214 Compliance Testing Jobs - Page 6

Conduct internal audits of client’s plant operations inventory movt/ RM/ scrap generation Transaction testing - financial and operational Risks process gaps & weaknesses & prepare audit recommend Draft & present audit reports, MIS, & working

Work Location - Chennai (Guindy) Work Mode - Work from Office Primary Job Function: Compliance testing (all types of contribution calculation and non-discrimination test) Form 5500 preparation (Audited and non-audited plans) Roles & Responsibilities: Responsible of performing compliance processing and testing of defined contribution plans. Applying retirement plan regulations and plan provisions to a variety of retirement plans and providers. Understanding Employee Retirement Income Security Act (ERISA) rules and Internal Revenue Service (IRS) plan documents. Validating contribution based on Client requirement and performing Testing: 402g, ADP/ACP, 410B, 415, 414s, 401(a)4, 416 tests. Analyz...

Position : AVP Assurance Location : Pune Industry : Banking Experience : 8+ years experience required WFO Skills : Compliance assurance, compliance audits, Compliance monitoring, control effectiveness, contol testing Interested candidates, please share resume at sakshi.n@manningconsulting.in | call/whatsapp at 9368820159

About the company: BDO India LLP is the India member firm of BDO International. We provide strategic, operational, accounting, tax, and regulatory advisory services to both domestic and international clients across diverse industries. With over 300 Partners & Directors and a team of more than 8500 professionals across 12 cities, we take pride in offering client-centric, knowledge-driven solutions that emphasize quality and efficiency. Our partner-led approach ensures tailored advisory, regulatory compliance, and business transformation services aligned with evolving global standards. About the Ethics & Independence Function: The Ethics & Independence (E&I) team plays a pivotal role in safegu...

Role Summary The Senior Process Quality Executive is responsible for ensuring process excellence and compliance with ISO 9001 Quality Management Systems and ISO 27001 Information Security Management Systems along with SOC Compliance requirements. This role focuses on conducting audits, maintaining compliance records, preparing and managing documentation, and driving continuous improvements across business functions. The position demands strong process quality expertise, regulatory knowledge, and exceptional documentation skills to support internal governance and external audit readiness. Key Responsibilities Conduct internal process and compliance audits as per ISO 9001 QMS and ISO 27001 ISM...

Apply Here: https://forms.gle/rY4MWtwuo4vPyzbj8 (Copy/paste in browser) Job Domain: 401K Retirement Compliance Testing (Immediate Joiner) Experience Level: 2-8 Years Shift : Flexible to work in rotational shifts is mandatory Days Off: Fixed Saturday and Sunday (Flexible to support on Saturday if required) Mode of Work : Work from office Job Description: We are seeking a detail-oriented and experienced Senior Compliance Analyst to join our team. The ideal candidate will be responsible for ensuring compliance with 401(k) retirement plan regulations , conducting compliance testing , and managing the 5500 form filing process . This role requires strong analytical skills, knowledge of IRS and DOL...

Mandatory skillset Programming Languages: Proficiency in SQL and Python (Robot framework) for writing automated tests and conducting data validation. Experience in Test automation frameworks (e.g., Selenium or Postman) Experience in Jira tool or any other Test management tool Basic understanding of CI/CD tools like Jenkins, GitLab, AWS CodePipeline required. Responsibilities: Develop and maintain automated test scripts using SQL and Python to validate data accuracy across banking platforms. Implement and manage test automation frameworks with tools like Selenium and Postman to streamline testing processes and improve efficiency. Utilize AWS services (e.g., S3, EC2) for testing and ensure app...

At Mak Controls, we highly value our employees and appreciate their contributions to the company. We believe in providing our team with challenges that allow them to reach their full potential and transform their weaknesses into strengths. Our employees foster positive interpersonal relationships, work collaboratively as a team, and consistently achieve optimal results. Working with our unique range of products provides individuals with valuable experience and broad knowledge, accelerating their career growth and positioning them ahead of their peers in the industry. If you are interested in joining our successful team and making a meaningful contribution, we invite you to apply. Do you seek...

The role involves independently planning and conducting internal audits across departments based on risk assessments. You will be responsible for evaluating the design and operating effectiveness of internal controls, processes, and risk mitigation measures. Identifying internal control weaknesses, inefficiencies, and non-compliance issues to provide practical recommendations will be a key part of your responsibilities. You will conduct regular compliance testing of applicable Indian and Saudi laws, including tax, labor, corporate, and commercial regulations. Monitoring statutory and regulatory developments, and assessing their compliance impact. Coordinating with legal and compliance teams ...

