111 Compliance Review Jobs

Hiring for Process Associate-Govt Insuring having Mandatory experience in US Residential Mortgage- Work From home Requirement& Skills : 1+ years of exp in US residential Mortgage-mandatory Disclosure Desk/Closing, Loan Estimate with Initial Disclosures Preparation/Review, Compliance Review, Knowledge of Conventional, VA, FHA & Private/Hard Money Guidelines, analytical skill, knowledge of Excel, Excellent communication skills If you have relevant experience in US Mortgage then only reply and share your CV on - vikram.sing@krazymantra.com

Exp in compliance testing with adherence to regulatory requirements. Control testing for Anti-Bribery and Anti-Corruption (ABAC). 2+ years of experience in Compliance or Internal audit roles within financial services industry. Required Candidate profile Experience in compliance testing with adherence to regulatory requirements. Experience of control testing for Anti-Bribery and Anti-Corruption (ABAC) Policies and coming up with internal control gaps.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive...

Lead internal audit engagements Conduct risk assessments Perform compliance reviews Prepare detailed and accurate documentation, including working papers and reports Work independently to deliver high-quality deliverables Required Candidate profile Experience in internal audit Strong analytical abilities, logical thinking, and attention to detail. Excellent communication, interpersonal, and report-writing skills. Initiative-driven and adaptable

Role Overview: As a Governance and Compliance Support at Amagi, your role is crucial in building sustainable governance and compliance practices. Your success in this role depends on your understanding of the company's vendor landscape and compliance requirements. Your focus will be on establishing repeatable internal compliance validation processes and conducting vendor security risk reviews. Key Responsibilities: - Support products in maintaining SOC2 compliance through regular internal assessments - Engage with vendors for routine security and risk reviews - Continuously monitor and score vendor risks - Monitor the effectiveness of security controls and identify deviations - Implement Ama...

Role Overview: As a Mortgage Loan Underwriter at Altisource, you will be responsible for maintaining a working knowledge of US Mortgage Originations closing procedures, federal and state lending laws. You will interpret state rules, statute laws, federal regulations, and investor guidelines to apply them to specific loans. Additionally, you will review mortgage loan documents in the loan file for compliance with regulatory and clients guidelines/overlays, while also auditing the file for closing & compliance on a daily basis. Key Responsibilities: - Maintain a working knowledge of US Mortgage Originations closing procedures, federal and state lending laws - Interpret state rules, statute law...

Conduct audits to ensure compliance & efficiency, assess internal controls, review financials, identify gaps, recommend actions, ensure statutory compliance, support governance, and implement risk mitigation measures.

Role Overview: As a Legal Executive at NES Fircroft, your role will involve providing legal support in the Global Supplier Process, managing contract management, and overseeing the contract life cycle. You will work closely with the legal team to ensure compliance with business and legal requirements. Key Responsibilities: - Provide legal team support in Global Supplier Process, Contract Management, and Contract Lifecycle Management. - Manage the repository of contracts in NES Fircroft's internal contract management tools. - Handle the contract lifecycle process, including renewals, approvals, and drafting amendments. - Monitor contractual timelines and provide advice to various teams. - Sup...

Role Overview: As the Plant Finance Head at Dr. Reddys Laboratories Ltd., you will be responsible for overseeing financial control processes, period closure activities, costing, inventory management, and compliance with accounting policies. Your role will involve tracking and closure of overdue transactions, variance analysis, budget monitoring, and facilitating audits and compliance reviews for the respective plant. Key Responsibilities: - Collecting inputs for Apex provisions and analyzing their completeness, ensuring accurate posting and reversal of entries, and reviewing exceptions in Balance Sheet GLs. - Monitoring and closing overdue transactions such as RGPs (Receiving Goods Protocol)...

About the Role: We are seeking a highly motivated and experienced Internal Auditor to join our dynamic team. This critical role will provide independent and objective assurance on the effectiveness of our governance, risk management, and control processes. The Internal Auditor will play a key role in safeguarding the company's assets and reputation by identifying areas of improvement and recommending solutions to enhance operational efficiency and compliance. This position offers an excellent opportunity to contribute significantly to the growth and success of the organization. Responsibilities: Planning & Execution of Audits: Develop and execute comprehensive internal audit plans covering a...

Your key responsibilities Expertise on Motor Fuel tax concepts and well versed with research tools like Avalara, IGEN, Data handling, filings, Notices. Technically versatile and able to work with data from various sources of complexity and formats Ability to lead team effectively, Experience in coaching and mentoring team Monitor changes in State and Local tax legislation and rates incorporate changes timely into monthly procedures and update the team. Ability to communicate effectively and work competently with teams in other geographic locations Oversee returns reviewed by the senior by following the Standard operating procedures and update the Manager/Senior Manager on work related issues...

Job Description: As a Purchase Executive at Nestle, your main purpose will be to ensure that local MRP and Non-MRP materials under S&IM category are sourced from the local market/Import in accordance with set procedures & best practices. You will be responsible for establishing purchasing strategies, ensuring timely delivery of services & indirect materials, and contributing to operational excellence savings through sustainable procurement initiatives. Key Responsibilities: - Ensure timely delivery of services & indirect materials as per the agreed service level - Establish purchasing strategies to achieve objectives within the given purchasing Group - Ensure full compliance with procedures,...

As a Mortgage Loan Underwriter at Altisource, you will play a crucial role in developing and managing client relations under the Altisource umbrella. You will work in a dynamic and fast-paced environment where your expertise in mortgage industry regulations and guidelines will be highly valued. - Maintain a working knowledge of US Mortgage Originations closing procedures, federal and state lending laws - Interpret state rules, statute laws, federal regulations & investor guidelines and apply them to specific loans - Review mortgage loan documents (closing and disclosures) in the loan file - Review loan file for compliance with all regulatory and clients guidelines/overlays - Audit the file f...

