Head of sanctions & export controls screening operations jobs

 ...to work strategically while maintaining operational oversight Proven experience in...  ...desirable At least 7 years of experience in sanctions screening operations, with 4 years in a...  ...risk management Understand sanctions & export controls and have strong experience interacting... 

 ...Technically Specified Rubber (TSR) and export to destinations in Europe, Americas...  ...Job Description A Processing Head ensures that factory and related operations run smoothly, and that the final...  ...activities adhere to strict quality control standards. Maintain the factory'... 

 ...regarding opening with a leading Fund Management Company as a Head of Internal Control Unit Designation: Head of Internal Control Unit Head...  ...regularly, maintaining stringent controls over business operations. · Guide and train staff on risk management and internal... 

 ...company in the Agri-tech sector in India. Job Summary The Head of Internal Controls will be responsible overseeing the company’s internal...  ...for professionals who enjoy working closely with finance and operations teams while shaping best practices for a growing... 

 ...experienced and dynamic Printing Head to lead the Printing...  ...oversee production, quality, and operations for pigment, reactive, and discharge...  ...Skills Expertise in rotary screen printing techniques. Strong...  ...optimization. Quality control and production planning. Familiarity... 

 ...strategy to support business growth and operational efficiency. Operations Management: Oversee...  ...the expenditure with respect to the sanctioned budgets, review the routing and capacity...  ..., analyze Products cost along with controlling, monitor yields and adopt process excellence... 

 ...factory license, etc.). ~Coordinate with Drug Control Authorities, Pollution Control Board, and...  ...in laws impacting pharmaceutical operations. Human Resources & Industrial Compliance...  ...technology with a disciplined quality culture to serve domestic and export markets reliably.... 

 ...Looking for: Job Title: Head of Embedded Solutions (IoT)...  ...reduce energy usage, enhance operational efficiency, reduce carbon footprints...  ...strong framework for version control, CI/CD pipelines, and...  ...portal. Step 2: Complete the Screening Form & Upload updated Resume... 

 ...Position Overview Job Title: Head of Networks India and Global...  ...within the Service Operations Technology and is aligned with...  ...Insurance ~ Complementary Health screening for 35 yrs. and above Job...  ...with architectural principles, control and regulatory requirements... 

 ...income by 20%, as randomized controlled trials conducted in Assam and...  ...cadres to provide effective screening and distribution. We are developing...  ...an Entrepreneurship Program Head to lead and manage pilot and...  ...overseeing day-to-day operations, supporting and mentoring entrepreneurs... 

 ...Position Overview: Job Title: Head – Talent Acquisition (TA Head)...  ...in field sales and field operations within the Gold Loan /...  ...in volume hiring to streamline screening, assessment, and selection...  ...Hire Maintain standards and controls to ensure quality in high-volume... 

 ...role Delivers and manages production operations for all applications that are part of the...  ...support for Delivery teams Technology Controls Manage Technology Enterprise Risk Register...  ...Leader with senior tech delivery head roles in banks/investment banks. Experience... 

 ...Description This is a full-time, on-site role for a Quality Control Head at our 200 KLPD Grain Base Distillery with stand alone Cogen...  ...regulations. Responsibilities include supervising laboratory operations, analyzing data and test results, and maintaining quality... 

 ...About the Role: The Circle head sets the vision for the circle and develops and adheres...  ...meetings and set targets to ensure tight control on sales process . Responsible for...  ...and profitability. . Effectively engage Operations and Risk teams to understand and... 

 ...consultants. Collaborate cross-functionally with finance, legal, and operations teams. Advise CXOs and senior leaders on taxation impact for...  ...of tax accounting and provisioning. Monitor internal controls and ensure adherence to the tax calendar. Must-Have... 

 ...oversees the daily production of galvanized wire, managing a team of operators to ensure production targets, quality standards, and safety...  ...machine performance and resource utilization, implementing quality control measures, maintaining equipment, and ensuring adherence to all... 

 ...seeking an experienced and strategic Sourcing Head - Diamond Sourcing to lead our client's diamond procurement operations through Acme Services . This pivotal leadership...  .... Quality & Compliance : Oversee quality control and ensure compliance with ethical sourcing practices... 

 ...eCommerce brands. We’ve built one of the most advanced paid media operations in the industry — and now we’re expanding into SEO + AEO (...  ...content factory” combining AI-assist workflows with strong editorial control. ~ Ensure every page adds information gain and meets E-E-A... 

 ...Multinational Manufacturer DESIGNATION : Head of Production LOCATION: India...  ...the entire production function to ensure operational efficiency, product quality, cost effectiveness...  ...compliance. Manage production budgets, control costs, and optimize resource utilization.... 

 ...commissions, incentive parameters, administrative expenses, and applying control measures to curb them. Relationship management Managing...  ...Engaging with the cross functional teams such as Underwriting, Operations and Finance to ensure seamless execution of work. Regional... 

 ...Supply Chain Head Location : OMAN | Full-Time Role We are hiring a Supply...  ...savings, and innovation while ensuring smooth operations across the value chain. Key...  ...Optimize demand planning and inventory control. Build strong vendor and stakeholder relationships... 

 ...Responsibilities: Production Stability & Operational Oversight: Ensure 24x7 stability of...  ...the primary point of contact for business heads and senior leaders on production-related...  ...risk and cybersecurity teams for access controls, vulnerability remediation, and incident... 

 ...treasury reports, financial analysis, and forecasts to senior management. Drive process excellence, internal controls, and audit readiness within treasury operations. Collaborate with cross-functional teams to support business growth and capital efficiency .... 

 ...journey. . Collaboration & People Priorities: o Collaborate with cross-functional partners (Credit, Product, Operations) to drive business results o Control regrettable attrition across all grades to maintain a strong and motivated team o Drive various people agenda... 

 ...scheduled commercial bank' Job Title: Head Agri Business Location : Thrissur...  ...of Agri Business policies, procedures and controls covering all areas of the division so that...  ...position in the market. • Develop annual operational sales plans in discussion with Agri... 

 ...State Head – Gujarat Region (Ahmedabad) Location: Ahmedabad, Gujarat About the...  ...combines 70% Business Development and 30% Operations, with P&L responsibility. If you are...  ...for revenue, profitability, and cost control. o Develop and execute region-specific... 

 ...Responsibilities: Responsible and accountable for the oversight of quality operations and GMP compliance across the TPM's under responsibility of EPD...  .... Complete QA review and approval for FLQR on time , change control, exception documents for QA standpoint Ensure supply and... 

 ...JOB PURPOSE: The Center Head is responsible for managing and overseeing call center operations, including staff performance, operational efficiency, and quality assurance...  ...budget to ensure financial efficiency and cost control. 10. Compliance & Quality Assurance: Ensure compliance... 

 ...Role: Head- Warehouse &Logistics Key Responsibilities Warehouse Operations for Delivery management. Stock planning and replenishment. Stacking Norms implementation...  ...Plans & Actions; SRN; Aged Inventory control & Provisions reduction. Logistics Planning for... 

 ...Reports To Procurement Nacelle Head Responsibilities and Duties Develops...  ...handle Transformer, Generator, cables, power controllers and switch gear. Ensures implementation...  ...Management to maximize the contribution to operating profit from materials. Delivers...