Compliance Inspection

Hiring for Senior Manager/AVP Compliance Inspection and Implementation - for a Leading Pvt BankDesignation: Senior Manager/AVP Compliance Inspection and ImplementationExperience: 5+ years of work experience in BFSI sector in compliance inspection and ImplementionEducation: CA or MBALocation: MubaiJob Role:Ensure timely dissemination of RBI requests to...

Role & responsibilitiesConduct inspection on members site as per the inspection calendar for the quarter following a pre-approved checklist or conduct inspection on members offsite based on alerts received.Continuous monitoring of the data submitted by the trading memberDraft the inspection report for the member.Expand the scope of inspection beyond the...

We are seeking a detail-oriented and experienced Inspection Auditor to perform audits and inspections across various operational areas in Mumbai. This role requires a strong understanding of compliance standards, attention to detail, and the ability to work both independently in the field and collaboratively in an office setting.Field Work (50%)Conduct...

Role Overview: We are seeking a meticulous and proactive Inspection of Material and Testing & Commissioning Engineer specialized in Substation (SS) and Extra High Voltage (EHV) systems. The role involves managing material inspection, tracking procurement documentation such as Purchase Requisitions (PR), Purchase Orders (PO), and invoices, and overseeing the...

We are seeking enthusiastic and detail-oriented freshers with a ITI background to join our inspection team as Assistant Inspection Engineers. The selected candidates will support quality inspection activities and ensure compliance with standard procedures under the guidance of senior engineers.Key Responsibilities:Assist in performing routine inspection and...

About Business line/Function:Inspection and controls team is crucial team of Sharekhan.Various audit activities of Inspection and controls team are used for adequate control and due diligence on Authorised persons of share khan and Branches.Inspection and controls team ensure to control revenue leakage and fraudulent activities through various control...

JOB TITLE: QC Inspection Engineer (Piping)DEPARTMENT: Quality ControlLOCATION: TalojaOm Tubes and Fittings IndustriesOVERALL, PURPOSE & OBJECTIVE OF THIS POSITION:To ensure that all pipe fittings (Elbows, Tees, Reducers, Caps, etc.) are manufactured and inspected inaccordance with applicable codes (ASME, ASTM, EN, etc.), client specifications, and internal...

Job Summary:We are looking to hire a female Civil Engineer with 2–3 years of experience in site inspection and audit (internal & external) processes. The ideal candidate will be responsible for conducting site inspections, ensuring quality compliance, and supporting internal and external audits as per ISO and company standards.This is a dual-role...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 2-10 LPA)Location: MumbaiJobType: full-timeRequirementsKey ResponsibilitiesManage all compliance aspects of Portfolio Management Services (PMS) in line with regulatory requirements.Review and ensure timely submission of all regulatory filings and submissions, while maintaining accurate...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 2-10 LPA)Location: MumbaiJobType: full-timeRequirementsKey Responsibilities Manage all compliance aspects of Portfolio Management Services (PMS) in line with regulatory requirements. Review and ensure timely submission of all regulatory filings and submissions, while maintaining...