99 Compliance Training Jobs

**Role Overview:** As the Ethics and Compliance Manager at dentsu's South Asia markets, your primary responsibility is to implement an effective ethics and compliance program aligned with the global strategy. You will collaborate with market leadership to foster an ethical culture and embed these principles within the organization's ways of working. **Key Responsibilities:** - Implement, manage, and prioritize ethics & compliance program activities for the South Asia region - Partner with senior management to communicate and demonstrate ethical and compliance standards - Conduct compliance risk assessment and monitor mitigation actions - Contribute to enterprise risk management process - Con...

As a Risk and Compliance Analyst, your role will involve identifying, assessing, and mitigating operational and regulatory risks. You will be responsible for maintaining the organization's risk register, performing risk control self-assessments, and developing Key Risk Indicators to monitor trends. Additionally, you will prepare risk assessment reports, ensure compliance with regulatory requirements, and support remediation efforts. Key Responsibilities: - Identify and assess operational, regulatory, and compliance risks across business units. - Maintain and update the organizations risk register with detailed mitigation plans. - Perform risk control self-assessments to evaluate effectivenes...

Position Purpose Implementing Code of Conduct key requirements, BNP Paribas policies and local regulations by taking into account the specificities and regulations applicable to the Territory. Ensuring relevant controls are set up and implemented and the commitments for insourced services are carried out in accordance with terms of SLAs. Ensuring regulatory commitments given for offshoring activities are adhered to. Contributing to the definition and implementation of appropriate measures to manage compliance risks Direct Responsibilities I. Roll out and monitor adherence to Compliance Policies - Manage Professional Ethics (PE) related activities and controls - Ensure adherence to existing C...

Role Overview: You will be joining the dynamic Compliance team as a Sr Specialist, Trade Surveillance Manager. Your main responsibility will be to oversee the surveillance of commodity derivatives trading activities to detect and prevent market abuse. The ideal candidate for this role should be experienced, detail-oriented, and have a good understanding of commodity markets. Key Responsibilities: - Lead and perform hands-on, real-time and post-trade surveillance of commodity derivative trades to identify potential market abuse, manipulative trading patterns, or policy breaches. - Utilize and configure trade surveillance systems such as NASDAQ SMARTS, NICE Actimize, or similar platforms to en...

Role Overview: Join KnowBe4, a leading cybersecurity company dedicated to putting security first. Our AI-driven Human Risk Management platform helps over 70,000 organizations worldwide strengthen their security culture. As a Content Specialist Coordinator, you will provide essential administrative support to the content specialists" team, enabling them to focus on high-level strategic work. Your detail-oriented and organizational skills will be crucial in handling routine tasks, coordinating team initiatives, creating training plans, and responding to inquiries in a team environment. Key Responsibilities: - Provide administrative support to the content specialists team, handling routine task...

As a Compliance Officer in the pharmaceutical sector, your role will involve implementing the Compliance Governance Framework in India under the supervision of the India Compliance Lead. You will serve as a strategic business partner to Operations and R&D management in Ahmedabad, supporting stakeholders in adherence to compliance policies and fostering a strong compliance culture across all levels of the organization. Key Responsibilities: - Drive compliance awareness and strengthen compliance culture across all Operations locations in India. - Maintain compliance review and approval processes for HCP (Healthcare Professionals) and TPR (Third Party Representatives) activities. - Implement an...

Role Overview: Sandoz is seeking a Project Quality Management Specialist to oversee quality and validation efforts across BioPharma IT projects. In this role, you will ensure compliance with regulatory standards, drive process improvement, and support project teams from a quality perspective. Key Responsibilities: - Plan, execute, and evaluate quality activities aligned with ITQM objectives and service descriptions. - Ensure projects implement security and compliance with relevant regulations. - Coordinate and control validation efforts to meet specified quality standards. - Develop and implement quality/validation strategies, deliverables, and procedures. - Review and approve system documen...

As a Food & Beverage Trainer in the Quick Service Restaurant (QSR) hospitality industry, your role is crucial in ensuring that all staff members are well-trained to deliver exceptional service and maintain operational efficiency. Here are some key responsibilities you will be handling in this position: - Design, develop, and implement training programs for new and existing staff, aligning them with the company's standards and brand values. Focus on enhancing employee knowledge and skills in food handling, customer service, and safety protocols. - Conduct orientation programs for new employees, ensuring they are fully trained in all job aspects including food preparation, safety regulations, ...

Role : Compliance Analyst, Team: Conflicts of interest, Global Controls Mumbai Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global scope with members based in Europe, Canada and India. The Role Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Head of Conflicts of Interest, Global Controls based in Paris (France). The Compliance Analyst will support the Conflicts of Interest team in the management of the conflicts of interest program. The successful candidate will operate the con...

- 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...

- 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.

As the Learning and Development (L&D) Manager, your primary role is to assess the organization's developmental needs, drive training initiatives, and identify suitable training solutions for employees. You will actively search, creatively design, and implement effective methods to educate, enhance performance, and bridge performance gaps. Key Responsibilities: - Identify training and development needs through job analysis, performance appraisals, and consultations with department heads and HRBPs. - Design and implement learning strategies and programs aligned with organizational goals. - Develop and deliver various learning programs, including leadership training, soft skills development, co...

Job Description Senior Manager, Learning and Development Overview The role will be responsible to drive learning culture through strategic L&D innovative initiatives for cardiovascular portfolio of our Company The role requires having expertise in aligning strategic learning goals with organizational values, fostering a culture of continuous improvement and excellence in learning. The individual should be able to efficiently implement cutting edge new learning technologies and digital learning tools. The individual should be an expert in creating modern & new ways of teaching technique. The candidate should have the ability to design and deliver the business centric learning content and prog...

