296 Compliance Requirements Jobs - Page 7

Our client is a global financial institution with a strong international presence. Known for its regulatory focus, innovation-led approach, and inclusive culture, it operates across both developed and emerging markets, supporting diverse and complex financial operations. Please contact Chaitra Shetty or email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 7 business days, we regret to inform you that your application for this position was unsuccessful . [HIDDEN TEXT] Key responsibilities Manage end-to-end administration and governance of employee benefits programs...

As a Trainer and Quality Analyst specializing in Debt Collection, you will be responsible for developing and implementing training programs to enhance the performance and compliance of debt collection agents. Your role will involve designing training materials, conducting skill enhancement sessions, and ensuring regulatory training for agents. Additionally, you will monitor agent calls to maintain quality standards, provide feedback for improvement, and contribute to process enhancements. Key Responsibilities: Training Responsibilities: - Develop comprehensive training programs for debt collection agents, including onboarding and refresher training. - Create training materials, modules, and ...

As an Assistant Factory Manager at Camerry Ice Cream, you will play a crucial role in overseeing the daily operations at our manufacturing unit. Your primary responsibility will be to support the Factory Manager in ensuring smooth workflow, efficient production, quality control, and compliance with industry standards. If you possess strong leadership skills and have a passion for the food manufacturing industry, we invite you to apply for this exciting opportunity. Your key responsibilities will include assisting in managing day-to-day factory operations, monitoring production processes to maintain high-quality standards and efficiency, supervising and training factory staff, ensuring compli...

Join a company that is pushing the boundaries of what is possible. NTT DATA is renowned for its technical excellence, leading innovations, and making a difference to clients and society. The workplace embraces diversity and inclusion, providing a space for growth, belonging, and thriving. As a Risk Analyst at NTT DATA, you will be a seasoned subject matter expert responsible for assessing and managing risks to ensure the security, integrity, and resilience of the organization's operations and services. Your role will involve identifying potential threats, analyzing vulnerabilities, and providing recommendations to mitigate risks. By engaging in proactive risk assessment and collaborating wit...

As a Risk Analyst at NTT DATA, you will play a crucial role in assessing and managing risks to ensure the security, integrity, and resilience of the organization's operations and services. Your responsibilities will include identifying potential threats, analyzing vulnerabilities, and providing recommendations to mitigate risks. By conducting proactive risk assessments and collaborating with cross-functional teams, you will contribute to maintaining a secure and compliant environment. Key responsibilities of this role involve analyzing risks to business activities and operations, identifying areas of potential loss or damage, implementing and evaluating compliance with risk-reduction policie...

As the Contracts and Procurement Manager for residential construction projects, you will be responsible for managing the procurement of construction materials, subcontractor services, and vendor contracts to support the timely and cost-effective execution of residential developments. The role requires a strong understanding of construction timelines, market rates, and compliance requirements in the real estate sector. You will work closely with project managers, engineers, legal teams, and external vendors to ensure that all procurement and contracting activities align with project objectives, quality standards, and budget constraints. Prepare procurement plans in coordination with project t...

As an AI Architect at Novartis Healthcare Private Limited, you will be responsible for designing and implementing cutting-edge Generative AI (GenAI) solutions specifically tailored for the pharmaceutical and life sciences industry. Your role will involve defining AI strategies, selecting and fine-tuning generative AI models, and ensuring seamless integration with enterprise systems to enhance various aspects such as drug discovery, clinical trials, regulatory compliance, and patient-centric solutions. Collaboration with data scientists, engineers, and business stakeholders will be essential to develop scalable, compliant, and high-performance AI applications leveraging large language models ...

Selnox Infotech Pvt. Ltd. is a leading IT solutions provider specializing in enterprise software development, digital transformation, and customized technology for niche industries. With a strong focus on innovation and results, we deliver tailored platforms for sectors including cannabis, fintech, and oil & gas. We are hiring an experienced Implementation Lead to manage the deployment of an Investment Deal Management Platform for a key client in the oil & gas investment sector. This role requires both strategic oversight and hands-on execution across planning, integration, training, and go-live support. Lead full-cycle implementation of the deal management platform for investment teams. Col...

