333 Compliance Regulations Jobs - Page 5

As an Executive - Operations at our Jaipur office, you will be responsible for handling customer service via chats/calls, managing and maintaining clients, and meeting customer expectations. Your key responsibilities include: - Supporting and providing customer service via chats/calls. - Handling customer queries effectively. - Building and maintaining relationships with client accounts for repeat business. - Answering servicing questions and providing prompt solutions. - Being polite in calls and maintaining call quality throughout the day. - Handling operations part based on customer requests. - Keeping records of customer interactions, inquiries, complaints, and actions taken. - Referring...

As an Export Manager, your role involves planning and organizing export strategies and activities consistent with the overall aims and requirements of the organization. You will be responsible for maintaining knowledge of, and compliance with, international trade laws and regulations. Your duties will include coordinating with customs agents for clearance of goods, keeping track of customs duties and taxes, and resolving issues and disputes related to export activities such as late shipments, damaged goods, and incorrect paperwork. It will be your responsibility to document and maintain records of all export transactions, ensuring accuracy in all company databases. Additionally, you will be ...

Requisition Id: 1659357 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Summer Intern-AMI-Business Consulting Risk-CNS - Risk - Pro...

58 years of experience in Cards & Payments within the banking domain. Strong understanding of the Card lifecycle and associated operations such as Authorization, Clearing & Settlement, Payment Networks, Customer Services, Fraud & Dispute, Management, Rewards & Compliance regulations. Experience with Mainframe systems; TS2 platform knowledge is a plus.Hands-on experience in SOAP-based API testing. Proficiency in Java or Python. Exposure to automation tools such as Selenium, RestAssured, Appium. Excellent communication and interpersonal skills. Ability to work independently and in collaborative team environments. Strong analytical and problem-solving capabilities. Mandatory Banking domain expe...

58 years of experience in Cards & Payments within the banking domain. Strong understanding of the Card lifecycle and associated operations such as Authorization, Clearing & Settlement, Payment Networks, Customer Services, Fraud & Dispute, Management, Rewards & Compliance regulations. Experience with Mainframe systems; TS2 platform knowledge is a plus.Hands-on experience in SOAP-based API testing. Proficiency in Java or Python. Exposure to automation tools such as Selenium, RestAssured, Appium. Excellent communication and interpersonal skills. Ability to work independently and in collaborative team environments. Strong analytical and problem-solving capabilities. Mandatory Banking domain expe...

As a Team Leader in the Media & Entertainment domain, you play a crucial role as the key liaison between airtime sales, advertising agencies, and transmission. Your exceptional coordination is required to ensure seamless scheduling, content management, and compliance of all advertising content across linear TV, AdSmart, VoD, and OTT platforms. Your strategic mindset and meticulous attention to detail are vital to maintaining the integrity and efficiency of advertising operations. - Oversee the production and supply of finalized commercial spot schedules for broadcast from various transmission facilities. - Ensure adherence to all industry regulations associated with commercial airtime for as...

As a KYC Assistant Vice President at Mizuho Global Services Pvt Ltd, you will be a crucial part of the compliance team, ensuring the integrity of Customer On-boarding processes and Periodic Reviews. Your responsibilities will include conducting comprehensive KYC reviews for new and existing customers, performing enhanced due diligence on high-risk customers, analyzing customer information to identify potential risks, preparing detailed KYC reports, collaborating with other teams to address KYC-related issues, and staying updated on regulatory changes and best practices. Additionally, you will have the opportunity to mentor junior analysts, participate in audits and regulatory examinations, a...

SAP GRC PC Professional should have: As a GRC PC Manager in our Risk Advisory team, you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Decision making with engagement management and seek to understand the broader impact of current decisions Lead engagement planning, economics, and billing Manage relationships with clients with the intention to exceed client expectations by constantly challenging the status quo Assist client in identifying and evaluating business opportunities in SAP & HANA controls, GRC and Security, lead proposals/RFPs/RFIs, demo, POCs Liaise with key client stakeholders to build strong relationsh...

