145 Authorities jobs in India

Policy Enforcement Manager, Harmful and Dangerous, YouTube (English)

Hyderabad, Andhra Pradesh Google

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

Minimum qualifications:
+ Bachelor's degree or equivalent practical experience.
+ 4 years of experience in a consulting or customer-facing role or trust and safety.
+ Experience in threat intelligence analysis, application, and reporting outcomes to executive audiences.
+ Experience with an operating system and scripting capabilities in SQL.
+ Ability to communicate in English fluently to support stakeholder relationship management in this region.
Preferred qualifications:
+ Experience in content policy, anti-abuse, or reviewing online content.
+ Experience with SQL and spreadsheets.
+ Ability to build relationships with cross-functional partners across geographies and use data to drive strategy and business action.
+ Ability to speak, read and write fluently in English and a secondary Indian language (Hindi preferred) to review content and manage escalations in these languages.
+ Excellent influencing, communication, and problem-solving skills, coupled with strong business judgment.
Fast-paced, dynamic, and proactive, YouTube's Trust & Safety team is dedicated to making YouTube a safe place for users, viewers, and content creators around the world to belong, create, and express themselves. Whether understanding and solving their online content concerns, navigating within global legal frameworks, or writing and enforcing worldwide policy, the Trust & Safety team is on the frontlines of enhancing the YouTube experience, building internet safety, and protecting free speech in our ever-evolving digital world.
As a Policy Enforcement Manager, you will be responsible for ensuring that we deliver on our performance goals for your assigned policy area. You will help to implement and enforce our policies across millions of videos. This includes finding the right balance between removing content that violates our community guidelines, while retaining approved content.
You will define the operational plan and implement it globally, working with stakeholders including but not limited to Engineering, Vendor Operations, Analytics, Policy and Legal. You will ensure that we deliver innovations to automate as much as possible, while improving quality, and acting as the escalation point to the vendor team. You will review graphic, controversial, and sometimes offensive video content in line with YouTube's Community Guidelines. You will require on-call work at weekends and holidays on a rotational basis.
At Google we work hard to earn our users' trust every day. Trust & Safety is Google's team of abuse fighting and user trust experts working daily to make the internet a safer place. We partner with teams across Google to deliver bold solutions in abuse areas such as malware, spam and account hijacking. A diverse team of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users, advertisers, and publishers across the globe in over 40 languages.
+ Support Detection teams in Engineering and Product, providing calibrations on policy verdicts. Research and stay up-to-date on trends in policy abuse and relevant events across local markets, working with other teams to integrate our intelligence intake and driving our enforcement response in emerging areas.
+ Manage escalations and calibrations for the policy vertical and ensure all incidents are triaged, tracked, investigated, resolved and communicated accurately.
+ Oversee policy understanding for the vertical, including leading quality of scaled enforcement, by effectively managing the feedback loop with vendor teams from documentation to consistent communication back to vendor teams.
+ Review graphic, controversial, and sometimes offensive video content in line with YouTube's Community Guidelines.
+ Work cross-functionally, think strategically, and keep our users safe while protecting free speech.
Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also and If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form:
This advertiser has chosen not to accept applicants from your region.

