131 Compliance Audits Jobs

As a Senior Manager of Compliance at Argano, you will play a crucial role in overseeing all India based compliance activities. Your responsibilities will include: - Managing annual statutory audits, including coordinating with internal teams, preparing audited financial statements, and working closely with external auditors for timely audits. - Overseeing the annual tax return process and ensuring accurate and timely filing of all required India tax returns in collaboration with external tax consultants. - Handling all monthly and quarterly GST tax workings and filings. - Coordinating with a third-party tax team for the annual transfer pricing study to ensure accurate and timely issuance. - ...

Role Overview: As the Manager of Environment, Health & Safety at ENNOVI Mobility Solutions India Pvt Ltd, your role will involve establishing and maintaining an effective documented Environmental, Energy, Health and Safety, Chemical management system as per standard requirements. You will be responsible for coordinating and assisting concerned offices in the implementation of IMS, ensuring staff awareness of roles and responsibilities through security awareness training, managing IMS incidents and responses, implementing corrective and preventive actions, and developing strategic Environmental, Energy, Health and Safety infrastructure. Key Responsibilities: - Coordinate and assist concerned ...

Skillset: - Solid Understanding of Companies Act, 2013 RBI and SEBI Regulations - Excellent Problem Solving and Interpersonal Skills - Prior experience in conducting compliance audits. - Good hold on RoC filings. - Minimum 3 years of experience in financial markets, NBFC or a Bank is a must - Should be willing to take NISM series IIIA Certification Qualifications: - Company Secretary qualification from the Institute of Company Secretaries of India (ICSI) with a minimum 3-5 years of experience - Excellent knowledge of Company Law, SEBI and other relevant regulations - Lead all operations to ensure the company follows the requirements under SEBI, NSE and BSE - Plan and prepare compliance sched...

Position: Company Secretary & Compliance Officer Department: Legal & Compliance Location: Peeragarhi,New Delhi Reporting To: Board of Directors / Managing Director Job Summary The Company Secretary is a key managerial professional responsible for ensuring the company complies with statutory and regulatory requirements, maintaining corporate governance standards, and providing strategic support to the Board of Directors. The role involves managing company records, advising on legal matters, and ensuring smooth communication between stakeholders, regulators, and the management team. Key Responsibilities Ensure compliance with Companies Act, 2013, SEBI regulations, and other applicable corporat...

As an Asst Manager / Manager General Safety at Chola MS Risk Services, you will be responsible for executing projects related to Safety Management System Audit and Implementation from an expert perspective. Your key responsibilities will include: - Leading audit execution teams in carrying out general safety projects - Conducting training programs on safety topics for senior and middle management teams of clients - Performing Process Safety Management System Gap analysis, compliance audits, and assisting clients in implementing PSM system through hand holding support - Supporting clients in implementing a safety transformation program Ideal candidates for this role should possess a BE / B. T...

Note: This job requires relocation to the UAE. Job Purpose The Senior Auditor role is to review and evaluate the organization's internal controls, processes, policies and mechanisms to ensure that they are adequate, effective and in compliance with the company policies and procedures and applicable regulatory requirements. This role is expected to assist Internal Audit in achievement of department objectives through planned internal audit reviews and ad hoc assignments in accordance with the Internal Audit Charter. Key Responsibilities Plan and execute financial, operational, compliance audits, investigations, and other ad hoc assignments. Develop risk-based audit programs. Contribute to the...

As an intern at Empliance Information Services India LLP, your day-to-day responsibilities will include: - Conducting compliance and statutory audits through primary and secondary research, ensuring thorough data collection and analysis. - Analyzing compliance, forensic risks, and applicable ordinances related to clients" business partners. - Performing background compliance due diligence to evaluate business backgrounds and potential risk areas. - Working on client mandates, ensuring timely and accurate delivery while maintaining project timelines. - Reviewing and ensuring that all documentation meets required quality standards by conducting quality control checks. - Preparing due diligence...

We are looking for a Project Manager with experience in cybersecurity to lead the successful delivery of security-focused initiatives for our clients. This role involves managing multiple concurrent projectsranging from penetration testing engagements and SIEM deployments to large-scale security transformationsensuring they are delivered on time, within scope, and aligned with cybersecurity best practices. Roles and Responsibilitie s Manage end-to-end delivery of cybersecurity projects, including planning, execution, monitoring, and closure. Ensure that all projects are delivered on-time, within scope and within budget . Collaborate with clients, technical teams, and stakeholders to define p...

