777 Compliance Requirements Jobs

As a Senior Vice President Delivery in Transaction Banking, your role involves leading and overseeing the delivery of complex, multi-entity banking transformation programs to ensure alignment with strategic objectives. You will drive program governance, milestone tracking, risk management, and stakeholder engagement at all levels. Additionally, you will manage and mentor cross-functional teams spanning various domains and foster a high-performance culture. Key Responsibilities: - Lead and oversee the delivery of complex, multi-entity banking transformation programs - Drive program governance, milestone tracking, risk management, and stakeholder engagement - Manage and mentor cross-functional...

As a Machine Learning Engineer, you will be responsible for designing, building, and deploying end-to-end AI solutions with a focus on Large Language Models (LLMs) and Retrieval-Augmented Generation (RAG) workflows. Your extensive knowledge of large language models and natural language processing techniques will be crucial for prompt engineering. Additionally, your experience with Oracle Fusion Cloud Applications (ERP and HCM) and their AI capabilities will play a key role in developing AI chatbots using Oracle Digital Assistance (ODA), Fusion APIs, Oracle Integration Cloud (OIC), and genAI services. Your proficiency in testing and validation processes will ensure the accuracy and efficiency...

As a Legal Counsel, your role involves drafting, reviewing, and negotiating a variety of commercial contracts such as vendor agreements, NDAs, MoUs, and service-level agreements. You will provide legal support for corporate transactions, regulatory filings, and internal governance matters. It is essential to advise internal stakeholders on legal risks, compliance requirements, and strategies for dispute resolution. You will also liaise with external counsel and regulatory authorities when necessary. Maintaining and updating legal documentation, templates, and contract repositories will be part of your responsibilities. Additionally, you will support litigation management and coordinate with ...

Description This role conducts risk reviews on carriers with investigatory resources and tools to validate identity. Has responsibility for taking appropriate actions on or accounts to protect Amazon from risk of account Related Account Detection and to prevent /mitigate fraud. The role works towards zero fraud and identify bad actors in the system. The team seeks the best possible trade-off between customer experience and risk related losses, and when they have to make difficult choices, they will err towards the customer experience. Key job responsibilities This role manages incoming requests while ensuring compliance with established procedures. The ideal candidate will coordinate with mu...

Job Requirements Job Requirements Job Description: Area Head - Individual Loans at IDFC FIRST Bank Company Name: IDFC FIRST Bank Job Title: Area Head - Individual Loans Job Type: Full-Time Job Category: Retail Banking Department: Retail Banking > Rural Banking > Assets > Rural Unnati Location: Hyderabad, Telangana, India IDFC FIRST Bank is a leading financial institution in India, committed to providing innovative and customer-centric banking solutions. We are currently seeking a highly motivated and experienced individual to join our team as an Area Head for Individual Loans. This role will be responsible for managing and growing our individual loan portfolio in the rural areas of Hyderabad...

About the role Lead is responsible for maintenance of books of accounts, Statutory compliances, Group reporting, leading different audits,Treasury Management and Fixed asset management. You will be responsible for Maintenance of Statutory accounts of Tesco Bengaluru - Ensure Financial accounting modules ( Fixed assets, Cash Management, Accounts Receivable) are closed as per the timeline - Passing the vital Journal entries in the books - Preparation of Balance sheet schedules on monthly basis - Completion of Group reporting as per the agreed timeliness - Facilitation and closure of Statutory,Internal,Tax, and Transfer pricing audits and STPI, IT and FEMA Compliances - Ensure fixed asset manag...

About the role Lead is responsible for maintenance of books of accounts, Statutory compliances, Group reporting, leading different audits,Treasury Management and Fixed asset management. You will be responsible for Maintenance of Statutory accounts of Tesco Bengaluru - Ensure Financial accounting modules ( Fixed assets, Cash Management, Accounts Receivable) are closed as per the timeline - Passing the vital Journal entries in the books - Preparation of Balance sheet schedules on monthly basis - Completion of Group reporting as per the agreed timeliness - Facilitation and closure of Statutory,Internal,Tax, and Transfer pricing audits and STPI, IT and FEMA Compliances - Ensure fixed asset manag...

