621 Compliance Coordinator jobs in India

Compliance Coordinator

Hyderabad, Andhra Pradesh Terry Soot

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Job Description

Responsibilities:

  • Conduct pre-shipment trade and regulatory research for international shipments
  • Collaborate with 3rd party vendors
  • Audit and verify shipping documents and external partner documentation for compliance (FCPA, Anti-Bribery)
  • Communicate with brokers and external parties
  • Liaise with Legal and Tax teams for compliant import/export processes
  • Provide timely clearance instructions to customs brokers
  • Troubleshoot problem shipments
  • Ensure STO-related commercial documents are compliant
  • Review and approve:
  • Commercial Invoices (CI)
  • Packing Lists (PL)
  • Airway Bills (AWB) within 24 business hours
  • Enter order forms into internal systems
  • Support Tax and Customs audits with Legal Regional Team
  • Ensure all shipments meet client export/import regulations with Trade Compliance and 3PL teams
  • Complete due diligence on external parties per Legal standards
  • Monitor and manage Personally Identifiable Information (PII) and Denied Party Screenings
  • Maintain brokerage performance reports
  • Coordinate resolution or escalation of international customs-hold shipments
  • Research compliance and shipping regulations in emerging markets
  • Candidate Qualification:

  • Bachelor’s Degree in a related field
  • 3+ years in the logistics industry, with exposure to trade compliance, regulations, inventory, or warehouse management
  • 2+ years of domain experience in Hardware Operations
  • Proficiency with spreadsheets, stock management, and forecasting
  • Adaptability in a rapidly changing environment
  • Strong interpersonal and communication skills across all organizational levels
  • Knowledge of trade compliance rules and regulations
  • This advertiser has chosen not to accept applicants from your region.

    Compliance Coordinator

    West Bengal, West Bengal INVESMATE

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    Job Description

    Person having stock market knowledge and experience in investing.

    **Qualification : Passed or Appearing CFA, CA, CS**

    **Responsibilities**:
    1. Regularly reviewing and implementing SEBI circulars with the support of the team.

    2. Daily internal audit tasks in compliance with SEBI requirements.

    3. Should have strong communication skills to interact with regulatory officials.

    4. Proficient in maintaining documentation.

    5. Reviewing customer documents, such as KYC.

    6. Have to check customer support call recordings.

    7. To check the entire process of sales and support.

    8. To review the research report while ensuring grievance and compliance management.

    **Job Types**: Full-time, Permanent

    Pay: ₹20,000.00 - ₹25,000.00 per month

    **Benefits**:

    - Cell phone reimbursement
    - Health insurance
    - Provident Fund

    Schedule:

    - Day shift

    Supplemental Pay:

    - Performance bonus

    **Education**:

    - Master's (preferred)

    **Experience**:

    - compliance: 1 year (required)
    - audit: 1 year (preferred)

    Work Location: Hybrid remote in North Twenty Four Parganas, West Bengal
    This advertiser has chosen not to accept applicants from your region.

    Compliance Coordinator (Fresher - B.Com/BA)

    Pune, Maharashtra 0548 Varian Medical Systems Int’l (India) Pvt Ltd

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    Job Description

    Together, we can beat cancer.

    At Varian, a Siemens Healthineers Company, we bring together the world's best talent to realize our vision of a world without fear of cancer. Together, we work passionately to develop and deliver easy-to-use, efficient oncology solutions.

    We are part of an incredible community of scientists, clinicians, developers, researchers, professionals, and skilled specialists pushing the boundaries of what’s possible, to improve people’s lives around the world. We embrace a culture of inclusivity in which the power and potential of every individual can be unleashed. We spark ideas that lead to positive impact and continued success.

    If you want to be part of this important mission, we want to hear from you. 

    You will be responsible for ensuring the compliance of applications assigned to you. This role requires a basic understanding of regulatory requirements, industry standards, and policies related to compliance. Basic computer knowledge is a must (good to know SDLC). You will work closely with cross-functional teams to implement and maintain compliance measures across the applications. 

    • You will connect with various Governance Owners like for e.g., Data Privacy, Export Control, Worker’s Council, Cybersecurity, etc. 

     • You will work with the vendors of the applications for Data Privacy and Compliances processes to ensure all required details are available. 

    Qualifications and Experience:

    Bachelor's degree in Commerce, Arts or related field. 

    Basic understanding of regulatory requirements and industry standards related to compliance (e.g., GDPR, HIPAA, FDA). 

    Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams. 

    Attention to detail and strong analytical skills. 

    UK Shift – 2 pm to 11 pm 

    We would also welcome applications from candidates who hold other bachelor's degree or have completed a vocational training course and further training with additional professional experience in data privacy or related areas. 