Policy Enforcement Manager, Age Appropriateness, Trust and Safety

Hyderabad, Andhra Pradesh Google

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

Minimum qualifications:
+ Bachelor's degree or equivalent practical experience.
+ 4 years of experience in operations such as trust and safety or scaled operations.
+ Experience with data analysis and spreadsheet software.
Preferred qualifications:
+ Experience with SQL.
+ Experience in content policy, anti-abuse and reviewing online content, with excellent problem-solving and critical thinking skills with attention to detail in a changing environment.
+ Experience in working cross-functionally, thinking, and keeping users safe while protecting free speech.
+ Ability to work non-standard hours, including on-call rotation weekend and holiday hours.
+ Excellent analytical skills, including using data to drive strategy and business action.
+ Excellent influencing and communication skills, with the ability to build relationships with cross-functional partners, across geographies.
Trust & Safety team members are tasked with identifying and taking on the biggest problems that challenge the safety and integrity of our products. They use technical know-how, excellent problem-solving skills, user insights, and proactive communication to protect users and our partners from abuse across Google products like Search, Maps, Gmail, and Google Ads. On this team, you're a big-picture thinker and strategic team-player with a passion for doing what's right. You work globally and cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in knowing that every day you are working hard to promote trust in Google and ensuring the highest levels of user safety.
As a Policy Enforcement Manager for Age Appropriateness, you'll help implement and enforce policies across videos, as well as implement operational plans globally, working with stakeholders across different functions and product areas to scale enforcement operations.
In this role, you will oversee enforcement quality across multiple policy areas and workflows, including calibrations with internal teams and vendor teams. You will work cross-functionally and across time zones to keep users safe while protecting free speech and respecting the creator experience.
At YouTube, we believe that everyone deserves to have a voice, and that the world is a better place when we listen, share, and build community through our stories. We work together to give everyone the power to share their story, explore what they love, and connect with one another in the process. Working at the intersection of cutting-edge technology and boundless creativity, we move at the speed of culture with a shared goal to show people the world. We explore new ideas, solve real problems, and have fun - and we do it all together.
+ Review and moderate video content in line with YouTube's Community Guidelines, and manage escalations to resolve issues.
+ Track and monitor performance against operations health metrics, turning data into stories for cross-functional teams, and ensure implementation of policy by drafting enforcement guidelines for reviewers and prompts for LLMs.
+ Support the development of automated enforcement solutions, manage and shape relationships with partnering Product and Engineering teams on product launches.
+ Provide operational and enforcement knowledge to Product, Engineering, and business operations teams, and liaise with policy, legal teams and other cross-functional teams to craft and implement process solutions to emerging trends.
+ Review graphic, shocking, and other disturbing, distressing, or offensive content, and participate in non-standard working hours outside local time zones, and for some situations, this could include on-call rotation work during non-standard and holiday hours.
Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also and If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form:
This advertiser has chosen not to accept applicants from your region.

RC - REGULATORY COMPLIANCE - REGULATORY COMPLIANCE - Staff

Kolkata, West Bengal EY

Posted today

Job Viewed

Tap Again To Close

Job Description

___

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

About EY GDS

Global Delivery Services (GDS) is a dynamic and truly global delivery network. Across our six locations, we work with teams from all EY service lines, geographies and sectors, and play a vital role in the delivery of the EY growth strategy.

We operate from six countries and sixteen cities:

  • Argentina (Buenos Aires)
  • China (Dalian)
  • India (Bangalore, Chennai, Gurgaon, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Trivandrum)
  • Philippines (Manila)
  • Poland (Warsaw and Wroclaw)
  • UK (Manchester, Liverpool)
  • Careers in EY Global Delivery Services

    Join a team of over 50,000 people, working across borders, to provide innovative and strategic business solutions to EY member firms around the world.

    Join one of our dynamic teams

    From accountants to coders, we offer a wide variety of fulfilling career opportunities that span all business disciplines

    Consulting:

    Our Consulting practice provides differentiated focus on the key business themes to help our clients solve better questions around technology. Our vision is to be recognized as a leading provider of differentiated technology consulting services, harnessing new disruptive technology, alliances and attracting talented people to solve our clients' issues. It's an exciting time to join us and grow your career as a technology professional. A technology career is about far more than leading-edge innovations. It’s about the application of these technologies in the real world to make a real, meaningful impact. We are looking for highly motivated, articulate individuals who have the skills to the technology lifecycle and are passionate about designing innovative solutions to solve complex business problems.

    Your career in Consulting can span across these technology areas/ services lines:

    Digital Technologies: We are a globally integrated digital architecture and engineering team. Our mission is to deliver tailored, custom-built end to end solutions to our customers that are Digital, Cloud Native and Open Source. Our skills include Experience design, UI development, Design Thinking, Architecture & Design, Full stack development (.Net/ Java/ SharePoint/ Power Platform), Emerging Technologies like Block Chain, IoT, ARVR, Drones, Cloud and DevSecOps. We use industrialized techniques, built on top of agile methods utilizing our global teams to deliver end to end solutions at best unit cost proposition.