At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world's most innovative companies unleash their potential. From autonomous cars to life-saving robots, our digital and software technology experts think outside the box as they provide unique R&D and engineering services across all industries. Join us for a career full of opportunities. Where you can make a difference. Where no two days are the same. Job Description Your role The Packaging Engineer will be responsible for supporting designing, developing, and implementing packaging and labeling materials for US/OUS medical devices. The indiv...

The role of a Site Reliability/Data Observability Engineer in the Data & Analytics organization involves developing and supporting frameworks and mechanisms to monitor data, data pipelines, usage, user operations, data infrastructure, and compute statistics. This proactive approach aims to ensure data accuracy, reliability, system scalability, health, and performance of Analytics platforms on GCP/AWS. Collaborating closely with the Cloud/Data Engineering team, the role emphasizes designing and implementing robust, scalable solutions. Working at Tyson Foods as a Site Reliability Engineer offers the opportunity to engage with cutting-edge technologies and collaborate with skilled professionals...

As an Inspection Manager at BIMIS (India) Private Limited, you will have a key role in driving the growth and success of the business by identifying, pursuing, and securing new business opportunities within the Oil & Gas, Energy, Power, and Mining industries. With over 10 years of experience in Inspection/Quality Management in these sectors, you will leverage your expertise to contribute significantly to the company's development. The ideal candidate will possess a proven track record in the industry, showcasing a deep understanding of Third-Party Inspection, auditing, and verification services. Your responsibilities will include identifying and pursuing new business opportunities through st...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is...

This is a full-time role for a semi-qualified Company Secretary at Pallavi Hegde & Co. The role is on-site and located in Bengaluru. The ideal candidate should have a solid understanding of corporate laws, company secretarial practices, and compliance requirements. They should possess good organizational and administrative skills to maintain statutory books and records efficiently. Strong communication and interpersonal skills are necessary for handling correspondence and reporting effectively. Attention to detail and accuracy in work are essential qualities for this role. The ability to work independently and take initiative will be key to success in this position. Previous experience in a ...

SBM Bank India, the country's youngest Universal Bank accredited by the RBI, commenced operations on December 1, 2018, and is now operational across 11 branches. Offering an exceptional banking experience through our Corporate, Retail, and Treasury divisions, we cater to customers across India and key world markets like the UAE and Singapore. As a digital-forward and tech-first premium banking institution, we provide a preferential suite of best-in-class solutions designed to offer personalized experiences. Our diversified talent pool is dedicated to innovation, compliance, and process excellence to support exponential growth in one of the world's most vibrant markets. This is a full-time on...

Protect Threat is a trusted provider of advanced cybersecurity and IT services, empowering businesses to navigate today's evolving cyber landscape with confidence. Our mission is to protect organizations from threats, ensure compliance, and enable growth by delivering tailored cybersecurity strategies. We offer a comprehensive suite of services, including penetration testing, cloud security, threat intelligence, SOC-as-a-Service, and incident response, to safeguard digital assets and strengthen security posture. Protect Threat is seeking an experienced Security Operations Center (SOC) Architect / Consultant to help design, implement, and operationalize the SOC-as-a-Service offering. This is ...

As the Credit Risk Manager, you will be responsible for defining and implementing the overall credit policy, framework, and risk appetite of the organization. You will lead, mentor, and manage the credit team across branches/regions, ensuring effective collaboration with senior management on business strategy. Your role will involve developing risk assessment models and scoring systems aligned with business objectives and overseeing the evaluation of loan/credit proposals to ensure compliance with credit policies and regulatory requirements. Monitoring and controlling overall credit risk exposure will be a key aspect of your responsibilities, including setting limits for sectors, industries,...

As an Assistant Merchandiser at CTA Apparels Pvt. Ltd., located in Delhi NCR, you will play a crucial role in supporting the merchandising team to manage buyer accounts, particularly focusing on Zara Inditex or similar international accounts. CTA Apparels is a renowned global leader in garment manufacturing, serving prestigious international fashion brands for over 31 years, with a strong commitment to innovation, sustainability, and high-quality standards. Your responsibilities will include daily communication with buyers such as H&M and Zara Inditex, ensuring compliance with buyer SOPs, assisting in price negotiations, coordinating with design and sampling teams, preparing cost sheets, and...