Role Overview: You will be working as a Senior Accounts Executive at Anmol Swarn, a premier designer jewellery house in South India. This full-time, on-site role based in Bengaluru will require you to oversee daily accounting operations, manage financial transactions, and ensure compliance with accounting guidelines and regulations. Your responsibilities will include preparing financial reports, reconciling accounts, managing budgets, and supporting audits. Collaboration with internal teams and external stakeholders to maintain accurate financial records will also be a crucial aspect of your role. Key Responsibilities: - Proficiently handle accounting operations such as financial transaction...

Role Overview: As an Article Assistant at B N BALIGA & CO in Mangaluru, you will be responsible for assisting with various financial and accounting tasks to support the firm's clients. Your role will involve tasks such as bookkeeping, tax filing, auditing, preparing financial statements, and interacting with clients. This position will provide you with hands-on experience in accounting principles and regulatory compliance while working closely with a professional team. Key Responsibilities: - Assist with daily financial and accounting tasks, including bookkeeping and tax filing - Support in auditing processes and preparing financial statements - Interact with clients to provide assistance an...

Role Overview: You will be a First Wealth Relationship Manager at IDFC FIRST Bank in Surat, managing a portfolio of high-net-worth clients by providing tailored financial solutions to meet their wealth management needs. Your daily responsibilities will include building and nurturing relationships, identifying client needs, advising on investment opportunities, ensuring compliance with financial regulations, and meeting revenue and client satisfaction targets. As a trusted advisor, you will collaborate with internal teams to deliver seamless banking and wealth management services. Key Responsibilities: - Manage and grow a portfolio of high-net-worth clients - Deliver tailored financial soluti...

As the Head of Finance Processes, Data, and Systems at ABB, your role is pivotal in overseeing the governance of finance processes and ensuring continuous improvement initiatives. You will be responsible for managing all ABB Core Finance applications and process development end-to-end, from infrastructure to end-user services. Additionally, you will coordinate different finance processes and their respective data models, while being accountable for the Core Finance data and systems architecture. Key Responsibilities: - Set the core process, data, and systems vision and performance objectives to align with the organizational strategy. - Manage all ABB Core Finance systems using ITIL methodolo...

Requisition Id: 1658734 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations...

Company Description Ravindra Interiors Pvt. Ltd. (RIPL) is a renowned leader in creating innovative and functional interior designs for a range of spaces, including corporate offices, luxury hotels, resorts, educational institutions, and residential areas. With over two decades of experience, RIPL delivers cutting-edge designs tailored to clients needs, transforming their spaces into exceptional environments. Known for going beyond conventional layouts, the company is dedicated to contemporary and innovative solutions to ensure customers satisfaction with every project. Role Description This is a full-time, on-site role for a Site Manager - Interiors, located in Bengaluru. The Site Manager w...

As the Regional Sales Head (North & South) at the company, your primary responsibility will be to drive business expansion within the IT Asset Disposition (ITAD) vertical. You will be in charge of ensuring responsible refurbishing, cannibalization, recycling, and data sanitization of IT equipment. Your role will involve managing IT asset sourcing, sales, and partnerships with IT companies and OEMs, while ensuring compliance with environmental and data security regulations. **Key Responsibilities:** - Develop and execute strategies to expand ITAD market share by identifying and engaging Large and Mid-Segment companies, IT leasing firms, and OEMs for sourcing decommissioned assets. - Build the...

Company Description Jaidev Pharma Placement is a leading agency specializing in providing exceptional human resources services tailored to the pharmaceutical industry. With over two decades of expertise in Pharmaceutical Sales and more than four years dedicated to Hiring, Recruitment, and Training, the agency is committed to delivering strategic solutions to meet clients needs. Known for its comprehensive evaluation of business requirements, people management skills, and improvement strategies, Jaidev Pharma Placement ensures high-quality services at competitive rates. The organization operates across India, connecting talented professionals with rewarding opportunities to achieve long-term ...

Role Overview: As a Freelance Consultant at Masterr Realty in Gurugram, your role will involve advising clients on real estate transactions, conducting market research, preparing reports, and developing customized strategies to meet client requirements. You will be responsible for liaising with stakeholders, identifying investment opportunities, and ensuring compliance with industry regulations. Key Responsibilities: - Provide real estate consulting services to clients - Conduct market research to support decision-making - Prepare reports detailing findings and recommendations - Develop strategies tailored to meet client needs - Liaise with stakeholders involved in real estate transactions -...

