62 Compliance Training Jobs

Every day will bring new challenges and you can expect to be extremely busy. We are relying on you to stay organized and project manage a demanding workload. **Key Responsibilities:** - Ability to lead a commercial legal negotiation, understanding how to balance key risks and opportunities in order to obtain a mutually acceptable contract in a way that will not alienate customers or vendors. - Draft, review, interpret, revise, and negotiate terms of SaaS customer agreements, vendor and service provider contracts, real estate leases, and professional services agreements. - Demonstrate capabilities in anticipating legal issues, accepting and effectively resolving sensitive legal projects, hand...

Role & responsibilities Location : Bangalore, Banashankari, Job Title: Recruitment Training & Compliance Manager Location: Bangalore, India will travel monthly once for few days to Mysore office Shift Timing: Night Shift 8:00 AM EST to 5:00 PM EST (6:30 PM IST to 3:30 AM IST) Experience Required: 10+ years in US Recruiting, with prior hands-on training experience, quality check experience and recruiting management. Role Overview The Recruitment Training & Compliance Manager will be responsible for enhancing recruiter capabilities, ensuring process adherence, and driving operational excellence across our US recruiting teams. This role demands a strategic thinker with hands-on experience in US...

Greetings from V2Soft We have immediate opening Role : US Recruitment Process Training & Compliance Training. Location : Bangalore Mode : Work From Office Experience : 9 - 16 Years Skills - US Recruitment Process, Training, Process Training, Compliance Training. Role & responsibilities US Recruitment Training & Compliance Knowledge (EEO, OFCCP, I-9, data privacy) Training Design & Facilitation Quality Checks & Performance Monitoring ATS Management (JobDiva) Reporting & Documentation (Excel, MIS, dashboards) Strong communication & interpersonal skills Attention to detail and ability to handle confidential information securely Interested Candidates can send your updated resume to : kkumarpn@v2...

As an Associate Director Legal Compliance at our company, your role will involve leading transformation initiatives in sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. You must have proven expertise in building compliance frameworks, driving digital transformation, and managing global stakeholder expectations. Your key responsibilities will include: - Enhancing global compliance training programs and identifying additional training areas aligned with business requirements. Collaborating with stakeholders to ensure training relevance and effectiveness. - Providing expert guidance on sanctions regulations across jurisdictions, monitoring regulatory ...

You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of this Company's employee compliance records. As a large firm with regulatory obligations internationally this is a key role to ensure that staff at this company are fully aware of their responsibilities, and that the company can evidence that its staff are compliant. They are rolling out a new compliance and training platform, and need a reliable, conscientious and detail orientated individual to ensure that all training, reporting and attestations are completed. Whats in it for you : Grounding in the core Corporate Compliance responsibilities that most firms are...

As an Associate Director of Legal Compliance, you will play a vital role in driving transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. Your proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations will be crucial for success in this role. **Key Responsibilities:** - **Compliance Training & Awareness** - Enhance global compliance training programs beyond standard modules. - Identify additional training areas aligned with business requirements. - Collaborate with stakeholders to ensure training relevance and effectiveness. - **Sanctions Advisory**...

Job Title: Trainer Contact Centre (US Collections) Location: Pune (Magarpatta City) Work from Office Experience: 78 years in US Voice Collections Training Shift: Flexible (Day/Night) Notice Period: Immediate to 30 days About the Role We are looking for a highly skilled Contact Centre Trainer (US Collections) to design, deliver, and manage training programs for our US-based collections process. The role requires in-depth knowledge of US debt collection laws (FDCPA, FCRA, GLBA, TCPA, ECOA, ADA, EFTA, UDAAP, SCRA, and state-specific laws) and proven experience in training agents in voice-based US collections . training . Key Responsibilities: Training Delivery: Conduct regular training sessions...

Job Title: Trainer Contact Centre (US Collections) Location: Pune (Magarpatta City) Work from Office Experience: 78 years in US Voice Collections Training Shift: Flexible (Day/Night) Notice Period: Immediate to 30 days About the Role We are looking for a highly skilled Contact Centre Trainer (US Collections) to design, deliver, and manage training programs for our US-based collections process. The role requires in-depth knowledge of US debt collection laws (FDCPA, FCRA, GLBA, TCPA, ECOA, ADA, EFTA, UDAAP, SCRA, and state-specific laws) and proven experience in training agents in voice-based US collections . training . Key Responsibilities: Training Delivery: Conduct regular training sessions...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your client.

