333 Compliance Regulations Jobs - Page 12

The Chief Risk Officer (CRO), reporting to the Executive Leadership Team, plays a crucial role in safeguarding the organization against internal and external risks. As the VP of Risk Management, you will be responsible for identifying and addressing various risks, establishing robust internal controls, and developing risk reporting mechanisms that impact strategic processes and policies. Your expertise in understanding emerging risks, multi-country laws, and regulations will be instrumental in creating a comprehensive risk management framework. Your key responsibilities include managing risks across different domains such as Financial, Technology, Brand, Reputational, Legal, Business, Statut...

The job involves handling Finance and HR responsibilities in a dynamic work environment. You will be responsible for raising invoices, maintaining financial reports, and ensuring compliance with taxation regulations. Additionally, you will oversee employee onboarding, recruitment processes, and labor law compliance. In the Finance domain, your tasks will include timely invoicing to affiliate networks and clients, expense tracking, and cash flow reporting. You will collaborate with the CA for GST, TDS, and other compliance filings. Moreover, you will be expected to prepare monthly financial statements and profit/loss summaries. Regarding HR duties, you will manage employee onboarding, contrac...

Title: IT Administrator Location: Bangalore/Hyderabad About DataNimbus: At DataNimbus, we are on a mission to redefine how organizations leverage Data and AI to drive growth, innovation, and efficiency. Our pioneering products, such as DataNimbus Designer (a cloud-native ETL designer), datanimbus.io (a comprehensive data and integration platform), finhub.ai (payment modernization platform) empower businesses to simplify complex workflows, adopt cutting-edge technology, and achieve sustainable scalability. With headquarters in the U.S. and offices in India and Canada, DataNimbus operates globally, fostering a culture of responsible innovation, adaptability, and customer-centricity. We pride o...

As an Outlet Manager in the Quick Service Restaurant (QSR) specializing in Authentic Punjabi Cuisine, your primary responsibility will be to oversee the daily operations of the restaurant. This includes supervising the kitchen, service, and front-of-house areas to ensure smooth functioning. You will be tasked with leading, training, and motivating the outlet staff to uphold high service standards and provide exceptional customer experiences. Managing inventory, procurement, and vendor coordination will be crucial to maintaining consistent stock levels and ensuring operational efficiency. You will also be responsible for ensuring compliance with food safety and hygiene standards set by FSSAI....

The technician role is a full-time on-site position located at 300 MW Renew Sec 6 Amersar, Jaisalmer. Your primary responsibilities will include conducting routine maintenance, troubleshooting, and repairs on various equipment and machinery. It is crucial to perform regular inspections, monitor system performance, and ensure adherence to safety regulations. Collaboration with team members to identify technical issues, maintain accurate records, and follow established protocols will be essential. To excel in this role, you should possess hands-on experience in routine maintenance and mechanical repairs. Strong skills in troubleshooting and diagnosing technical issues are also required. Famili...

As a UX Research Coordinator at FICO, you will collaborate closely with UX researchers, product designers, and cross-functional partners to facilitate and streamline user research initiatives. Your primary responsibility will be to coordinate the logistics of various user research studies, including usability testing, interviews, surveys, and diary studies across multiple product teams and regions. You will be instrumental in building and maintaining relationships with research participants, internal user communities, and external recruitment partners. Managing research operations toolkit, participant incentives, and logistics will be crucial aspects of your role to ensure the smooth executi...

Reliance Retail is India's largest and most profitable retailer, renowned for its pioneering efforts in retail and strong omni-channel presence. With a vast network encompassing over 15,000 stores and a customer base exceeding 193 million, we offer top-notch products and services in Consumer Electronics, Fashion & Lifestyle, Grocery, Pharma, and Connectivity. Headquartered in Mumbai, Reliance Retail is committed to continual growth and innovation through strategic investments and partnerships. We are currently looking for a dynamic Assistant Manager - Electrical Engineering to join our team in Chennai on a full-time basis. This mid-level position requires a minimum of 4 to 6 years of relevan...

Description We are seeking an experienced Medical Coding - Anesthesia Process Coach to join our team in India. The ideal candidate will be responsible for training and supporting our medical coding team in accurately coding anesthesia services, ensuring compliance with industry standards and regulations. Responsibilities Conduct training sessions for new and existing medical coders on anesthesia coding guidelines and best practices. Review and audit coding accuracy in anesthesia claims submitted by the coding team. Provide ongoing support and guidance to coders to improve their coding skills and knowledge. Collaborate with the billing department to resolve coding-related issues and ensure co...

