4 Compliance Auditor Jobs nearby Kodaikanal

Role Overview: You will be responsible for providing strategic leadership to drive business performance and operational efficiency at one of Sterling Holiday Resorts Ltd's premium resorts in Kodaikanal. Your role will involve developing and executing business plans aligned with Sterlings mission, vision, and brand values. You will oversee all aspects of resort operations, including rooms, F&B, guest services, and administration. Leading, mentoring, and motivating a high-performing team to deliver exceptional guest experiences will be crucial. Driving revenue growth through innovative sales and marketing strategies and ensuring compliance with Sterlings standards, operational policies, and local laws are also key aspects of your role. Building a culture of excellence, accountability, and continuous improvement across all departments will be essential. Key Responsibilities: - Provide strategic leadership to drive business performance and operational efficiency - Develop and execute business plans aligned with Sterlings mission, vision, and brand values - Oversee all aspects of resort operations, including rooms, F&B, guest services, and administration - Lead, mentor, and motivate a high-performing team to deliver exceptional guest experiences - Drive revenue growth through innovative sales and marketing strategies - Ensure compliance with Sterlings standards, operational policies, and local laws - Build a culture of excellence, accountability, and continuous improvement across all departments Qualifications Required: - Education: Degree in Hotel Management or equivalent qualification - Mobility: Open to travel and relocation across India Additional Company Details: Sterling Holiday Resorts Ltd, one of Indias most awarded leisure hospitality brands with presence in over 65+ exotic locations, offers you the opportunity to be part of Indias leading leisure hospitality brand. You will lead operations at one of our flagship or upcoming resorts and experience a collaborative and growth-driven environment with clear career advancement opportunities. By joining Sterling, you will shape unforgettable guest experiences across our stunning destinations nationwide and step into a leadership role that defines the future of leisure hospitality. (Note: The additional company details have been included as no specific section was provided for this information in the job description.),

Role Overview: As a Property Manager at ARUNAI AGNI TRADING AND HOSPITALITY PVT LTD, located in Kodaikanal, you will be responsible for overseeing the day-to-day operations, maintenance, and tenant relations of the properties. Your role will involve managing budgets, marketing, leasing, and tenant communication to ensure that the properties are well-maintained and profitable. Key Responsibilities: - Manage the day-to-day operations of the properties - Oversee maintenance activities and ensure timely repairs - Handle tenant relations and address their concerns promptly - Develop and execute marketing strategies to attract new tenants - Monitor and manage budgets to ensure profitability - Ensure compliance with local real estate laws and regulations Qualifications: - Experience in property management, leasing, and tenant relations - Strong organizational and time management skills - Knowledge of local real estate laws and regulations - Excellent communication and interpersonal skills - Ability to work well under pressure and handle multiple tasks simultaneously - Experience with financial management and budgeting - Attention to detail and problem-solving abilities - Bachelor's degree in Real Estate, Business Administration, or related field If you are interested in this Property Manager role at ARUNAI AGNI, please contact us at 9940658108 or send your resume to info@arunaiagni.com.,

A site supervisor's job description includes overseeing daily construction activities, ensuring projects are completed on schedule, and maintaining safety compliance on-site. This role involves managing and coordinating workers and subcontractors, inspecting work quality, and liaising with project managers and other stakeholders to ensure all tasks are executed according to plan, budget, and safety regulations Site Supervisor Responsibilities: Inspecting construction sites regularly to identify and eliminate potential safety hazards. Supervising and instructing the construction team as well as subcontractors. Educating site workers on construction safety regulations and accident protocol. Enforcing site safety rules to minimize work-related accidents and injuries. Handling site accidents in accordance with established accident protocol. Maintaining an accurate record of construction employee attendance. Evaluating the performance of construction employees and instituting disciplinary measures as needed. Analyzing blueprints to ensure that construction projects meet design, safety, and budget specifications. Recommending changes to construction operations or procedures to increase efficiency.