    Your attributes and skills:  

    You enjoy consulting our internal Siemens Healthineers & Varian business users with your strong communication skills. You are exactly the right person for this position if you combine Compliance and basic IT knowledge or at least want to work in this environment 

    • Your business-fluent English enables you to collaborate and communicate with colleagues in an international environment. (an optional plus would be German language skills) 

    • Have we sparked your interest in a challenging and exciting position in a global environment with a potential for development? We look forward to receiving your application and CV. 

    Varian is required to comply with all local and applicable regulations that may be associated with vaccine requirements for certain roles.

    Fighting cancer calls for big ideas.

    We envision a world without fear of cancer. Achieving this vision takes dedication and commitment from all of us, every single day. That's why we celebrate and value the distinctly beautiful and intersectional identities of each of our employees. We are a mirror of our patient-base, which allows us to innovate. Big ideas come from everywhere, and the best ideas are fostered by our unique individual experiences. At Varian, we encourage you to bring your whole self to work and believe your bold and authentic perspective will help to power more victories over cancer.

    #TogetherWeFight

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

    Senior Consultant - Delivery (Technical Compliance Coordinator)

    SIX Payment Services

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    Job Description

    Senior Consultant - Delivery (Technical Compliance Coordinator)

    Date posted 03/14/ Location Bengaluru | India, Pune | India Company Worldline

    This  is  Worldline

    We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape .

    The O pportunity

    At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. We are searching for technical compliance coordinator who will Manage all internal audits for the department Business Infrastructure Open System (BI OS) and Global PCI DSS Linux reference.As part of BI OS Department, the technical Compliance Coordinator is responsible for coordinating incoming audits and PCI DSS for Linux and Unix. The Compliance Coordinator acts in this compliance context as one of the interfaces between auditors (internal and external) and technical Linux experts. For the global PCI DSS coordination the person will be in charge of all Linux topics for Worldline. Here he will be the PCI DSS reference for Worldline's Linux topics.

    Day-to-Day Responsibilities

  • Coordination of incoming audit and compliance related topics for the department.
  • Supporting the initiation to analyze and ultimately implement new regulatory requirements for Linux/Unix.
  • Monitoring and delivery in time of our evidences and reports to our stakeholders (internal and external) as part of the regulatory requirements for our BI OS services.
  • For PCI DSS, interface between PCI stakeholders and « all » WL system teams
  • Coordination and monitoring of self-assessments at our infrastructure.
  • Who Are We Looking For

    We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

    High level in English in written and spoken form

  • Good communication skills in a proactive way
  • Experience in PCI DSS v3 and good understanding of v4
  • Able to read compliance and audit documents and translate these into an action plan
  • Good experience as auditor or coordinator
  • Nice to have

  • French language
  • Technical background for Linux
  • Experience as system engineer
  • Shape the evolution

    We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18, innovators and shape a tomorrow that is yours to own.

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

    Senior Consultant - Delivery (Technical Compliance Coordinator)

    Bengaluru, Karnataka SIX Payment Services

    Posted today

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    Job Description

    Senior Consultant - Delivery (Technical Compliance Coordinator)

    Date posted 03/14/ Location Bengaluru | India, Pune | India Company Worldline

    This  is  Worldline

    We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape .

    The O pportunity

    At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. We are searching for technical compliance coordinator who will Manage all internal audits for the department Business Infrastructure Open System (BI OS) and Global PCI DSS Linux reference.As part of BI OS Department, the technical Compliance Coordinator is responsible for coordinating incoming audits and PCI DSS for Linux and Unix. The Compliance Coordinator acts in this compliance context as one of the interfaces between auditors (internal and external) and technical Linux experts. For the global PCI DSS coordination the person will be in charge of all Linux topics for Worldline. Here he will be the PCI DSS reference for Worldline's Linux topics.

    Day-to-Day Responsibilities

  • Coordination of incoming audit and compliance related topics for the department.
  • Supporting the initiation to analyze and ultimately implement new regulatory requirements for Linux/Unix.
  • Monitoring and delivery in time of our evidences and reports to our stakeholders (internal and external) as part of the regulatory requirements for our BI OS services.
  • For PCI DSS, interface between PCI stakeholders and « all » WL system teams
  • Coordination and monitoring of self-assessments at our infrastructure.
  • Who Are We Looking For

    We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

    High level in English in written and spoken form

  • Good communication skills in a proactive way
  • Experience in PCI DSS v3 and good understanding of v4
  • Able to read compliance and audit documents and translate these into an action plan
  • Good experience as auditor or coordinator
  • Nice to have

  • French language
  • Technical background for Linux
  • Experience as system engineer
  • Shape the evolution

    We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18, innovators and shape a tomorrow that is yours to own.

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

    Senior Consultant - Delivery (Technical Compliance Coordinator)

    Bengaluru, Karnataka Worldline

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    This  is  Worldline

    We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce.  And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution .

    The O pportunity

    At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. We are searching for technical compliance coordinator who will Manage all internal audits for the department Business Infrastructure Open System (BI OS) and Global PCI DSS Linux reference.As part of BI OS Department, the technical Compliance Coordinator is responsible for coordinating incoming audits and PCI DSS for Linux and Unix. The Compliance Coordinator acts in this compliance context as one of the interfaces between auditors (internal and external) and technical Linux experts. For the global PCI DSS coordination the person will be in charge of all Linux topics for Worldline. Here he will be the PCI DSS reference for Worldline's Linux topics.

    Day-to-Day Responsibilities

    • Coordination of incoming audit and compliance related topics for the department.
    • Supporting the initiation to analyze and ultimately implement new regulatory requirements for Linux/Unix.
    • Monitoring and delivery in time of our evidences and reports to our stakeholders (internal and external) as part of the regulatory requirements for our BI OS services.
    • For PCI DSS, interface between PCI stakeholders and « all » WL system teams
    • Coordination and monitoring of self-assessments at our infrastructure.

    Who Are We Looking For

    We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

    High level in English in written and spoken form

    • Good communication skills in a proactive way
    • Experience in PCI DSS v3 and good understanding of v4
    • Able to read compliance and audit documents and translate these into an action plan
    • Good experience as auditor or coordinator

    Nice to have

    • French language
    • Technical background for Linux
    • Experience as system engineer

    Shape the evolution

    We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

    Learn more about life at Worldline at careers.worldline.com

    We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

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

    Remote Compliance Coordinator (Logistics & Transportation Industry)

    Supreme Logix Inc

    Posted today

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    Job Description

    **Position Summary**: The Remote Compliance Coordinator (Logistics & Transportation) will manage backend data entries, ensuring that company records are current and accurate. This includes Individual Vehicle Mileage Reports (IVMRs), truck maintenance logs, and drivers' hours of service. The role is crucial in ensuring compliance with regulatory standards and supporting the seamless operation of our fleet.

    **Key Responsibilities**:

    - Accurately input and update data related to fleet operations, including IVMRs, maintenance schedules, and driver logs.
    - Maintain comprehensive records of truck maintenance and repairs, ensuring all documentation is current and accessible.
    - Monitor and document drivers' hours of service to ensure adherence to legal and company standards.
    - Coordinate with drivers and maintenance personnel to schedule regular vehicle inspections and necessary repairs.
    - Prepare and present reports on fleet performance, maintenance activities, and compliance status.
    - Assist in developing and implementing fleet management policies and procedures.
    - Ensure all records comply with company policies and regulatory requirements.

    Pay: From ₹35,000.00 per month

    Schedule:

    - Night shift
    - US shift

    Application Question(s):

    - Do you have a reliable computer
    - Do you have a reliable high speed internet
    - Are you able to work independently from home with little supervision

    **Education**:

    - Bachelor's (preferred)

    **Experience**:

    - Customer service: 3 years (required)
    - Computer skills: 3 years (preferred)

    **Language**:

    - English (required)

    Shift availability:

    - Overnight Shift (required)

    Work Location: Remote
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    Risk Management

    Ahmedabad, Gujarat Talent Corner

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    Job Description

    Roles and Responsibilities  

    Tracking Market movement and Risk exposures of clients- ODIN /OMNSYS
    Monitoring clients positions, limits and triggering
    Exchange Margin preparing and reporting
    Take follow up of Peak & MTM Margin
    Knowledge products like MTF, Exchange settlement

    Desired Candidate Profile  

    Perks and Benefits  

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    Risk Management

    Navi Mumbai, Maharashtra White Force

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    Job Description

    Job description



    JD RMS EXECUTIVE




     Roles and responsibilities




     :
    · Cross checking BOD for All segments before Market Start.
    · Making Activation and Deactivation of Trading Terminal and Investor client. 




    · Ability to resolve queries on a day to day basis.
    ·




     Keeping Monitoring on Additional Surveillance Margin (ASM) and reporting to HOD. 




    · Blocking GSM and Illiquid scrip on Time to Time in the Trading system.
    ·




     RMS Blocking for Debit, RMS Blocking for Far month Contract, RMS Blocking for
    Illiquid scrip. 




    · Keeping track of MTM Alert violation, MTM net position & Square off the open position
    once MTM Loss get triggered.




     · Responsible for squaring off all the intraday position through Timer Square off for all
    segments.




     · Supervision of Limit assigned to the clients (Base Limit and Intraday limits). 




    · Coordination with different teams. 




    · Surveillance of Script Wise & Client wise Position, Simulated Trade, Script concentration
    etc.




     · Track on Tender period contract in all Segments, Whole process of Straggled Delivery
    Mechanism.




     · Successfully Implementation Exchange & Depository Related Compliances.




     · Enhance Supervisor Reporting, Client fund, Collateral, Security Balance (Weekly's).




     · Daily Margin Reporting for all Segments.




     · Quarterly Settlement of A/Cs & Dormant & Inactive Process & CTCL Empanelment.




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