60 Compliance Programs Jobs - Page 2

Role Overview: As the Vice President Cybersecurity at Fluidech IT Services Private Limited, you will be responsible for leading the strategic direction, innovation, and execution of Fluidech's cybersecurity services portfolio. Your role will involve defining and driving Fluidech's cybersecurity vision, overseeing the delivery of advanced cybersecurity solutions, ensuring compliance with global standards, and driving business growth through solution leadership and innovation. Additionally, you will lead and mentor a high-performing team of cybersecurity professionals, engage with clients at the C-level, and drive business growth through client engagement and strategic partnerships. Key Respon...

Role Overview: You are a Senior HR Generalist with 7 or more years of experience, joining an organization in an exciting and evolving phase of its journey. Your role will involve designing, leading, and executing people solutions to align with business strategy for the assigned business unit. You will be reporting to the Manager, HR Business Partner GEBS and have a hybrid schedule working in Hinjewadi, Pune office. Key Responsibilities: - Collaborate with HR Partners and HR Centres of Expertise (CoE) to deploy HR programs and tools, including employee development, performance management, coaching, team building, compensation programs, HR technology, compliance programs, and early career recr...

Role Overview: You will be joining RSM's Risk Consulting practice as a Manager, focusing on financial crimes compliance model engagements for Financial Services clients. This role is suitable for individuals with a strong background in audit and second-line risk functions, especially those who have experience working with financial institutions and have a passion for model validation, financial crime risk, and data analytics. Key Responsibilities: - Lead and manage fieldwork on model validation and financial crime risk engagements for banks, asset managers, and other financial institutions. - Perform technical model validation and tuning/optimization of suspicious activity monitoring, custom...

As a Sales Prog & Incentive Management Sr Manager at Accenture, you will play a crucial role in transforming sales into a future-ready and digital B2B revenue engine. Your responsibilities will include assessing, designing, building, and implementing best practices to enhance sales processes and support roles. Key Responsibilities: - Master's degree in a relevant discipline such as Finance, Accounting, Economics, Data Science, Mathematics, or Business. - Minimum 15 years of experience in audit, risk management, controls, or financial compliance-related roles. - Develop and implement audit strategies and plans with strategic thinking. - Lead and manage teams effectively, demonstrating excelle...

Role Overview: You will join RSM's Risk Consulting practice as a Manager, focusing on supporting financial crimes compliance model engagements for Financial Services clients. Your background in audit and second-line risk function will be valuable as you work extensively with financial institutions. Your passion for model validation, financial crime risk, and data analytics will drive your success in this role. Key Responsibilities: - Lead and manage fieldwork on model validation and financial crime risk engagements for banks, asset managers, and other financial institutions. - Perform technical model validation and tuning/optimization of suspicious activity monitoring, customer risk rating, ...

As a Cyber Security Solution Architect at CGI, you will play a crucial role in driving the national cybersecurity technology solutions strategy and services portfolio management and evolution. Your deep technical strength, solution development discipline, innovative mindset, and strong sense of teamwork will ensure a seamless fit within our diverse team of cybersecurity professionals. **Role Overview:** - You will lead a disciplined program of cybersecurity services and offers development. - Understand the constantly changing cyber marketplace, identify solution opportunities, and lead the development of compelling offerings. - Collaborate with diverse functions such as architecture, enginee...

**Job Description:** **Role Overview:** As a Lead Employment Law India at General Mills, you will be joining the legal team in Mumbai to provide comprehensive legal support on employment-related matters for General Mills India Center, India Foods business, and manufacturing operations. You will partner closely with attorneys and business colleagues in India and the U.S., advising on a full spectrum of employment and labour law matters, representing the company in employment-related litigation, and ensuring compliance with company values. **Key Responsibilities:** - Provide timely and practical legal advice on employment and labour law matters for diverse workforces. - Support the maintenance...

As a Quality and Compliance Manager at CBRE, you will be responsible for supervising the team that supports quality assurance and quality control deliverables for small to medium-sized clients. You will play a crucial role in managing the delivery of contractual services to ensure all requirements are met efficiently. - Provide formal supervision to employees, monitor their training and development, conduct performance evaluations, and provide coaching - Coordinate and manage the team's daily activities, establish work schedules, assign tasks, and cross-train staff - Execute company and client compliance programs, participate in continuous improvement objectives, and report compliance status...

