Document verification jobs in Dombivali

 ...Our Client a leading Multinational Façade Company based out of Navi Mumbai is seeking to hire a document controller. The company works five days a week. Coordinate all project management activities resources and information. Prepare Estimation, Workorder & Item request... 

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3-5 Years About Accenture Accenture is a global professional services company with leading capabilities in...

 ...emerging technologies, regulations, and business models in the blockchain space Draft, review, negotiate, and finalize key legal documents including agreements, NDAs, and MOUs Advise internal teams on legal risks and develop practical risk mitigation strategies aligned... 

 ...agreements, and contracts with collaborating institutions, regulatory bodies, faculty and other # stakeholders. # Oversee the documentation related to grants, research funding, and arrangements with various corporate partners. # Collaborate with IP lawyers, both within... 

Key Deliverables Lead legal strategy for product, partnerships, and business initiatives across Web3 landscape Draft, review, and negotiate agreements including NDAs, MOUs, and commercial contracts Drive regulatory compliance and risk assessment for fintech and blockchain...

 ...negotiations and maintain relationships with external counsels, partners, and vendors Maintain and optimize contract management tools and legal documentation repositories Communicate effectively with stakeholders and mentor team members to foster growth and legal excellence... 

Job Description Are You Ready to Make It Happen at Mondelēz International Join our Mission to Lead the Future of Snacking. Make It With Pride. You execute the regulatory affairs strategy for your respective category or categories and geographical area using...

 ...the PP&T team to manage policy, procedure and training initiatives using project management tools and relevant systems (i.e., posting documents to ServiceNow and Confluence, Asana project management, etc.). Collect data and provide metrics regarding policy, procedure and... 

 ...compliance with US FDA and ICH requirements, including post-approval regulatory filing deadlines. Author and review high-quality CMC documentation, Module 3, and Module 2.3 Quality Overall Summary (QoS). Manage and update labelling components; evaluate and approve changes... 

Job ID: 40583 | Location: Airoli, Maharashtra, India We are looking for a Senior Analyst to support the management of Environment, Health & Safety (EHS) aspects of Clariant products across their entire life cycle. This role involves close collaboration with both upstream...

At Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where ,Health for all, Hunger for none' is no longer a dream, but a real possibility. We're doing it with energy, curiosity and sheer dedication, always learning from unique...

 ...agreed in timely manner Responsible for evaluating change controls for regulatory filing assessments in accordance with HC guidance documents. Subsequently prepare and ensure all timely post approval regulatory activities, as applicable. Keep current with the Teva work... 

 ...Regulatory Data Analytics Service related to product registration data management (includes the procurement of data from source regulatory documentation which requires a thorough understanding of the structure and contents of a regulatory dossier, and a thorough understanding of the... 

 ...availability of compliance information across Clariant. Interpretation & evaluation of the supplier Safety data sheet and other regulatory documents to ensure compliance and correct Data Maintenance into the SAP system Ensure - evaluation and maintenance of Raw materials and... 

 ...management as necessary. Administer the firm's Conflicts Management System including the processing of transactions and holdings. Document and keep records of associated controls. Support the Compliance Department in creating reports to Senior Management on a monthly,... 

 ...Good Team player. Possess Positive and learning attitude. Excellent problem-solving skills and attention to detail. Strong documentation skills (creation of dashboards for regular reporting) Relevant certifications (e.g., CISA, CISM, ISO 27001) are a plus. Sense... 

 ...defined European procedures, ensuring high quality data and standards are used in all regulatory applications To ensure high quality documents and standards are used in preparation of all regulatory applications to achieve rapid and successful assessment. To give... 

 ...Regulatory Data Analytics Service related to product registration data management (includes the procurement of data from source regulatory documentation which requires a thorough understanding of the structure and contents of a regulatory dossier, and a thorough understanding of the... 

 ...Complaints MIS/Report Preparation Billing / Provisioning / Documentation Risk Management/ Compliance Awards & Campaign management...  .... Fund Transfer/ Credit Card Extraction FT document verification & adhere scrutiny check points Validate collection details... 

Actively hiring Compliance Associate Start Date Starts  Immediately CTC (ANNUAL) ₹ 2,50,000 - 3,50,000 ₹ 2,50,000 - 3,50,000 /year ...

 ...internal re-use via system integration, or the implementation of any business or technology change that impacts regulatory data and documents or the regulatory technology landscape. Required to lead cross-regional and cross-functional projects teams, working and influencing... 

 ...future hiring needs. Conduct background checks and reference verifications for potential hires. Compliance Management: Ensure...  ...the onboarding process for new hires, ensuring all necessary documentation is completed. Assist in employee performance evaluations and... 

 ...operations of the branch office, ensuring smooth functioning of all activities. Oversee back office operations, including document verification and KYC processes. Ensure compliance with regulatory requirements and internal policies. Coordinate with team members to... 

Document Controller Start Date Starts  Immediately CTC (ANNUAL) ₹ 3,00,000 - 4,00,000 ₹ 3,00,000 - 4,00,000 /year Experience... 

 ...compliance. Collect and evaluate data per legal, regulatory, and business requirements. Ensure material and product compliance through document and data analysis. Maintain compliance with global and local import/export laws. Document compliance data in systems like SAP... 

 ...details: coverage status, co-pays, deductibles, co-insurance, out-of-pocket limits, and prior authorization requirements. Document verification results accurately in client systems or EMRs. Coordinate with internal billing and coding teams to ensure clean claims submission... 

 ...candidate will be responsible for corporate rating, dealing with corporates, credit risk, credit underwriting, credit rating, document verification and more. Requirements: ~ Bachelor's or Master's degree in Commerce, CA, CAIIB, FRM or MBA (Finance) ~4-7 years of relevant... 

 ...Design, implement, and refine Standard Operating Procedures (SOPs) for the entire operations cycle, including MSME onboarding, document verification, application processing, and post-disbursement support. Process Management & Optimization Design, implement, and refine... 

~ Examine failed POIs and manual document submissions in the designated queue to determine if the POI can be approved or rejected ~ Identify...  ...~ Identify technical errors or shortcomings in the document verification process and suggest improvements ~ Support training efforts... 

 ...to establish their credit, worthiness, ensuring completion of verifications and adhering to the guidelines set as per the company credit policy...  ...on first presentation Making sure completion of credit/KYC documents and verification- telephonic, field & collateral visits...