial role in managing the human resources function with a focus on neglected diseases research. Your responsibilities will include: - Strong understanding of HR concepts and ability to translate them into practical applications. - Excellent recruitment and onboarding management skills. - Exposure to performance management and organizational scorecard systems. - Good knowledge of GMP and compliance processes. - Familiarity with HR documentation for audits (USFDA, Social, Ethical). - Sound understanding of statutory compliances. - Strong interpersonal, communication, and coordination abilities. - Proficiency in MS Office and HRMS...

As a Regulatory Affairs Executive at our company, your role will involve preparing, reviewing, and submitting regulatory documents while ensuring compliance with national and international standards. You will be responsible for maintaining accurate records of communications, approvals, and submissions. Your key responsibilities will include: - Prepare, review, and maintain regulatory submissions and documentation. - Communicate with clients and regulatory authorities for updates and approvals. - Ensure compliance with all relevant regulations, standards, and guidelines. - Support internal teams in understanding and implementing regulatory requirements. - Stay informed about changes in regula...

As an Apprentice in the HR Shared Services team, you will be part of a dynamic environment that provides hands-on experience in global HR operations. Your role will involve supporting various HR activities and ensuring compliance with standard operating procedures. Here is a breakdown of your responsibilities: - Support pre-onboarding, onboarding, and post-onboarding activities. - Assist in employee lifecycle processes including offboarding and background verification. - Participate in AskHR ticket resolution and other transactional HR tasks. - Follow standard operating procedures (SOPs) and maintain compliance. - Rotate across HR functions to gain broad exposure and identify areas of streng...

As an Oracle PL/SQL Developer at the company, your role will involve the following responsibilities: - Develop, optimize, and maintain Oracle PL/SQL code to support business-critical workflows and financial analysis functions. - Collaborate closely with RJ managers, Financial Analysts, and auditors to design and implement review, control, and audit functionalities. - Lead and contribute to solutions ensuring data integrity, compliance, and transparent reporting for audit and certification requirements. - Support creation and maintenance of control frameworks in line with potential auditor and certification bodies' standards. - Work effectively within an Agile SDLC to deliver features increme...

Frontend Arts brings together deep industry expertise and the latest IT advancements to deliver world-class digital transformation services to our clients. We partner with leading companies across industries to create innovative solutions that drive performance and growth. We are focused in technology innovation to accelerate the digital transformation of our customers, end users with a modern process driven development cycle ensuring high quality and scalable solutions that is compliant, secure, high performance and reliable. Should have minimum 7+ yrs of experience. Lead design and discovery workshops for Oracle CRM (Service Cloud) applications. Define and manage the overall archiving and ...

As a candidate for this role at Frontend Arts, you will play a crucial part in the digital transformation services provided to clients. Your responsibilities will include: - Leading design and discovery workshops for Oracle CRM (Service Cloud) applications. - Defining and managing the overall archiving and decommissioning strategy. - Overseeing the extraction of Oracle CRM data and components for migration or archival. - Coordinating with business and technical stakeholders to ensure a smooth transition and data integrity. To excel in this position, you should meet the following qualifications: - Minimum of 7+ years of experience in the field. - Strong experience in Oracle Service Cloud and ...

Job Description As a Vendor Onboarding Executive at ZestFindz, you will be responsible for managing the end-to-end process of onboarding vendors. This includes tasks such as sourcing new vendor partners, reviewing and validating documentation, negotiating terms, and ensuring compliance with company policies. Your role will involve close collaboration with vendors to address queries, maintain updated vendor profiles, and cultivate strong partnerships that align with ZestFindz's vision. Additionally, you will work with internal teams to facilitate seamless integration and optimize the performance of vendor partnerships. Key Responsibilities - Source new vendor partners - Review and validate ve...

Role Overview: At Stakque Digital Pvt. Ltd., as an HR Executive, your role goes beyond policies and paperwork. You will be focused on people, purpose, and performance, acting as a bridge between the digital teams and leadership to ensure the right talent is hired, a positive culture is nurtured, and every team member thrives. Key Responsibilities: - Drive full-cycle recruitment process, including crafting job posts and welcoming new team members. - Create a smooth onboarding experience to integrate new hires seamlessly into the company culture. - Support performance review cycles and contribute to career growth frameworks. - Plan and implement engagement initiatives to keep teams motivated a...