Job Description: You will be working as a Junior Architect in a full-time on-site role located in Kodaikanal. Your responsibilities will include architectural design, software development, integration, and project management tasks on a day-to-day basis. Key Responsibilities: - Execute architectural design tasks - Develop and integrate software solutions - Manage projects effectively - Utilize strong design and technical skills - Collaborate with team members - Ensure compliance with building codes and regulations Qualifications Required: - Proficiency in Architecture and Architectural Design - Experience in Software Development and Integration - Strong Project Management skills - Excellent design and technical abilities - Ability to work effectively in a team setting - Knowledge of building codes and regulations - Bachelor's degree in Architecture or related field,

Logix Incorporation is delighted to offer a rewarding career opportunity for the position of Quality Analyst. Position Details: - Working Hours: 10.5 hours per day, 6 days a week- Salary: To be discussed after your interview and performance evaluation. Location: Work from Home (Remote) Job Description: The Quality Analyst / Quality Auditor is responsible for ensuring high-quality standards in call center operations by auditing calls, monitoring lead conversion ratios, verifying lead disposition/tagging accuracy, and providing constructive feedback to agents. This role focuses on enhancing overall campaign quality, adherence to company SOPs, and improving performance outcomes. Key Responsibilities: Call Auditing: - Review calls to ensure compliance with company standards, processes, and professionalism. Lead Conversion Monitoring: - Track and analyze lead conversion rates to assess performance. - Verify the accuracy of lead disposition and tagging. Feedback Management: - Provide constructive feedback to agents based on audit findings. - Share detailed performance reports with management. SOP Compliance: - Ensure agents follow approved processes, guidelines, and scripts during calls. Professionalism Evaluation: - Assess call quality for key factors, including clarity, tone, and customer engagement. Reporting: - Maintain comprehensive records of audits, conversion analyses, and feedback reports. - Prepare detailed reports on campaign performance and quality metrics. Training Support: - Identify training needs based on agent performance gaps. - Assist in the development of skills to improve agent performance. . Continuous Improvement: - Proactively suggest process improvements to enhance quality and efficiency. - Stay updated on industry best practices to implement innovative quality strategies. Collaboration: - Work closely with cross-functional teams to implement quality initiatives and meet organizational goals. Ad-hoc Audits: - Conduct additional audits as needed. - Participate in special projects or quality improvement campaigns. Required Skills & Qualifications: - Comprehensive knowledge of call center operations and quality assurance processes. - Strong attention to detail and analytical skills. - Proficiency in using CRM and lead management systems. - Excellent communication, interpersonal, and reporting skills. Preferred Qualifications: - Proven experience in a Quality Assurance or call auditing role within a call center environment. - Certification in Quality Assurance or a related field is a plus. If you are interested in this opportunity, please submit your resume to kabirhaldar4444@gmail.com. For any inquiries or to express your interest via WhatsApp, please contact 8448399673. Include "Quality Analyst - [Your Name]" in your message. We are excited to potentially welcome you to the team and look forward to reviewing your application. Best regards,Logix Incorporation

Job Summary: We are hiring experienced professionals to supervise and execute Internal Audit & Risk Compliance activities across multiple outsourcing operations. The role demands a strong background in risk assessments, controls testing, compliance reporting, and stakeholder management. Key Responsibilities: Lead & supervise Risk & Compliance reviews Ensure timely and high-quality execution of audit deliverables Support SOC audits and ensure adherence to audit timelines Review and log assessment outcomes, manage fieldwork documentation Coordinate with Delivery & Transformation teams to mitigate risk Coach, mentor, and evaluate team performance Drive client-facing reports and maintain review governance Analyze operational reports and identify service delivery gaps Support organization-wide process improvements and audit initiatives Collaborate with the Center of Excellence on internal control processes Audit & Controls Responsibilities: Conduct control testing and review: Identify control attributes and define audit sample size Analyze results, evaluate gaps, and recommend improvements Document findings and draft actionable insights Review audit metrics, trends, and compliance adherence Communicate findings clearly through reports and presentations Participate in client visits, awareness sessions, and on-demand reviews Team & Engagement Management: Manage project plans, team allocation, and productivity metrics Engage with stakeholders, service delivery teams, and leadership Ensure minimal attrition and strong team morale Independently resolve non-standard issues and escalate as needed Qualifications & Skills: Education: Bachelors degree in Accounting, Auditing, or equivalent Preferred: CA, CIA, CISA, CPA, or MBA Skills: Internal Audit in F&A or outsourcing domain Strong understanding of audit controls, compliance frameworks Excellent communication, stakeholder management & reporting skills

