15 Business Compliance Jobs

As a Function Manager in Pune with 8-12 years of experience, you will be responsible for facilitating, designing, monitoring, and implementing risk management processes across various business units. Your role will involve identifying, evaluating, mitigating, and managing Operational, Financial, Compliance, and Strategic risks, in addition to other types of risks at the organization level. Your key responsibilities will include deploying Enterprise Risk Management (ERM) framework, processes, and practices within the assigned portfolio. You will establish and facilitate the use of appropriate ERM methodologies, tools & techniques, track key risk indicators, and assist in ongoing risk monitori...

Job Title: Business Compliance and Registration Specialist Location: India (On-site/Hybrid) Reporting to: Compliance Manager / Legal & Regulatory Affairs Manager Job Overview: We are looking for a dedicated Business Compliance and Registration Specialist who will be responsible for guiding and assisting companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing statutory compliance in India. The role demands meticulous attention to detail, comprehensive understanding of Indian corporate laws, local and state regulatory frameworks, and excellent client management skills. Key Responsibilities: Manage and execute company incorporation proce...

As a Client Coordinator for the Order Processing team, you will be responsible for various tasks related to order processing and client management. Your primary responsibilities will include understanding and analyzing MIS data, identifying opportunities to enhance existing scopes or introduce new scopes, and establishing strong relationships with clients through regular communication and conference calls. You will be expected to document the historical behavior of clients, ensure compliance with service level agreements (SLAs), and prioritize client satisfaction at the delivery level. Additionally, you will play a key role in maintaining business compliance standards, professionally address...

As the Regional Head of Ocean Contract Management for the Indian Subcontinent, Middle East and Africa (IMEA) region at Maersk, you will play a crucial role in leading the IMEA Regional Ocean Contract Management team. Reporting to the Head of Ocean Procurement - IMEA, you will be part of the dynamic and transforming environment of Maersk, contributing significantly to Maersk's customer journey, supplier relationships, and overall business experience through your Contract Management role. In this role, you will have the opportunity to work with a team of experienced and dedicated professionals, driving the performance of contracts and ensuring the achievement of targets. Your responsibilities ...

As a Product Manager - Aggregator and BIN Business within the Alternate Channels department, your main responsibility will be to oversee the successful implementation and operation of Aggregator and/or BIN Sponsorship business. This involves collaborating with both internal departments (Ops, Compliance, Legal, Finance) and external stakeholders (TSPs, Partners) to ensure a seamless execution of the Aggregator/BIN Sponsorship model. Your role will also include supporting Compliance and Audit processes for aggregator/BIN partners and developing operational procedures for day-to-day activities related to Aggregator/BIN business. Additionally, you will work closely with the marketing team to lau...

Job Requirements Role/ Job Title: Product Manager - Aggregator and BIN Business Function/ Department: Alternate Channels Job Purpose To ensure implementation and smooth functioning of Aggregator and/or BIN Sponsorship business. Roles & Responsibilities Help in Implementation of Aggregator/BIN Sponsorship model. Coordinate with internal (Ops, Compliance, Legal, Finance) and external stakeholders (TSPs, Partners) to implement. Assist in Compliance and Audit for the aggregator/BIN partner. Assist in writing processes for day to day functioning on Aggregator/BIN business. Work with marketing to roll out customer campaigns. Track and ensure that bank is meeting the stated objective of onboarding ...

As the Accounts Lead for our Group Companies and clients, you will be responsible for overseeing the Accounts Function and ensuring the preparation of accurate Financial Reports with key functional metrics for Management. Your role will also involve handling the preparation of GST returns and other business compliance activities. Administering all internal processes of the Company and allocating tasks to team members will be key aspects of your daily responsibilities. Collaborating with both team members and clients, you will play a crucial role in facilitating smooth operations and effective communication. Regular quality checks on various processes and ensuring timely delivery will be esse...