Keystone Sign Studio specializes in creating bespoke signage and innovative wayfinding solutions to enhance brand visibility and customer navigation. Our team is dedicated to craftsmanship, creativity, and clarity, working closely with clients from conceptual design to installation. We aim to deliver unique signage that effectively guides and informs, elevating the overall brand presence and improving customer experiences. As a Senior Production Manager at Keystone Sign Studio, you will oversee the daily operations of our production facility in Mumbai. Your primary responsibilities will include managing production schedules, coordinating with design and installation teams, supervising produc...

You are a detail-oriented and client-focused Customer Service Representative (CSR) joining a trucking insurance agency. As the primary point of contact for commercial trucking clients, you will handle policy inquiries, certificates of insurance, renewals, endorsements, and claims support. Your role demands strong communication skills, a customer-first attitude, and the ability to manage multiple tasks efficiently in a fast-paced environment. Your responsibilities include delivering exceptional service to commercial trucking clients through phone, email, and in-person interactions. You will address client inquiries regarding coverage, billing, policy status, and claims processes. Issuing Cert...

The Accounting Specialist position entails providing crucial accounting support to the U.S. finance team, focusing on accurate record-keeping and adherence to U.S. accounting standards and regulations, specifically for IOLTA accounts. A keen eye for detail is essential in reviewing transactions, maintaining audit trails, and aiding in reconciliations to facilitate transparent financial reporting. Additionally, the role involves assisting in the management of vendor documentation and case budget support to ensure seamless financial operations. Responsibilities include supporting the U.S. accounting team by applying a comprehensive understanding of U.S. accounting principles and compliance req...

As a SAP PI Consultant with over 3+ years of experience, you will be responsible for leveraging your deep understanding of SAP PI to design, implement, and manage complex integration solutions effectively. Your role will involve collaborating with cross-functional teams, utilizing agile development practices, and providing application support as needed. It is essential to be a team player with excellent communication skills to ensure seamless integration processes. Your expertise should include extensive experience in integration development, working with a variety of adapters (IDoc, SOAP, REST, JDBC, File, SFTP, etc.) and protocols (XML, JSON, HTTP, FTP, AS2). Proficiency in Java scripting ...

As a Network Security Engineer- L3 at Futurism Tech on behalf of our client in Hinjewadi Phase-1, Pune, you will be responsible for designing and implementing enterprise-wide network solutions with a strong emphasis on network security. Your key responsibilities will include implementing and managing firewalls, crafting firewall policies, developing trust zone models, and handling 3rd party connectivity requests. Additionally, you will be involved in conducting technical analysis and planning for the deployment of evolving technology solutions while leveraging architecture standards and design guides. You should have expertise in coding or scripting skills such as Python, Ansible, or Terrafo...

You will be responsible for overseeing business operations in an assigned region as the VVU (Virtual Verification Unit) Head. Your primary duties will include leading audit functions, managing risk, and ensuring adherence to process excellence in alignment with established banking policies. Your key responsibilities will involve ensuring the daily delivery of key performance metrics and service levels to clients, leading and managing a team of auditors, handling escalated issues and client complaints, overseeing daily operations for efficiency and compliance, and ensuring adherence to defined VVU Turnaround Time (TAT) and process standards. You will also be responsible for monitoring and ens...

The opportunity As a UX Research Coordinator at FICO, you will collaborate closely with UX researchers, product designers, and cross-functional partners to facilitate and operationalize user research initiatives. Your role is crucial in expanding our research practice, improving participant recruitment processes, streamlining logistics, and enabling our researchers to concentrate on understanding our users. If you are organized, resourceful, and enthusiastic about research in high-impact enterprise technology, we are excited to receive your application. What you'll contribute You will be responsible for coordinating end-to-end logistics for user research studies, including usability testing,...

As a CA Associate in Finance & Accounts at Tigris Mobility Pvt. Ltd., you will play a crucial role in supporting various financial and accounting operations within our innovative e-Mobility startup. This role is specifically designed for professionals who have successfully cleared the CA Final examination and are looking to gain practical exposure in corporate finance and accounts. If you are passionate about the future of mobility and eager to contribute to a high-growth organization, this opportunity is tailored for you. Join our team in Delhi, Gurgaon, or Sonipat and be a part of redefining vehicle categories on a global scale. At Tigris Mobility, you will have the chance to work directly...

