87 Compliance Processes Jobs - Page 2

As an IT & Cybersecurity PMO in the Greater India Zone, including Gurgaon, Mumbai, and Bangalore, your role within the Regional IT team is crucial. Reporting directly to the Zone IT Director, you will bridge the gap between Zone operations (Schneider Electric and Lauritz Knudsen) and global cybersecurity governance and digital risk leaders. **Key Responsibilities:** - Lead and coordinate various cybersecurity and data risk initiatives - Ensure compliance with global cybersecurity policies and standards - Manage cybersecurity-related audits - Track progress of cybersecurity programs - Facilitate communication between business units and cybersecurity teams - Support awareness and training init...

About us WeWork India is one of India's leading flexible workspace operators - Great Place To Work'certified (Nov 2024 - Nov 2025), aimed at creating flexible workspace solutions for company of all sizes. Since its inception in India in 2016, WeWork India has expanded across 68 operational centres in Chennai, New Delhi, Gurugram, Noida, Mumbai, Bengaluru, Pune, and Hyderabad. WeWork India meets distinct workspace needs, for various businesses. WeWork India strives to provide customised and curated solutions for various office space needs through its products and solutions. At WeWork India, we're driven by collaboration, creativity, and a shared vision to redefine the future of work. If you'r...

Role Overview: As the Manager of Analytics & Metrics at our organization, you will be a key member of the Insights and Enablement team, focusing on enhancing efficiency and supporting strategic decision-making within the Services business unit. Leveraging data, technology, and operational excellence, your role is vital in driving smarter decisions that impact the organization positively. Key Responsibilities: - Develop a deep understanding of the business environment and engage with key stakeholders across various departments. - Act as an internal consulting partner to identify pain points in business models and operational processes. - Analyze current processes through stakeholder interacti...

As an experienced Business Analyst in the Regulatory domain, you will be responsible for leading the techno-functional role within our organization. Your expertise in credit risk, market risk, regulatory reporting, and data lineage, combined with a solid understanding of governance, risk, and compliance processes, will be crucial for success in this role. Your main responsibilities will include but not be limited to: - Having prior experience with regulatory reporting (Minimum 5+ years) - Demonstrating the ability to understand an application and draw information/data workflow diagrams - Working effectively in a large project environment - Creating mock-ups of dashboards/charts for user revi...

Role Overview: At JossMin, we provide a workplace environment that values growth, individuality, and creativity, all based on trust. We are looking for individuals who bring their best to the table, take pride in their work, and strive for excellence. Collaborate with talented professionals to achieve remarkable things daily. Join us in creating meaningful products while growing, learning, and making an impact together. Key Responsibilities: - Assist in planning, executing, and analyzing quality inspections and tests. - Document and maintain comprehensive quality records, test reports, and audit trails. - Coordinate with clients and vendors regarding quality-related inquiries and documentati...

Seeking a Business Analyst with banking experience in NPA, regulatory reporting, and data analysis; SQL and automation knowledge is a plus.

Seeking a Business Analyst with banking experience in NPA, regulatory reporting, and data analysis; SQL and automation knowledge is a plus.

Role Overview: As a Quality Work Manager at Hitachi Energy, you will be responsible for developing, identifying, analyzing, and improving existing general business processes. Your role will involve applying process definition, improvement, and design methodologies to enhance quality, reduce costs, increase efficiencies, and improve customer satisfaction. You will lead a team of professionals and para-professional employees, setting goals, and ensuring operational results are achieved. Additionally, you will be involved in planning, implementing quality assurance and compliance processes. Your contribution to the HVDC Q&CI Culture & strategy will be crucial in driving the quality initiatives ...

The key responsibilities for this role include ensuring timely and accurate preparation and filing of all applicable tax returns such as GST, TDS, corporate income tax, equalization levy, etc. You will be responsible for overseeing monthly, quarterly, and annual tax compliance calendars. Reviewing tax computations, reconciliations, and related workings prepared by the team or consultants will also be part of your duties. It will be your responsibility to monitor changes in tax legislation and assess their impact on the organization. Implementing necessary changes to compliance processes based on these assessments will be crucial. You will oversee the process of routine compliance hygiene che...