As one of the world's leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work, intelligent colleagues, and exposure across a global footprint, come explore your potential at Invesco. Job Description Your Team The team provides technology-related support and premier service across 50+ offices in 20+ countries spanning 4 continents. They address key issues as they arise and proactively identify areas for improvement and p...

Description House of Shipping provides business consultancy and advisory services for Shipping & Logistics companies. House of Shipping's commitment to their customers begins with developing an understanding of their business fundamentals. We are hiring on behalf of one of our key US based client a globally recognized service provider of flexible and scalable outsourced warehousing solutions, designed to adapt to the evolving demands of todays supply chains. Position Summary Our Client is developing a next-generation Warehouse-as-a-Service platform on Google Cloud Platform (GCP). We are seeking a Senior Analyst Back-End Developer with strong experience in building secure, scalable, and high-...

Company Description Midland Microfin Ltd. (MML), headquartered in Jalandhar, Punjab, is a pioneering Microfinance Institution focused on the financial and social empowerment of women through small business loans. As the first Punjab-based Microfinance Institution registered as an NBFC-MFI with the Reserve Bank of India, MML has earned a stellar reputation for adhering to all regulatory and legal requirements. Over the last decade, MML has expanded its presence to over 600 branches across 16 states and 2 Union Territories, contributing to poverty eradication and uplifting the economically weaker sections of society. Recognized as a Great Place to Work for four consecutive years, MML is commit...

As a Finance and Accounting Intern at our company, your role will involve assisting in day-to-day financial operations, supporting accounting tasks, and participating in financial analysis and reporting. This internship provides a hands-on experience with essential finance and accounting functions in a professional environment, making it ideal for someone looking to grow their career in finance. Key Responsibilities: - Financial Record Maintenance: - Support the finance team in organizing and maintaining financial records, including invoices, receipts, and expense reports. - Assist in ensuring timely and accurate data entry into accounting systems. - Reconcile accounts and verify discrepanci...

Immediate Joiners Preferred Looking for Cloud Architects - O365 Engineers III Location - Chennai Shift Timings - 1:30p.m to 10:30p.m Work Mode - Hybrid Job Description - Job Title: Cloud Architect Engineer III Job Purpose: We are seeking a highly skilled and experienced Architect-Level Office 365 Engineer to join our dynamic team. As an Office 365 Engineer, you will be responsible for the design, implementation, and maintenance of various components of Microsoft cloud infrastructure, with a strong focus on Intune, O365 migration work, and a proactive, self-lead, and energetic attitude. Your expertise will be crucial in ensuring the availability, scalability, and security of cloud-based syste...

Requisition Id: 1671954 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-TMT-TAX-TAX - GCR - Global Compliance & Reporting -...

Requisition Id: 1671954 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-TMT-TAX-TAX - GCR - Global Compliance & Reporting -...

As a Databricks Specialist at Birlasoft, your role will involve designing, implementing, and maintaining the data platform using Databricks on the Microsoft Azure cloud. You will collaborate with cross-functional teams to ensure the scalability, reliability, and performance of analytics and data solutions. **Key Responsibilities:** - Manage and administer the Databricks platform, including the Unity Catalog, to support data engineering and data science workflows. - Work with Unity Catalog to organize, discover, and govern data assets within the Databricks platform. - Maintain the data quality and consistency within the Unity Catalog. - Collaborate with data engineers and data scientists to u...

As an Operations and Administration Manager at our college, you will play a crucial role in ensuring the smooth functioning of college operations to support the academic mission of the institution. Your academic background, ideally transitioning from a professorial or teaching role, will be valuable in leading administrative initiatives. Key Responsibilities: - Oversee day-to-day administrative operations, including facilities, staff management, office administration, and compliance to maintain efficient college functioning. - Manage infrastructure, maintenance, IT support, and other operational functions to provide necessary support. - Coordinate with vendors and service providers to ensure...

As a Senior Consultant in the TMT-Business Consulting Risk-CNS division at EY, your role involves working with Technology, Media & Entertainment, and Telecommunications companies to help them evolve, transform, and stay competitive in the industry. Your focus will be on creating compelling employee and customer experiences, achieving operational excellence, protecting data and reputation, and enabling strategic M&A strategies. You will play a key role in building a better working world by supporting TMT companies in leading the technology revolution of the future. **Key Responsibilities:** - **Technical Excellence:** - Assess and design effective risk management frameworks tailored for TMT s...