As an Office Manager at our school, you will play a crucial role in ensuring smooth and efficient administrative operations. Your proactive and multitasking abilities will be essential in managing CBSE documentation, overseeing affiliation and compliance processes, updating ERP systems, handling tasks from the Principal, and addressing administrative queries from parents. Key Responsibilities: - Manage and maintain all CBSE-related documentation, records, and compliance requirements. - Coordinate and support the CBSE Affiliation and Accreditation process, ensuring timely submission of reports. - Oversee ERP system updates, data accuracy, and functionality in collaboration with IT support. - ...

Job Description: You will be joining the HR Shared Services team as an Apprentice where you will be involved in various HR operations like onboarding, employee lifecycle management, and compliance processes. Your role will provide you with hands-on experience and exposure to global HR functions. Key Responsibilities: - Support pre-onboarding, onboarding, and post-onboarding activities - Assist in employee lifecycle processes such as offboarding and background verification - Participate in AskHR ticket resolution and handle other transactional HR tasks - Follow standard operating procedures (SOPs) diligently and ensure compliance - Rotate across different HR functions to broaden your exposure...

As an SAP AUTHORIZATION Staff 2 TechOps (Application Management) Consultant at EY, you will be a part of the EY GDS SAP TechOps Team, responsible for managing and configuring user roles, profiles, and authorizations to ensure secure and compliant access to SAP systems in alignment with business objectives in a multi-region environment. You will collaborate closely with cross-functional teams to address issues, implement enhancements, and optimize applications to deliver seamless global operations support to clients. **Key Responsibilities:** - Provide day-to-day Application Management support for SAP Security across IT Service Management, including service requests and enhancement requests a...

You are a strategic thinker passionate about driving solutions in Sales Support. You have found the right team. As a Sales Support Professional within our Institutional Sales Support Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment. - Conduct research on distribution channel trends and monitor industry developments, regulatory changes, and their impact on client portfolios. - Prepare client memos and materials for strategy meetings, business reviews, and sales conferences. - Analyze client relationships and asset allocation preferences to support client review presentations and briefing memos. - Create and upd...

Objectives of the position : This position exists to ensure compliance with all relevant regulatory requirements for trade control in the APAC region. The Trade Control Specialist is responsible for license management, regulatory reporting, process improvement, and stakeholder training to minimize risks and ensure smooth international trade operations. The role also supports simplification and digitalization of trade control procedures across business units. Responsibilities: Ensure compliance with applicable trade control laws and regulations, maintaining the required permits. Manage blocks and resolve trade compliance issues effectively. Perform Trade Control License Management in SAP GTS....

Role Overview: At PwC, the focus of the risk and compliance team is to maintain regulatory compliance and manage risks for clients. You will be responsible for providing advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a Senior Associate in the Risk and Compliance team, you will oversee personal independence compliance and guide partners and staff to uphold trust with clients. Your role will involve analyzing complex compliance requirements, mentoring junior team members, and navigating regulatory changes to maintain PwC UK's integrity. This position offers the opportunity to develop meanin...

As an Assistant in the tax department at CRISIL International, your responsibilities will include: - Preparing draft returns for various taxes such as income-tax, sales and use tax, VAT, and wealth tax, and providing support for related filings. - Supporting the monthly accounting of tax provisions including current tax, deferred tax, and reconciling the effective tax rate. - Ensuring meticulous documentation of tax positions taken to create a permanent file. - Proactively managing compliance processes and supporting files to expedite the delivery of obligations each year. - Assisting in identifying opportunities to implement technology and automation to enhance business outcomes and reduce ...

As a Territory Sales Manager (TSM) at FindiBANKIT, based in Krishnanagar, your role will involve overseeing and managing the assigned territory. Your primary responsibility will be to ensure the development and growth of FindiBANKIT's agent network. Key responsibilities include: - Building and nurturing relationships with partners and stakeholders - Achieving sales targets and meeting operational goals - Providing training to agents and ensuring their compliance with processes - Monitoring market trends and analyzing data for operational improvements - Resolving issues promptly to enhance service efficiency - Playing a key role in aligning with the organization's vision for financial inclusi...