Compliance Testing Specialist
1 month ago
Job Summary
Sumitomo Mitsui Banking Corporation – SMBC Group is seeking a highly skilled Compliance Testing Specialist to join our team. The ideal candidate will have a strong understanding of Compliance Functions of Financial Institutions and experience in Internal Audit of banks or CA firms.
Key Responsibilities
- Conduct Compliance testing and monitoring as per Head Office and RBI guidelines.
- Submit reports to Management and Local Management Committee.
- Carry out Compliance Risk Assessment and Compliance Action Plan on an annual basis.
- Follow up with Heads of Department to ensure closure and rectification of Compliance Observations.
Requirements
- Understanding of Compliance Functions of FIs (preferably foreign Banks).
- Skills: Compliance, Staff having experience in Internal Audit of the banks (preferably foreign banks) or CA firms having experience in bank audit.
- Experience: 4-8 years of relevant experience.
- Qualification: Bachelors / Masters in relevant fields. Professional degrees /diploma preferred.
-
Secretarial Compliance Specialist
3 weeks ago
Delhi, Delhi, India OS Mgmt Consulting Services Full timeJob Title: Secretarial Compliance SpecialistJob Summary: We are seeking a highly organized and detail-oriented Secretarial Compliance Specialist to join our team at OS Mgmt Consulting Services.Key Responsibilities:1. Ensure compliance with various e-filing and secretarial requirements.2. Handle secretarial compliance for companies.3. Maintain accounting...
-
Compliance Expert
2 weeks ago
Delhi, Delhi, India Genpact Full timeCompliance Specialist Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team in Bangalore, Pune, and Chennai. The successful candidate will work in a dynamic environment, providing high-quality compliance services to our clients.Key Responsibilities:Perform complex compliance testing and research on retirement plans.Prepare and...
-
Safety and Compliance Specialist
1 month ago
Delhi, Delhi, India Eram Talent Full timeEram Talent is seeking a highly skilled Safety and Compliance Specialist to join their Client team. As a leading talent acquisition industry, the company is dedicated to providing exceptional recruitment solutions for clients worldwide.The Safety and Compliance Specialist will play a crucial role in maintaining and improving safety protocols and compliance...
-
Senior Compliance Specialist
2 weeks ago
Delhi, Delhi, India GMR Group Full timeJob Purpose:As a Senior Compliance Specialist, you will be responsible for ensuring the organization's operations comply with statutory and regulatory requirements. This involves coordinating with Cargo Terminal Operators and other stakeholders to resolve operational issues, with the goal of increasing cargo tonnage and enhancing operational excellence.Key...
-
Test Automation Specialist
2 weeks ago
Delhi, Delhi, India Arting Digital Full timeJob Title: Test Automation SpecialistAbout the Role:Arting Digital seeks a skilled Test Automation Specialist to join our team. As a Test Automation Specialist, you will be responsible for designing, developing, and maintaining automated test scripts to ensure the quality of our software applications. Key Responsibilities:• Design and develop automated...
-
Financial Compliance Specialist
2 weeks ago
Delhi, Delhi, India Center for International Forestry Research CIFOR and WorldAgroforestry ICRAF Full timeFinancial Compliance SpecialistKey ResponsibilitiesMonitor budget and actual expenses of restricted grants.Ensure financial compliance for restricted grants partners.Analyze restricted grants partner expenses.RequirementsMinimum of university education in accounting.Minimum of 5 years of relevant experience.Experience with financial and accounting...
-
Project Budget and Compliance Specialist
1 month ago
Delhi, Delhi, India International Potato Center Full timeProject Budget and Compliance SpecialistThe International Potato Center (CIP) is seeking a highly skilled Project Budget and Compliance Specialist to oversee the financial management of its projects globally.Key Responsibilities:Monitor funding trends and manage capacity to ensure compliance and delivery of financial services to projects.Ensure financial...
-
Audit Compliance Specialist
3 weeks ago
Delhi, Delhi, India Bennett Coleman and Co. Ltd Full timeJob Title: Audit Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Audit Compliance Specialist to join our team at Bennett Coleman and Co. Ltd. The successful candidate will be responsible for ensuring the department's compliance with company policies and procedures, as well as coordinating internal audits and providing...
-
Regulatory Compliance Specialist
2 weeks ago
Delhi, Delhi, India Aspire For Her Full timeJob DescriptionPosition PurposeAspire For Her is a leading organization committed to excellence in customer service. We are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our esteemed partner's team. This role requires a deep understanding of regulatory management and guidelines, as well as the ability to leverage industry...
