333 Compliance Regulations Jobs - Page 9

As a Lead Data Modeler, you will play a crucial role in developing conceptual, logical, and physical data models to represent various data domains accurately, consistently, and at scale. Your responsibilities include defining data structures, relationships, and attributes aligned with business requirements, translating them into efficient database schema designs. Collaborating with stakeholders, analysts, and data consumers, you will ensure that data models meet business needs. It is essential to enforce data integrity and quality through defined constraints, validation rules, and data governance policies within the models. Your role also involves creating comprehensive documentation of data...

As a member of SMR TRADING COMPANY, you will be responsible for various financial accounting tasks including general ledger maintenance and accounts reconciliation. Your expertise in financial forecasting, analysis, and reporting will be crucial in ensuring the company's financial health. It is essential to have a deep understanding of accounting principles and compliance regulations to maintain accurate records. - Strong analytical and problem-solving skills will be required to address any financial discrepancies and ensure data accuracy. - Proficiency in accounting software and Microsoft Excel is necessary for efficient data management. - Excellent organizational and time-management skills...

Role Overview: As a Product Lead in Business Banking within the Retail Banking unit at our Mumbai office, your primary responsibility is to scope out and deliver products that align with the Business Banking value proposition. You will guide, nurture, and collaborate with the Sales teams to enhance their capabilities and ensure exceptional service delivery to our customers. Your role will involve working within compliance regulations set by regulatory bodies and the bank to maximize efficiency through Product Innovation and Process Re-engineering. Additionally, you will be tasked with creating a framework that fosters deeper relationships within the Business Banking segment. Key Responsibili...

Role Overview: As a proactive Sales Director for the India market in the Strategic Sales department, your primary goal is to drive growth by managing and expanding relationships with Indian banks and financial institutions. You must possess a strategic mindset, a client-centric approach, and a solid domain knowledge in banking and financial software. Successful candidates will have a proven track record in managing key accounts, driving revenue, and delivering tailored solutions to Indian banking clients. Key Responsibilities: - Act as the main point of contact for assigned Indian banking clients. - Develop and nurture long-term relationships with key stakeholders. - Understand client needs ...

As an Associate Finance & Accounts (Qualified CA Fresher) at Tigris Mobility Pvt. Ltd. based in Delhi, Gurgaon, Sonipat, you will be responsible for leveraging your recently acquired Chartered Accountant (CA) qualification to support the finance and accounts functions of the organization. Your role will involve the following key responsibilities: - Completion of CA Final examination in or before May/November 2024 and 3 years of articleship training in audit, taxation, finance, or accounts - Preference for a Bachelor's degree in Commerce or a related field - Managing accounting operations and preparing financial statements - Ensuring compliance with statutory obligations and liaising with ext...

Role Overview: As a Customer Service Executive at Yogesher in Jhandewalan, New Delhi, you will be responsible for providing exceptional customer service to patients within the healthcare system. Your role as a Contact Centre Executive will involve handling inbound and outbound calls, addressing patient inquiries related to services, appointments, insurance, and billing, as well as assisting with appointment scheduling and resolving patient concerns with professionalism and empathy. Key Responsibilities: - Handle inbound and outbound calls from patients - Address patient inquiries related to services, appointments, insurance, and billing - Assist with appointment scheduling and resolve patien...

As a highly skilled Azure PySpark Solution Architect, your role involves designing and implementing scalable data solutions on Microsoft Azure. Your expertise in Azure services, PySpark, and solution architecture will ensure efficient data processing and analytics workflows for enterprise applications. **Key Responsibilities:** - Design and implement end-to-end data solutions using Azure Data Services and PySpark - Develop high-performance ETL pipelines leveraging Azure Databricks, Azure Data Factory, and Synapse Analytics - Architect scalable, secure, and cost-efficient cloud solutions aligned with business objectives - Collaborate with data engineers, data scientists, and business stakehol...

As a Background Verification Executive based in Gurgaon, you will be responsible for overseeing end-to-end background checks for potential hires. Your role will require exceptional analytical abilities, keen attention to detail, and the capacity to maintain confidentiality throughout the verification process. Key responsibilities for this role include: - Verifying candidate information such as education, employment history, addresses, and criminal records. - Collaborating with verification agencies and educational institutions. - Identifying and escalating any discrepancies promptly to ensure timely reporting. - Maintaining accurate records and ensuring adherence to company policies. To qual...

