24 Compliance Checks Jobs

Strong experience with RHEL and Linux system administration. Perform system upgrades, patching, and performance tuning . Develop and manage automation scripts using Ansible and Shell scripting. Ensure system security through hardening and compliance checks. Troubleshoot and resolve OS-level issues and provide root cause analysis. Collaborate with application and infrastructure teams for integration and support. Maintain documentation including SOPs, architecture diagrams, and change logs. Familiarity with virtualization KVM and Ceph storage technologies. Experience with monitoring tools like Prometheus , Grafana , or Nagios . Red Hat certifications like RHCSA , RHCE are highly preferred Show more Show less

Maintain an accurate inventory of all devices. Use asset management software to track the number of devices. Perform asset tagging and verification for all IT equipment, ensuring accurate records in the asset management system. Conduct regular audits of IT assets to verify inventory accuracy and compliance. Setup new IT infrastructure and upgrade existing system as required. Maintain records of device assignments and track changes. Ensure all asset information is up-to-date and accurately recorded in the asset management system. Generate reports on asset status, usage, and lifecycle for management review. Ensure all devices comply with organizational policies and industry standards. Manage warranties and service agreements for devices. Report any issues or discrepancies to the IT Asset SR Manager in a timely manner. Install and configure hardware and software, including desktops, laptops, servers, printers, and network devices. Address issues related to device performance and availability. Manage the lifecycle of IT assets from procurement to disposal Efficient and accurate installation and configuration of IT systems. High levels of client satisfaction through effective communication and timely issue resolution. Accurate asset tagging, verification, and inventory management. Minimal downtime and optimal performance of IT systems and networks. Timely completion of scheduled maintenance and updates. Successful resolution of technical issues within defined service level agreements (SLAs). Effective training and support provided to clients, enhancing their IT proficiency. Compliance with company policies, procedures, and industry standards. Effective collaboration with other IT team members and departments. Continuous improvement of IT processes and procedures based on feedback and best practices. Effective management of IT projects from planning to execution and post-implementation review. High accuracy in maintaining and updating IT asset management records. Proactive identification and mitigation of potential IT risks and vulnerabilities. Successful execution of IT audits and compliance checks. Positive feedback from clients and colleagues on performance and professionalism. Achievement of key performance indicators (KPIs) related to service delivery and client satisfaction. Efficient use of resources and cost-effective management of IT assets. Successful implementation of new IT solutions and technologies. Contribution to the development of IT strategies and initiatives. Maintenance of a secure and compliant IT environment. Bachelors degree in information technology, Computer Science, or a related field. Overall, 5 7 Years of IT experience. Proven experience in IT support, field engineering, or a similar role. Experience in asset tagging and verification is highly desirable. The leading financial institution in MENA While more than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value. We actively contribute to the community through responsible banking in our mission to inspire more people to Rise. Show more Show less

As an Onboarding Specialist for US Process at Axiom Technologies Services Pvt Ltd in Noida, you will be responsible for coordinating the end-to-end onboarding process for US hires, including consultants and internal employees. Your role will involve collecting, verifying, and maintaining onboarding documentation, ensuring timely completion of formalities, and collaborating with various stakeholders to deliver a seamless onboarding experience. You will manage onboarding trackers, update internal systems, and conduct virtual orientation sessions to provide new hires with access to necessary tools and systems. Additionally, you will coordinate with vendors for compliance checks and support continuous improvement initiatives in the onboarding process, while ensuring compliance with US labor laws and client-specific policies. To excel in this role, you should possess a Bachelor's degree in Human Resources, Business Administration, or a related field, along with 2-4 years of experience in onboarding for the US process, preferably in the IT staffing/consulting industry. Strong understanding of US employment types, tax terms, and compliance requirements is essential, along with excellent communication and interpersonal skills. Proficiency in Microsoft Office and HRMS tools is required, and experience with applicant tracking systems will be advantageous. You should be able to work independently in a fast-paced, high-volume environment and be willing to work night shifts aligned to US time zones. Preferred qualifications include experience working with US-based clients or consulting firms, familiarity with onboarding tools like DocuSign, ADP, or Bullhorn, and knowledge of immigration processes such as H1B, OPT, and CPT. Joining our team at Axiom Technologies Services Pvt Ltd will offer you a dynamic and collaborative work environment, growth opportunities in a fast-paced global organization, a competitive salary with performance-based incentives, and exposure to global HR practices and compliance frameworks.,