Were Hiring: IT Manager Compliance (Contact Centre COE) Company: Bajaj Finance Limited Experience: 34 Years Salary: Up to 5 LPA Send Your Resume- omsai.bura@bizsupportc.com Are you passionate about ensuring data security, compliance, and governance in a fast-paced digital environment Join Bajaj Finance Limited as an IT Manager Compliance (Digital Platforms, Contact Centre COE) and be at the forefront of strengthening our information and physical security controls across our expanding contact centre network.  Key Responsibilities: Review and analyze internal & external audit reports (Infosec, TPSG, Outsourcing, etc.)  Identify non-compliance areas and drive timely closure of audit observations  Track open/closed findings and maintain proper documentation and evidence  Drive implementation of data security protocols (DLP, encryption, access controls)  Monitor compliance with Infosec standards such as ISO 27001 & SOC 2  Validate firewall and endpoint security controls (antivirus, patching, USB restrictions)  Conduct periodic checks on data handling and physical security (CCTV, access, visitor logs)  Coordinate with IT, Admin, and Vendor Partners to ensure timely remediation  Liaise with internal teams to manage incident response and policy adherence  Deliver training and awareness sessions on compliance and security best practices  What Were Looking For:  Bachelors in Computer Engineering / BSc IT / related field  3-4 years experience in IT support, information security, or compliance  Strong understanding of ISO 27001, SOC 2, and cybersecurity best practices  Excellent communication, stakeholder coordination, and problem-solving skills  If youre ready to play a key role in ensuring compliance excellence within one of Indias leading NBFCs wed love to hear from you!

Job Description: Role Title: Compliance & Customer Audit AnalystShifts Available: EMEA Shift: 1:30 PM 10:00 PM IST Asia Shift: 7:00 AM 4:00 PM ISTExperience: 3 to 8 YearsJob Type: Full-TimeLocation: India (Remote/Hybrid depending on client/project)Department: Global Risk & Compliance | Internal Audit Role Overview: Join the Global Audit Function supporting a 2nd Line Risk & Compliance team focusing on Customer Audits and MDF (Market Development Funds) Audits. You will work across various business process audits with an emphasis on risk assessment, contract compliance, rebates, pricing, credit notes, and supply chain controls. Key Responsibilities:  Customer Audit Execution Conduct end-to-end risk-based business audits following the internal audit lifecycle: planning, fieldwork, reporting, and closure Analyze customer contracts and validate compliance against terms (Contract Compliance) Perform financial reconciliations, analyze rebates, credit notes, and clawbacks Assess inventory movement, supply chain operations, and fulfillment practices Review and document audit observations, develop recommendations, and present findings to stakeholders  MDF Audit (Market Development Funds) Review MDF usage, approvals, documentation, and validate against policy Identify non-compliant claims and work with business stakeholders for resolution  General Audit Responsibilities Risk assessments and scoping based on client priorities Audit planning and stakeholder alignment Execution of fieldwork, data analysis, sampling, and exception handling Drafting detailed audit reports and working papers Coordinate follow-ups for audit closure and track action items  Optional: Americas Audit Exposure Based on candidate interest and availability, annual participation in Americas-focused audits may be considered. Required Skills & Competencies: Strong understanding of internal audit, risk-based audits, and business process reviews Experience in domains like Contract Compliance, Rebates, Credit Notes, Pricing, or Inventory Strong analytical and reporting skills Experience in working with global teams or clients Excellent written and verbal communication Good documentation and audit reporting skills Preferred Qualifications: Bachelors degree in Finance, Accounting, Business, or equivalent CA, CIA, CISA, or other audit/compliance certifications (preferred) Familiarity with tools like SAP, Excel, and Audit Management software