As an Email Marketer at Wagento, you will play a crucial role in developing and executing email marketing campaigns to drive high-quality leads, nurture prospects, and increase conversions. Your responsibilities will include designing and implementing compelling campaigns, creating targeted email sequences, segmenting audiences, setting up automation workflows, analyzing campaign performance metrics, conducting A/B tests, ensuring compliance with regulations, and collaborating with different teams to align campaigns with overall marketing strategies. Key Responsibilities: - Design and implement email marketing campaigns with engaging subject lines, content, and CTAs to generate leads. - Crea...

As a seasoned General Manager specializing in Construction & Civil for a reputed real estate company in Mohali, your role involves overseeing end-to-end construction operations. You will be responsible for managing project execution, civil engineering, and construction management to ensure timely and budget-friendly delivery of residential/commercial projects. - Supervise daily site operations to meet quality standards - Lead project planning and resource allocation - Coordinate with various stakeholders for smooth execution - Monitor construction progress and ensure compliance with legal and safety regulations - Approve construction plans and manage costs and procurement - Conduct site insp...

Role Overview: As the General Manager, you will be responsible for overseeing the day-to-day operations of the steel manufacturing plant in Hosapet, Karnataka. Your role involves ensuring that production targets, quality standards, and safety protocols are consistently met. You will lead cross-functional teams, improve plant performance, drive cost reduction initiatives, and ensure compliance with all regulatory standards. Your leadership as GM is crucial in executing strategic plans and optimizing overall plant productivity. Key Responsibilities: - Operations Management: Oversee end-to-end plant operations, including production, maintenance, quality, and logistics. Monitor daily and monthly...

Description We are seeking a dedicated and detail-oriented HR Admin Executive to join our team in India. The successful candidate will support various HR functions, including recruitment, onboarding, employee records management, and compliance with HR policies. This role is ideal for individuals looking to grow their career in Human Resources. Responsibilities Assist in the recruitment process by coordinating interviews, managing job postings, and conducting initial screenings. Maintain employee records and databases, ensuring accuracy and confidentiality of information. Support the onboarding process for new hires, including orientation and training coordination. Assist in the implementatio...

As a member of the data and analytics team at PwC, your primary focus will be on harnessing data to uncover insights and drive strategic decision-making for clients. Through the use of advanced analytics techniques, you will assist clients in optimizing their operations and achieving their business objectives. In this role, you will be responsible for utilizing your expertise in data manipulation, visualization, and statistical modeling to tackle complex business challenges through data analysis. Your key responsibilities as a GenAI Data Scientist at PwC US - Acceleration Center will include: - Collaborating with cross-functional teams to understand business requirements and identify opportu...

Job Description: We are seeking a dynamic Business development Executive to support and manage our network of Direct Selling Agents (DSAs) engaged in mutual fund & other wealth distribution. The ideal candidate will be responsible for ensuring smooth operational flow, resolving service issues, and delivering tech-enabled support to enhance partner experience and thus ensuring business outcomes by activating our existing DSA's. Key Responsibilities: Act as the primary Relationship Manager for DSAs distributing mutual funds. Provide tech-enabled assistance for transaction processing, reporting, and compliance-related activities. Proactively resolve service-related queries to ensure uninterrupt...

As a Security Architect at Prevalent AI located in Kakkanad, Kerala, you will be responsible for designing and implementing effective security measures to safeguard the organization's information systems and sensitive data. Your role will be crucial in collaborating closely with IT teams to develop comprehensive security strategies, perform risk assessments, and ensure data integrity protection. **Key Responsibilities:** - Design and implement effective security measures - Collaborate with IT teams to develop comprehensive security strategies - Perform risk assessments to identify potential security threats - Ensure the protection of data integrity - Stay updated with the latest cybersecurit...

Role Overview: As a UX Research Coordinator at FICO, you will work closely with UX researchers, product designers, and cross-functional partners to support and operationalize user research initiatives. Your role is crucial in scaling the research practice, enhancing participant recruitment processes, streamlining logistics, and ensuring researchers can focus on understanding users. Key Responsibilities: - Coordinate end-to-end logistics for user research studies, including usability testing, in-depth interviews (IDIs), surveys, and diary studies across multiple product teams and geographies. - Build and manage relationships with research participants, internal user communities, and external ...