As a Lead Finance & Accounts at Mykare Health, you will play a crucial role in enhancing our internal finance operations. Your main responsibilities will include overseeing day-to-day accounting tasks, ensuring timely book closures and statutory compliance, and collaborating closely with the Finance Head. This position offers you the chance to take on end-to-end accountability, supervise a small team, and develop within a rapidly evolving healthtech startup that is truly making a positive impact. Your key duties will involve managing and supervising daily accounts and bookkeeping, guaranteeing the prompt monthly, quarterly, and annual closure of books, handling GST, TDS, and other statutory compliances, monitoring cash flow, supporting budgeting and cost control initiatives, mentoring the accounts & finance team, liaising with auditors, tax consultants, and legal advisors, as well as assisting in reporting, MIS preparation, and compliance checks. We are seeking candidates with a minimum of 5 years of experience in Finance & Accounts, proficient in Zoho Books, Tally, Excel/Sheets, well-versed in Indian accounting standards, tax laws, and ROC filings, ideally with prior experience in a startup or healthcare setting. The ideal candidate should be self-motivated, dependable, capable of independently managing key responsibilities, possess team leadership skills with a strong process-oriented mindset. Joining Mykare Health means becoming part of a purpose-driven healthtech organization that is positively impacting lives. You will have the opportunity to take full ownership of the finance vertical, work in a flat structure with high accountability and a collaborative work culture, gain valuable exposure and learning experiences by closely collaborating with senior leadership. This is a full-time position with a day shift schedule and an in-person work location. The application deadline for this role is 18/07/2025.,

Peregrine Guarding is a premier provider of customized security solutions, catering to diverse industry sectors across India. With over 30 years of experience, a robust workforce of 40,000+ trained professionals, and operations spanning 67 offices in 29 states, we are committed to delivering high-quality, cost-effective security management services. Our solutions are globally compliant, legally sound, and meticulously designed to eliminate client risks, ensuring complete peace of mind. Recognized as a trusted partner by leading corporations nationwide, Peregrine Guarding also provides specialized training programs and premium security services, setting industry benchmarks for excellence and reliability. We are seeking a dedicated and proactive Security Professional to join our Bengaluru team. The ideal candidate will be responsible for ensuring the safety and security of personnel, infrastructure, and information systems. This position demands a well-rounded individual with expertise in physical security, cybersecurity, and information protection. Key Responsibilities: - Implement and oversee physical and site security protocols - Monitor and respond to security incidents and breaches - Manage cybersecurity and network security infrastructure - Conduct regular security audits, risk assessments, and compliance checks - Provide employee training on security awareness and best practices - Collaborate with management to report threats and recommend mitigation strategies - Maintain accurate records of incidents and preventive actions - Stay updated on emerging security threats and technologies Qualifications: - Proven experience in physical security operations and supervision - Solid understanding of cybersecurity, network security, and information security - Strong analytical and problem-solving skills - Excellent verbal and written communication abilities - Capable of working independently in a fast-paced, on-site environment - Prior experience in security management, risk mitigation, and compliance is preferred Location: On-site | Bengaluru Employment Type: Full-Time This role offers an exciting opportunity to contribute to the safety and security of our organization while staying at the forefront of security technologies and best practices. If you are a security professional looking to make a meaningful impact, we encourage you to apply and join our team at Peregrine Guarding.,