Entry Level Environmental Consultant Environeer is currently recruiting for an entry-level Environmental Consultant with a Can-Doattitude to join our team on a part-time/full-time contract available in CST time (UTC -06:00),based in India. We are seeking an emerging professional to support the successful delivery of Environeer projects and objectives by: Providing inputs into environmental reports; Completing tasks as directed by supervisor; Assisting with the preparation of client proposals. A Career At Environeer Will Provide You With A company with core values that include Integrity, Accountability, Collaboration, Sustainability,Innovation, and Diversity. An entrepreneurial and performanc...

Position: Legal Manager Location: Hyderabad, India Industry: Manufacturer Defence manufacturing Qualification: Bachelors or Masters degree in Law from a reputable institution; bar qualification in India or other Commonwealth countries is a plus. Experience: 10+ years of experience in manufacturing corporate and commercial law. Strong knowledge of laws (corporate and commercial), with experience in South Asia or other common law jurisdictions being a plus. Job Overview: This role involves handling corporate and commercial legal matters, ensuring compliance, managing disputes, and overseeing corporate governance. The position offers an excellent opportunity to work in a dynamic and develop exp...

As a Domain Trainee/Management Trainee in the AML/KYC department at Genpact, your role will involve developing and implementing lean shared services projects for customer/partner onboarding and ensuring ongoing compliance related to Know Your Customer (KYC), economic sanctions, and anti-corruption. Your responsibilities will include: - Performing customer verification, documenting and resolving exceptions, and ensuring timely resolution - Conducting due diligence of documents based on business, entity, and product matrix, including non-documentary verification - Conducting enhanced due diligence checks on higher risk accounts - Utilizing 3rd party solutions for risk issue identification - An...

Role Overview: You will play a key role in shaping the core software stack powering Silicon Labs wireless SoCs. Your responsibilities will include building secure and resilient platforms that scale across smart homes, industrial systems, and commercial applications. Additionally, you will have the opportunity to collaborate with industry experts in a flexible and innovation-driven environment, contributing to both proprietary and open-source ecosystems that are shaping the future of IoT. Key Responsibilities: - Development and maintenance of low-level platform software such as peripheral drivers, RTOS integration, and embedded services. - Delivery of embedded security features including cryp...

You are a part of a global energy business that is dedicated to providing light, heat, and mobility to millions of people on a daily basis. The company is committed to addressing the significant challenges faced by the world today, with a focus on reducing carbon emissions. At the Pune office, you will be working in various departments such as customer service, finance, accounting, procurement, HR services, and other supporting functions, all of which are integral parts of the company's operations. As an Ethics & Compliance Liaison in the Finance FBT team, your role involves collaborating with business entities and sub-entities to ensure the integration of ethics and compliance practices wit...

As a member of the Risk & Compliance team within HCL Technologies, you will be aligned to critical service delivery engagements and responsible for ensuring compliance with client, organizational, and regulatory security requirements. **Key Responsibilities:** - Demonstrate excellent understanding of the IT Control framework, especially in risk assessment and control selection. - Work with any two compliance programs such as PCI DSS, HIPPA, ISO 27001, SOC2, SOX, NIST, FISMA, COBIT. - Lead teams to execute periodic risk assessments and integrate remediation efforts with risk management processes. - Collaborate with service delivery leadership to manage risk to an acceptable level. - Partner w...

As a member of the Anti Money Laundering practice, your role will involve assisting organizations in enhancing their operational frameworks by integrating regulatory compliance. You will focus on developing strategies to guide business leaders in utilizing regulations to enhance their strategic approach and instill confidence in their regulatory responses. Your key responsibilities will include: - Conducting vulnerability assessments - Evaluating compliance programs - Performing gap analyses to aid clients in minimizing exposure to money laundering and sanctions To excel in this role, you are expected to have 1 to 4.5 years of experience in Fraud Investigation, with expertise in handling var...

Job Summary The IP Counsel is a key leadership role that combines responsibility for managing Eatons intellectual property portfolio and Analytics. This position advises business leaders on IP and compliance matters and ensures all activities align with Eatons business objectives and high ethical standards The manager will drive the execution of Eatons IP strategy protecting and leveraging patents, trademarks, trade secrets, and copyrights . Working closely with cross-functional teams worldwide, the role encompasses project management, data analytics, training, and stakeholder engagement to ensure Eatons IP assets are secure. This role reports to senior legal leadership and plays a critical ...