Customer Communication and Experience This role is specific to the Managed Returns service where you will be supporting taxpayers with their complex inquiries. In this role, you should expect to dedicate a portion of your day fielding communication, both internal and external, regarding topics such as setup, maintenance and the successful use of the Managed Returns service. To succeed, you must be comfortable taking ownership of your customer s overall satisfaction and you must be empathetic to customer needs. Your understanding of the customer s needs will enable them to get the full benefit of Avalara s expertise and software enabling them to self-serve where possible. Compliance is comple...

Hiring for an international company (Hong Kong-based) The candidate should be comfortable with international travel for training . Role Overview This role blends executive support with client operations in a finance-first setting. Youll be the bridge between our director, internal teams, and client-side finance/immigration department and different financial institutions. From collecting financial documents to coordinating deliverables and company corporation, youll ensure nothing slips through the cracks. Key Responsibilities Coordinate directly with client companies to collect financial records, invoices, tax documents, and other required data. Open to getting the initial training in Hong K...

The Operations Coordinator role based in Indirapuram, India is a full-time position that requires a detail-oriented individual to oversee job scheduling, tradespeople assignments, invoicing, and compliance. Utilizing CRM systems to track job progress, manage client interactions, and ensure smooth operations will be crucial in this role. Responsibilities of the position include receiving job requests, obtaining quotes, and assigning certified tradesmen. It is essential to ensure that tradespeople possess the necessary certifications and insurance, track job progress, and promptly address any arising issues. Managing job scheduling and workflow to enhance efficiency while ensuring compliance w...

You are urgently required to join our team for technical and non-technical engineering positions focused on earth leveling work projects starting from March 1st, 2025. We are expanding our crew and seeking two dynamic professionals to join us immediately. If you or someone in your network has experience in earthwork, kindly refer now! For the Technical Engineer position, we are looking for individuals with 2-3 years of hands-on experience in earth leveling, grading, or land development projects. The ideal candidate should have proficiency in technical tools such as AutoCAD, GIS, or similar software. A strong understanding of soil mechanics, surveying, and site preparation is required along w...

At EY, you have the opportunity to craft a career that is as unique as you are, with the global scale, support, inclusive culture, and technology necessary to become the best version of yourself. Your distinctive voice and perspective are valued to help EY evolve and improve. Join us to create an exceptional experience for yourself and contribute to building a better working world for all. As a Supervising Analyst in Global Compliance, you will be responsible for executing various compliance testing processes end-to-end. This includes conducting research and analysis to identify potential non-compliance with policies, guidelines, or regulatory breaches. Additionally, you will assist in leade...

The Yarn Sustainability Manager will be responsible for overseeing the application, maintenance, and management of records for various sustainability certifications and standards in the textile industry. This includes GOTS, OCS, GRS, and RCS. You will be coordinating with brands to ensure the successful completion of social audits, compliance monitoring, and maintaining documentation of all social audits and statutory compliances. Additionally, you will need to regularly visit the factory to ensure adherence to social compliance standards, environmental requirements, and other sustainability guidelines. Your key responsibilities will include managing sustainability certifications by overseei...

This is a remote 2 months full-time consultancy to be based in London, Hague or Bengaluru Job Highlight: Reporting to the Workday HCM Functional Lead, you will provide day-to-day functional support for Workday, with a focus on user assistance. This is a consulting role designed to provide light-touch support in the month before go-live and then drive post-go-live stabilization, adoption, and optimization. You will work with teams across different geographies and time zones, supporting local HR teams. Pre-Go-Live (20%): Assist with training preparation and documentation for HR users and hiring managers. Provide readiness input to ensure smooth transition into go-live. Review and validate exis...

As a Specialist II, Compliance Monitoring at TransUnion, you will be responsible for contributing to the creation, implementation, and execution of global compliance programs and policies. Your role will involve providing compliance direction, support, oversight, and training resources to ensure TransUnion meets its legal and business obligations. You will work closely with various business units as a trusted advisor to align compliance and ethics program activities with their objectives. Your responsibilities will include conducting compliance assessments, identifying control gaps, developing remediation plans, and communicating audit reports to senior management. With your expertise in com...