The ideal candidate for this position should have cleared CA Foundation or Intermediate exams, CMA Foundation or Inter exams, or ACCA Applied Knowledge or Skills Level exams. As a part of your role, you will be responsible for assisting in day-to-day accounting and bookkeeping tasks. You will also be involved in preparing financial statements and MIS reports. Additionally, you will work on tax filings such as GST and TDS, as well as reconciliations. Furthermore, you will be required to provide support for internal audits and compliance checks. This role offers the opportunity to gain practical knowledge of accounting software such as Tally, Microsoft Excel, and other finance tools. If you meet the eligibility criteria and are looking to enhance your skills in accounting and finance, this role could be a great fit for you.,

You will be joining the Investment Division at Russell Investments in Mumbai as an Associate reporting to the Senior Implementation Manager. The shift for this position is EMEA (1:30 pm - 10:30 pm IST) based in India. Russell Investments, a global investment solutions firm, is known for its 89-year legacy of continuous innovation in providing exceptional value to institutional investors, financial intermediaries, and individual investors worldwide. With offices across the globe, including Mumbai, the firm manages over $900 billion in assets under advisement and $331.9 billion in assets under management as of March 31, 2025. As an Associate, you will support the Personalized Managed Accounts (PMA) business in managing multi-asset portfolios using systematic, tax-aware strategies. Your responsibilities will include daily portfolio management operations, trade instruction, optimization, data validation, and performance reporting. You will collaborate with global teams, assist in managing portfolios aligned to benchmarks, and contribute to process improvements. Qualifications for this role include 5-8 years of experience in investment management or a related field, a Bachelor's degree in finance, economics, mathematics, or a related discipline (Masters/CFA preferred), and proficiency in tools like Bloomberg, Axioma, and Microsoft Excel. Strong analytical, organizational, and communication skills are essential. Preferred attributes include being a self-starter with strong problem-solving skills, ability to manage multiple priorities in a fast-paced environment, and experience in applying AI or emerging technologies to investment processes. Team-oriented individuals who can work independently and collaboratively will thrive in this role. By joining Russell Investments, you will have the opportunity to work with a global investment team, gain exposure to portfolio management practices, and contribute to the growth and innovation of tech-enabled investment solutions.,

As a Design & Drafting Engineer with 3-6 years of experience in solar energy or electrical projects, you will be responsible for preparing technical drawings, layouts, single-line diagrams (SLDs), and potentially 3D models for various solar energy projects. Your role will involve close collaboration with project and site teams to ensure the accurate and timely delivery of project design documentation. Your key responsibilities will include the preparation of detailed 2D layouts, electrical wiring diagrams, SLDs, and civil/structural drawings for solar PV projects. In addition, you will be involved in developing 3D models and visualizations for rooftop and ground-mounted solar systems, where applicable. You will assist in creating project documentation such as GA drawings, cable routing plans, mounting structures, and Bills of Quantities (BOQs). Furthermore, you will be required to review and modify designs based on site conditions, engineering inputs, and client requirements, ensuring coordination with site engineers for accurate field execution. Your role will also involve supporting engineering teams in technical evaluations, design calculations, and compliance checks, while maintaining proper documentation of drawings and revisions with version control. It is essential that all designs comply with relevant codes, safety standards, and project specifications. Collaborating with procurement and installation teams for technical clarity on drawings will also be part of your responsibilities. The ideal candidate should possess proficiency in AutoCAD (2D) and have a basic understanding of 3D modeling tools such as SketchUp, SolidWorks, or PVSyst. A strong grasp of solar PV system layouts, electrical components, and structural elements is crucial, along with attention to detail and precision in drafting and documentation. Good communication and coordination skills are required to interpret engineering concepts into practical drawings effectively. Familiarity with industry standards, electrical codes, and safety regulations is also necessary for this role. This is a full-time, permanent position with benefits including health insurance and Provident Fund. The work schedule is during the day shift, and the work location is in person. If you meet the qualifications and skills required for this role, we encourage you to apply and be part of our dynamic team working on innovative solar energy projects.,