URGENT HIRING FOR FIELD AUDIT ENGINEER // LOCATION - NAVI MUMBAI  Company Name-Principle ACS Engineering India Pvt. Ltd.  Job Description: Field audit Engineer (Telecom Infrastructure) Experience- 2+ years  Ctc- upto 3.6 lpa  Location: [PAN India]Gujrat/Chhattisgarh/MP/Hydrabad Department: Operations / Quality Assurance Working Days 6 days  Website-    Company Overview: Join Principle ACS Engineering India Pvt. Ltd. in the dynamic telecom infrastructure sector. We are committed to upholding the highest standards of safety and quality, ensuring the reliability and integrity of the nation's telecommunications network. This role offers a unique opportunity for hands-on professionals to make a tangible impact in a growing field. Position Summary:We are seeking a proactive and physically fit Field Engineer to ensure the structural safety, quality compliance & supervision of execution of telecom towers installation within an assigned region. This is a field-intensive role that involves extensive travel, physical inspections at height along with implementation of solution, and direct interaction with vendors / labours to ensure all work meets stringent engineering and safety standards. Key Responsibilities: Field Inspection & Audits: Conduct comprehensive monthly physical inspections and audits of telecom towers. Safely climb towers to perform detailed structural and foundational assessments. Technical Verification & Quality Assurance: Meticulously verify the construction of tower foundations (Civil) and erected structures (Mechanical) against approved engineering drawings and specifications. Ensure all materials and workmanship conform to project requirements. Regulatory Compliance: Enforce strict adherence to all relevant Indian Standard (IS) codes, safety regulations, and company quality protocols. Reporting & Documentation: Prepare detailed and accurate Field Inspection Reports (FIRs) as per prescribed standard checklist with photographic evidence. Document findings, non-conformities, and recommendations for corrective actions. Certification & Recommendation: Evaluate inspection data and recommend/issue a Certificate of Fitness for towers that pass all quality and safety benchmarks. Vendor & Site Management: Liaise professionally with vendors, contractors, and on-site labour. Clearly communicate inspection findings and ensure corrective actions are implemented as per drawings and standards. Demonstrate capability to manage and direct on-site labour to achieve compliance. Team Collaboration: Work closely with the circle team and provide regular, concise updates to management on inspection progress and critical issues. Experience of 2 to 3 is required. Freshers also can be considered if exceptionally good Job Specification: Qualifications & Skills Essential Qualifications: A Bachelor's degree in Engineering (B.E./B. Tech) or a Diploma in Civil, Mechanical, or Electrical Engineering from a recognized institution. A strong academic record is preferred. Essential Knowledge & Skills: Solid fundamental knowledge of relevant Indian Standard (IS) codes for structural steel, foundations, and construction safety. Excellent verbal and written communication skills for effective interaction with vendors, labour, and team members. Strong observational, analytical, and problem-solving skills with a meticulous eye for detail. Proficiency in MS Office (Word, Excel, Outlook) for report writing and communication. Physical & Personal Attributes: Must be physically fit and have no fear of heights. Must be able to safely climb telecom towers (comprehensive training and safety equipment provided). A passion for outdoor, on-site work and a willingness to take on adventurous, hands-on challenges. Extensive travel is a core requirement. Must be willing and able to travel extensively across the assigned state/region. A proactive, self-motivated, and results-oriented attitude with the ability to work independently. A collaborative team player with strong leadership potential to effectively manage on-site activities. What We Offer: A dynamic and hands-on role with extensive field exposure in a critical industry. Comprehensive training and safety certification. Opportunity for professional growth within a rapidly expanding company. A competitive compensation package and benefits with Fixed Field Tavel Allowance  Thanks & Regards Sakshi Kaur (Recruitment Executive) Contact-9266128957 sakshi@orbitouch-hr.com

As a Compliance Auditor at a reputed Garment Sourcing MNC based in Tirupuur, your role will involve auditing the manufacturing facilities from both ethical and technical perspectives. You will be responsible for following up on Corrective Action Plans and ensuring the development of facilities in compliance with the law. Key Responsibilities: - Audit manufacturing facilities for ethical and technical aspects. - Develop facilities in accordance with legal requirements. - Oversee ethical reports such as SMETA/BSCI, technical reports, and quality reports. - Ensure relevant portals are updated with Nonconformity issues. Qualifications Required: - 5-7 years of experience in handling ethical and technical compliances.,