Opportunity for Training and Development Manager Location-Kolkata Salary-Depends on Interview Candidate should have experience as 3+ Years of experience as a Manager Age-39 Qualification -Graduate Key Responsibilities: Training Needs Assessment: Conduct assessments to identify training and development needs across various departments. Collaborate with department heads and managers to understand skill gaps and performance improvement areas. Training Program Design : Develop and design training programs based on identified needs. Create engaging and effective learning materials, modules, and presentations. Training Delivery : Facilitate training sessions using a variety of instructional techni...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements. - Maintain accurate records and documentation related to compliance activities. - Stay updated with industry trends and best practices in compliance. Requirements: - Qualified Company Secretary with a valid membership. - Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank. - Strong understanding of relevant...

You are an experienced and highly motivated Global Data Privacy Manager responsible for leading and supporting the global data protection and privacy program at our organization. Your role involves managing and evolving the data privacy program to ensure compliance with various global privacy regulations, such as GDPR, CCPA/CPRA, PDPA, PIPEDA, and others. Collaboration with legal, IT, HR, marketing, and security teams is crucial to support privacy-by-design initiatives, assess privacy risks, and align with company strategy. Your responsibilities include leading and managing the global data privacy compliance program across all geographies and business units. You will need to analyze and inte...

Job Title: Trainer Contact Centre (US Collections) Location: Pune (Magarpatta City) Work from Office Experience: 78 years in US Voice Collections Training Shift: Flexible (Day/Night) Notice Period: Immediate to 30 days About the Role We are hiring an experienced Contact Centre Trainer (US Collections) to deliver voice process, compliance, and collections training for our US-based client process. The ideal candidate will have strong hands-on experience in voice-based US collections (inbound/outbound) , knowledge of US collection laws (FDCPA, FCRA, GLBA, TCPA, ECOA, ADA, EFTA, UDAAP, SCRA, state laws) , and a proven track record of conducting classroom training, call coaching, and compliance t...

Job Title: Trainer Contact Centre (US Collections) Location: Pune (Magarpatta City) Work from Office Experience: 78 years in US Voice Collections Training Shift: Flexible (Day/Night) Notice Period: Immediate to 30 days About the Role We are hiring an experienced Contact Centre Trainer (US Collections) to deliver voice process, compliance, and collections training for our US-based client process. The ideal candidate will have strong hands-on experience in voice-based US collections (inbound/outbound) , knowledge of US collection laws (FDCPA, FCRA, GLBA, TCPA, ECOA, ADA, EFTA, UDAAP, SCRA, state laws) , and a proven track record of conducting classroom training, call coaching, and compliance t...

You are looking for an experienced and detail-oriented HR LMS & Partner Portal Specialist to oversee and enhance the Learning Management System (LMS) and Partner Portal. In this role, your responsibilities will include managing training content, ensuring platform operations run smoothly, engaging internal employees and external partners, and driving platform adoption to meet organizational objectives. For the Learning Management System (LMS), you will be responsible for administering and managing the system, managing user access, assigning courses, and generating reports. You will collaborate with HR, L&D, and business leaders to design and update training content, track learning progress, a...

As a Legal Counsel at our company, you will face new challenges daily, requiring you to manage a demanding workload efficiently. Your responsibilities will include leading commercial legal negotiations, drafting and reviewing various contracts, providing legal advice on commercial matters, managing legal risks, ensuring compliance, and handling corporate governance and compliance for our operations in India. You must possess an LLB from an accredited law school and be licensed to practice law, with at least 16 years of relevant experience, preferably in an in-house role. Strong interpersonal and organizational skills are crucial as you will be leading a team while also handling negotiations ...

You should have sufficient technical knowledge of UK Tax to understand specialized areas of work, with exposure to RET tax being preferred. Deal with general correspondence promptly to ensure clients receive effective service. Review and challenge work done by Associates on tax returns, compliance documents, and opinions to help develop their skills. Prepare high-quality pitch documents using digital tools. Develop account management skills, maintain client relationships, and provide technical updates. Responsibilities also include preparing the first draft of billing proposals, completing mandatory compliance training on time, and working effectively under deadlines and demanding client con...