You are a motivated and customer-focused Customer Relationship Executive (CRE) with prior experience in forex operations, specializing in Foreign Exchange services. Your main responsibilities will include handling end-to-end Forex operations such as currency exchange, outward remittance, inward remittance, and compliance checks. You will be required to coordinate with clients for documentation and smooth processing of foreign exchange transactions, ensuring adherence to RBI regulations and internal compliance standards. Managing client relationships and providing prompt, accurate responses to inquiries and service requests will also be part of your role. Additionally, you will be responsible for performing daily reconciliations, transaction entries, and reporting. You may need to visit banks, clients, and partner offices as required, utilizing your own 2-wheeler for field visits. A valid 2-wheeler license is a must as local travel to client locations or banks may be necessary. This is a full-time and permanent position with the benefit of life insurance. The ideal candidate should have at least 13 years of experience, with Foreign Exchange/Forex operations experience being preferred. If you have prior experience as a CRE in the Foreign Exchange Industry and are looking for an opportunity to excel in a dynamic environment, we encourage you to apply for this role.,

You are a motivated and client-focused Wealth Management Associate / Advisor who is interested in joining a financial advisory team in Trivandrum, Kerala. You should have 2 to 5 years of experience in wealth management, investment advisory, or financial planning, and possess a strong understanding of financial markets, portfolio strategies, and client relationship management. Your responsibilities will include assisting clients in managing and growing their investment portfolios based on their financial goals and risk appetite, providing personalized wealth management solutions such as mutual funds, insurance, bonds, equities, and other financial products, conducting periodic portfolio reviews, staying up-to-date with market trends and regulatory guidelines, collaborating with internal teams for client onboarding and compliance checks, building and maintaining long-term client relationships, achieving business targets, and organizing client meetings, webinars, and financial literacy sessions. To excel in this role, you should have 2 to 5 years of experience in wealth management, financial planning, or investment advisory, along with certification in NISM (Investment Adviser / Mutual Fund Distributor). Knowledge of investment products, taxation, insurance, and risk assessment tools is essential, as well as strong interpersonal, communication, and relationship-building skills. Proficiency in CRM tools, MS Office, and financial planning software is required, along with high integrity, ethical standards, and a client-centric mindset. Having certifications such as CFP, CFA (Level 1), or other financial planning credentials would be advantageous, along with exposure to HNI/UHNI client management and experience with digital wealth platforms and tools. If you are ready to shape the financial future of clients and meet the qualifications mentioned above, please apply now by sending your CV to: fawas.m@ixiligence.com. This is a full-time position that requires in-person work in Trivandrum, Kerala.,

As an experienced IAM professional, you will be responsible for leading IAM operations, which includes account provisioning, access control, and audits. You will architect and manage IAM systems such as Okta, Active Directory, and G-Suite. Your role will also involve conducting compliance checks to ensure adherence to security frameworks. Additionally, you will guide junior team members and review their IAM work for accuracy. To excel in this role, you should have 7-10 years of experience in IAM and Access Control. You must possess expertise in identity security, regulatory compliance (SOX, GDPR), and auditing. Familiarity with IAM tools like Okta, Active Directory Manager, and Single Sign-On (SSO) systems will be crucial for success in this position.,

You will be joining P G BHAGWAT LLP, a prestigious Chartered Accountancy Firm with a legacy of over 85 years. Our firm specializes in providing a comprehensive range of services such as audit and assurance, tax consultancy, and financial services. We take pride in serving a diverse clientele and uphold values of integrity, transparency, and independence. Our team is committed to delivering top-notch services by continually enhancing our knowledge, leveraging technical expertise, and embracing the latest technology to keep pace with industry advancements. As an Article Trainee based in Dharwad, you will be responsible for supporting various auditing and assurance activities, tax consultancy, management and accounting consultancy, and other financial services. Your daily responsibilities will involve tasks like data analysis, preparing financial reports, conducting compliance checks, and assisting senior team members in diverse consultancy projects. To excel in this role, you should possess a fundamental understanding of audit and assurance principles, along with knowledge of direct and indirect tax regulations. Proficiency in accounting and management concepts is essential, and the ability to work autonomously will be advantageous. If you are seeking a dynamic opportunity to hone your skills in the field of chartered accountancy within a well-established firm, we welcome you to apply for this challenging yet rewarding position at P G BHAGWAT LLP.,