As a Risk and Compliance Specialist at Accenture, you will be aligned with the Risk and Compliance vertical to assist in compliance reviews, publish reports with actions, and provide closure guidance as necessary. Your role will involve designing and recommending effective controls to mitigate risks and assisting the service delivery team in preparing for upcoming client or external audits. Key Responsibilities: - Perform compliance reviews and publish reports with actionable insights - Design and recommend effective controls to mitigate risks - Assist in preparing the service delivery team for client or external audits - Audit and manage the implementation of functional processes within operations to mitigate risk, including policies related to Anticorruption, BCM, InfoSec, P104, Records Management, and Contractor controls - Establish processes to audit and validate the effectiveness of current controls, driving improvements where necessary Qualifications Required: - Any Graduation - 7 to 11 years of experience In this role, you will be responsible for analyzing and solving moderately complex problems. You may create new solutions by leveraging existing methods and procedures. It is essential to understand the strategic direction set by senior management and how it aligns with team goals. Your primary interaction will be with your direct supervisor, and you may also engage with peers and management levels at clients or within Accenture. Guidance will be provided when determining methods and procedures for new assignments, and decisions you make will have an impact on the team. If in an individual contributor role, you may manage small teams or work efforts at a client or within Accenture. Please be aware that this role may require you to work in rotational shifts.,

As an MBA intern at our company, you will have the opportunity to support ongoing and upcoming projects in the areas of Governance, Risk & Compliance (GRC), Information Security Strategy, and Assurance Services. The internship will allow you to gain hands-on experience across internal organizational initiatives, group-level governance programs, and external client consulting engagements involving ISO, SOC, and other regulatory frameworks. You will play a key role in developing information security and governance strategies for greenfield organizations, assisting in defining structure, scope, and priorities from the ground up. Key Responsibilities: - Participate in strategic consulting assignments involving the creation of Information Security frameworks and governance blueprints for greenfield environments - Assist in developing and implementing Information Security and Governance frameworks - Support risk assessment, mitigation planning, and reporting - Participate in compliance and assurance activities across standards such as ISO 27001, ISO 22301, ISO 27701, ISO 42001, SOC 2, and NIST - Contribute to audit preparation, policy documentation, and control verification - Conduct research on emerging regulations, standards, and data privacy laws - Assist in preparing dashboards, reports, and presentations for management and client reviews - Coordinate with internal teams and external stakeholders for assigned tasks Qualification & Experience: - Education: MBA (preferred specialization in Business Administration, Information Systems, Operations, or Risk Management) - Technical Understanding: Basic exposure to Information Technology, Cybersecurity, or IT Governance concepts Skills Required: - Strong analytical and research skills - Excellent written and verbal communications - Proficiency in MS Office tools (Word, Excel, PowerPoint) - Ability to work independently in a structured and process-driven environment Desirable Skills: - Knowledge or awareness of GRC frameworks (ISO 27001, SOC 2, NIST, etc.) - Understanding of Information Security Strategy, Risk Management, and Business Continuity concepts - Curiosity to learn about AI governance, data protection, and emerging compliance trends In this internship, you will gain broad exposure to compliance consulting and audit-based projects. Interns who demonstrate strong capability and interest may be considered for pre-placement offers or long-term consulting roles upon successful completion. As an MBA intern at our company, you will have the opportunity to support ongoing and upcoming projects in the areas of Governance, Risk & Compliance (GRC), Information Security Strategy, and Assurance Services. The internship will allow you to gain hands-on experience across internal organizational initiatives, group-level governance programs, and external client consulting engagements involving ISO, SOC, and other regulatory frameworks. You will play a key role in developing information security and governance strategies for greenfield organizations, assisting in defining structure, scope, and priorities from the ground up. Key Responsibilities: - Participate in strategic consulting assignments involving the creation of Information Security frameworks and governance blueprints for greenfield environments - Assist in developing and implementing Information Security and Governance frameworks - Support risk assessment, mitigation planning, and reporting - Participate in compliance and assurance activities across standards such as ISO 27001, ISO 22301, ISO 27701, ISO 42001, SOC 2, and NIST - Contribute to audit preparation, policy documentation, and control verification - Conduct research on emerging regulations, standards, and data privacy laws - Assist in preparing dashboards, reports, and presentations for management and client reviews - Coordinate with internal teams and external stakeholders for assigned tasks Qualification & Experience: - Education: MBA (preferred specialization in Business Administration, Information Systems, Operations, or Risk Management) - Technical Understanding: Basic exposure to Information Technology, Cybersecurity, or IT Governance concepts Skills Required: - Strong analytical and research skills - Excellent written and verbal communications - Proficiency in MS Office tools (Word, Excel, PowerPoint) - Ability to work independently in a structured and process-driven environment Desirable Skills: - Knowledge or awareness of GRC frameworks (ISO 27001, SOC 2, NIST, etc.) - Understanding of Information Security Strategy, Risk Management, and Business Continuity concepts - Curiosity to learn about AI governance, data protection, and emerging compliance trends In this internship, you will gain broad exposure to compliance consulting and audit-based projects. Interns who demonstrate strong capability and interest may be considered for pre-placement offers or long-term consulting roles upon successful completion.

