Compliance Associate

4 weeks ago


Pune, Maharashtra, India timesjobs Full time
Opening: 1 Nos.

Job ID: 89850

Employment Type:
Full Time

Reference:
Work Experience: 0 To 2.0 Year(s)

CTC Salary:
Not Disclosed by Recruiter

Function:
ITES / BPO / KPO / Customer Service / Operations

Industry:
ITES/BPO/KPO

Location:
Pune

Compliance Associate :

Key Responsibilities:


Familiarity with US Collections & Compliance Standards, Data Security, Government Acts such as FDCPA, FCRA, TCPA, SCRA, GLBA, UDAAP, PCI-DSS, HIPPA and Knowledge of federal laws and regulations would be an added advantage.

Review and audit Collections Law Firms Policies and Procedures to make sure they are in-line with the industry standards
Notate the findings and update it in the audit tool
Review and update policies, certificates, and licenses as per renewal schedule in audit tool
Collate relevant artifacts and data from the law firms by doing consistent follow-up with SPOCs until audit is complete
Suggest remediation on the valid findings
Consult in development and improvement of audit tool and related process flows.
Flexible to work in different shift timings, work for extended hours and holidays (if required).
Draft, modify and implement company policies and procedures.
Ability to Work under pressure and deliver results as per TAT.
New joiners Compliance training.

Skills

Good English communication skills both verbal and written.
Strong communication skills with proven ability to communicate with clients.

Education

Graduate (in any field).

Selection Methodology:
Aptitude test
Basic HR Round
Manager Round (Compliance)

Key Skills :
FDCPA, FCRA, TCPA, SCRA, GLBA, UDAAP, PCI-DSS, HIPPA
Company Profile

Our Client provides practical outsourced support for your task-based projects, helping you balance the workload for your team and enable key resources to focus on complex or revenue generating activities.

Our Find and Fix consulting services couple proven methods with industry expertise to offer solutions for common problems such as right-staffing, waste from inefficient processes and appropriate risk mitigation.

Compliance Associate / Sr. Associate FDCPA, FCRA, TCPA, SCRA, GLBA, UDAAP, PCI-DSS, HIPPA

Pune

Manager - Compliance FDCPA, GLBA, SCRA

Pune

Assistant Manager/Manager - Compliance Data Security, FDCPA, FRCA, TCPA, SRCA, ECOA, EFTA, GLBA, TILA, UDAAP, (PCI-DSS), (CFPB), HIPPA

Pune

  • Pune, Maharashtra, India Nuveen Full time

    Associate - Investment ComplianceThe objective for the Portfolio Compliance Team is to reduce the risk associated with Portfolio Managers/traders investing of portfolios. Key Responsibilities and DutiesThis role focuses on working very closely with Portfolio Managers and traders to identify, investigate, and report compliance risks. This role may also...


  • Pune, Maharashtra, India Amazon Full time

    Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being "the world's most customer centric company." Our customers are worldwide, and include not just consumers, but also our sellers and vendors (selling partners). World-class retail brands and individual sellers increase their...

  • Senior Associate

    2 months ago


    Pune, Maharashtra, India Nuveen Full time

    Senior Associate - Transport OperationsSenior Associate – Corporate Services will be responsible for providing Transport Logistics to meet operations requirement across the companyKey Responsibilities and DutiesEnsure 100 % Compliance parameter are met and safety & security of the employees availing employee transport facilityHandle risk and BCP situation...

  • Sr. Associate

    4 weeks ago


    Pune, Maharashtra, India Cognizant Full time

    Job SummaryWe are seeking a Lead Quality Engineer with 7 to 11 years of experience to join our dynamic team. The ideal candidate will have expertise in Jenkins Scrum Java TestNG Jira Selenium Maven and PL/SQL along with domain experience in Cards and Payments. This role involves leading quality assurance initiatives ensuring high standards and driving...


  • Pune, Maharashtra, India Nuveen Full time

    Associate - I, Performance & GIPS - Nuveen Global Investment OperationsThe Performance Associate will primarily will be responsible for the preparation of analytics data needed by Portfolio Management, Investment Oversight, Marketing, Client Service, Legal/Compliance, and additional areas within the enterprise. In addition to analytics support, the...


  • Pune, Maharashtra, India Nuveen Full time

    Associate - Infrastructure Security - INProfessionals in this group engineer, implement and monitor security measures for the protection of physical IT systems, networks and information for the organization infrastructure. Key Responsibilities and DutiesThey Identify and define system security requirements, networking threats, storage requirements and design...

