138 Compliance Checks Jobs

As a Project Assistant - Operations at Hudle, you will play a crucial role in supporting the planning, coordination, and execution of projects and operational processes. You will be a key team member in assisting with project activities, maintaining project documentation, tracking progress, coordinating communication, supporting site teams, and ensuring quality control and compliance checks. Additionally, you will be involved in monitoring and improving daily operational processes, analyzing for enhancements, and overseeing the development and maintenance of sports infrastructure. Your responsibilities will include: - Assist in planning, scheduling, and coordinating project activities. - Pre...

Role Overview: As an HR Assistant, your role will involve assisting in maintaining and updating employee records, both physical and digital. You will be responsible for coordinating recruitment activities such as scheduling interviews, screening resumes, and following up with candidates. Additionally, you will support the onboarding and induction processes for new hires. Key Responsibilities: - Monitor daily attendance, overtime, and shift rotations using HR software or manual logs - Maintain accurate records of leave, absences, and shift changes - Assist in implementing company policies and ensuring labor law compliance - Coordinate health and safety compliance checks and training records -...

Your role Are you highly organized and process driven Do you keep an eye on all the important details, even when multitasking We're looking for a HR Vetting Operations Specialist to: work with stringent deadlines and an evolving processed organize, prioritize and perform multiple tasks to complete job function in an orderly, efficient manner work independently while exercising escalation methodology establish and maintain effective working relationships with those involved in staff vetting processes read, comprehend, interpret and make sound decisions on complex background cases perform detailed work with a high degree of accuracy, exercise discretion, good judgment and analytical skills whe...

Responsibilities Roles and Responsibilities Develop, implement, and continuously improve comprehensive safety policies, procedures, and protocols aligned with statutory requirements and Adani's safety culture for all ongoing and upcoming energy projects. Lead the safety management function across multiple projects, ensuring all activities meet or exceed regulatory compliance, internal standards, and best practices in health, safety, and environment (HSE). Conduct regular safety audits, risk assessments, and gap analyses to identify potential hazards and implement effective mitigation strategies. Champion proactive safety awareness campaigns and training programs tailored for project teams, c...

As a Quality Control Engineer at KITCO, you will play a crucial role in ensuring that construction activities for an airport expansion project adhere to international aviation standards, project specifications, and regulatory requirements. Your responsibilities will include: - Monitoring construction projects to ensure compliance with safety, durability, and performance standards - Implementing systematic procedures, inspections, and compliance checks to prevent defects - Inspecting and reporting on quality-related aspects of the project To qualify for this role, you should have: - Diploma in Civil Engineering with a minimum of 7-10 years of experience, or - Graduate in Civil Engineering wit...

As an Associate Consultant - Sourcing Support at Chain IQ, your main purpose is to provide effective sourcing support from India for the US. You will play a crucial role in fostering collaboration, ensuring strong communication with key stakeholders, and executing sourcing tasks with precision. Your responsibilities will include sourcing support, compliance checks, management of sourcing initiatives, and driving adoption of procurement practices. - Proactively collaborate with key stakeholders to deliver defined activities - Manage tasks in Ariba on behalf of Senior consultant - Schedule and coordinate meetings with internal and external stakeholders - Act as a key contact person for Sourcin...

As a HEART Officer, your role is crucial in ensuring staff well-being and promoting effective people engagement within the organization. Your responsibilities will include: - Acting as the first point of contact for employees regarding HR-related queries such as contracts, leave, TUPE, and policies. - Providing guidance to staff on HR policies and escalating complex matters to the HR Manager when necessary. - Conducting regular site visits to schemes to meet staff, listen to concerns, and promote positive engagement. - Supporting induction and onboarding processes for new and TUPE-transferred staff while maintaining accurate records. - Maintaining up-to-date staff data including attendance, ...

As an Internal Controls Assistant, you will play a key role in ensuring the effectiveness of internal controls within the organization. Your responsibilities will include: - Assisting in the execution of internal control testing, walkthroughs, and documentation. - Helping to track and follow up on the remediation of control gaps or audit findings. - Participating in the review of Standard Operating Procedures (SOPs), process flows, and updating documentation as needed. - Assisting in preparing reports and presentations for internal stakeholders. In the Finance & Reporting domain, you will be involved in: - Supporting month-end close activities such as reconciliations, variance analysis, and ...

