99 Compliance Training Jobs - Page 3

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...

Design, develop, and deliver training modules for facility management staff, covering technical, soft skills, and compliance-related topics. Drive continuous learning to improve service quality and team efficiency. Conduct on-boarding & induction.

As a highly analytical and meticulous Risk and Compliance Analyst, you will play a crucial role in identifying, assessing, and mitigating operational and regulatory risks within the organization. Your strong foundation in governance frameworks and experience supporting CMMI certification will be instrumental in ensuring policy adherence and internal controls across all business units. Your key responsibilities will include identifying and assessing various risks, maintaining and updating the organization's risk register, conducting risk control self-assessments, developing Key Risk Indicators, and preparing risk assessment reports for management and compliance leadership. You will also be re...

Job description Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to...

Working with Us Challenging. Meaningful. Life-changing. Those aren&apost words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms the lives of patients, and the careers of those who do it. You&aposll get the chance to grow and thrive through opportunities uncommon in scale and scope, alongside high-achieving teams. Take your career farther than you thought possible. Bristol Myers Squibb recognizes the importance of balance and flexibility in our work environment. We o...

Working with Us Challenging. Meaningful. Life-changing. Those aren&apost words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms the lives of patients, and the careers of those who do it. You&aposll get the chance to grow and thrive through opportunities uncommon in scale and scope, alongside high-achieving teams. Take your career farther than you thought possible. Bristol Myers Squibb recognizes the importance of balance and flexibility in our work environment. We o...

You will be working as an Associate Compliance Counsel at our Corporate Office in Bangalore (IBC Knowledge Park) and will be part of the Corporate Legal Team. Your primary responsibilities will include managing organization-wide compliance activities, monitoring and ensuring compliance with applicable laws, regulations, company policies, and guidelines. You will assess compliance requirements for various functions such as Manufacturing, Operations, Business, Finance, and HR and develop and implement a compliance playbook. Your role will also involve sensitizing stakeholders on compliance, identifying compliance risks, and creating mitigation and remediation plans. Additionally, you will desi...

Promote ethical excellence in global operations Do you want to be part of a purpose-driven organization that powers the green transition through innovation and integrity At NKT, we are looking for a Compliance Specialist to join our Group Compliance, Risk & Regulatory team in India. This is a unique opportunity to contribute to a global compliance program that supports ethical business practices and legal integrity across all levels of the organization. As a Compliance Specialist, you will play a key role in shaping and executing NKTs compliance strategy, with a focus on anti-bribery and anti-corruption, competition law, data privacy, and trade controls. You will help p romote a culture of a...

As a Global Trade Compliance Specialist at Allyn International Services, you will play a crucial role in ensuring efficient and compliant movement of goods across borders. With our global presence and extensive services, you will have the opportunity to work with clients from various industries and provide expert guidance on trade compliance matters. Your primary responsibility will involve liaising with clients" customs brokers to facilitate timely customs clearance. You will review, validate, and approve shipping requests, ensuring adherence to import and export compliance regulations. Managing customs consultants and brokers, you will oversee the entry of goods, maintaining a high level o...

You are an experienced SAP SuccessFactors LMS (Learning Management System) Consultant who will play a crucial role in implementing and optimizing the SAP SuccessFactors LMS to support our clients" learning and development initiatives. Your primary responsibilities will involve collaborating with clients to gather requirements, configuring the LMS to meet their specific needs, and ensuring seamless integration with other SAP SuccessFactors modules and HR systems. By leveraging your expertise, you will contribute towards fostering a culture of continuous learning and skill development for our clients" employees. Your key responsibilities will include implementing and configuring SAP SuccessFac...

At Tactive, we practice values that serve as a ladder to improvement. Our Culture mirrors our core values and enables us to deliver high-quality work, create value for our customers, employees, and stakeholders, and strengthen our unity. We believe in Ownership, where achieving our goals involves practicing extreme ownership and surpassing limitations. Each individual is encouraged to take initiative and be accountable for their work. Empowerment is another key aspect of our culture, where we provide responsibility and freedom throughout the organization. We promote collaborative decision-making and emphasize learning quickly from the outcomes of our actions. At Tactive, we embrace Quality &...

You are Allyn International Services, a global logistics and supply chain management company established in 1992, offering a diverse range of services to businesses worldwide. Your services encompass freight forwarding, customs brokerage, global sourcing, logistics, and warehousing, with a widespread network of offices and partners in over 50 countries to provide comprehensive solutions for businesses expanding internationally. Your presence in India includes an office in Bangalore. You are currently seeking an experienced Global Trade Compliance Specialist to join your team in Gurgaon, India. The ideal candidate should possess a minimum of 2-7 years of relevant experience in this field. As ...

You will be independently responsible for the operational management of the training Centre in your respective region. This includes conducting pre & post recruitment orientation programs for fresher, Loan Officers, Branch Managers, and Area Managers. You will also be in charge of organizing monthly induction and refresher programs on Product, Process, Policies, and behavioral training in the region. Your responsibilities will include identifying training needs, conducting training assessments, building capabilities, and focusing on the qualitative aspects of business, processes, compliance, audit, CRM, and Sales pitch. It will be essential to identify the target audience for effective train...

You will be joining a global professional services company specializing in energy, chemicals, and resources, headquartered in Australia. As a Due Diligence Specialist, your primary responsibility will be to work closely with the existing team to deliver projects for clients while enhancing your skills and experience. You will collaborate with Worley's global Compliance team to ensure adherence to Worley's Values and Code of Conduct. Your role will involve conducting risk-based due diligence on third-party business partners to identify and mitigate risks related to ethics and compliance, including bribery, corruption, money laundering, modern slavery, sanctions, and other unethical conduct. Y...