We are looking for a dynamic and experienced professional to join our Finance team as a Senior Manager / Manager in the Accounts & Finance department. Your role will be crucial in managing and enhancing our financial processes, reporting, compliance, and business analysis to support the growth of our organization. Your responsibilities will include managing accounting processes for Fixed Assets, overseeing vendor reconciliation and compliance checks, leading month-end financial reporting, audits, and internal controls, preparing and analyzing budgets, forecasts, and performance reports, and providing key financial insights to senior management for strategic decision-making. To excel in this role, you should hold a qualification such as CA Inter, MBA in Finance, or a Master's Degree in Finance, along with 7-10 years of experience in Accounts & Finance. Exposure to Retail, QSR, F&B, or Franchise-based businesses is preferred. You should possess strong working knowledge of SAP / ERP systems, Indian taxation, audits, and financial reporting. Proficiency in dashboard tools, automation, and excellent communication skills will be valuable assets. By joining our team at Absolute Barbecues, you will have the opportunity to work closely with leadership, contribute to key business decisions, and grow with a leading brand in the F&B industry.,

You will be joining HP & ASSOCIATES LLP, Chartered Accountants, a professional services firm that specializes in Audit, Tax, and Advisory services. As part of our dynamic team, you will have the opportunity to work on a wide range of projects that aim to create, preserve, and transform value for our clients. We take a sector-first approach to ensure that our clients receive high-value solutions that help them adapt seamlessly to industry changes. In this full-time, on-site role based in Mumbai, you will be participating in a CA Articleship program at HP & ASSOCIATES LLP. Your main responsibilities will include assisting in audits, tax preparations, financial reporting, and compliance checks. You will be involved in a variety of tasks such as working on direct and indirect taxes, corporate finance, IT advisory, and risk management services. Additionally, you will be working on regulatory audits and providing advisory services to clients, all while maintaining a high level of professionalism and accuracy. To be considered for this role, you should be enrolled in the CA Articleship program with IPCC certification and have cleared both groups. This is an excellent opportunity for you to gain valuable experience in the field of Chartered Accountancy and work with a team that is committed to delivering top-notch services to our clients.,

Required Audit Executive at Aster Pharmacy(Travelling profile) Qualification: B.Com/MBA Experience: 3-5 years from pharmacy back ground Salary:20k-25k CTC Gender: Male only Location: Hyderabad Roles & responsibilities Audit Planning: Develop and implement audit plans tailored to retail operations. Financial Audits: Identify discrepancies, fraud, or irregularities; recommend corrective actions. Operational Audits: Assess store operations including inventory, supply chain, and customer service. Compliance Checks: Ensure adherence to laws, regulations, and company policies. Risk Mitigation: Identify risks and recommend effective control measures. Reporting: Prepare detailed audit reports with findings and actionable recommendations. Process Improvement: Suggest improvements based on industry trends and audit insights. Stakeholder Collaboration: Work with Executives and regional teams to address audit issues. Regards, Jagadeesh-HR 9482497949 polumati.prasad@asterpharmacy.in

You will be joining HP & ASSOCIATES LLP, Chartered Accountants, a leading professional services firm specializing in Audit, Tax, and Advisory services. As a CA Articleship candidate based in Mumbai, you will play a crucial role in supporting audits, tax preparations, financial reporting, and compliance checks. Your responsibilities will involve handling direct and indirect taxes, corporate finance, IT advisory, and risk management services. Additionally, you will participate in regulatory audits and advisory services, demonstrating professionalism and precision in meeting diverse client requirements. To excel in this role, you should be enrolled in the CA Articleship program with IPCC certification and clearing both groups. This is a full-time position that offers a valuable opportunity to gain hands-on experience in a dynamic and innovative environment at HP & ASSOCIATES LLP.,