You will be responsible for ensuring the conformity of electrical appliances for UAE & Saudi Technical requirements. Your role as a Conformity Officer at Gulftic Certification LLC (South India Branch) will involve the following key responsibilities: - Conducting inspections and assessments to verify the compliance of electrical appliances with relevant standards. - Providing technical support and guidance to clients regarding certification processes. - Reviewing documentation and test reports to ensure accuracy and completeness. - Collaborating with internal teams to streamline certification procedures and improve efficiency. - Maintaining up-to-date knowledge of regulatory requirements and industry trends. In order to qualify for this position, you should meet the following criteria: - Possess a Bachelor's degree in Electrical Engineering or a related field. - Have 2-5 years of experience in Electrical or allied industries, preferably in certification or compliance roles. - Strong understanding of UAE & Saudi Technical requirements for electrical appliances. - Excellent communication skills and the ability to work effectively in a team environment. - Attention to detail and a commitment to delivering high-quality results. If you are passionate about ensuring the safety and quality of electrical appliances and are looking to join a dynamic team, we encourage you to apply for the Conformity Officer position at Gulftic Certification LLC.,

You will be responsible for carrying out risk management activities with a specific client, technical area, or project of medium complexity. This includes identifying risks and vulnerabilities, assessing their impact and probability, developing mitigation strategies, and reporting to the business. You may need to involve specialists and domain experts as necessary. Additionally, you will be involved in compliance management by collecting and collating evidence as part of a formally conducted and planned review of activities, processes, products, or services. This will involve examining records as part of specified testing strategies for evidence of compliance with management directives or the identification of abnormal occurrences. If you have any additional details about the company, please provide them.,

Role Overview: You will be responsible for overseeing financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, and handling big teams across multiple locations. Your main focus will be on ensuring 100% contractual SLAs, quality, and transformation initiatives. Additionally, you will engage with clients, maintain relationships, and have a good understanding of industry trends. Flexibility for shift timings is required. Key Responsibilities: - Leading big teams consisting of at least 250+ FTE across multiple locations - Ensuring 100% contractual SLAs are met - Focusing on quality and transformation initiatives - Engaging with clients and maintaining relationships - Having a good understanding of industry trends - Developing high impact presentations (PPTs) for internal and external customers Qualifications Required: - Minimum 13+ years of experience in financial crime investigations, AML, Transaction Monitoring - ACAMS certification is an added advantage - Good experience in developing high impact presentations (PPTs) - Flexible for shift timings (Note: No additional details of the company are provided in the job description) Role Overview: You will be responsible for overseeing financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, and handling big teams across multiple locations. Your main focus will be on ensuring 100% contractual SLAs, quality, and transformation initiatives. Additionally, you will engage with clients, maintain relationships, and have a good understanding of industry trends. Flexibility for shift timings is required. Key Responsibilities: - Leading big teams consisting of at least 250+ FTE across multiple locations - Ensuring 100% contractual SLAs are met - Focusing on quality and transformation initiatives - Engaging with clients and maintaining relationships - Having a good understanding of industry trends - Developing high impact presentations (PPTs) for internal and external customers Qualifications Required: - Minimum 13+ years of experience in financial crime investigations, AML, Transaction Monitoring - ACAMS certification is an added advantage - Good experience in developing high impact presentations (PPTs) - Flexible for shift timings (Note: No additional details of the company are provided in the job description)