Main Purpose Ensure the company receives payments from external counterparties for goods and services, properly recording the transactions by posting sales invoices in line with established policies and procedures, in an efficient, timely and accurate manner Ensure payment to external counterparties are completed, and expenses are controlled, by processing, verifying. and reconciling invoices according to established policies and procedures in an efficient, timely and accurate manner . Ensure prompt cash collection as per contractual terms and targets for all Trafigura group entities Manage relationships with the external counterparties related to AP / AR queries, issues. Take all necessary ...

Project Role : Database Administrator Project Role Description : Design, implement and maintain databases. Install database management systems (DMBS). Develop procedures for day-to-day maintenance and problem resolution. Must have skills : Database Management Good to have skills : NA Minimum 7.5 Year(s) Of Experience Is Required Educational Qualification : 15 years full time education Summary: As a Database Administrator, you will design, implement, and maintain databases to ensure optimal performance and reliability. Your typical day will involve installing database management systems, developing procedures for daily maintenance, and resolving any issues that arise. You will work closely wi...

About ZET At ZET, we believe that passion fuels those who shape the world. Our team is on a mission to make a real impact by driving financial inclusion and accessibility across Bharat. With over 400 million online users in underserved regions, we are building an ecosystem that connects consumers to trusted financial solutions that were once out of reach. Empowered by technology and trust, we are making financial services more affordable and within reach for the next billion Indians. Through ZET (our B2C platform), we focus on empowering individuals, especially those new to credit (NTC) or with low credit scores, to build and improve their score. One of our key offerings is the SBM ZETCredit...

Company Description QREC Clinical Research LLP is a Contract Research Organization operating from Jaipur and Hyderabad, India, and Dubai, UAE, offering a comprehensive range of services to the healthcare industry. These include clinical trials, real-world and observational studies, medical writing, clinical data management, statistical analysis, and medico marketing globally. With extensive experience in the industry, QREC has contributed to over 450 brand plans and completed numerous large-scale projects, including investigator-initiated studies and global research studies. Backed by a skilled team, a vast doctor and patient database, and a strong publication record, QREC delivers data-driv...

Responsibilities Key Responsibilities: Draft, review, and negotiate a wide range of commercial contracts, including vendor agreements, NDAs, MoUs, and service-level agreements. Provide legal support for corporate transactions, regulatory filings, and internal governance matters. Advise internal stakeholders on legal risks, compliance requirements, and dispute resolution strategies. Liaise with external counsel and regulatory authorities as needed. Maintain and update legal documentation, templates, and contract repositories. Support litigation management and coordinate with legal advisors for case strategy and documentation. Assist in developing and implementing legal policies and procedures...

Job Description : Board Meetings and its preparation i.e. (Agendas, Notice, Minutes, SS Documents etc). General Meetings and its preparations i.e. (Board Report, CSR Report, Notices, Minutes, SS Documents) Should understand NCD Issuance / Redemption and its documentations. Capable for ROC filings. Annual Filings . IPO related work. Lesioning with Trustee / RTA /Depositories etc. Bank Requirements. Taking care of Compliance Requirements. Preferred Candidate Should Have : Minimum 2 years of relevant experience, preferably in an NBFC or financial services company Strong knowledge of Companies Act, 2013, SEBI & RBI guidelines applicable to NBFCs. Excellent communication, drafting, and interperso...

Role Description This is a full-time, on-site role based in Jaipur for a Human Resources Executive. The role involves managing day-to-day HR operations, ensuring compliance with HR policies, fostering positive employee relations, and supporting overall HR management. The Human Resources Executive will be responsible for implementing HR strategies, addressing employee queries, managing onboarding and exit processes, and contributing to a positive work environment. Qualifications Strong knowledge of HR Management and HR Operations practices Proficiency in Employee Relations and ability to manage workplace communication effectively Experience in designing and implementing HR Policies aligned wi...

About Ethos Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the human touch to find you the right policy to protect your loved ones. We leverage deep technology and data science to streamline the life insurance process, making it more accessible and convenient. Using predictive analytics, we are able to transform a traditionally multi-week process into a modern digital experience for our users that can take just minutes! We've issued billions in coverage each month and eliminated the traditional barriers, ushering the industry into the modern age. Our full-stack technology platform is th...