You will be serving as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM). Your responsibilities include assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Additionally, you will engage with the ICRM Product and Function coverage teams to develop and apply CRM program solutions that meet the function/business/product and customer needs. Your primary responsibilities will involve monitoring compliance risk behav...

Job Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm...

Position Overview: We are seeking an experienced and dynamic Associate Director/Director of Learning and Development to lead and oversee the company's learning and talent development strategy. This individual will be responsible for the creation, execution, and management of a company-wide learning culture, ensuring that employees at all levels have access to the tools, resources, and training they need to grow and succeed in their roles. This position will play a key role in aligning talent development strategies with organizational goals to drive business success and employee engagement. Key Responsibilities: Strategic Planning and Leadership: Develop and implement a comprehensive learning...

As an experienced and dynamic HR Head in the Recruitment and Training department, your role is crucial in leading the talent acquisition strategy and training functions to support the organization's growth, culture, and employee development. Your responsibilities will include: - Developing and executing recruitment strategies aligned with business goals. - Managing the entire recruitment life cycle, from workforce planning to building and maintaining talent pipelines. - Partnering with department heads for hiring needs and workforce planning. - Leading campus, lateral, and leadership hiring initiatives. - Managing relationships with recruitment vendors and job portals. - Implementing and opt...

As an individual with good experience in working on UK real estate corporate tax for Non-FS clients, UK Corporate Tax compliance, and advisory assignments, you will review complex returns and demonstrate excellent exposure and understanding of concepts of international tax. Your desired/good to have attributes include: - Having UK Real Estate market experience - Providing tax structuring assistance to clients for buying and selling properties in a tax-efficient manner - Collaborating with Partner and Director team to build relationships on key accounts - Offering international tax advice and due diligence services on cross-border transactions - Participating in business development initiativ...

Bring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology At Leica Microsystems, one of 15+ operating companies, our work saves lives-and we're all united by a shared commitment to innovate for tangible impact. You'll thrive in a culture of belonging where you and your unique viewpoint matter. And by harnessing Danaher's system of continuous improvement, you help turn ideas into impact - innovating at the speed of life. Shape the Future with Us! At Leica Microsystems, we have been shaping the future for over 175 years with groundbreaking optical and digital solutions. With a culture rooted in customer focus, ...

Role & responsibilities Job Description: • Excellent verbal and written communication skills to convey information clearly and concisely • Open to travel • Responsible for training of new employees • Create onboarding training structure • Maintain a knowledge repository for onboarding • Ability to motivate, inspire, and guide a team towards achieving goals. • Conduct compliance & product trainings • Ensure quality delivery of program on ground • Continuous virtual & physical refresher trainings for field teams compliance, product, industry • Frequent travel to cities to monitor & correct errors in program delivery • Mystery audits of team interaction with the consumers • Experience in team h...

As a Legal Counsel (APAC) at the global manufacturing giant based in Gurgaon, you will play a crucial role in supporting various business verticals across India, South Asia, and parts of the Middle East and Africa. Your primary focus will be on handling commercial, compliance, employment, and regulatory matters to shape internal controls and legal frameworks for regional operations. **Key Responsibilities:** - Draft and negotiate a variety of commercial contracts including sales, procurement, distribution, and licensing agreements. - Manage labor and employment issues across multiple jurisdictions with a significant workforce presence. - Oversee regulatory compliance, litigation, dispute res...

As a Regional Training Manager (RTM) at our company, your role will involve overseeing training programs across the region. You will be responsible for conducting induction, refresher, and compliance training for staff to ensure that new hires receive timely training and existing staff stay updated on key policies and procedures. Your duties will include assessing staff performance, identifying training needs, and delivering targeted sessions to enhance skills and compliance. Additionally, you will conduct regular branch visits and field assessments to monitor progress and provide on-the-spot coaching. Managing training resources, evaluating training effectiveness, and coordinating with vari...

Role : Compliance Analyst, Team: Conflicts of interest, Global Controls Mumbai Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global scope with members based in Europe, Canada and India. The Role Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Head of Conflicts of Interest, Global Controls based in Paris (France). The Compliance Analyst will support the Conflicts of Interest team in the management of the conflicts of interest program. The successful candidate will operate the con...

As a Regional Trainer at our company, your role will involve leading the development of employee capabilities across multiple locations within the region. You will be responsible for conducting in-person and virtual training sessions, facilitating various training programs, collaborating with department heads to design customized learning solutions, monitoring training effectiveness, and maintaining training records in compliance with company standards. Additionally, you will act as a mentor to employees, ensure training content aligns with brand standards, and stay updated with industry trends to recommend innovations in learning delivery. Key Responsibilities: - Conduct in-person and virtu...

CADILA HEALTHCARE LIMITED About Zydus Wellness Zydus Wellness, an FMCG leader, develops, manufactures, and markets health and wellness products, integrating healthcare, skincare, and nutrition. Founded in 1988 with Sugar Free, India’s first zero-calorie sugar replacement, it now manages seven global brands, including Complan, Glucon-D, Everyuth, and Nutralite. The company serves over 50 million families and supports more than 90,000 dairy farmers and 2,000 MSMEs. With a focus on research, quality, and innovation, Zydus Wellness operates on core pillars of manufacturing integrity and supply chain efficiency. Headquartered in Ahmedabad and Mumbai, it runs four manufacturing facilities across I...