We are looking for a Compliance Manager to ensure our organization follows all legal, regulatory, and internal policies. You will develop compliance programs, conduct audits, provide guidance to teams, and help maintain ethical business practices across the company. Key Responsibilities: Implement and maintain compliance policies and procedures. Monitor changes in laws and regulations and assess their impact. Conduct audits and risk assessments to identify gaps. Investigate compliance issues and recommend corrective actions. Train employees on compliance and ethical practices. Prepare compliance reports for management and regulators. Qualifications: Bachelors degree in Law, Business, Finance, or related field. Professional compliance certifications (CCEP, CRCM) preferred. 3 years of experience in compliance or regulatory roles. Strong knowledge of applicable laws and regulations. Excellent analytical, communication, and problem-solving skills. High integrity and attention to detail. Why Join Us: Work in a supportive environment that values ethics and compliance. Contribute to shaping company policies and ethical standards. Opportunities for professional growth and learning.

As a Legal & Brand Documentation Intern at Raptee.HV, a full-stack electric motorcycle startup, your role will involve supporting the company in building a strong and compliant brand presence. You will be assisting with trademark filings, drafting warranty policies, and coordinating with external legal teams. Your contribution will be vital in key legal-branding processes that protect and strengthen the Raptee identity. **Key Responsibilities:** - Assist in preparing and filing trademark applications - Help draft, review, and structure warranty policies for product sales - Coordinate with external legal teams for documentation, clarifications, and follow-ups - Maintain organized records of all filings and legal documents - Provide support to the branding and product teams with legally verified information **Qualifications Required:** - Students pursuing or having a background in Law / Legal Studies (LLB, BA.LLB, BBA.LLB or equivalent) - Strong attention to detail and documentation skills - Good verbal and written communication - Ability to manage tasks independently and coordinate with multiple stakeholders - Interest in branding, compliance, and intellectual property In addition to the above, you will have the opportunity to work in a fast-paced and dynamic environment at Raptee.HV. There are also opportunities for professional advancement as the company undergoes expansion. You can expect to be part of a culture that fosters collaboration and creativity within the team, allowing you to collaborate closely with seasoned experts in the field.,

As an AGM in Financial Crime Compliance based in Chennai, you will be required to have a minimum of 13+ years of experience in financial crime investigations, Anti-Money Laundering (AML), Transaction Monitoring, and overseeing suspicious activity. Your role will involve handling large teams across multiple locations with a minimum span of 250+ Full-Time Equivalents (FTE). It will be crucial for you to ensure 100% contractual Service Level Agreements (SLAs) are met. Your focus will be on maintaining quality standards and driving Transformation Initiatives within the organization. Your responsibilities will include client engagement, maintaining relationships, and staying updated with Industry Trends. Possessing an ACAMS certification will be considered an added advantage. You should have a track record of leading Major Transformation Projects that have brought significant benefits to the organization. Additionally, your experience in developing impactful presentations (PPTs) for both internal and external stakeholders will be valuable. Being flexible with shift timings is essential for this role. Qualifications Required: - Minimum of 13+ years of experience in financial crime investigations, AML, Transaction Monitoring, and overseeing suspicious activity - ACAMS certification is an added advantage Additional Company Information: Not mentioned in the provided job description. As an AGM in Financial Crime Compliance based in Chennai, you will be required to have a minimum of 13+ years of experience in financial crime investigations, Anti-Money Laundering (AML), Transaction Monitoring, and overseeing suspicious activity. Your role will involve handling large teams across multiple locations with a minimum span of 250+ Full-Time Equivalents (FTE). It will be crucial for you to ensure 100% contractual Service Level Agreements (SLAs) are met. Your focus will be on maintaining quality standards and driving Transformation Initiatives within the organization. Your responsibilities will include client engagement, maintaining relationships, and staying updated with Industry Trends. Possessing an ACAMS certification will be considered an added advantage. You should have a track record of leading Major Transformation Projects that have brought significant benefits to the organization. Additionally, your experience in developing impactful presentations (PPTs) for both internal and external stakeholders will be valuable. Being flexible with shift timings is essential for this role. Qualifications Required: - Minimum of 13+ years of experience in financial crime investigations, AML, Transaction Monitoring, and overseeing suspicious activity - ACAMS certification is an added advantage Additional Company Information: Not mentioned in the provided job description.