About the job About Sukoon Sukoon Health is building India's first specialized chain of hospitals to cater to acute and severe mental health conditions. We plan to set up 1000 beds across 40 units for adult, acute inpatient care across India. Additionally, we have aspirations to expand into specialized segments of de-addiction, child development disabilities, dementia care, etc. Who are we looking for If we choose to work together, you will directly be responsible for: Coordinating during admission and discharge of patients Assessing/identifying patient needs and implements interventions for recovery (IPD/OPD) Performing nursing interventions, including vital signs recording, care procedures...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Senior Associate - Independence - Risk Management Services This role requires the candidate to execute globally defined processes built in accordance with the EY Global (EYG) Independence policies aimed towards safeguarding EY as an Independent auditor. These processes are designed to safeguard EY's independence by performing testing procedures on EY professionals to ensure adherence to the firm's personal independence policies. The candidate will be responsible f...

Introduction & Summary: The IT Security Assessor role involves a critical evaluation of information security programs, policies, and governance of acquired companies to ensure compliance with Novo Nordisk security requirements. Ideal candidates should possess a robust understanding of security frameworks and regulatory standards. Main Responsibilities: Core responsibility includes evaluating the security systems of acquired entities with respect to established safety requirements. Evaluate the information security program, policies, and governance. Ensure alignment with standards like NIST, ISO 27001, and CIS. Assess network topology, cloud environments, and data centers. Identify legacy sys...

Company Description Cherian Thomas & Co., founded in 1989 and headquartered in Pathanapuram, Kerala, has provided exceptional audit, assurance, and additional services for over three decades. The firm operates from a state-of-the-art, 6000-square-foot facility and recently expanded with a branch in Perumbavoor, with future plans for branches in major cities domestically and internationally. Guided by its vision of societal betterment and mission of transparency, quality, timeliness, and a strong work culture, the firm is managed by four dedicated partners. These partners bring extensive expertise, ensuring the delivery of value to clients and stakeholders alike. Role Description This is a fu...

You will be responsible for preparing financial statements and ensuring compliance with regulations. This includes compiling annual financial statements (balance sheet, income statement, statement of capital, cash flows) using VPM data and updating disclosures related to FAS157 leveling, derivatives, capital/share roll, fees, and highlights. Your role will also involve supporting audit processes by providing documentation and responding to inquiries, as well as preparing mapping and calculation schedules for new funds/accounts. You will coordinate deliverables for multiple funds, manage annual cycles, and adhere to tight year-end timelines. Additionally, you will be in charge of monthly clos...

Job Title Manager / Deputy Manager BD Support (Corporate Marketing) Location Mumbai Corporate Office About LIC Mutual Fund LIC Mutual Fund is one of India's established asset management companies, known for disciplined investing, strong governance and a commitment to long-term value creation. With a trusted reputation across investor segments, LIC MF follows an investment philosophy grounded in research-driven decision-making, innovation and robust risk management. Role Overview This position supports the Corporate Marketing and Business Development function. It is one level below the Head of BD and involves strategic support, coordination and execution across multiple business channels. The...

Role Overview: As a Senior Manager of Biostatistical Programming at Amgen, you will play a crucial role in expanding the Global Statistical Programming capabilities, with a focus on supporting integrated delivery across regions. Your primary responsibility will be to partner with the Global Programming Lead and lead an offshore team to ensure successful execution of end-to-end programming activities for products within or across therapeutic areas. You will be instrumental in overseeing Global Statistical Programming study results and drug approval submission activities for the assigned product areas. Key Responsibilities: - Accountable for successful execution and delivery of Global Statisti...

About The Role Support day-to-day vendor operations including onboarding, documentation, compliance checks, and payment coordination. Act as a key liaison between vendors and internal teams (Procurement, Finance, and Operations) to ensure smooth execution of processes. Maintain accurate vendor records and support continuous improvements in operational workflows. What The Candidate Will Do Coordinate vendor onboarding and ensure all documentation and compliance requirements are met. Track vendor performance metrics and maintain accurate databases and reports. Partner with Finance to process payments and resolve invoice discrepancies. Support process improvement initiatives to streamline vendo...

Role Overview: As a detail-oriented Visa Officer, you will be responsible for managing the post-admission process for Australia and New Zealand. Your role will involve ensuring accuracy, compliance checks, and timely visa processing to meet regulatory standards and facilitate smooth case progression. Key Responsibilities: - Lead the post-admission compliance function for Australia and New Zealand portfolios - Ensure rigorous document validation and verification in accordance with institutional and immigration requirements - Oversee end-to-end visa documentation and application compliance for AU/NZ destinations - Proactively identify, assess, and mitigate compliance risks - Drive efficient co...