As a Compliance Officer in the Legal department, your primary responsibility will be to oversee and manage all corporate secretarial functions, ensuring compliance with statutory and regulatory requirements. You will be required to draft, review, and manage legal documents, contracts, and agreements to safeguard the company's interests. Providing legal and compliance advice to internal stakeholders to ensure alignment with business objectives will also be a crucial part of your role. Collaboration with cross-functional teams, including HR, Finance, and Operations, will be necessary to ensure regulatory compliance across the organization. You will be expected to monitor and interpret new and ...

Monitor and interpret relevant regulatory requirements (SEBI, RBI, IRDAI, Companies Act, etc.). Ensure compliance with statutory laws and regulatory guidelines applicable to the organization. Develop, implement, and maintain internal compliance policies and procedures. Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Assist in preparing and submitting regulatory reports and filings on time. Provide compliance training and education to staff across departments. Liaise with regulatory bodies and external auditors as necessary. Investigate compliance breaches or violations and suggest corrective actions. Maintain proper documentation of compliance a...

As a Senior Partner Learning & Development at Magnit, you will play a crucial role in driving the design, facilitation, and operational management of training initiatives across the organization. You will lead end-to-end learning interventions, manage on-site training operations, and collaborate with business leaders to build a culture of continuous learning and capability enhancement. The ideal candidate for this role will bring strong expertise in adult learning methodologies, facilitation, program management, and team leadership in a dynamic environment. Your responsibilities will include consulting with business leaders, HR Business Partners, and other stakeholders to identify training n...

Zycus is seeking an Assistant Manager Learning and Development to join our team at either our Bangalore or Mumbai office. As an Assistant Manager L&D, you will play a crucial role in designing and implementing learning solutions that are aligned with Zycus's strategic talent priorities. This position offers an exciting opportunity for a learning and development specialist who possesses strong analytical skills and a strategic mindset. Your responsibilities will include assessing learning and development needs by collaborating with HRBPs and business heads to identify training requirements. You will lead the design and implementation of leadership development activities while ensuring that al...

Perpetuity Capital is looking for COMPLIANCE OFFICER to join our dynamic team and embark on a rewarding career journey Develop and implement compliance programs, policies, and procedures to ensure that the organization complies with legal and regulatory requirements, internal policies, and industry standards Conduct regular audits and risk assessments to identify potential areas of non-compliance and recommend corrective action Monitor and report on compliance with regulations and internal policies to senior management and regulatory authorities Provide advice and guidance to employees on compliance-related matters Develop and deliver compliance training programs to educate employees on comp...

JOB DESCRIPTION: Assistant Manager - UK Tax Global Delivery Position/Title Assistant Manager Department: Global Delivery - Tax Grade Location: Bangalore / Delhi NCR Number of open positions: NA Years of Experience: At least 3 years’ experience Compensation Bracket (Budget): In line with internal compensation benchmarks Reporting line Number of people as direct reports and total team size Required Educational Qualifications: Recognized tax and/ or accountancy qualification Travel required for this role Domestic travel: No International travel: Maybe WFH job/hybrid or full-time office role Hybrid Desired/good to have attributes: Sufficient technical knowledge of UK Tax to understand one or mor...

Key Resp- 5+Yr in int BPO/GCC(Healthcare/Finance) Deliver onboarding and brefresher training programs. Conduct soft-skill workshops, compliance training. Coach underperforming agents using QA Feedback & Mock Sessions. Collaborate with Quality Team

The purpose of your role is to implement an effective ethics and compliance program for dentsu's South Asia markets. This program should be aligned with the global Ethics and Compliance program strategy as well as regional Ethics and Compliance priorities. You will collaborate with South Asia market leadership to cultivate an ethical culture within the organization. Your goal is to embed a strong ethics and compliance program and ethical culture within dentsu's ways of working and decision-making processes. Key Responsibilities: - Implement, manage, and prioritize ethics & compliance program activities and initiatives for the South Asia region. - Partner effectively with South Asia senior ma...