Role Overview: As a Manager - Chartered Accountant with 8-10 years of experience in the Manufacturing Industry, you will be responsible for overseeing various financial aspects and ensuring compliance with statutory requirements. Your role will involve strategic financial management, treasury and forex management, taxation and compliance, audit and risk management, banking and documentation, export/import finance, as well as leadership and team development. Key Responsibilities: - Strategic Financial Management: - Supervise preparation of financial statements such as P&L, Balance Sheet, and Cash Flow. - Review management reports including MIS and profitability tracking. - Guide month-end/yea...

Role Overview: You will be joining our team in Ghansoli as a detail-oriented and experienced US Mortgage Processor. Your responsibilities will include reviewing loan applications, verifying borrower information, ensuring compliance with lending regulations, and preparing files for underwriting approval. It is important for you to be comfortable working in a night shift schedule. Key Responsibilities: - Review mortgage loan applications and documentation for accuracy and completeness. - Verify borrower information such as income, employment, credit, and assets. - Order and review third-party documents including appraisals, title reports, and credit reports. - Ensure compliance with federal, s...

Role Overview: You will be responsible for supporting and executing TARA reviews, risk assessments, and vulnerability analysis in the field of Automotive Cybersecurity. Your role will involve collaborating with product development teams to integrate security in the lifecycle, developing and continuously improving cybersecurity processes, and providing technical support on Cybersecurity Process. You will lead CSMS Process Audits, support Vehicle Type Approvals, and deliver training & awareness programs to strengthen cybersecurity culture within the organization. Key Responsibilities: - Good knowledge of AI integration & tool automation (AI agent/LLM configuration) - Hands-on experience in Pyt...

Company Description Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and continual innovation is powered by the passion and creativity of our colleagues. We are always looking for talented people to join us on our mission to orchestrate the financial ecosystem and democratize access to wealth management. Avaloq ...

As a GenAI Data Scientist - Senior Associate at PwC US - Acceleration Center, you will be responsible for developing and implementing machine learning models and algorithms for GenAI projects. Your role will involve collaborating with cross-functional teams to understand business requirements, performing data cleaning and preprocessing, and validating model performance. Additionally, you will communicate findings to stakeholders and stay updated with the latest advancements in GenAI technologies. **Key Responsibilities:** - Collaborate with cross-functional teams to understand business requirements and identify opportunities for applying GenAI technologies. - Develop and implement machine le...

As an Engineering Manager focused on Product Security at Medtronic, your role will involve leading a dynamic team dedicated to developing, implementing, and monitoring security solutions for Medtronic's cardiac medical devices and infrastructure. You will be required to drive product security initiatives, ensure compliance with regulatory standards, and foster collaboration across various teams. Your responsibilities will include: - Leading and managing a team of engineers and cybersecurity professionals - Executing a comprehensive Product Security strategy aligned with business objectives and regulatory requirements - Collaborating with cross-functional global teams to integrate security pr...

Role Overview: As a Plant Manager at our waste management plant, you will be responsible for overseeing the daily operations to ensure smooth functioning and achieve business goals. Your role will involve managing production, ensuring safety compliance, supervising staff, and optimizing operational efficiency. Key Responsibilities: - Oversee end-to-end operations of the waste management plant. - Ensure smooth functioning of machinery, equipment, and utilities. - Implement and monitor plant safety protocols and environmental compliance. - Manage workforce scheduling, supervision, and performance. - Optimize production processes to improve efficiency and reduce costs. - Coordinate with procure...

As a Site Supervisor, you will play a crucial role in managing on-site operations to ensure timely completion of projects within budget and meeting safety and quality standards. Your responsibilities will include: - Conducting site inspections to oversee and monitor the progress of the project - Managing staff effectively to optimize productivity and performance - Allocating resources efficiently to meet project requirements - Communicating effectively with stakeholders to provide updates and address any issues - Maintaining a safe work environment by identifying and addressing potential hazards No additional details of the company were provided in the job description.,

As a Business Development Executive at our company, you will play a crucial role in generating leads and engaging with potential clients. Your responsibilities will include: - Generating leads through research, different portals, cold calling, soft mailing, follow-ups, and client visiting. - Engaging with CEOs, HR heads, compliance officers, and other senior stakeholders of the prospective clients. - Understanding the client's needs and the position of Apprenticeship Act compliance to provide a solution effectively. - Conducting meetings, presentations, and workshops with prospective clients. - Collecting, analyzing, and managing client and candidate data for reporting and portal management....