    Testing Services: We are the yardstick of quality software product. We break something to make the product stronger and successful. We provide entire gamut of testing services including Business / User acceptance testing. Hence this is a team with all round skills such as functional, technical and process.

    Data & Analytics: Data and Analytics is amongst the largest and most versatile practices within EY. Our sector and domain expertise combined with technical skills in data, cloud, advanced analytics and artificial intelligence differentiates us in the industry. Our talented team possesses cross-sector and cross-domain expertise and a wide array of skills in Information Management (IM), Business Intelligence (BI), Advance Analytics (AA) and Artificial Intelligence (AI)

    Oracle: We provide one-stop solution for end-to-end project implementation enabled by Oracle and IBM Products. We use proven methodologies, tools and accelerators to jumpstart and support large Risk and Finance Transformation. We develop solutions using various languages such as SQL or PL/ SQL, Java, Java Script, Python, IBM Maximo and other Oracle Utilities. We also provide consulting services for streamlining the current reporting process using various Enterprise Performance Management tools.

    SAP : By building on SAP’s S/4HANA digital core and cloud services, EY and SAP are working to help organizations leverage industry-leading technologies to improve operational performance. This collaboration helps drive digital transformation for our clients across areas including finance, human resources, supply chain and procurement. Our goal is to support clients as they initiate or undergo major transformation. Our capabilities span end-to-end solution implementation services from strategy and architecture to production deployment. EY supports clients in three main areas, Technology implementation support, Enterprise and Industry application implementation, Governance Risk Compliance (GRC) Technology.

    Banking and Capital Market Services: Banking and Capital Market Services companies are transforming their complex tax and finance functions with technologies such as AI and ML. With the right blend of core competencies, tax and finance personnel will shift to data, process and technology skills to service global clients on their Core Banking Platforms and support their business / digital transformation like Deposit system replacements, lending / leasing modernization, Cloud–native architecture (Containerization) etc.

    Wealth and Asset Management: We help our clients thrive in a transformative age by providing innovative services to global and domestic asset management clients to increase efficiency, effectiveness and manage the overall impact on bottom line profitability by leveraging the technology, data and digital teams. We do many operational efficiency programs and Technology Enabled Transformation to re-platform their front and Back offices with emerging technologies like AI, ML, Blockchain etc.

    Insurance Transformation: The current changing Macroeconomic trends continue to challenge Insurers globally. However, with disruptive technologies – including IoT, autonomous vehicles, Blockchain etc, we help companies through these challenges and create innovative strategies to transform their business through technology enabled transformation programs. We provide end to end services to Global P&C (General), Life and Health Insurers, Reinsurers and Insurance brokers.

    Cyber Security: The ever-increasing risk and complexity surrounding cybersecurity and privacy has put cybersecurity at the top of the agenda for senior management, the Board of Directors, and regulators. We help our clients to understand and quantify their cyber risk, prioritize investments, and embed security, privacy and resilience into every digitally-enabled initiative – from day one.

    Technology Risk : A practice that is a unique, industry-focused business unit that provides a broad range of integrated services where you’ll contribute technically to IT Risk and Assurance client engagements and internal projects. An important part of your role will be to actively establish, maintain and strengthen internal and external relationships. You’ll also identify potential business opportunities for EY within existing engagements and escalate these as appropriate. Similarly, you’ll anticipate and identify risks within engagements and share any issues with senior members of the team.

    Behavioral Competencies:

  • Adaptive to team and fosters collaborative approach
  • Innovative approach to the project, when required
  • Shows passion and curiosity, desire to learn and can think digital
  • Agile mindset and ability to multi-task
  • Must have an eye for detail
  • Skills needed:

  • Should have understanding and/or experience of software development best practices and software development life cycle
  • Understanding of one/more programming languages such as Java/ .Net/ Python, data analytics or databases such as SQL/ Oracle/ Teradata etc.
  • Internship in a relevant technology domain will be an added advantage
  • Qualification:

  • BE - B. Tech / (IT/ Computer Science/ Circuit branches)
  • Should have secured 60% and above
  • No active Backlogs
  • ___

    EY | Building a better working world

    This advertiser has chosen not to accept applicants from your region.