As a Legal Advisor at our organization, your role will involve providing legal advice and guidance on various legal matters. This includes drafting, reviewing, and negotiating contracts, agreements, and legal documents. You will be responsible for conducting legal research to ensure compliance with laws, regulations, and industry standards. Additionally, representing the organization in legal proceedings, negotiations, and meetings will be part of your key responsibilities. Your qualifications for this position should include a bachelor's degree in Law (LLB) or equivalent, along with admission to the bar or eligibility to practice law in the relevant jurisdiction. Prior experience in a legal...

Wondering what's within Beckman Coulter Diagnostics Take a closer look. At first glance, you'll see that for more than 80 years we've been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We're building a culture that celebrates backgrounds, experiences, and perspectives of all our associates. Look again and you'll see we are invested in you, providing the opportunity to build a meaningful career, be creative, and try new things with the support you need to be successful. Beckman Coulter Diagnostics is proud to work alongside a community of six fellow Diagnostics Companies at...

Responsibilities: Providing legal advice and guidance to the organization on various legal matters. This includes drafting, reviewing, and negotiating contracts, agreements, and legal documents. Additionally, conducting legal research to ensure compliance with laws, regulations, and industry standards. Representing the organization in legal proceedings, negotiations, and meetings. Assisting in the development and implementation of compliance programs and policies to uphold legal standards. Handling legal correspondence and communication with external parties. Monitoring changes in laws and regulations affecting the organization and providing advice on necessary actions to ensure compliance. ...

At EY, you have the opportunity to shape a career that is as unique as you are. With our global reach, support, inclusive culture, and cutting-edge technology, you have the tools to become the best version of yourself. We value your distinct voice and perspective, and we rely on them to help EY evolve and excel further. Come join us in creating an exceptional experience for yourself and in contributing to a better working world for all. EY is the sole professional services firm with a dedicated Financial Services Office, exclusively focused on the financial services sector. Our teams have consistently been at the forefront of pivotal events that have transformed the industry. If you are pass...

As a Training and Development Manager, your primary responsibility will be to develop and implement training strategies that are in line with the organizational goals. You will be required to conduct training needs assessments across various departments by using job analysis, performance metrics, and employee feedback. Designing, delivering, and managing various training programs such as leadership development, soft skills, technical training, onboarding, and compliance programs will be a crucial part of your role. You will also be responsible for selecting and managing relationships with external training vendors and consultants to ensure effective delivery of programs. An important aspect ...

Your role in our mission will involve the entry and maintenance of the compliance tool, ensuring an understanding of all compliances required for the organization, keeping the team informed of any compliance updates, managing Aparajitha who serves as our compliance partner, ensuring all returns are filed correctly and on time, and assisting the Head HR in obtaining all required approvals. To qualify for this role, you should have a Bachelor's degree in business administration or a related field, or an equivalent combination of education and experience. Additionally, you should have three or more years of compliance experience, experience working with compliance programs, policies, and proced...

Rockwell Automation is a global technology leader that is committed to supporting manufacturers worldwide in becoming more productive, sustainable, and agile. With a team of over 28,000 dedicated employees, we are proud of the positive impact we make on a daily basis. Our customers are remarkable organizations that play vital roles in feeding the world, providing life-saving medicine, ensuring clean water, and promoting green mobility. At Rockwell Automation, our employees are enthusiastic problem solvers who are driven by the positive changes our work brings to the world. We are excited to welcome individuals who are innovative, forward-thinking, and adept at solving complex problems to joi...

As a part of the team working with SoQM Leads of KPMG Member firms, your role will involve monitoring, reviewing, testing, and reporting on the operation of relevant SoQM components and controls. You will also be responsible for leading and reviewing the work of junior team members, ensuring the quality, consistency, and timely completion of the review projects. Project management will be a key aspect of your responsibilities, requiring you to manage work programs effectively to maintain high quality standards across all deliverables and projects. Collaborating with KPMG Member firms to identify best practices for effective monitoring and conducting Tests of Design and Test of Operating effe...

Wondering what's within Beckman Coulter Diagnostics Take a closer look. At first glance, you'll see that for more than 80 years we've been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We're building a culture that celebrates backgrounds, experiences, and perspectives of all our associates. Look again and you'll see we are invested in you, providing the opportunity to build a meaningful career, be creative, and try new things with the support you need to be successful. Beckman Coulter Diagnostics is proud to work alongside a community of six fellow Diagnostics Companies at...