The Site Coordinator position based in Gurgaon offers a compensation of up to 25k for individuals with 1-3 years of experience in the Internet Service Provider (ISP) industry. As a proactive Site Coordinator, you will be responsible for managing and overseeing administrative and operational support at ISP field sites to ensure smooth coordination between technical teams, vendors, and central functions for fiber rollout, installation, and maintenance operations. Your key responsibilities will include coordinating day-to-day activities related to fiber deployment, installation, and maintenance at the site, tracking material deliveries, managing attendance of field technicians and contractors, facilitating vendor coordination, and acting as a liaison between site engineers, vendors, and the central operations team. Additionally, you will be required to maintain site documentation, monitor local safety, support audits and reporting requirements, and escalate site issues as necessary. To qualify for this role, you should be a graduate in any discipline with a preference for candidates with an administration or telecom background. You must have at least 1-3 years of experience in field coordination or site administration within the ISP/Telecom industry and be familiar with fiber rollout projects such as FTTH, FTTB, and Backbone. Proficiency in MS Office, especially Excel and basic reporting tools, along with strong organizational and communication skills, are essential for success in this position. This is a full-time role with a day shift schedule that requires in-person work at the designated location.,

As an experienced Identity and Access Management (IAM) professional, you will be responsible for leading IAM operations, which include account provisioning, access control, and audits. Your role will involve architecting and managing IAM systems such as Okta, Active Directory, and G-Suite. Additionally, you will conduct compliance checks to ensure adherence to security frameworks. In this position, your expertise in IAM and Access Control will be crucial, with a required experience of 7-10 years in this field. You should have a deep understanding of identity security, regulatory compliance standards such as SOX and GDPR, and auditing practices. Proficiency in IAM tools like Okta, AD Manager, and Single Sign-On (SSO) systems is essential. Furthermore, as a senior member of the team, you will guide and mentor junior team members, ensuring the accuracy and quality of their IAM work. Your leadership and expertise will be vital in maintaining a secure and compliant IAM environment within the organization.,

At ICON, it's our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfill our mission to advance and improve patients" lives. Our Own It culture is driven by four key values that bring us together as individuals and set us apart as an organization: Accountability & Delivery, Collaboration, Partnership, and Integrity. We aim to be the Clinical Research Organization that delivers excellence to our clients and patients at every touchpoint, aspiring to be the partner of choice in drug development. If you share our vision and are as driven as we are, join us. You'll be working in a dynamic and supportive environment with some of the brightest and friendliest people in the sector, helping to shape an industry. As a Due Diligence Specialist, you will be responsible for performing extensive Due Diligence/Compliance Checks on all potential Investigators for Site ID I SSU according to ICON and Sponsor specific procedures. Your role will involve updating appropriate documentation and the ICON investigator database with all relevant information. Some key responsibilities include: - Conducting Freedom of Information (FOi) Check and World Check, ECAC (Ethics Compliance Accreditation Certificate) updates - Updating information and study teams feedback from the Quality Assurance department on Investigators with critical findings - Assisting with various queries related to Due Diligence information in the database - Running reports/searches from the system as requested - Ensuring all internal and external customers receive the appropriate level of service and response from the due diligence team - Actively participating in data analysis projects and initiatives - Networking and collaborating with other professionals, attending and presenting at meetings both internally and externally - Undertaking other duties as assigned from time to time To be successful in this role, you will need: - Previous monitoring experience in medium-sized studies, including study start-up and close-out - Knowledge of ICH-GCP guidelines and the ability to review and evaluate medical data - Ability to work effectively to tight deadlines Benefits of Working in ICON: We prioritize building a culture that rewards high performance and nurtures talent. We offer competitive salary packages benchmarked regularly against competitors, annual bonuses reflecting performance goals, health-related benefits for employees and their families, competitive retirement plans, life assurance, and more. You'll benefit from an environment where you are encouraged to fulfill your sense of purpose and drive lasting change. If you require a reasonable accommodation due to a medical condition or disability during any part of the application process or to perform the essential functions of a position, please let us know through the form provided.,