  • Associate Director

    2 months ago


    Pune, Maharashtra, India Nuveen Full time

    Global Payroll Manager - INThe Global Payroll Manager job is responsible for overseeing the compliance of payroll processes within human resources. For the enterprise, it works to ensure employee payroll matter is monitored and accurate. Managing professionals, this job focuses on payroll-specific maintenance, including reconciliation of records, legislation...


  • Pune, Maharashtra, India FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Accounting Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people...


  • Pune, Maharashtra, India Nuveen Full time

    Associate - Risk & Business Controls Office - INExperienced - Risk & Business Controls testing by following the TIAA prescribed guidelinesKey Responsibilities and DutiesBusiness Controls research and assist the lead in exploring the landscape of business controls testingShould have continuous learning approach to enhance their skillsContribute towards...

  • CAP Team Manager CAP

    1 month ago


    Pune, Maharashtra, India timesjobs Full time

    Open only for External Women CandidatesIf you have relentless desire to drive process improvement and motivate and lead a team of exceptionally driven, customer-obsessed associates and team leads, all while analyzing systemic issues and implementing solutions to challenging problems, we have the career youre looking forA Team Manager in our Amazon...

  • Sr. Associate

    1 month ago


    Pune, Maharashtra, India Cognizant Full time

    Job SummaryAs an App Security Specialist you will be responsible for ensuring the security of applications by managing and overseeing privileged access management systems. You will work with cutting-edge technologies like One Identity PAM and CyberArk to protect sensitive information and prevent unauthorized access. Your role will be crucial in maintaining...


  • Pune, Maharashtra, India Nuveen Full time

    Senior Associate - Risk & Business Controls Office - INSME - Risk & Business Controls will be leading the team to ensure the quality of the testingKey Responsibilities and DutiesFunctional Lead for Business Controls is responsible for guiding the team on BAU worksIndustry knowledge on standards and frameworks to help others in following standards and...

  • Sr. Associate

    3 weeks ago


    Pune, Maharashtra, India Cognizant Full time

    Job SummaryWe are seeking a highly skilled Technical Lead with 7 to 11 years of experience to join our team. The ideal candidate will have extensive experience in IBM Content Manager OnDemand and a strong background in Retail Banking. This role involves leading technical projects ensuring high-quality deliverables and collaborating with cross-functional...

  • Associate - Projects

    1 month ago


    Pune, Maharashtra, India Cognizant Full time

    Job SummaryWe are seeking an experienced Infra. Technology Specialist with 5 to 7 years of experience in storage administration and industrial manufacturing. The ideal candidate will have expertise in ISILON EMC Hitachi and NetApp storage systems along with strong skills in Linux Core Java and Python. This role involves managing and optimizing storage...

  • Associate Director

    1 month ago


    Pune, Maharashtra, India FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJR Development Manager SeniorAs the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our...

  • Associate Director

    3 weeks ago


    Pune, Maharashtra, India FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 0%JR Development Manager SeniorAs the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive...

  • Sr. Associate

    1 month ago


    Pune, Maharashtra, India Cognizant Full time

    Project ManagerQualification:Science,Engineering GraduateResponsibility:Requirements Gathering Participate in requirement gathering JAD sessions and support documentation where applicable (business functional UI usability data compliance data migration NFR 3rd party tools and products). Raise clarifications with customer,onsite to eliminate any ambiguity on...

  • Fin Contrl

    4 weeks ago


    Pune, Maharashtra, India Nuveen Full time

    Finance Controllership Associate The Financial Controllership Associate, India plays a key role in the compliance alignment to the audit coordination through continual testing of internal finance controls. This job assists with remediating gaps found through the testing process, while also working with external auditors to ensure the organization is...


  • Pune, Maharashtra, India timesjobs Full time

    Opening: 1 Nos.Job ID: 45217Employment Type: Full TimeReference:Work Experience: 12.0 Year(s) To 20.0 Year(s)CTC Salary: Not Disclosed by RecruiterFunction: IT Software - Project & Program Mgt / OtherIndustry: IT-Software/Software ServicesQualification: B.Tech/B.E. - Computers; MBA/MMS/MPM/PGDM - Information TechnologyLocation: PuneJob Overview:Role will be...


  • Pune, Maharashtra, India Nuveen Full time

    Corporate REThe Corporate Real Estate job is responsible for the organization's real estate activities including site location and acquisition, property disposition and space leasing. As a recognized master in real estate management, this job provides industry leading advice for the organization's commercial real estate holdings and directs the leasing and...