125 Compliance Processes Jobs - Page 5

As an Accounting & Taxation intern at Abhimanyu Singhal company, you will have the opportunity to dive into the world of finance and gain valuable hands-on experience in a dynamic work environment. Your responsibilities will include assisting with tax preparation and compliance processes, supporting the accounting team with day-to-day tasks, conducting research on tax regulations and best practices, helping to analyze financial data and prepare reports, collaborating with team members on special projects, providing administrative support as needed, learning from experienced professionals in the field, and gaining insight into the industry. This internship will provide you with the chance to ...

As a Regulatory Compliance Specialist, you will play a crucial role in ensuring our organization's compliance with regulatory standards in various operational areas. Your proactive approach will be essential in effectively managing compliance processes, communicating regulatory updates, and supporting governance initiatives. Your key responsibilities will include: - Advertising Compliance: You will be responsible for vetting and approving insurance advertisements, maintaining a comprehensive advertisement register, approving specimen advertisements, and ensuring the smooth functioning of the advertisement committee. - Regulatory Adherence: You will work towards ensuring overall compliance wi...

As a seasoned sales professional in the financial services sector, your primary responsibility will be to lead B2B sales efforts for financial solutions and services within the capital markets and investment space. Your focus will be on acquiring and engaging institutional clients such as Merchant Banks, Investment Banks, AIFs, Fund Management Entities, etc. Your role will specifically cater to the Corporate RTA department of the company, and while based in Mumbai, it will involve working with PAN India clients. Your responsibilities will include actively engaging with various institutional clients to position the company as the preferred RTA for issuer services. You will be required to esta...

As an Accounting & Taxation intern at Abhimanyu Singhal company, you will have the opportunity to dive into the world of finance and gain valuable hands-on experience in a dynamic work environment. Your responsibilities will include assisting with tax preparation and compliance processes, supporting the accounting team with day-to-day tasks, conducting research on tax regulations and best practices, helping to analyze financial data and prepare reports, collaborating with team members on special projects, providing administrative support as needed, learning from experienced professionals in the field, and gaining insight into the industry. This internship will provide you with the chance to ...

The job involves overseeing employee documentation, policy implementation, and compliance processes. You will be responsible for driving employee engagement through events, feedback, and internal communication initiatives. Coordinating smooth onboarding and induction for new employees is a key aspect of the role. Additionally, you will maintain accurate employee records and ensure HR data integrity. Sourcing candidates using job portals, social media, and networking strategies is a crucial part of the job. You will handle the full recruitment lifecycle from sourcing to closure. It will be important to liaise with hiring managers and clients to align hiring needs and timelines. Supporting per...

As a member of the Project Management Office (PMO) team located in Seawood, Navi Mumbai, your primary responsibility will be to oversee all PMO operations. You will be tasked with monitoring and tracking projects to ensure timely execution and completion, as well as tracking project budgets and progress. An important aspect of your role will be to analyze project data in order to identify areas for improvement. Additionally, you will be required to coordinate with vendors on project and resources activities, conduct vendor performance reviews, and verify SLA compliance. You will also be responsible for validating estimations provided by internal and external stakeholders and preparing projec...

As the Vice President of Infrastructure Engineering & Support within Fiserv Technology Services, you will be instrumental in collaborating closely with CTO portfolio leaders and CIO teams to address various infrastructure requirements and transformation initiatives. Your role will involve driving efficiency, optimization, and service delivery while overseeing a significant portion of the global organization based in Global Services. It will be your responsibility to champion service excellence, maintain platform stability, security, and resilience, and enable Fiserv clients and customers. Your deep technical expertise, architectural knowledge, and domain skills, coupled with a commercial min...

You have an exciting and rewarding opportunity to advance your software engineering career as a Software Engineer III at JPMorgan Chase, working within the Consumer & Community Banking technology team. In this role, you will be a crucial member of an agile team dedicated to improving, constructing, and delivering cutting-edge technology products with trust, security, stability, and scalability in mind. Your primary responsibility will involve developing innovative software solutions across multiple technical domains to support the firm's business objectives effectively. As a Software Engineer III, you will be expected to: - Implement creative software solutions using a modern technology stac...