Monitor and evaluate agent calls to ensure service quality, compliance, and customer satisfaction. Listen to calls for deep insights, identify gaps, provide feedback, and support performance improvement. Required Candidate profile Graduate with 1–6 years of QA experience in BPO, strong analytical and communication skills, familiar with QA tools and CRMs, and capable of giving clear feedback and working with operations teams.

Role & responsibilities Educational Qualification M. Tech./M.Sc. Biotechnology/Biological Sciences Years of experience- 3 to 6 years Job description To maintain, archive & control all the Equipment related documents (IQ/OQ/PQ documents) and maintain master index as per Development Quality Management System. To review the Equipment Qualification, Equipment Preventive maintenance and calibration documents. To maintain master list of R&D equipment Review of Analytical and Process documents Document Cell Management, Files arrangements, labelling, listing etc Routine visit of R&D laboratories for checking compliance Ensure archival, control and closure of documents. Archival of Documents as per laid down procedures

Role & responsibilities Assistance in preparation of Compliance Review plan to be put up to the Board. Preparation and updating of Compliance review checklists in line with the regulatory guidelines/internal policies. Undertaking field work and ensuring that the review is completed within the prescribed timelines. Preparation of Draft Compliance Review report and discuss the same with the relevant stakeholders. Obtain the responses from the stakeholders and preparation of Final Compliance Review Report. Ensure proper documentation and working papers are maintained for all the compliance reviews conducted. Preparation of Open Issue tracker for Compliance Review Reports issued. Follow up with the management towards closure of compliance review open issues. Essential competencies In depth knowledge of the regulatory environment for the banks in India particularly RBI. Good research capabilities and intelligent interpretation of regulatory guidelines. Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury, etc. Good interpersonal skills.

Description We are seeking a detail-oriented Assistant Document Controller to join our team in India. The ideal candidate will be responsible for maintaining and organizing project documentation, ensuring compliance with company policies and industry standards. This role is essential for supporting project teams in accessing accurate and up-to-date information. Responsibilities Assist in the management and organization of documents in accordance with company policies and procedures. Ensure that all documents are filed correctly and easily retrievable for the project team. Coordinate with various departments to gather and verify document submissions. Maintain the document control database and ensure that all records are up to date. Assist in the preparation of reports related to document control activities. Support the team in audits and ensure compliance with document control standards. Skills and Qualifications Bachelor's degree in any relevant field (e.g. Business Administration, Engineering, etc.). Proficiency in document management software (e.g. SharePoint, Documentum, etc.). Strong organizational skills with attention to detail. Excellent communication skills, both verbal and written. Ability to work independently and as part of a team. Familiarity with industry standards related to document control, such as ISO 9001.

Develop a deep understanding of the 1 Finance philosophy, approach, and suite of services to effectively align client needs with tailored financial solutions Conduct thorough assessments of client profiles to design personalized financial plans based on their goals, risk appetite, and financial position Monitor the implementation and progress of financial plans, holding regular check-ins with clients to ensure alignment with the recommended strategy Verify, cross-check, and validate all financial plans to ensure they are comprehensive, realistic, and compliant Execute client servicing activities, offering ongoing support and resolving queries to enhance client satisfaction. Create and deliver nudges timely reminders and communications to encourage clients to take recommended financial actions Ensure adherence to internal quality standards and maintain compliance with all regulatory and safety requirements Strong analytical and problem-solving abilities to evaluate complex financial data and recommend actionable insights Collaborative mindset with a focus on achieving results through teamwork and client-centric execution Structured and methodical approach to thinking and execution with strong attention to detail Comfortable working in agile, fast-paced environments with adaptability to shifting priorities