As a Senior Consultant in PCI-DSS or Auditor, you will leverage your extensive knowledge and experience to assess, implement, and improve PCI-DSS compliance frameworks for various organizations. You will work directly with clients to identify compliance gaps, recommend solutions, and ensure the successful execution of auditing processes. Key Responsibilities: - Conduct comprehensive assessments of clients" current PCI-DSS compliance status - Provide expert guidance on implementing and maintaining PCI-DSS standards - Prepare detailed reports outlining compliance findings and recommendations - Conduct training sessions and workshops for clients on PCI-DSS best practices - Stay updated on the l...

You will be responsible for conducting pre-screening and shortlisting relevant candidates according to the job requirements. Additionally, you will oversee the pre-onboarding, onboarding, and separation processes of employees. Key Responsibilities: - Maintaining and regularly updating the employee database and personal folders. - Developing, updating, and recommending HR policies and procedures in line with best practices. - Handling employee grievances with professionalism and confidentiality. - Managing Vendor AMC and ensuring timely renewal. - Driving employee welfare activities such as MVP awards, birthday celebrations, and other engagement programs. - Overseeing compliance-related audit...

Role Overview: Sandoz is seeking a Project Quality Management Specialist to oversee quality and validation efforts across BioPharma IT projects. In this role, you will ensure compliance with regulatory standards, drive process improvement, and support project teams from a quality perspective. Key Responsibilities: - Plan, execute, and evaluate quality activities aligned with ITQM objectives and service descriptions. - Ensure projects implement security and compliance with relevant regulations. - Coordinate and control validation efforts to meet specified quality standards. - Develop and implement quality/validation strategies, deliverables, and procedures. - Review and approve system documen...

Role Overview: As a Company Secretary / Compliance Officer at Transways Realty, located in Kolkata, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies. Your responsibilities will include overseeing the compliance program, monitoring and analyzing compliance risks, developing policies and procedures, conducting audits and investigations, preparing reports, providing guidance and training to staff, and liaising with regulatory bodies. Key Responsibilities: - Oversee the company's compliance program to ensure activities align with regulatory requirements and internal policies - Develop and implement compliance policies and proced...

Experience: 4.00+ years (Note: This is a requirement for DoubleTick.io, an official Meta Partner in the WhatsApp Business ecosystem.) About DoubleTick At DoubleTick, we're building the #1 WhatsApp-first Conversational CRM & CX platform. As an official Meta Business Partner, we enable enterprises to manage WhatsApp deployments, AI-driven governance, analytics, automation, and integrations with CRMs like Salesforce & Zohoscaling trust, compliance, and customer engagement on the world's most used messaging platform. We work with leading enterprises in BFSI, Real Estate, Travel, Automobile, Pharma, and Consumer Brands, helping them drive ROI on their WhatsApp marketing, customer service, and sal...

As a Logistics Manager, you will be responsible for strategically planning and managing logistics, warehouse, and transportation operations. Your key responsibilities will include: - Directing, optimizing, and coordinating the full order cycle to ensure efficient and timely delivery of products. - Demonstrating knowledge in Import/Export procedures to facilitate international logistics operations. - Conducting monthly reviews with Transporters and 3PL providers to evaluate performance and address any issues. - Managing monthly and yearly cost budgeting and planning to ensure cost-effective logistics operations. - Ensuring compliance with audits such as ISO and EUGMP to maintain quality stand...

Position Overview The Immigration Manager role oversees the full spectrum of immigration casework and team management, ensuring high-quality service delivery and compliance with firm standards. The position involves supervising complex and high-value immigration cases, providing strategic legal advice, and ensuring timely completion of reviews and reports. The individual will lead a team of consultants, fostering professional growth, maintaining morale, and ensuring consistent communication across all levels. In addition, the role includes direct client engagementmanaging key corporate accounts, overseeing service-level agreements, and driving business development opportunities. A strong foc...

About Cyble Cyble is revolutionizing the landscape of cybersecurity intelligence. Founded in 2019, Cyble began as a visionary college project and has quickly transformed into a leading force in proactive cyber threat detection and mitigation, that is now globally significant, with people in 20 countries - Headquartered in Alpharetta, Georgia,?and with offices in Australia, Malaysia, Singapore, Dubai, Saudi Arabia and India Our mission is clear: to provide visibility, intelligence and cybersecurity protection using cutting-edge advanced technology, giving enterprises a powerful advantage. We democratize real-time intelligence about cyber threats and vulnerabilities, enabling organizations to ...

As a Lead Security Engineer at the company located in Noida Sector 62, you will play a crucial role in ensuring the cybersecurity of the organization. Your primary responsibilities will include leading and guiding a team of security analysts and engineers, conducting various security assessments, performing Red Team engagements, executing Threat Hunting activities, and integrating cybersecurity practices within the Software Development Life Cycle. **Key Responsibilities:** - Lead and mentor a dedicated team of security analysts and engineers, effectively distributing tasks, guiding professional development, and managing performance. - Perform comprehensive security assessments, including web...