As the Chief Risk Officer at our company, your primary role is to proactively identify internal and external risks, establish robust internal controls, and provide risk reporting that influences direct and indirect processes. Your understanding of various processes will aid in identifying emerging risks and complying with multi-country laws and regulations to implement proper controls. Additionally, you will serve as a guardian of the digital universe, fostering digital innovation while enhancing cyber risk resilience through risk technology to predict risk outcomes. Your key responsibilities will include: - Managing various risks such as Financial, Technology, Brand, Reputational, Legal, Bu...

As an Electrician specializing in Electrical Maintenance at Plant in Halol, Gujarat, you will be responsible for the following key tasks: - Maintain and troubleshoot various electrical equipment including motors, control panels, transformers, gensets, and lighting fixtures. - Diagnose faults in machines, motors, and electric panels efficiently. - Keep track of inventory for electrical spares such as relays, meters, controllers, cables, etc. - Maintain detailed records of repairs and usage of spares. - Perform regular preventive maintenance to ensure the smooth functioning of equipment and avoid breakdowns. - Adhere to safety standards and compliance regulations to provide a safe working envi...

Company Description Manish Goyal & Co., established in 1992, is a trusted professional services company with over 30 years of experience in delivering innovative, technically sound, and practical solutions. With a well-established presence in India and a growing footprint in the UAE under the name MGCO UAE, the firm provides a wide range of diversified financial services. MGCO UAE specializes in business setup, tax consultancy, audit & assurance, financial advisory, and compliance services, offering opportunities for growth in a dynamic and stable economy. The company's success is driven by its commitment to client relationships, timely services, and a team of professionals dedicated to exce...

As a Warehouse Executive at Reverse, you will be instrumental in managing inventory, optimizing warehouse operations, and ensuring efficient logistics for packaging materials. Your role will involve overseeing material handling, segregation, storage optimization, and maintaining warehouse efficiency to support Reverse's commitment to sustainability and packaging reuse. Key Responsibilities: - Manage daily warehouse operations, including inventory management, material handling, and dispatch. - Ensure proper storage, segregation, and organization of reusable packaging materials to uphold quality and hygiene standards. - Coordinate with procurement, production, and quality control teams for sea...

You will be joining Syncd Global Solutions as a Trainer/Educator, responsible for providing high-quality training to new hires and existing staff. Your role will involve developing and delivering training materials on appraisal management processes, residential valuation services, and internal systems. You will conduct training sessions, workshops, and one-on-one coaching to ensure employees are well-equipped to perform at a high standard. Additionally, you will assess employee performance during and after training, provide ongoing support, and work closely with managers to identify knowledge gaps and create effective training solutions. Your responsibilities will include: - Developing, desi...

Role Overview: You will be responsible for designing, implementing, and managing complex integration solutions using SAP PI. Your deep understanding of SAP PI will be essential in successfully carrying out these tasks. Your knowledge of agile development practices will also be beneficial in this role. Key Responsibilities: - Extensive experience with integration development, including working with adapters such as IDoc, SOAP, REST, JDBC, File, SFTP, etc., and protocols like XML, JSON, HTTP, FTP, AS2. - Proficiency in Java scripting, with the ability to develop user-defined functions and adapter modules. - Understanding of SAP CRM modules and integration points. - Experience with SAP BPM and ...

About the Company Deloitte India is looking for experienced Professionals in SAP GRC PC Manager to join in Delhi as Preferred and PAN India Locations. About the Role Position: Manager SAP GRC PC Professional should have: As a GRC PC Manager in our Risk Advisory team, you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You'll: Decision making with engagement management and seek to understand the broader impact of current decisions Lead engagement planning, economics, and billing Manage relationships with clients with the intention to exceed client expectations by constantly challenging the status quo Assist client in...

As a SOC Lead with 4 to 8 years of cybersecurity experience, specializing in threat detection and incident management, your role will involve overseeing the operation and performance of the Security Operations Center (SOC). You will be responsible for ensuring efficient threat monitoring, detection, and response for multiple client organizations. Here are your key responsibilities: - Manage the day-to-day operations of the SOC, overseeing L1, L2, and L3 analysts to ensure effective incident detection, investigation, and response. - Ensure continuous improvement of SOC processes, focusing on enhancing threat detection, incident response times, and automation capabilities. - Act as the primary...