At Mak Controls, we highly value our employees and their contributions to the company. We believe in providing challenges that enable individuals to reach their full potential and empower them to turn their weaknesses into strengths. Our team members cultivate positive interpersonal relationships, working together as a cohesive unit to consistently achieve optimal results. Working with our unique range of products provides individuals with valuable experience and broad knowledge, accelerating their career growth and positioning them ahead of their peers in the industry. If you are seeking to be part of a successful team where you can make a meaningful impact, and if you are interested in a r...

As a QA Engineer at Vantage Circle, you will utilize your 3-4 years of comprehensive testing experience, focusing on mobile automation testing, to drive quality assurance initiatives. Your role will involve defining testing strategies, mentoring junior team members, and upholding the highest quality standards across our platform. This position is ideal for a quality advocate aiming to instill excellence in a rapidly growing SaaS company. Your responsibilities will include: Strategic QA Leadership: - Crafting and executing comprehensive test strategies for intricate, multi-platform applications - Leading end-to-end testing endeavors for significant product releases and feature introductions -...

You are looking for a Senior Manager/AVP position in Credit Compliance at a bank in Mumbai. With 3-9 years of experience, you will be responsible for various key tasks related to regulatory compliance within the credit department. Your role will involve reviewing credit proposals presented to the Credit Committee, ensuring regulatory consistency, and highlighting any discrepancies. You will also evaluate credit policies, processes, and notes to provide feedback and advice for comprehensive and compliant bank operations. In this position, you will support the bank's business and credit functions by offering guidance on credit and lending matters from a compliance perspective. This includes ad...

You will be responsible for supporting the Global Investment Compliance colleagues in reviewing and evaluating Investment Restrictions. You will also be recommending and implementing investment restrictions for compliance testing. As part of your role, you will liaise with the broader Investment Compliance colleagues globally to ensure that investment restrictions coded on the compliance system are correctly interpreted. This may involve discussions with Client Services, Relationship Directors, Legal, and Product teams. Identifying, tracking, resolving, and reporting compliance breaches in line with internal policy and regulatory requirements will be another key aspect of your responsibiliti...

As a Senior Software Tester in the FinTech domain, you will be responsible for designing, developing, and executing comprehensive test strategies, plans, and cases for web and API-based FinTech applications. Your primary duties will include conducting functional, regression, integration, API, performance, system, and end-to-end tests. You will identify, record, and thoroughly document defects and issues while collaborating closely with developers, product managers, and designers to understand requirements and provide early feedback. Your role will involve driving defect triage processes, leading test documentation and QA reporting for multiple releases, and ensuring compliance with regulator...

Compliance testing Official - The Compliance testing team is responsible for testing and evaluating the effectiveness of internal controls, policies, procedures, and processes designed to meet regulatory requirements and/or internal standards. Extensive knowledge and understanding on KYC guidelines & it's application is must to challenge the existing practices to meet the regulatory requirement Branch Banking experience is must to conduct the testing of regulations pertaining to branches during the branch visits Knowledge of various regulatory guidelines / circulars related to Retail liability, branch banking, Customer service, Internal Ombudsman etc require for effective compliance testing....

You will be working as a Paid Assistant in Internal & Statutory Audit at RNM India. With 2-3 years of experience, preferably in internal and statutory audits, your role will involve assisting in the planning, execution, and completion of audits. You will be responsible for performing audit procedures such as vouching, verification of ledgers, and compliance testing. Your duties will also include drafting audit findings, working papers, and audit reports, as well as preparing audit documentation and maintaining audit files. It will be essential to ensure compliance with applicable accounting standards, legal, and regulatory requirements. You will be required to coordinate with clients for dat...

Minimum qualifications: You should have a Bachelor's degree in Electrical Engineering, Computer Engineering, Computer Science, or a related field, or equivalent practical experience. Also, a minimum of 3 years of experience in high-speed I/O validation, focusing on USB PHY electrical characterisation and compliance testing is required. Additionally, proficiency in scripting for test automation and data analysis using Python is necessary. Preferred qualifications: Ideally, you should hold a Master's degree or PhD in Electrical Engineering, Computer Engineering, or Computer Science, with a specialization in computer architecture. Previous experience in bench level IP bring-up, debugging, funct...