    Regulatory Compliance Associate

    Bengaluru, Karnataka Accenture

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    Skill required: AML fraud mgmt. - Anti-Money Laundering (AML)
    Designation: Regulatory Compliance Associate
    Qualifications: Any Graduation
    Years of Experience: 1 to 3 years
    About Accenture
    Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at
    What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
    What are we looking for? Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
    Roles and Responsibilities: •In this role you are required to solve routine problems, largely through precedent and referral to general guidelines • Your expected interactions are within your own team and direct supervisor • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments • The decisions that you make would impact your own work • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work • Please note that this role may require you to work in rotational shiftsAny Graduation

    About Accenture

    We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

    Visit us at

    Equal Employment Opportunity Statement


    All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

    Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

    Accenture is committed to providing veteran employment opportunities to our service men and women.

    This advertiser has chosen not to accept applicants from your region.

    Manager - Regulatory Compliance

    New
    Gurugram, Uttar Pradesh KPMG India

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    About KPMG in India

    KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

    Role & Responsibilities
  • Design, develop, and implement Axiom solutions to automate financial reporting processes and ensure regulatory compliance.
  • Collaborate with finance and regulatory teams to understand requirements and translate them into technical solutions within the Axiom platform.
  • Configure and customize Axiom modules to meet specific business needs, including data mapping, validation rules, and report generation.
  • Perform data analysis and reconciliation to ensure accuracy and integrity of financial data within the Axiom platform.
  • Troubleshoot and resolve issues related to Axiom functionality, data integration, and reporting discrepancies.
  • Develop and maintain documentation, including technical specifications, user guides, and process documentation.
  • Provide training and support to end users to maximize their proficiency with the Axiom platform.
  • Stay informed about industry trends and best practices related to financial reporting, regulatory compliance, and Axiom software updates.

  • Equal employment opportunity information

    KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you. MBA (Finance)

    FINRA Series 99 certification - preferred
    This advertiser has chosen not to accept applicants from your region.

    Regulatory Compliance Associate

    Bellandur, Karnataka Accenture

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    Skill required: AML fraud mgmt. - Anti-Money Laundering (AML)
    Designation: Regulatory Compliance Associate
    Qualifications: Any Graduation
    Years of Experience: 1 to 3 years
    About Accenture
    Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at
    What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
    What are we looking for? Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
    Roles and Responsibilities: •In this role you are required to solve routine problems, largely through precedent and referral to general guidelines • Your expected interactions are within your own team and direct supervisor • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments • The decisions that you make would impact your own work • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work • Please note that this role may require you to work in rotational shiftsAny Graduation

    About Accenture

    We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

    Visit us at

    Equal Employment Opportunity Statement


    All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

    Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

    Accenture is committed to providing veteran employment opportunities to our service men and women.

    This advertiser has chosen not to accept applicants from your region.

    Regulatory Compliance Manager

    Bengaluru, Karnataka TD SYNNEX

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    Job Summary

    Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program.

    Investigative skills will be applicable in managing trade compliance with other countries, as needed.

    Acting as a regional trade compliance representative, you will maintain an active role in assuring compliance of import/ export activities in the company owned subsidiaries and offices in APJ. In respect of Customs regulations and import/export licence controls.

    Apply continuity with the global trade compliance programs by country.

    You will be responsible for identifying, prioritizing and addressing trade compliance risk and Customs compliance risk.

    Job Description

    The initial focus of the Regulatory Compliance Manager is Export Control matters. This includes resolving potential DPL matches, transactional work with stakeholders, review of compliance holds on strategic or controlled goods-based end use/end user. The Regulatory Compliance Manager is responsible for collating and analyzing metrics related to export controls. The job will also involve supporting integration of systematic export controls into ERP systems. The role will develop and extend into areas of Customs (import/export) operational controls and will be responsible for process improvement and productivity improvements in that area.