As a Document Controller, your role involves setting up, copying, scanning, and storing documents systematically. You will manage documentation requests, ensuring timely distribution to relevant parties. It is your responsibility to maintain both physical and digital document records, ensuring proper storage. You will review documents for accuracy, making necessary edits to keep records up to date. Implementing and managing documentation processes within the organization is also a key part of your role. Key Responsibilities: - Perform quality and compliance checks on documents to ensure they meet company standards - Maintain confidentiality for sensitive documentation and records - Distribut...

As the Lead Technical Analyst, SAP BASIS & DB Administrator, your primary responsibilities include: - Interpret business requirements to design and develop high-quality solutions adhering to proper design principles - Design solutions that deliver exact functionality, performance, robustness, and systems integration expectations - Strive to deliver high-quality solutions within set timeframes and key performance indicators - Provide ongoing support of the VISY SAP environment, addressing production issues and implementing solutions as needed - Respond to incidents and problems through technical solutions in line with service level agreements - Identify areas for improvement and recommend sta...

Job Summary: The Project Engineer Civil will be responsible for end-to-end construction execution, including site coordination, quality control, contractor management, and monitoring project progress to ensure timely and compliant delivery. The role demands strong technical understanding, on-site decision-making capabilities, and effective coordination with stakeholders to maintain smooth project execution. Salary : INR750000-900000 Experience : 10-13years Location : Chennai, Tamil Nadu, India Roles & Responsibilities Oversee day-to-day civil construction activities at site. Coordinate with contractors, subcontractors, and site teams to ensure smooth workflow. Monitor daily, weekly, and mont...

The Pre-Underwriter will be responsible for reviewing and verifying loan applications, assessing borrower eligibility, and ensuring compliance with mortgage industry regulations. The role involves analyzing credit reports, financial statements, and property appraisals to determine loan approval decisions. Role & responsibilities Analyse and verify loan applications ensuring completeness and accuracy of documents. Assess borrowers credit history, employment, income, and debt levels. Confirm property value through appraisal reports. Evaluate credit reports to determine borrower creditworthiness. Analyse financial statements, tax returns, pay stubs and other income documentation. Calculate debt...

Role Overview: As an IT Security Assessor at our company, you will be responsible for critically evaluating the information security programs, policies, and governance of acquired companies to ensure compliance with Novo Nordisk security requirements. You should have a robust understanding of security frameworks and regulatory standards to excel in this role. Key Responsibilities: - Evaluate the security systems of acquired entities with respect to established safety requirements. - Assess the information security program, policies, and governance to ensure alignment with standards like NIST, ISO 27001, and CIS. - Evaluate network topology, cloud environments, and data centers for security v...

You will be working as a Supplier Onboarding Specialist at CLYZO, a B2B e-commerce platform under a well-established leader in the pharmaceutical raw material industry. Your role will involve supporting procurement and supplier management activities, including vendor onboarding, documentation, compliance, and performance tracking. Strong coordination, attention to detail, and excellent communication skills are essential for this role. Key Responsibilities: - Manage and update the Approved Vendor List (AVL) - Track and report vendor performance and compliance - Collect quotations, compare pricing, and support negotiations - Maintain procurement records and documentation - Support logistics an...

We are looking for a passionate, enthusiastic resource to work on portfolio operations for one of our buy side clients. The candidate should have a strong expertise in data analysis and fund operations background. The candidate will have to display strong teamwork and sense of ownership. Candidate should have a good understanding of various portfolio operations activities such as reconciliation, monthly fund reporting, management fee booking etc. Responsibilities and Skills: Corporate Actions & Compliance Run compliance checks and reserve/cancel exposures for corporate actions. Maintain Do-Not-Allow and Proxy Voting lists; coordinate with CA team. Update PM coverage and portfolio changes for...

As a Finance Apprentice at Mizuho Global Services India Pvt. Ltd., you will have the opportunity to gain hands-on experience in core financial operations while working alongside experienced professionals. This apprenticeship is designed to provide foundational exposure to financial analysis, reporting, and business support functions, helping you build a strong career in finance. **Key Responsibilities:** - Assist in preparing financial reports, budgets, and forecasts - Support the finance team in day-to-day accounting operations - Conduct basic financial analysis and data reconciliation - Help maintain accurate financial records and documentation - Participate in internal audits and complian...