-
Hardware Test Engineer
4 weeks ago
Delhi, Delhi, India Umanist Staffing LLC Full timeJob Title: Hardware Test Engineer - Quality Assurance SpecialistOverview: As a Hardware Test Engineer - Quality Assurance Specialist at Umanist Staffing LLC, you will play a critical role in ensuring the quality and functionality of hardware products. Your responsibilities will include developing and implementing test strategies, conducting testing and...
-
Automation Testing Specialist
4 weeks ago
Delhi, Delhi, India Synechron Technologies Pvt. Ltd. Full timeJob Title: Automation Testing SpecialistAt Synechron Technologies Pvt. Ltd., we are seeking a skilled Automation Testing Specialist to join our team. As a key member of our automation team, you will be responsible for designing and implementing automated testing frameworks using UFT and VB script language.Key Responsibilities:Design and implement automated...
-
Veeva Vault Technical Specialist
4 weeks ago
Delhi, Delhi, India Compliance Group Inc Full timeDear Professional, We are seeking a highly skilled Veeva Vault Technical Specialist to join our team at Compliance Group Inc. Job Description: • Collaborate with business users to design and implement processes and procedures for Veeva Vault System. • Ensure that all system security and control procedures are implemented and maintained. • Serve as a...
-
Compliance Specialist
1 day ago
Delhi, Delhi, India World Business Lenders, LLC Full timeJob Description:In a fast-paced, high-expectation environment, we are seeking a highly skilled Compliance Counsel to support our General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that aligns with current industry best practices.Key Responsibilities:Coordinate and oversee an effective U.S. compliance...
-
Financial Compliance Specialist
4 weeks ago
Delhi, Delhi, India Maruti Suzuki India Limited Full timeJob SummaryMaruti Suzuki India Limited is seeking a highly skilled Financial Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with all relevant financial regulations and laws.Key ResponsibilitiesRegular accounting and auditing of CSR institutes to ensure compliance with processes,...
-
Executive Officer
1 month ago
Delhi, Delhi, India CHANDRASEKARAN ASSOCIATES Full timeJob Title: Executive Officer - Secretarial and Compliance SpecialistChandrasekaran Associates, a renowned firm of Company Secretaries, is seeking a highly skilled Executive Officer - Secretarial and Compliance Specialist to join their team.About Us: With over 35 years of professional experience, Chandrasekaran Associates has established itself as a leading...
-
Financial Compliance Specialist
4 weeks ago
Delhi, Delhi, India Maruti Suzuki India Limited Full timeJob SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at Maruti Suzuki India Limited. The successful candidate will be responsible for ensuring the company's compliance with all relevant financial regulations and laws.Key ResponsibilitiesRegular accounting and auditing of CSR institutes to ensure compliance with...
-
Tax GST Compliance Specialist
4 weeks ago
Delhi, Delhi, India Anzaa Consultants Full timeJob Title: Tax GST Compliance SpecialistJob Summary: We are seeking a highly skilled Tax GST Compliance Specialist to join our team at Anzaa Consultants. The successful candidate will be responsible for handling GST compliance and related matters for our clients based out of Okhla Industrial Area.Key Responsibilities:Prepare and file GST returns and ensure...
-
Project Budget and Compliance Specialist
4 weeks ago
Delhi, Delhi, India International Potato Center Full timeThe International Potato Center (CIP) is seeking a skilled Project Budget and Compliance Specialist to oversee the financial management of its projects globally.Key Responsibilities:Monitor funding trends and manage capacity to ensure compliance and delivery of financial services to projects.Prepare and submit financial reports to donors, maintain agreement...
-
Global Trade Compliance Specialist
3 weeks ago
Delhi, Delhi, India Can Ends Group Full timeThe Can Ends Group is seeking a skilled Global Trade Compliance Specialist to support the Import/Export Administrator.The successful candidate will be responsible for preparing import and export documents in compliance with customs and government regulations, reviewing paperwork to ensure accuracy, and processing claims related to merchandise shortages and...
-
Compliance Implementation Specialist
4 days ago
Delhi, Delhi, India GMR Group Full timeAbout GMR GroupGMR Group is a leading conglomerate with diverse interests in infrastructure, energy, transportation, and hospitality sectors. The group has made significant strides in various fields and continues to grow exponentially.Estimated Salary: $85,000 - $110,000 per annumJob Description:We are seeking an experienced Compliance Implementation...