    Responsibilities:
    • Be a subject matter expert and escalation person for matters related to trade compliance – export control, sanctions, Customs compliance.

    • Be a facilitator to design and implement improved trade compliance programs working with vendors, brokers, and related internal and external business partners.

    • Communicating and meeting with relevant Government authorities as needed.

    • Complete timely and compliant transaction controls and reviews.

    • Prepare and present relevant data analytics to support decision making

    • Backup other APJ Trade Compliance activities, if required.

    • The role will not line manage staff

    Knowledge, Skills and Experience:
    • 5 to 8 Years of relevant international trade, import and export experience.

    • University Degree or equivalent. Major in Legal, International Trade, Logistics or relevant preferred. Optional for candidates who has more relevant experience.

    • Experience on Technology sector.

    • Good technical and practical knowledge in customs and export control regulations in India, experience in Asia Pacific is a plus.

    • Knowledge of US Export Administration Regulation and APJ Import and Export regulations.

    • Operates without supervision within established guidelines.

    • High level of independent thinking and problem-solving capabilities

    • Able to identify and address potential risk at trade compliance

    • Good IT skills (Microsoft office applications etc.).

    • Able to provide interpretation of Regulations to internal and external business partners

    • Able to converse and write effectively in English. Able to speak/ read in second language with Asia Pacific is an advantage but not mandatory.

    • Possesses strong multi-cultural interpersonal skills.

    • Able to constructively work under stress and pressure when faced with high workloads and deadlines.

    • Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities.

    • Able to maintain confidentiality of sensitive information.

    • Able to build solid, effective working relationships with others.

    • Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others.

    • Able to quickly learn new systems and technology.

    Working Conditions:
    • Consistent non-standard work or overtime as business requires.

    • On-call availability required as necessary.

    • Professional, office environment.

    • Full-time working week with some work hours flexibility expected

    What’s In It For You?

    • Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
    • Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
    • Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
    • Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
    • Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.
    • Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.

    This advertiser has chosen not to accept applicants from your region.
    Be The First To Know

    About the latest Authorities Jobs in India !

    Regulatory Compliance Specialist

    Bengaluru, Karnataka TD SYNNEX

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    Job Purpose:  

    The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that these are not exact matches. This position also reviews compliance holds relative to strategic or controlled goods and based on the nature of end-customers, determines whether a license or government authorization is required to make the sale or the export. This position is involved in conducting risk assessment of end-customers and categorize them accordingly based on a defined criterion. The Regulatory Compliance Specialist is responsible for analyzing metrics that track turnaround times in reviewing and releasing DPC and ECCN holds. Minimum supervision is required for this role.

    Responsibilities:
    • Address DPC escalations relating to potential matches when screening new customers, vendors or subcons.

    • Assist in determining the in-country HS codes for articles created in SAP system.

    • Perform ECCN review and determine license/regulatory requirements for all sales transactions.

    • Extract report from SAP system for DPC and ECCN Hold Metrics per month. Analyze metrics & determine actions further improve turnaround time or reduce DPC holds.

    • Prepare other trade compliance reports as required by the department.

    • Perform risk assessments on end-customers and categorize them according to a pre-determined criterion.

    • Perform ECCN validation of new articles created in SAP.

    Knowledge, Skills and Experience:

    • 3 to 5 Years of relevant work experience.

    • Associate degree with International Trade or Logistics field of study required.

    • Minimum Diploma in International Trade or Logistics or Supply Chain

    • Able to execute instructions and to request clarification when needed.

    • Able to use a 10-key quickly and accurately.

    • Possesses basic clerical and data entry skills.

    • Possesses strong data entry skills.

    • Able to recognize and attend to important details with accuracy and efficiency.

    • Able to communicate clearly and convey necessary information.

    • Able to converse and write effectively in English.

    • Possesses strong multi-cultural interpersonal skills.

    • Able to constructively work under stress and pressure when faced with high workloads and deadlines.

    • Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities.

    • Able to work independently with minimum supervision.

    • Able to maintain confidentiality of sensitive information.

    • Able to build solid, effective working relationships with others.

    • Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others.

    • Able to quickly learn new systems and technology.

