Rs 30000 - Rs 50000 per month
...in Jaipur, Rajasthan, belonging to the Handmade Paper & Paper Products Exporter industry.
Job Overview
Quality Assurance Compliance Specialist role at A L Paper House in Jaipur. Mid-Level position requiring 4 to 6 years of experience. Full-Time employment with a focus...
Rs 35000 - Rs 50000 per month
...We are seeking a highly skilled Quality Compliance Manager with comprehensive knowledge of manufacturing and export processes to oversee all quality-related audits within our company. The ideal candidate will be responsible for ensuring compliance with industry standards, regulations...
Export Firm Required Quality Compliance Manager Functional Area: Quality Control Experience: 5-8 years. Location: Jaipur (Rajasthan, India) Apply to: Ph.: (***) ***-****
...Inviting applications for position of Process Associate - KYC/AML
In this role, the shortlisted candidate will be responsible to... ...Interaction with Customer/business as an SME in the area of AML / Compliance
• Adherence to the critical metrics and business SLA’s is required...
...We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be reviewing... ...University graduate
• Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
•...
...and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with KYC / AML team for any queries related to CDD searches and due diligence
Handle data cleansing projects by reviewing various client documents...
...internal internet searches.
Perform signature verification and update client records in core banking systems.
Liaise with KYC / AML team for any queries related to CDD searches and due diligence.
Handle data cleansing projects by reviewing various client documents...
...and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with KYC / AML team for any queries related to CDD searches and due diligence
Handle data cleansing projects by reviewing various client documents...
Rs 6 - 9 lakhs p.a.
...On- site Job (Jaipur )
Some Of The Things Youll Be Doing
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
Helping the Head of KYC in Setting up of the KYC function
Managing Day to Day BAU activities...
...jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst...
...jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst...
...with Trade Ops/product/central team.
Customer focus
Ensuring Compliance pendency are cleared with in the timelines permitted by... ...domain is mandatory (RBI guidelines, FEMA & non-FEMA guidelines, AML/TBML, understanding of risk framework.
Ring fencing basis business...
...Non-Financial Responsibilities:
Coordinating with product and compliance for transaction/process clarification and product improvements.... ...domain is mandatory (RBI guidelines, FEMA & non-FEMA guidelines, AML/TBML, understanding of risk framework.
Ring fencing basis business...
..., digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Analyst – AML / KYC (Practitioner) In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which...
...disciplinary actions, and policy interpretation.Foster positive employee relations and a supportive work environment.
# HR Policies and Compliance: Assist in the development, implementation, and enforcement of HR policies, procedures, and practices.Ensure compliance with labor...
Rs 2.16 lakh p.a.
...Records Access: Facilitate access to medical records, test results, and documentation as needed, while ensuring patient privacy and compliance with HIPAA regulations.
Complaint Resolution: Address patient complaints, concerns, and feedback professionally and effectively,...
Rs 25000 - Rs 40000 per month
...and maintain a competitive edge.
Collaborate with the sales and marketing team to develop effective promotional strategies.
Ensure compliance with all relevant legal, regulatory, and ethical standards.
Prepare reports and present findings to the management team....
...expenditure to identify areas for improvement
· Coordinating with the finance department to ensure accurate financial reporting and compliance with industry standards
· Performing market research, including analysing evolving trends, macroeconomic conditions, geopolitical...
...Job Description
Managing Beverage Operations
Ensures compliance with all food & beverage policies, standards and procedures by training, supervising, follow-up and hands on management.
Implements agreed upon beverage policy and procedures throughout the property....
...Integration with Global Procurement Operations and Travel teams and close collaboration across other stakeholders (Group Tax, Finance, Compliance, AFC etc)
Be the driving focus for centralization of certain global functions to achieve synergies and process excellence....
...and manage engineering functions with a hands-on approach.
Keys duties include, but are not limited to the following:
Ensure compliance standards are met in aspects of building, equipment, energy consumption, water, contractors, environmental, and other brand programs...
...and experience of operating requirements from a financial and legal perspective.
~ Technical skill, with a strong understanding of compliance requirements, best practice hotel operations, finance function setup, and standard systems.
~ A balance between a methodical and...
...pressured environment.
Ability to understand the process risk and ensure timely reporting and escalation of critical risks & non-compliance with policies, standards, and limits.
Ability to challenge the status quo and drive the automation /process efficiency.
Strong...
...appropriate mitigating actions to drive efficiencies for areas (or vendors) within their remit
the Vendor Management Specialist ensures compliance with the applicable policies, procedures and key operating documents
The candidate is expected to build skills and experience to...
Rs 2 - 3 lakhs p.a.
...and priorities
Participate in recruitment events, job fairs, and networking activities to build a strong talent pipeline
Ensure compliance with company policies and procedures throughout the recruitment process
Uphold high standards of professionalism and...
Rs 20000 - Rs 35000 per month
...Experience in sourcing within the Paper Industry
Background in Manufacturing sector
Roles and Responsibilities
Ensure compliance with FSC standards
Manage accounting processes related to FSC certification
Sourcing sustainable materials for paper production...
...maximize productivity and minimize downtime, coordinating with project managers and procurement teams as needed.
Monitor and enforce compliance with health and safety regulations and practices, conducting regular safety inspections and ensuring that safety protocols are...
...will be responsible for partnering with a site operations team in a Fullfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual will lead continuous...
Rs 2 - 3 lakhs p.a.
...Description
Drug inspectors inspect pharmaceutical manufacturing facilities, warehouses, distribution centers, and pharmacies to ensure compliance with regulatory standards and good manufacturing practices (GMP). They check for adherence to hygiene, cleanliness, and proper...
...customers on products being bought by them.
Co-ordinate with the customers at the time of renewals.
•Certification and regulatory compliance:
Be compliant towards selling of various products by undergoing the training and certification for IRDA, AMFI etc. towards...