The ideal candidate for this role should be a postgraduate in any discipline from a reputable institution. It is essential that the graduation is regular without any backlogs at the time of interview and joining. Candidates specialized in Rural Development, Rural Marketing, or Sales & Marketing with a mindset to serve the rural population of India and a willingness to work in the field will be preferred. Your primary responsibilities will include driving business growth at branches, managing liabilities and assets, team management, acquiring new clients, ensuring performance and statutory compliance, overseeing business operations, and ensuring business compliance. To be considered for this ...

Principal Management Business Growth & Strategy Digital Adoption & Analytics Cross-functional Collaboration Business Compliance and Reporting 2-5 yrs of exp in business development, sales, or account management, pref in the healthcare industry Required Candidate profile interpersonal skills, analytical abilities & comm domain knowledge & understand healthcare pref pharma mkt manage relationships with global suppliers manage complexities in terms of product range

You will be responsible for driving business growth at branches, managing customer accounts, and acquiring new clients. Your primary role will involve managing liabilities and assets, team management, ensuring business compliance, and overseeing branch operations. You should possess a postgraduate degree from a reputable institution with a preference for candidates specialized in Rural Development, Rural Marketing, or Sales & Marketing. Additionally, you must have a willingness to work in rural areas, excellent communication and analytical skills, integrity, sales acumen, service orientation, and target orientation. The age criteria for this position is 26 years and the work locations are ac...

Our client, a pureplay independent software service provider (MSME) catering to the BFSI segment, is looking to hire a Sales Head to lead its operations in Mumbai. As the Sales Head, your primary responsibilities will include enhancing sales revenue by devising and executing effective strategies across various business verticals, sales channels, and services. You will be tasked with overseeing the entire sales process, from fostering relationships to finalizing contracts. Monitoring sales performance against targets and key performance indicators (KPIs) will be a crucial aspect of your role, allowing you to evaluate the success of sales initiatives and introduce necessary improvements. Your ...

Dear Candidates, Greetings from ExxonMobil! Job Title - Regulatory Business Compliance Advisor - PE/ PP Products Please copy and paste the below link into your browser to apply for the position in the company website. Link to apply: https://jobs.exxonmobil.com/job-invite/80881/ Please find the JD below, What role you will play in our team The PE/PP Regulatory business compliance Advisor is responsible for engaging with EMPS Sales and Marketing & Technology functions to assess and develop Safety Data Sheets (SDS), Product Regulatory Statements, & related Chemical Management information to support our customers and maintain compliance across the markets and segments we operate. The support pro...

Job Title: Junior Company Secretary Department: Legal & Secretarial Location: Corporate Office Reporting To: Finance Head / Senior Company Secretary Company: Canpac Trends Pvt. Ltd. Website: www.canpac.in Budget: 6.5 to 7.5 LPA (CTC) Job Summary: Canpac Trends Pvt. Ltd. is looking for a motivated and detail-oriented Junior Company Secretary to join our Legal & Secretarial team. The selected candidate will assist in ensuring statutory and regulatory compliance as per the Companies Act, 2013, and other applicable corporate laws. This role is ideal for someone eager to learn legal drafting, agreement analysis, and support in M&A activities in a fast-paced manufacturing environment. Key Responsi...

Job Role of Jr. Executive / Executive in Business Compliance Dept:- Description 1. Effective Compliance Monitoring for assigned business units A) Review of Pre Event documents B) Review of Post Event documents 2. Coordination with stakeholders to support the Business for smooth execution of all Compliance related activities A) Field Coordinators B) Marketing Team 3. Reporting of Compliance activities A) Monthly reporting to Compliance Head Qualification Graduate with any stream Skills 1. Good English Communication (Must) 2. Team Player Experience 1 or 2 Years of experience or fresher with Good Communication skills

Your key responsibilities The Senior will support teams of FAAS professionals during engagements covering a broad spectrum of Process and Control areas. The Senior will be responsible for the following tasks: Responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), process reviews, standard operating procedures, enterprise risk management, SOX, Internal Control over Financial Reporting (ICFR). Supporting SOX engagement, Process and Control; or should be an expert in driving Financial Statement Close Process, Procure to Pay and Order to Cash, Inventory, Fixed Assets, PPE & Intangible assets processes (along with experience in Risk management) S...