We are looking for an IT - Technical Analyst specializing in SAP Security Administration to join our team. In this critical role, you will be responsible for managing and monitoring SAP security landscapes, ensuring that our systems are secure and compliant with industry standards. Your expertise in SAP security configurations will be essential to safeguard our data and provide support for various SAP applications. Your responsibilities will include user access management, role design, and compliance audits to maintain an optimal security environment. You will work closely with IT and business teams to implement security best practices and address any security-related issues. Requirements Ke...

Job Purpose The DevOps Engineer will be responsible for managing deployments, ensuring server uptime, supporting developers, and maintaining secure, optimized infrastructure. The role also includes documentation, audits, and introducing automation to improve efficiency and scalability. Duties & Responsibilities Primary Responsibilties: Manage code deployments, configurations, and CI/CD pipelines. Perform log analysis, debugging, and provide deployment support to developers. Ensure uptime, health, and performance of production servers. Handle database and file-store backup, restore, and disaster recovery. Monitor infrastructure, recommend improvements, and implement new solutions as required....

Guru & Jana Chartered Accountants | Full time Qualified / Semiqualified CA - Internal Audit Bangalore South, India | Posted on 08/21/2025 check(event) ; career-website-detail => apply(record.id,meta) mousedown=lyte-button => check(event) final-style=background-color:#F50505;border-color:#F50505;color:white; final-class=lyte-button lyteBackgroundColorBtn lyteSuccess lyte-rendered=> check(event) mousedown=lyte-button => check(event) final-style=background-color: #fff; color:#F50505;border-color:#F50505; final-class=lyte-button lyteColorBtn lyte-rendered=> ?getI18n(zr.cw.sh.job) Share this job with your networ k openurl(event)> openurl(event)> openurl(event)> openurl(event)> openurl(event)> cop...

As a Health, Safety, and Environment (HSE) Manager at Nayara Energy Marketing, your role is crucial in leading the development and implementation of a world-class HSE management system. You will be responsible for: - Leading a team to achieve HSE objectives and ensuring safe operation of the marketing business - Defining role clarity and performance contracts for direct reports - Implementing HSE Management Systems and processes for the Marketing Division - Developing standards and procedures to implement the HSE system - Providing solutions to major HSE problems through systematic studies - Continual improvement through implementing best practices and benchmarking HSE performance - Timely i...

In your role at KPMG in India, you will be part of a global network of professional firms providing Audit, Tax, and Advisory services across 156 countries with 152,000 professionals. As a member firm affiliated with KPMG International Limited, established in India in August 1993, you will leverage the expertise of over 7,000 Indian and expatriate professionals and offer services to a wide range of national and international clients in India. KPMG has offices in major cities across India, providing industry-focused, technology-enabled services tailored to the Indian business environment. **Key Responsibilities:** - Demonstrate strong knowledge of Legal & Compliance across various law categori...

About Us Project Execution and Monitoring Review and ensure availability of correct, consistent and comprehensive drawings and specification with the contractor Monitor the delivery and work quality of consultants, PMCs . Drive efficiency, review periodically , escalate issues and ensure corrective actions Responsible for day to day site work of domain engineering as per plan Review weekly & monthly reports of package assigned, escalate issues and drive corrective actions Project Planning Co-ordinate with architects / consultants to finalize layouts and statutory drawings Submit schedule of domain engineering work packages ( mechanical/ civil / electrical domain) Evaluate BOQ / tender drawin...

Job Description: Manager- Project statutory compliance-CTU Projects Job Overview The Statutory Manager for renewable energy projects is responsible for ensuring compliance with all legal, regulatory, and statutory requirements for the successful execution of renewable energy projects. This role involves coordinating with government authorities, obtaining necessary approvals and permits, managing compliance documentation, and ensuring adherence to environmental, land acquisition, and power generation regulations. Key Responsibilities Regulatory Compliance & Approvals: Identify and ensure compliance with all applicable laws, regulations, and policies related to renewable energy projects (solar...

You will be part of the Wealth Management division at Goldman Sachs, where you will help clients worldwide achieve their financial goals by providing financial planning, investment management, banking services, and comprehensive advice. Your focus will be on people, clients, cutting-edge technology, data, and design to contribute to the growth of the Wealth Management sector. Key Responsibilities: - Become an expert on the policies and procedures related to the lines of business you are supporting. - Conduct internal quality and compliance audits on phone calls and case work completed by operations teams. - Offer professional coaching and feedback to enhance the performance of individuals be...