621 Compliance Coordinator jobs in India
Compliance Coordinator
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**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
Compliance Coordinator (Fresher - B.Com/BA)
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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
Senior Consultant - Delivery (Technical Compliance Coordinator)
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Senior Consultant - Delivery (Technical Compliance Coordinator)
Date posted 03/14/ Location Bengaluru | India, Pune | India Company WorldlineThis 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
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
Nice to have
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.
Senior Consultant - Delivery (Technical Compliance Coordinator)
Posted today
Job Viewed
Job Description
Senior Consultant - Delivery (Technical Compliance Coordinator)
Date posted 03/14/ Location Bengaluru | India, Pune | India Company WorldlineThis 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
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
Nice to have
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.
Senior Consultant - Delivery (Technical Compliance Coordinator)
Posted today
Job Viewed
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.
Remote Compliance Coordinator (Logistics & Transportation Industry)
Posted today
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Job Description
**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
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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
Risk Management
Posted today
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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.