Document verification jobs in Dombivali

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...

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...

 ...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... 

 ...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... 

 ...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... 

 ...negotiate contracts, MoUs, joint ventures, lease agreements, and sale deeds. Ensure title due diligence, property acquisition documentation, and regulatory compliance for land/real estate transactions. Advise on RERA, stamp duty, registration, and other applicable real... 

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...

 ...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... 

We are seeking a Compliance Officer to join our team in India. The ideal candidate will be responsible for ensuring that our company adheres to all regulatory requirements and internal policies, while also fostering a culture of compliance throughout the organization. Responsibilities...

 ...approved applications in compliance with FDA regulations for assigned ANDA Annual reports. Independently and proactively request documentation required for annual reports, compile, finalize and publish for managements review and subsequent dispatch to the Agency... 

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...

Job Description : Job Description: Compliance Officer for Pro Trading Focused Stock Broker Ensuring all the regular compliances for all the exchanges NSE BSE MCX and clearing corporations Should be well versed to handle Inspection by any exchange and regulator ...

 ...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... 

 ...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... 

 ...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... 

We are seeking a The Compliance and Risk Officer - CARO (Retail Lending) to ensure a strong risk and compliance culture within the Retail Portfolio Management Group. You will be responsible for formulating responses to RBI audit observations, designing new processes to address...

 ...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... 

 ...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... 

 ...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... 

 ...internal policies and external guidelines. Ensure accurate and timely processing of bank guarantee transactions, including document verification, customer/branch instructions, and liaising with counterparts. Compliance and Risk Management: Ensure all bank guarantee... 

 ...Description: ~Coordinating audit functions ~Management of documentation of all projects ~Help in vetting, execution and record...  ...related to all projects including vetting of proposed agreements, verification of executed agreements, ensuring compliance as per approvals etc... 

 ...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... 

 ...volumes. o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. o Assess income to obligation ratios, loan to value ratios, in depth knowledge... 

 ...Minimum 5-8 years of experience How you will thrive and create an impact: 1. Non-Product Quality Issue Management: Identify, document, and resolve non-product related quality issues across the Mumbai, Panoli, and Dehradun manufacturing sites. Ensure compliance... 

 ...shipments, ensuring compliance with all regulatory and legal requirements. Day-to-day tasks include preparing and reviewing shipping documents, coordinating with suppliers and customers, handling logistics and transportation, and monitoring shipment schedules. The role also... 

Job Title: Customer Service Executive – International BPO (Work From Office) Location: Thane & Malad (WFO) Salary: ₹21,000 – ₹40,000 per month Shifts: Rotational 9-hour window shifts US: 5:30 PM – 9:30 AM UK: 10:30 AM – 4:30 AM Australian: 3:00 AM – 3:00 PM...

What You'll Do Update appointment calendars and schedule meetings/appointments. Serve visitors by greeting & welcoming. Answer, screen, and forward any incoming phone calls while providing basic information when needed. Stock Management. Billing. Need to work...