As an Electrical Compliance Specialist at RMCL-HO in Coimbatore North, Tamil Nadu, India, your role involves ensuring that electrical systems, products, and processes meet relevant regulations, standards, and company policies. You will be responsible for reviewing electrical designs, conducting audits, and implementing corrective actions to address compliance gaps. Your key responsibilities include: - Analysing and understanding relevant electrical codes, standards (such as BIS, IEC, UL, CE), and regulations applicable to the product. - Creating and implementing product compliances, including procedures, checklists, and documentation. - Preparing and maintaining compliance documentation, such as test reports and declarations of conformity, while staying updated on regulations. You will work closely with Electrical engineers and Designers to ensure product compliance, communicate effectively, prepare required documents, and maintain them for product approvals. Additionally, computer knowledge with Microsoft Office is required for this role.,

Role Overview: As a key member of the LRC Department at Ascensus, you will be responsible for overseeing all legal and regulatory matters, development and implementation of risk management functions, and compliance initiatives for the Global Capability Center (GCC) in India. Your role will require extensive expertise in Indian financial regulations, U.S. laws and customs, strong managerial capabilities, and a strategic mindset to ensure organizational integrity and operational resilience. You will report to the Director - Legal, Risk & Compliance of Ascensus India with oversight from U.S. stakeholders. Key Responsibilities: - Regulatory Advisory and Organizational Management - Draft, review, and negotiate various contracts including vendor agreements, employment contracts, service agreements, and NDAs - Notify the Board and/or senior management on legal issues impacting company operations and regulatory requirements - Manage and coordinate with external legal counsel on regulatory matters, litigation, and dispute resolution - Stay updated on changes in Indian laws and regulations relevant to financial services - Risk Management - Develop, implement, and oversee risk management strategies to identify, assess, and mitigate legal, regulatory, operational, and reputational risks - Lead regular risk assessments across business units and maintain comprehensive risk registers - Collaborate with cross-functional teams to embed risk management practices into day-to-day operations - Develop and deliver risk management training programs for employees at all levels - Compliance Function - Lead the design, implementation, and monitoring of compliance programs in accordance with Indian law, US parent company policies, and global standards - Develop and deliver training programs to raise awareness of compliance obligations among employees - Conduct internal investigations into potential compliance breaches and recommend corrective actions - Ensure timely and accurate regulatory filings and reporting - Develop and maintain robust internal policies, procedures, and controls Qualification Required: - Education: Masters degree in finance, Risk Management, Business Administration, or related field. Professional certifications such as CRMP, FRM, PRM, are preferred - Minimum of 12+ years of relevant experience in legal, risk, and compliance roles, ideally within a multinational or GCC environment - Deep understanding of Indian financial regulations (RBI, FEMA, Companies Act, Tax laws etc.) - Experience working with or for US-based multinational corporations; familiarity with the U.S compliance standards (FCPA, SOX, etc.) - Strong communication and stakeholder management skills - Demonstrated ability to lead and influence at all levels of the organization Additional Company Details: At Ascensus, the core values of People Matter, Quality First, and Integrity Always guide us every day to prioritize an environment of respect for those we serve and one another. As an Equal Opportunity Employer, we are committed to fostering a diverse and inclusive workplace.,