We have a compelling opportunity for you to advance your software engineering career to new heights. Joining JPMorgan Chase as a Software Engineer III in the Consumer & Community Banking technology team, you will play a vital role in an agile group dedicated to enhancing, building, and delivering cutting-edge technology products securely and at scale. Your responsibilities will include developing innovative software solutions, troubleshooting technical issues, and collaborating with internal teams to ensure the effectiveness and security of our technology solutions. You will design, develop, and troubleshoot using a modern technology stack in the cloud, ensuring the creation of secure and hi...

As a Relationship Manager at a Leading Pvt Bank in Gujarat, your primary responsibility will be to increase the Liability book and Investment AUM portfolio size by deepening existing relationships and acquiring new clients. You will be expected to generate revenue through cross-selling business banking and wealth products such as Trade Forex, Insurance, Investments, and Retail Assets. Acquiring Potential Insignia Clients and managing both business and individual (resident and NRI) clients will be key aspects of your role. To ensure client satisfaction and retention, you will need to focus on increasing product penetration, creating exit barriers, and cross-selling multiple products to each c...

As an experienced Business Analyst in Regulatory domain, you will play a crucial role in leading the techno-functional aspects within our organization. Your expertise in credit risk, market risk, regulatory reporting, data lineage, as well as a solid understanding of governance, risk, and compliance processes are essential for this role. Your responsibilities will include: - Having a minimum of 5+ years of prior experience with regulatory reporting - Ability to comprehend applications and create information/data workflow diagrams - Proficiency in working in a large project environment - Capability to design mock-up dashboards/charts for user reviews during requirements finalization - Experie...

As the Manager, Analytics & Metrics at Mastercard, you will play a crucial role in improving efficiency and facilitating smarter decisions for the Services business unit through the utilization of data, technology, and operational excellence. You will be part of the Insights and Enablement team, where you will be responsible for developing a deep understanding of the business environment. Your primary responsibilities will include engaging with key stakeholders from various departments such as Sales, Product, Delivery, Compliance, Technology, and Finance. By acting as an Internal Consulting partner, you will identify pain-points related to their business model and operational processes. To e...

As the IT & Cybersecurity PMO for the Greater India region, you will be an integral part of the Regional IT team reporting directly to the Zone IT Director. Your primary responsibility will be to act as the key liaison between Zone operations and global cybersecurity and digital risk governance teams. This role will involve coordinating various cybersecurity and data risk initiatives across the region while ensuring alignment with global cybersecurity policies and standards. One of your key duties will be to lead and support cybersecurity-related audits, including site security audits and readiness for ISO 27001 certification. You will also be tasked with tracking and reporting the progress ...

You will be responsible for overseeing employee documentation, policy implementation, and compliance processes. Your role will involve driving employee engagement through events, feedback, and internal communication initiatives. Additionally, you will coordinate smooth onboarding and induction for new employees while maintaining accurate employee records and ensuring HR data integrity. Your duties will also include sourcing candidates using job portals, social media, and networking strategies, as well as handling the full recruitment lifecycle from sourcing to closure. You will be expected to liaise with hiring managers and clients to align hiring needs and timelines. Furthermore, you will s...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. We are looking for an SAP AUTHORIZATION Staff to join the EY GDS SAP TechOps Team. As part of our EY GDS TechOps team, you will be responsible for managing and configuring user roles, profiles, and authorizations to ensure secure and compliant access to SAP systems in alignment with our business objectives in a multi-region environment. You ...

As a Senior Analyst in Business Transformation and Revenue Operations at our organization, you will play a crucial role in improving efficiency and driving smarter decisions for the Services business unit through the utilization of data, technology, and operational excellence. Your primary responsibilities will include developing a strong understanding of our business environment and engaging with key stakeholders across various departments such as Sales, Product, Delivery, Compliance, Technology, and Finance. You will act as an Internal Consulting partner to identify pain-points related to their business model and operational processes. To excel in this role, you will need to comprehend cur...