As a Senior Software Engineer in Test for Financial Crime Solutions (Crypto) at our company, you will be a crucial part of the Crypto Secure team, dedicated to preventing fraud and developing cutting-edge technology. We prioritize quality at every stage of development, embedding it into our processes and ensuring a robust and scalable automation strategy. Your role will involve leading quality and test automation efforts, where you will own and enhance our test automation strategy to seamlessly integrate into our CI/CD pipeline. You will be responsible for developing, maintaining, and enhancing automated tests using tools like Cypress, Java, RestAssured, JMeter, and SQL. Additionally, you wi...

The primary role of this opening is to support Finance Financial Accounting work as part of GBSS finance for NTT Data Europe Holdings. You will be assisting with implementing, controlling, and monitoring periodic compliance testing under supervision. Responsibilities will include handling the issuing of Purchase Orders, issuance of outgoing Intercompany invoices, reconciling accounts, resolving discrepancies, and collaborating across various finance and non-finance functions. Additionally, you will be assembling annual audit information for external auditors and transfer pricing data for taxation authorities in various jurisdictions. You will be expected to assist with systems reconciliation...

You will be responsible for safety electronics hardware products from requirement definition to validation with certification bodies. Your role will involve designing digital circuits, analog circuits, and microcontroller-based designs. You should have experience in board bring-up testing, prototype testing, and troubleshooting. Familiarity with circuit simulation tools like PSPICE and LTSpice is required, along with proficiency in schematic capture tools like Mentor Graphics DxDesigner. You will be expected to perform MATHCAD calculations for hardware design and contribute to electronics hardware-related safety reviews. In this position, you will design multilayer boards, work on board stac...

Maridon Marketing Pvt. Ltd. is a technology-first organization revolutionizing the pharmacy, healthcare, and logistics sectors through intelligent automation and next-gen digital platforms. With a relentless focus on innovation, we empower our clients to streamline their operations, improve transparency, and deliver exceptional service at scale. Our comprehensive suite of solutions includes Real-Time Tracking systems for enhanced logistics visibility, Smart Inventory Management tools tailored for healthcare and pharma, Data-Driven Analytics to support strategic decision-making, and Customer-Centric Platforms to elevate engagement and satisfaction. Driven by purpose and powered by tech, we ar...

Role & responsibilities Handled exposure preparation for the bank. Handled regulatory returns such as CRILC, NeSL, RBS, EDR, PSL and SLBC reporting, SIBC Handling and closure of audit observations Handled Capital adequacy calculation Various Internal and Management reporting/MIS including Board note submissions Handle statutory/Internal/RBI and concurrent audit as well as closure of audit/LFAR observations Support to all automation activities including discussion with vendor on finalization of BRD requirement, handling UAT and subsequently managing production run Support and Back up to Early warning signal system wherever required (Preferably) Support to stakeholders as per requirement of th...

Join our digital revolution in NatWest Digital X In everything we do, we work to one aim To make digital experiences which are effortless and secure, So we organise ourselves around three principles: engineer, protect, and operate We engineer simple solutions, we protect our customers, and we operate smarter, Our people work differently depending on their jobs and needs From hybrid working to flexible hours, we have plenty of options that help our people to thrive, This role is based in India and as such all normal working days must be carried out in India, Job Description Join us as a Quality Analyst If you have a keen eye for detail, then this could be the role for you as you make sure tha...

The Testing Specialist will collaborate closely with the Business and Delivery teams to implement the test strategy and fulfill identified business requirements, ensuring the delivery of business value. With 8 to 10 years of experience in Quality Assurance and ETL testing, you will lead the Quality Engineering and Assurance (QEA) team, responsible for ensuring the quality and reliability of software and data products within the Databricks environment. Your responsibilities will include developing and overseeing the quality assurance strategy and test planning for Databricks" products and solutions. You should possess a good understanding of efficient data pipelines utilizing Azure Databricks...

About The Role : Job Title: FIC Risk and Control Assessment (RCA) LocationMumbai, India Corporate TitleAVP Role Description The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk framework for its business line. The primary responsibility of the candidate within the BCU would be to support the Risk and Control Assessment (RCA) process. The RCA is a key component of the Banks Non-Financial Risk (NFR) Framework to enable the effective profiling, monitoring, and management of Divisional ...