As a Techno-Functional Consultant at our consulting firm, you will play a pivotal role in leading and managing end-to-end Oracle Global Trade Management (GTM) implementations. Your expertise in Oracle GTM, coupled with a deep understanding of global trade processes and Oracle Transportation Management (OTM) functionalities, will be instrumental in delivering optimal solutions to our clients. Your key responsibilities will include conducting feasibility analysis, developing Proof of Concepts (POCs), preparing configuration documents, and identifying functional gaps in GTM applications. You will collaborate closely with Oracle and client teams to design and implement workarounds, create detail...

As a Lead in the Client Services Team at Vyapi, a UK-based Alternative Legal Services Provider (ALSP) with a global delivery location in Bengaluru, you will play a crucial role in overseeing transactional contracts, contract management, and compliance processes. With a Law Degree and 5-8 years of experience in ALSP or in-house counsel roles, you will review, negotiate, and manage commercial contracts across jurisdictions to ensure alignment with business objectives and compliance standards. Your responsibilities will include providing contracts support, drafting, reviewing, and negotiating various commercial contracts, and leading contract negotiations with clients and internal teams. You wi...

The Senior Business Analyst role supports the business/product owner in translating customer insights into actionable User Stories for development teams to implement in short sprints. This role collaborates with stakeholders to complete required artefacts, aligns the team, and supports developers, analysts, and quality engineers in understanding product needs to ensure successful delivery. Responsibilities: Collaborate with Product Owners to define and document business requirements, translating customer insights into clear Stories with Acceptance Criteria. Support backlog prioritization and ensure value delivery. Partner with stakeholders to define product vision and desired outcomes. Refin...

About KPMG in India KPMG entities in India are professional services firms affiliated with KPMG International Limited, with offices in various cities across the country. Established in 1993, KPMG professionals in India leverage a global network of firms while also being well-versed in local laws, regulations, markets, and competition. Offering services to national and international clients across sectors, KPMG in India focuses on providing industry-specific, technology-enabled services that reflect a deep understanding of both global and local industries and the Indian business environment. Job Description As an Analyst/Associate in the Tax Technology and Transformation team specializing in ...

As an Operations Executive for our facilities management company, your main responsibility will be to manage job scheduling, tradespeople assignments, invoicing, and compliance using the "Jobbr" CRM system. You will play a crucial role in streamlining back-office operations to support efficient service delivery. Your key responsibilities will include receiving job requests, obtaining quotes, and assigning certified tradesmen. You will also ensure that tradespeople have the necessary certifications and insurance coverage. Tracking job progress, resolving any issues that arise, managing job scheduling, and optimizing workflow efficiency will be essential parts of your role. Additionally, you w...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Lead the design, implementation, and optimization of SAP GRC Process Control solutions Implement and configure GRC Process Control modules to support compliance and risk management Design and automate control monitoring workflows and compliance processes Integrate SAP GRC with S/4HANA...

We have an exciting and rewarding opportunity for you to take your software engineering career to the next level. As a Software Engineer III at JPMorgan Chase within the Consumer & Community Banking technology team, you will be an integral part of an agile team that works to enhance, build, and deliver trusted market-leading technology products in a secure, stable, and scalable way. You will be responsible for conducting critical technology solutions across multiple technical areas within various business functions in support of the firm's business objectives. You will execute creative software solutions using a modern technology stack in the cloud, design, develop, and troubleshoot to build...

As the Admin Manager, you will be responsible for ensuring the smooth and compliant functioning of all administrative operations. Your primary focus will be on managing employee facilities, office infrastructure, statutory documentation, vendor coordination, and employee engagement activities. In this role, you will play a vital part in supporting HR, EHS, plant, and other teams by effectively executing onboarding, communication, audits, compliance processes, and maintaining a safe, efficient, and employee-friendly workplace environment with a strong emphasis on record-keeping. Your duties and responsibilities will include: - Managing employee records, master data, onboarding and exit docume...