We are looking for a Regional Head Collections to lead collections operations in a large region based in Kolkata. As the Regional Head, you will be responsible for managing Area Managers, Team Leaders, and Field Agents to drive debt recovery, ensure compliance, and optimize performance. Your key responsibilities will include developing and executing regional collection strategies, leading and mentoring Area Managers to meet collection goals, monitoring performance and implementing solutions, overseeing field operations, managing resources effectively, handling escalated cases and legal matters, analyzing data to improve collection strategies, ensuring compliance with legal and company standa...

You will be joining Absolute Insurance Surveyors and Loss Assessors Pvt Ltd, a company with a strong reputation for quantifying unforeseen and accidental losses sustained by policyholders for nearly thirty years. Our vision is to establish ourselves as the leading and most reliable surveyors and loss assessors in the industry. We are committed to delivering fair and just assessments promptly, ensuring the utmost satisfaction for our valued clients. Our ultimate mission is to assist insurers in fulfilling their promises to policyholders and reinforcing trust in the insurance sector. In this full-time intern Chartered Accountant position based in Vadodara, you will play a crucial role in the f...

This is a full-time on-site role for a Supervisor located in Belagavi. As a Supervisor, you will be responsible for overseeing daily operations, ensuring efficient workflow, managing teams, and maintaining safety standards. Your role will involve monitoring production processes, implementing quality control measures, and ensuring compliance with company policies. Additionally, you will collaborate with other departments to optimize production efficiency and resolve any issues that arise during the production process. To excel in this role, you should have experience in overseeing daily operations and managing teams. Knowledge of production processes and quality control measures is essential....

As a Product Lead at Cvent, you will play a crucial role in executing the product roadmap for our key technology products. Working closely with cross-functional teams, you will guide the product through its entire lifecycle. Your responsibilities include providing direction to development teams, managing requirements, and ensuring the product aligns with customer expectations to deliver meaningful value. To excel in this role, you will need to develop a deep understanding of the business goals, challenges, and the needs of our customers. Collaborating with product managers, you will contribute to the future roadmap, brainstorm new ideas, and prioritize features to align with business objecti...

Kindly apply only if you are comfortable with the given salary range. Salary: ?10,000.00 - ?20,000.00 per month Experience- 0 years to 2 years Interested candidates share their portfolio at [HIDDEN TEXT]. Proficient in AutoCAD: Skilled in creating detailed 2D and 3D drawings for effective design communication and execution. Space Planning & Layout:Develop functional and aesthetically optimized layouts with a focus on traffic flow, seating arrangements, and operational efficiency. Design Conceptualization:Craft compelling design narratives through mood boards, sketches, and 3D renderings to help visualize and refine the proposed interior theme. Material & Finish Selection:Select appropriate m...

You should have a minimum of 1 year of experience in a legal support role, preferably within a corporate or commercial legal environment. A degree in Law or a relevant legal qualification is required. You must possess knowledge of legal processes, corporate governance, and compliance regulations. Excellent written and verbal communication skills are essential, along with a strong attention to detail and the ability to handle multiple tasks simultaneously. You should be able to work independently as well as part of a team, demonstrating strong organizational and time-management skills. This is a full-time, permanent position with benefits including cell phone reimbursement and paid time off. ...

The role requires strategic thinking and technical expertise with a strong background in financial crime detection and prevention, particularly using advanced analytical methodologies. You will be responsible for designing, developing, and deploying analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and a good familiarity with compliance regulations in the financial sector. You will be expected to design, develop, and deploy models for anomaly detection, behavior profiling, network analysis, and predictive scoring for Transaction Monitoring Solution...

Who we are: We are a start-up based out of Bengaluru & Delhi NCR. We are engaged in development of next generation missions and technologies (NGM&T) towards future warfare needs of the Indian defence forces. It is undertaking research towards enhancing persistence and autonomy for unmanned vehicles and robotic swarms. NRTs product development portfolio includes a solar power stratospheric high altitude pseudo satellite (HAPS) unmanned platform and an air/ground launched stand-off autonomous system. Admin & Compliance Associate is responsible for providing administrative support and ensuring adherence to legal, regulatory, and organizational standards. This role involves managing daily admini...

We are looking for a Regional Head Collections to lead collections operations in Kolkata on a full-time basis. As the Regional Head, you will be responsible for managing Area Managers, Team Leaders, and Field Agents to drive debt recovery, ensure compliance, and optimize performance. Your key responsibilities will include developing and executing regional collection strategies, leading and mentoring Area Managers to meet collection goals, monitoring performance, identifying issues, and implementing solutions, overseeing field operations, managing resources effectively, handling escalated cases and legal matters, analyzing data to improve collection strategies, ensuring compliance with legal ...