The IT & Cybersecurity PMO position in Greater India Zone (including Gurgaon, Mumbai, and Bangalore) is a crucial role within the Regional IT team. Reporting directly to the Zone IT Director, you will play a significant part in bridging the gap between Zone operations (Schneider Electric and Lauritz Knudsen) and global cybersecurity governance and digital risk leaders. Your responsibilities will involve leading and coordinating various cybersecurity and data risk initiatives while ensuring compliance with global cybersecurity policies and standards. Additionally, you will be responsible for managing cybersecurity-related audits, tracking progress of cybersecurity programs, and facilitating c...

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...

As the Manager of Analytics & Metrics at our organization, your role will involve working within Insights and Enablement to enhance efficiency and support strategic decision-making within the Services business unit. By leveraging data, technology, and operational excellence, you will play a crucial role in driving smarter decisions. Your responsibilities will include developing a deep understanding of our business environment, engaging with key stakeholders across various departments, and acting as an internal consulting partner to identify pain points in their business models and operational processes. Through stakeholder interactions, process demos, and system understanding, you will analy...

You have a fantastic opportunity to join our team as an SAP GTS Consultant based in Bangalore/Chennai onsite. As an SAP GTS Consultant, you will be responsible for configuring and implementing SAP GTS, ensuring compliance with international trade regulations, customs management, and trade compliance processes. Your hands-on experience with SAP GTS modules such as Customs Management (CM), Export Management (EM), and Trade Compliance Management (TCM) will be crucial in integrating SAP GTS with other SAP modules and external systems. Your expertise in supply chain processes, including import/export, logistics, and duty management, will play a vital role in this role. You should possess excellen...

You will be joining a Gurgaon-based financial services distribution company that specializes in offering a diverse range of financial products to clients. Our team, though small, is highly dynamic and consists of professionals with extensive backgrounds in financial services, technology, and business networking, having previously collaborated with renowned brands in the industry. Your primary mission will be to help create a community of well-informed and well-prepared investors. This involves providing comprehensive training and coaching programs that are designed to enhance financial literacy and investment knowledge. Ultimately, our objective is to empower our clients to make educated inv...

Job Title: Accounts Executive (Female Candidates Preferred) Location: Lower Parel, Mumbai- 400013 (In-House), 5min walking from Station Experience Required: 12 years (Preferably worked under a Chartered Accountant) Employment Type: Full-Time Working Days: Monday to Friday Working Hours: 10:00 AM 6:00 PM Salary Range: 20,000 25,000 per month (based on experience, negotiable) About the Role We are seeking a detail-oriented, highly organized, and deadline-driven Accounts Executive to join our in-house team in Mumbai. The ideal candidate will have 12 years of experience working with a Chartered Accountant firm or in a similar role and possess a solid understanding of accounting principles and co...

Job Title : HCP DOCUMENTATION EXECUTIVE Experience : 2-4 Years Location : Mumbai (Andheri, East Chakala) Key Responsibilities: 1. Support Sales Team: Assist the Sales team in creating HCP event requests within the HCPi system. 2. Pre-Approval Documentation: Obtain all necessary pre-approval documents from the relevant personnel and upload them into the system. 3. Vendor Registration: Register new Healthcare Professionals (HCP) or Healthcare Organizations (HCO) as vendors, coordinating with them to collect required information. 4. Procurement Process: Handle the creation of Purchase Requisitions (PR), Purchase Orders (PO), and Goods Receipt Notes (GRN) for HCP events in the Coupa system. 5. F...

Maersk is a global leader in CGSS logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence. At Maersk, we believe in the power of diversity, collaboration, and continuous learning and we work hard to ensure that the people in our organisation reflect and understand the customers we exist to serve. With over 100,000 employees across 130 countries, we work together to shape the future of global trade and logistics. Join us as we harness cutting-edge technologies and unlock opportunities on a global scale. Together, let's s...

Department - Global Procurement Location - Hybrid role (3 days a week in office required) Reports To - Head of Procurement Operations Detailed Description Of Main Job Responsibilities Job Summary: The Vendor Administration Specialist will be responsible for the vendor onboarding process within the Procurement organization. This role involves ensuring all new vendors meet compliance requirements, including sanction screening, and are properly integrated into the organization's systems using tools such as Oracle and Coupa. The administrator will also maintain accurate vendor records and support ongoing vendor management activities. Key Responsibilities: Vendor Onboarding : Facilitate the onboa...