    Working Conditions:
    • Consistent non-standard work or overtime as business requires.

    • On-call availability required as necessary.

    • Professional, office environment.

    • Full-time working week with some work hours flexibility expected.

    What’s In It For You?

    • Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
    • Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
    • Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
    • Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
    • Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.
    • Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.

    This advertiser has chosen not to accept applicants from your region.

    Regulatory Compliance Specialist

    New
    Mumbai, Maharashtra TD SYNNEX

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    Job Purpose:  

    The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that these are not exact matches. This position also reviews compliance holds relative to strategic or controlled goods and based on the nature of end-customers, determines whether a license or government authorization is required to make the sale or the export. This position is involved in conducting risk assessment of end-customers and categorize them accordingly based on a defined criterion. The Regulatory Compliance Specialist is responsible for analyzing metrics that track turnaround times in reviewing and releasing DPC and ECCN holds. Minimum supervision is required for this role.

    Responsibilities:
    • Address DPC escalations relating to potential matches when screening new customers, vendors or subcons.

    • Assist in determining the in-country HS codes for articles created in SAP system.

    • Perform ECCN review and determine license/regulatory requirements for all sales transactions.

    • Extract report from SAP system for DPC and ECCN Hold Metrics per month. Analyze metrics & determine actions further improve turnaround time or reduce DPC holds.

    • Prepare other trade compliance reports as required by the department.

    • Perform risk assessments on end-customers and categorize them according to a pre-determined criterion.

    • Perform ECCN validation of new articles created in SAP.

    Knowledge, Skills and Experience:

    • 3 to 5 Years of relevant work experience.

    • Associate degree with International Trade or Logistics field of study required.

    • Minimum Diploma in International Trade or Logistics or Supply Chain

    • Able to execute instructions and to request clarification when needed.

    • Able to use a 10-key quickly and accurately.

    • Possesses basic clerical and data entry skills.

    • Possesses strong data entry skills.

    • Able to recognize and attend to important details with accuracy and efficiency.

    • Able to communicate clearly and convey necessary information.

    • Able to converse and write effectively in English.

    • Possesses strong multi-cultural interpersonal skills.

    • Able to constructively work under stress and pressure when faced with high workloads and deadlines.

    • Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities.

    • Able to work independently with minimum supervision.

    • Able to maintain confidentiality of sensitive information.

    • Able to build solid, effective working relationships with others.

    • Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others.

    • Able to quickly learn new systems and technology.

    Working Conditions:
    • Consistent non-standard work or overtime as business requires.

    • On-call availability required as necessary.

    • Professional, office environment.

    • Full-time working week with some work hours flexibility expected.

    What’s In It For You?

    • Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
    • Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
    • Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
    • Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
    • Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.
    • Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.

    This advertiser has chosen not to accept applicants from your region.

    Regulatory Compliance Manager

    Mumbai, Maharashtra TD SYNNEX

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    Job Summary

    Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program.

    Investigative skills will be applicable in managing trade compliance with other countries, as needed.

    Acting as a regional trade compliance representative, you will maintain an active role in assuring compliance of import/ export activities in the company owned subsidiaries and offices in APJ. In respect of Customs regulations and import/export licence controls.

    Apply continuity with the global trade compliance programs by country.

    You will be responsible for identifying, prioritizing and addressing trade compliance risk and Customs compliance risk.

    Job Description

    The initial focus of the Regulatory Compliance Manager is Export Control matters. This includes resolving potential DPL matches, transactional work with stakeholders, review of compliance holds on strategic or controlled goods-based end use/end user. The Regulatory Compliance Manager is responsible for collating and analyzing metrics related to export controls. The job will also involve supporting integration of systematic export controls into ERP systems. The role will develop and extend into areas of Customs (import/export) operational controls and will be responsible for process improvement and productivity improvements in that area.

    Responsibilities:
    • Be a subject matter expert and escalation person for matters related to trade compliance – export control, sanctions, Customs compliance.

    • Be a facilitator to design and implement improved trade compliance programs working with vendors, brokers, and related internal and external business partners.

    • Communicating and meeting with relevant Government authorities as needed.

