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  • Compliance - Financial Crime - Professional

     ...transformation of KKR. Team Overview KKR's Financial Crime Compliance team sits within the Compliance function. The team is...  ...jurisdictional risks. Collaborate with Legal, Business, and Operations teams to ensure smooth execution. Support periodic refresh and... 
    Operations
    Work at office
    Gurgaon
    a month ago

  • Fraud Analyst

     ...incidents, and mitigation strategies for management review. Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures. Monitor industry trends, regulatory changes, and best practices to continually... 
    Operations
    Immediate start
    Shift work
    Gurgaon
    4 days ago

  • Manager - Operations Excellence

     ...Required Skills Technology | Operating System|Clear Clustering fundamentals, knowing the difference between Windows NLB and Clusters...  ...includes coordination with 3rd party vendor technicians. 4. Process Compliance: - Gather information from vendor, customer, analysis from... 
    Operations
    Shift work
    Gurgaon
    2 days ago

  • Legal Consultant (Nodal Officer)

     ...matters will be essential in maintaining the legal integrity of our operations. Responsibilities Customer Interaction and Issue Resolution...  ..., particularly the RTO, to facilitate legal processes and compliance. Represent Spinny in meetings with government officials and... 
    Operations
    Gurgaon
    a month ago

  • Continuous Improvement Manager

     ...Develop and implement a continuous improvement roadmap for Warehouse operations. Drive lean initiatives such as 5S, Kaizen, Six Sigma, and...  ...improvement initiatives. Regularly review SOPs and ensure compliance to agreed standards. Work closely with warehouse managers,... 
    Operations
    Gurgaon
    26 days ago

  • Operations Associate - Content

     ...Job Summary We are seeking an Operations Associate - Content with 3+ years of experience to manage end-to-end distribution, quality checking...  ...• Proofread and verify content for accuracy, attribution, and compliance • Upload graphics and documents to client platforms with... 
    Operations
    US shift
    Gurgaon
    2 days ago

  • Manager - Dry Operations

     ...Key Deliverables: Oversee daily cargo operations, ballast activities, and marine procedures for Dry Cargo vessels Liaise with Owners...  ...hold cleaning, cargo safety, and ballast management Ensure compliance with IMO, Flag State, and QMS policies across assigned vessels... 
    Operations
    Gurgaon
    a month ago

  • Compliance Counsel- AM/DM

     ...play a crucial role in implementing and maintaining an effective Compliance framework within the Organization. As a Compliance Counsel your role will be as under: Analyze, understand the business operations/ processes in-depth, identify applicable laws (any changes in... 
    Operations
    Remote job
    Gurgaon
    a month ago

  • Senior Manager - Operational Risk

     ...The primary responsibility of this role is to support the implementation of operational risk policies and processes, contributing to a robust operational risk management framework that ensures strong organizational resilience. The role serves as a second line of defense, providing... 
    Operations
    Long term contract
    Gurgaon
    2 days ago

  • Assistant Manager Compliance

     .... Conduct process audit/technical audits/risk assessment of operations, laboratories across SGS India network. Conduct and validate...  ...Understanding of quality management system and Risk management Compliance Specialization: ~ Prior experience in Investigation, Fraud... 
    Operations
    Gurgaon
    17 days ago

  • VP - Operations

     ...Key Responsibilities Operational Leadership & Strategy: Lead and manage the BFSI operations team, providing strategic direction, leadership...  ..., reduce costs, and improve performance, while ensuring compliance with industry regulations and standards. Oversee day-to-day... 
    Operations
    Gurgaon
    a month ago

  • Business Analyst

     ...clients for effective data analysis/migration and ensure process changes meet business needs. 4.  Risk & Compliance: Adhere to compliance standards, assess operational risks, and document risks, issues, and dependencies in RAID logs. 5.  Stakeholder Engagement : Liaise... 
    Operations
    Immediate start
    Gurgaon
    a month ago

  • EP&P Analyst, Supplier Risk Management

     ...collect/load all necessary documents for suppliers e.g. regulatory/compliance /tax/legal, contracts and SLA documentation [including the...  ...preferably, doing due diligence, risk assessment, in a procurement operations or procurement consulting environment ~ In-depth knowledge of... 
    Operations
    Work at office
    Local area
    Flexible hours
    Gurgaon
    4 days ago

  • Business Strategy and Operations Manager

     ...Strategy will work closely with Executive Leadership Team to support strategic initiatives, drive special projects, and streamline operations central to ePharmacys growth. This role requires a highly motivated individual with exceptional analytical, communication, and organizational... 
    Operations
    Gurgaon
    a month ago

  • Manager - Portfolio Compliance Monitoring

     ...: 30 June 2025 Job Description Title Manager - Portfolio Compliance Monitoring Department General Counsel Shared Services Location...  ...currently being built out in Dalian and India. It will provide operational support and services to the General Counsel function. Three key... 
    Operations
    Permanent employment
    Local area
    Flexible hours
    Gurgaon
    5 days ago

  • Compliance Executive - SIS

     ...Silicon Integrated Systems is looking for Compliance Executive - SIS to join our dynamic team and embark on a rewarding career journey Regulatory...  ...and evaluate potential compliance risks associated with SIS operations Internal Audits: Plan and execute internal audits to assess... 
    Operations
    Gurgaon
    16 days ago

  • Operations Manager

     ...seeking a dynamic and experienced AML (Anti-Money Laundering) Operations Manager to lead our AML team in an international BPO setting....  ...candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and leading a team to achieve... 
    Operations
    Gurgaon
    4 days ago

  • Process Audit Manager

     ...Description Role Summary: The Process Audit Manager will be responsible for enhancing the efficiency, compliance, and effectiveness of business processes and dealer operations. This role requires strategic planning, strong analytical capabilities, and cross-functional... 
    Operations
    Gurgaon
    a month ago

  • IN-Associate _ Independence - Independence ADV-IFS_Gurugram

     ...Firm Services Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients,... 
    Operations
    Visa sponsorship
    Work at office
    Work visa
    Gurgaon
    4 days ago

  • Client Operations Analyst

     ...Level (for internal use): 09 Position Summary As a Client Operations Analyst – DMaaS Operations, you will be a core member of the...  ...validation in line with SOPs and governance standards. Ensure compliance with internal controls and regulatory requirements. Support... 
    Operations
    Side job
    Worldwide
    Flexible hours
    Gurgaon
    a month ago