Compliance and Process Excellence

5 days ago


Kochi, India EXL Full time

Job Description:


Knowledge in Advanced excel, visualization tools, powerpoint , macros, process excellence and compliance. Experience in internal audit will be an added advantage.


  • Assist in preparation of critical documentation like Operations Standard Document (OSD), BISRA (Business Information Security Risk Assessment) etc. for assigned business/operations area.
  • Implement controls in operational areas as defined by OSD, contractual requirements and other policies. Liaise with other corporate functions for implementation of EXL policies and procedures.
  • Perform and design compliance/audit reviews for assigned business/operations area.
  • Monitor risks & controls. Identify/report exceptions and action plans.
  • Drive awareness and trainings on key risk and compliance aspects (L&D trainings, corporate trainings and other external/internal trainings).
  • Overall responsibility for ‘Compliance Self-assessment’ exercise.
  • Facilitate timely closure of issues identified in internal/external audits/reviews.


Work Location - Infopark, Kakkanad, Kerala



  • Kochi, India EXL Full time

    Job Description:Knowledge in Advanced excel, visualization tools, powerpoint , macros, process excellence and compliance. Experience in internal audit will be an added advantage.Assist in preparation of critical documentation like Operations Standard Document (OSD), BISRA (Business Information Security Risk Assessment) etc. for assigned business/operations...


  • kochi, India EXL Full time

    Job Description:Knowledge in Advanced excel, visualization tools, powerpoint , macros, process excellence and compliance. Experience in internal audit will be an added advantage.Assist in preparation of critical documentation like Operations Standard Document (OSD), BISRA (Business Information Security Risk Assessment) etc. for assigned business/operations...


  • Kochi, India EXL Full time

    Job Description:Knowledge in Advanced excel, visualization tools, powerpoint , macros, process excellence and compliance. Experience in internal audit will be an added advantage.Assist in preparation of critical documentation like Operations Standard Document (OSD), BISRA (Business Information Security Risk Assessment) etc. for assigned business/operations...


  • Kochi, India EXL Full time

    Job Description:Knowledge in Advanced excel, visualization tools, powerpoint , macros, process excellence and compliance. Experience in internal audit will be an added advantage.Assist in preparation of critical documentation like Operations Standard Document (OSD), BISRA (Business Information Security Risk Assessment) etc. for assigned business/operations...


  • Kochi, India EXL Full time

    Job Description: Knowledge in Advanced excel, visualization tools, powerpoint , macros, process excellence and compliance. Experience in internal audit will be an added advantage. - Assist in preparation of critical documentation like Operations Standard Document (OSD), BISRA (Business Information Security Risk Assessment) etc. for assigned...


  • Kochi, India ACZ Global Full time

    **Roles and Responsibilities** **Role name and description - Methods and Delivery Excellence - Assistant Director / Senior Manager** Methods & Delivery Excellence is one of the key initiatives for GDS, which will be enabled through 3 workstreams (QADA, Methods & Value Creation). QADA (Quality Assurance and Delivery Assurance) play an important building...


  • Kakkanad, Kochi, Kerala, India Nexonetics Solution And Services Full time ₹ 39,60,000 - ₹ 48,00,000 per year

    We are Hiring: Compliance SpecialistLocation: [Kochi]About the RoleWe are seeking a detail-oriented and motivated Compliance Specialist to join our team. The ideal candidate will ensure compliance with federal, state, and local housing regulations while supporting property management operations. This role requires strong analytical skills, attention to...

  • Process Analyst

    3 days ago


    Edapally, Kochi, Kerala, India PROHUB PROCESS MANAGEMENT PVT LTD Full time ₹ 1,80,000 - ₹ 2,40,000 per year

    Process vendor invoices with 2-way/3-way PO matching and accurate GL/cost centre coding.Perform quality checks, identify discrepancies, and maintain error logs.Handle vendor queries and coordinate with procurement, finance, and operations for approvals.Ensure compliance with client controls, approval matrix, SOX/GDPR, and US tax regulations...

  • Compliance Executive

    2 weeks ago


    Kochi, India Pentad Securities Pvt. Ltd Full time

    **Roles and Responsibilities** - Liasioning with the Exchanges - Managing Inspections carried out by exchanges, depositories and SEBI - Managing internal audits related to depositories and Exchanges - Submission of Enhanced supervision data - Periodic filings to Exchanges - Seeking regulatory approvals for advertisements etc - KYC Compliances and...


  • Kochi, India CES Full time

    we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...