    • Complete timely and compliant transaction controls and reviews.

    • Prepare and present relevant data analytics to support decision making

    • Backup other APJ Trade Compliance activities, if required.

    • The role will not line manage staff

    Knowledge, Skills and Experience:
    • 5 to 8 Years of relevant international trade, import and export experience.

    • University Degree or equivalent. Major in Legal, International Trade, Logistics or relevant preferred. Optional for candidates who has more relevant experience.

    • Experience on Technology sector.

    • Good technical and practical knowledge in customs and export control regulations in India, experience in Asia Pacific is a plus.

    • Knowledge of US Export Administration Regulation and APJ Import and Export regulations.

    • Operates without supervision within established guidelines.

    • High level of independent thinking and problem-solving capabilities

    • Able to identify and address potential risk at trade compliance

    • Good IT skills (Microsoft office applications etc.).

    • Able to provide interpretation of Regulations to internal and external business partners

    • Able to converse and write effectively in English. Able to speak/ read in second language with Asia Pacific is an advantage but not mandatory.

    • Possesses strong multi-cultural interpersonal skills.

    • Able to constructively work under stress and pressure when faced with high workloads and deadlines.

    • Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities.

    • Able to maintain confidentiality of sensitive information.

    • Able to build solid, effective working relationships with others.

    • Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others.

    • Able to quickly learn new systems and technology.

    Working Conditions:
    • Consistent non-standard work or overtime as business requires.

    • On-call availability required as necessary.

    • Professional, office environment.

    • Full-time working week with some work hours flexibility expected

    What’s In It For You?

    • Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
    • Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
    • Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
    • Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
    • Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.
    • Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.

    This advertiser has chosen not to accept applicants from your region.
     

    Nearby Locations

    Other Jobs Near Me

    Industry

    1. request_quote Accounting
    2. work Administrative
    3. eco Agriculture Forestry
    4. smart_toy AI & Emerging Technologies
    5. school Apprenticeships & Trainee
    6. apartment Architecture
    7. palette Arts & Entertainment
    8. directions_car Automotive
    9. flight_takeoff Aviation
    10. account_balance Banking & Finance
    11. local_florist Beauty & Wellness
    12. restaurant Catering
    13. volunteer_activism Charity & Voluntary
    14. science Chemical Engineering
    15. child_friendly Childcare
    16. foundation Civil Engineering
    17. clean_hands Cleaning & Sanitation
    18. diversity_3 Community & Social Care
    19. construction Construction
    20. brush Creative & Digital
    21. currency_bitcoin Crypto & Blockchain
    22. support_agent Customer Service & Helpdesk
    23. medical_services Dental
    24. medical_services Driving & Transport
    25. medical_services E Commerce & Social Media
    26. school Education & Teaching
    27. electrical_services Electrical Engineering
    28. bolt Energy
    29. local_mall Fmcg
    30. gavel Government & Non Profit
    31. emoji_events Graduate
    32. health_and_safety Healthcare
    33. beach_access Hospitality & Tourism
    34. groups Human Resources
    35. precision_manufacturing Industrial Engineering
    36. security Information Security
    37. handyman Installation & Maintenance
    38. policy Insurance
    39. code IT & Software
    40. gavel Legal
    41. sports_soccer Leisure & Sports
    42. inventory_2 Logistics & Warehousing
    43. supervisor_account Management
    44. supervisor_account Management Consultancy
    45. supervisor_account Manufacturing & Production
    46. campaign Marketing
    47. build Mechanical Engineering
    48. perm_media Media & PR
    49. local_hospital Medical
    50. local_hospital Military & Public Safety
    51. local_hospital Mining
    52. medical_services Nursing
    53. local_gas_station Oil & Gas
    54. biotech Pharmaceutical
    55. checklist_rtl Project Management
    56. shopping_bag Purchasing
    57. home_work Real Estate
    58. person_search Recruitment Consultancy
    59. store Retail
    60. point_of_sale Sales
    61. science Scientific Research & Development
    62. wifi Telecoms
    63. psychology Therapy
    64. pets Veterinary
    View All Authorities Jobs