Royalti Real Estate Pvt. Ltd. is seeking an Accounts & Finance AGM / DGM with 712 years of experience in real estate post-sales finance, accounts, and compliance operations . This leadership role will oversee Post Sales BSR, Accounts, Compliance, Incentive Release, Referrals , and ensure smooth financial operations and post-sales settlements , coordinating closely with Sales, Post-Sales, and Compliance teams. Key Responsibilities Post-Sales Finance & Accounts Manage Post Sales BSR (Booking Settlement Reports) and ensure accurate financial tracking. Oversee Accounts for all post-sales transactions, including reconciliations, client payments, and developer settlements. Monitor Incentive Releas...

Disclosure Desk/Closing, Loan Estimate with Initial Disclosures Preparation/Review, Compliance Review, Knowledge of Conventional, VA, FHA & Private/Hard Money Guidelines, analytical skill, knowledge of Excel

Job description Greetings from Infosys BPM Ltd., We are hiring for Walkin Drive for US Mortgage-Pre & Post Closing for Bangalore. Please walk-in for the interview on 9th Oct 2025(Thursday) in Bangalore. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Team Lead - 5Yr to 8 Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 228475 Interview details: Interview Date: 9th Oct 2025(Thursday) Interview Time: 9.30 AM to 12 PM IST Interview Venue: Bangalore Venue: Drive Location ...

Job description Greetings from Infosys BPM Ltd., We are hiring for Walkin Drive for US Mortgage-Pre & Post Closing for Bangalore. Please walk-in for the interview on 9th Oct 2025(Thursday) in Bangalore. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist - 2Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228475 Interview details: Interview Date: 9th Oct 2025(Thursday) Interview Time: 9.30 AM to 12 PM IST Interview Venue: Bangalore Venue: Drive Lo...

Basic Function Responsible for managing and reporting compliance for a business vertical/function for requirements arising out of Client Contracts, Policies, Statutory and Regulatory requirements, Risk Management, Risk Assessment, Internal Audit, ISO/COSO/PCI standards and other management driven requirements through internal policies Essential Functions Perform periodic compliance review activities and ensure timely delivery. Monitoring mandatory guidelines related to policies and initiating timely reminders and escalations. Assisting management in conducting regular audits to validate compliance to contractual/EXL policy requirements. Liaison with key stakeholders like HR/Technology/ISG/LI...

Key Responsibilities Analyze customer needs to determine appropriate solutions for complex technical issues Create technical diagrams, flowcharts, formulas, and other written documentation to support projects Provide guidance to junior engineers on projects within their expertise Conduct research on new technologies and products to recommend process improvements Develop designs for new products or systems based on customer specifications Research existing technologies to find new applications for problem-solving Review existing products or concepts to ensure compliance with industry standards, regulations, and company policies Prepare proposals for new projects, identify potential problems, ...

Customer Needs Analysis: Analyze customer needs to determine appropriate solutions for complex technical issues. Technical Documentation: Create technical diagrams, flowcharts, formulas, and other written documentation to support projects. Mentoring: Provide guidance to junior engineers on projects within their areas of expertise. Research and Innovation: Conduct research on new technologies and products to recommend improvements to current processes. Design Development: Develop designs for new products or systems based on customer specifications. Technology Application: Research existing technologies to explore new ways to solve problems. Compliance and Review: Review existing products or c...

Nocpl is looking for Concurrent Audit to join our dynamic team and embark on a rewarding career journey. The Concurrent Auditor performs real-time auditing of financial transactions to ensure compliance with internal controls and statutory guidelines. They review day-to-day banking or operational transactions, verify document authenticity, and assess process adherence. The auditor identifies irregularities, suggests process improvements, and submits daily or weekly audit observations to management. They also ensure that risk management protocols are implemented effectively and provide ongoing feedback to enhance operational transparency and minimize non-compliance risks. Disclaimer : This jo...

SHIFT TIMING: Night Shift only LOCATION: Chennai(WFO) Exp: 1-6 Years Walk in Drive in person on 11th Oct, Koramangala in Bangalore Skills- Loan Application,Property Valuation, DTI, LTV ratio, Financial Analysis, mortgage processing or underwriting

Job description Greetings from Infosys BPM Ltd., We are hiring for Walkin Drive for US Mortgage-Pre & Post Closing for Bangalore. Please walk-in for the interview on 9th Oct 2025(Thursday) in Bangalore. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Team Lead - 5Yr to 8 Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 228475 Interview details: Interview Date: 9th Oct 2025(Thursday) Interview Time: 9.30 AM to 12 PM IST Interview Venue: Bangalore Venue: Drive Location ...

Job description Greetings from Infosys BPM Ltd., We are hiring for Walkin Drive for US Mortgage-Pre & Post Closing for Bangalore. Please walk-in for the interview on 9th Oct 2025(Thursday) in Bangalore. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist - 2Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 228475 Interview details: Interview Date: 9th Oct 2025(Thursday) Interview Time: 9.30 AM to 12 PM IST Interview Venue: Bangalore Venue: Drive L...

Job Title: Compliance Analyst/ Sr. Compliance Analyst Role Purpose: The Compliance Analyst supports the delivery of compliance and risk management activities across CIMETs comparison platforms. This role ensures adherence to regulatory frameworks including the Australian Consumer Law (ACL), Spam Act 2003, ACMA requirements, Privacy Act 1988, ASIC regulatory guides, and ACCC advertising standards. The role executes daily monitoring activities, reviews customer and marketing interactions, supports audits, and contributes to maintaining a strong culture of compliance. Key Responsibilities: Daily Compliance Checks: Execute daily compliance reviews across sales, marketing, and operational process...