PG Job Description -Business Banking Assets Job Purpose: To lead strategic initiatives in the Business Banking Assets division focused on process simplification, regulatory compliance, audit management, and cross-functional collaboration. This matrix role involves working closely with Policy, Customer Experience, Credit, Risk, Legal, Compliance, and Business teams to drive operational excellence and ensure alignment with regulatory and organizational standards. Key Responsibilities: Lead process simplification initiatives across lending operations to enhance efficiency and customer experience. Monitor and interpret RBI circulars and regulatory updates impacting the lending business, ensuring...

Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments, updated portfolio and powerful insights to make well-informed investment decisions. Paytm Money is also registered with PFRDA as Point Of Presence, offering investment in Nation Pension System (NPS). It is a fully owned subsidiary of One 97 Communications Limited, a listed entity in NSE and BSE. Paytm is Indias largest digital payment app which makes it secu...

Job Title: HR Business Partner (HRBP) Location: Neelambur, Coimbatore (Work From Office) Experience: 26 years Industry: Product-Based Technology Company Job Description Were looking for a people-focused and dynamic HR Business Partner to support the growth and culture of a fast-paced product-based technology company . In this role, you&aposll act as a trusted advisor to both leadership and employeesgoing beyond routine HR tasks to drive meaningful impact across the organization. As part of a high-performance tech environment, youll be instrumental in shaping a workplace where innovation thrives and people feel valued, heard, and supported. Key Responsibilities Partner closely with leadership...

Location: Mumbai Department: Human Resources Reporting To: Head HR / CEO Experience: 58 years in Recruitment & HR Functions Job Summary: We are seeking a proactive and driven Talent Acquisition Manager to lead our client&aposs recruitment function in alignment with the approved Manpower Planning. This role demands a seasoned professional with a strong background in senior-level hiring, headhunting, team management, and hands-on experience with Applicant Tracking Systems (ATS). In addition to recruitment, the role will contribute to Talent Management, Retention Strategies and other core HR functions. Key Responsibilities: Recruitment & Team Leadership: ? Drive hiring efforts as per the approv...

As an HR professional at our organization located in Shyamal Cross Road, Ahmedabad, you will play a crucial role in various aspects of human resource management. Your responsibilities will include managing the hiring process, from posting job ads to coordinating interviews and screening candidates effectively. You will also oversee new employee orientation to ensure their smooth integration into the company. Additionally, you will be responsible for organizing and conducting employee training programs aimed at enhancing their skills and capabilities. Addressing employee grievances, managing workplace conflicts, and fostering a positive work environment will be key aspects of your role. Maint...

The ideal candidate should have proficiency in Tally software and be familiar with accounting principles. You should possess experience in managing financial records, invoicing, and account reconciliation. Additionally, you should have knowledge of generating financial reports and assisting in audits. Attention to detail and strong organizational skills are essential for this role. Excellent communication and interpersonal skills are also required to effectively collaborate with team members. The ability to work independently as well as part of a team is crucial. Familiarity with applicable financial regulations and compliance requirements is important. While a Bachelor's degree in Accountin...

As a Portfolio Manager in the Mid-Market Group (MMG) at a leading Bank located in Chennai, your primary responsibility will be to manage and expand a portfolio of MMG clients by acquiring new accounts and retaining existing relationships. You will be expected to identify client needs and provide tailored banking solutions spanning assets, liabilities, trade finance, and treasury products. Additionally, you will be required to perform financial and credit analysis for lending proposals and ensure the timely renewal and review of credit limits while adhering to internal policies, credit guidelines, and regulatory norms. It will also be part of your duties to engage in cross-selling bank produc...

As a key member of our team at JLL, you will play a crucial role in shaping the future of real estate by effectively managing the acquisition of contingent talent across Australia and India. Your primary responsibility will be to lead and develop a high-performing team that acts as the first point of contact for hiring managers with contingent workforce queries. By leveraging data analytics and continuous process improvement, you will identify opportunities to secure the right talent at the right price in a timely manner. Your role will involve becoming a subject matter expert on the VNDLY vendor management system and optimizing its use to meet JLL's specific needs. You will collaborate clos...