138 Compliance Checks Jobs - Page 2

As the Head of Cyber Security, your role will involve leading and strengthening the security posture of the organization. You will be responsible for managing the Identity and Access Management (IAM) team and overseeing various cyber security initiatives. Your expertise in IAM is crucial for designing, implementing, and enforcing security controls across the organization. Key Responsibilities: - Lead and manage the IAM team, ensuring robust governance, processes, and controls. - Define and implement IAM strategy including provisioning, de-provisioning, RBAC, SSO, and PAM. - Own and enhance enterprise-wide cyber security policies, frameworks, and standards. - Oversee threat management, incide...

About the Role: We are looking for a motivated Compliance & Assurance Officer with 56 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors. The candidate will support the Business unit Compliance team in implementing regulatory requirements, conducting risk assessments, and maintaining internal policies and procedures. The role will report into the Business Unit Head- Compliance at IndusInd and will interface with stakeholders from legal, risk teams, product teams, other business teams and mid-level management to build compliance policies and implement procedures. As such, the role demands that you are a professional of high ethical standard...

You will be responsible for leading and managing engagements related to internal audits across sectors (process reviews, compliance checks, control testing), statutory audits as per Companies Act & applicable standards, and GST audits and reconciliations, including departmental support. Key Responsibilities: - Plan, execute, and finalize audits independently - Lead audit teams and review workpapers - Communicate audit findings and improvements to clients - Stay updated with changes in tax, audit, and corporate regulations - Support partners in handling notices, client queries, and finalization,

Job Description Group Manager - Quality Reporting The role holder will report to Account Quality LeaderJob Purpose and Role Manage Next-Gen Shared Services Quality Organization by consistently Raising-the-bar on service-delivery standards & enable low-risk & zero-surprises BAU Primary Duties & Responsibilities Manage high-performing team supporting Account/s and provide exceptional quality assurance services to WNS clients Drive & improve efficiency, leading to better operating margins with strong focus on governance, timelines and risk management Deliver sampling and stratification strategy based on Compliance checks, Financial processes (volume & Value mix) Errors, Customer priorities & Ag...

You will be joining P G BHAGWAT LLP, a prestigious Chartered Accountancy Firm with a legacy of over 85 years. Our firm specializes in providing a comprehensive range of services such as audit and assurance, tax consultancy, and financial services. We take pride in serving a diverse clientele and uphold values of integrity, transparency, and independence. Our team is committed to delivering top-notch services by continually enhancing our knowledge, leveraging technical expertise, and embracing the latest technology to keep pace with industry advancements. Key Responsibilities: - Supporting various auditing and assurance activities - Assisting in tax consultancy projects - Contributing to mana...

You will be joining HP & ASSOCIATES LLP, Chartered Accountants, a professional services firm specializing in Audit, Tax, and Advisory services. As part of the dynamic team, you will have the opportunity to work on a wide range of projects aiming to create, preserve, and transform value for clients. The sector-first approach ensures high-value solutions for clients to adapt seamlessly to industry changes. - Assisting in audits, tax preparations, financial reporting, and compliance checks - Working on direct and indirect taxes, corporate finance, IT advisory, and risk management services - Involvement in regulatory audits and providing advisory services to clients - Maintaining a high level of...

As an Assistant, your role will involve assisting with candidate screening and interview scheduling, supporting onboarding and induction processes for new hires, maintaining employee records, and assisting with HR documentation. Additionally, you will help coordinate employee engagement activities and HR events, as well as support data entry, HR reports, and compliance checks. Key Responsibilities: - Assist with candidate screening and interview scheduling - Support onboarding and induction processes for new hires - Maintain employee records and assist with HR documentation - Help coordinate employee engagement activities and HR events - Support data entry, HR reports, and compliance checks ...

You will be responsible for ensuring compliance with sanction and disbursement conditions, authorizing disbursals, managing delinquency, overseeing vendor and cost management, and maintaining quality through audits and compliance checks. Additionally, you will be in charge of training your team and channels, managing portfolio quality, authorizing disbursals, overseeing PDD management, and ensuring quality customer service. Key Responsibilities: - Ensuring compliance with sanction and disbursement conditions - Authorizing disbursals - Managing delinquency - Overseeing vendor and cost management - Maintaining quality through audits and compliance checks - Training team and channels - Managing...

We are looking for a responsible and detail-oriented Audit Executive to conduct on-ground audits at retail stores and support the internal audit function. The ideal candidate should be comfortable with field work, have basic Excel skills, and possess strong discipline and accuracy in data handling. Key Responsibilities Conduct daily audits at designated retail stores and collect accurate data. Visit assigned outlets as per the planned route schedule. Maintain, update, and organize audit reports using Excel. Share findings and coordinate with the internal audit team for follow-ups. Ensure compliance with company audit guidelines during store visits. Highlight discrepancies and support process...

As a motivated and client-focused Wealth Management Associate / Advisor interested in joining a financial advisory team in Trivandrum, Kerala, you should have 2 to 5 years of experience in wealth management, investment advisory, or financial planning. You must possess a strong understanding of financial markets, portfolio strategies, and client relationship management. **Key Responsibilities:** - Assist clients in managing and growing their investment portfolios based on their financial goals and risk appetite - Provide personalized wealth management solutions such as mutual funds, insurance, bonds, equities, and other financial products - Conduct periodic portfolio reviews - Stay up-to-date...

As the Textile Finishing Head at CTA Apparels Pvt. Ltd., your role is crucial in ensuring that the finishing operations meet the highest standards of appearance, hand feel, durability, and compliance before shipment. You will lead the finishing department and collaborate with various teams to deliver export-quality garments that align with buyer standards and sustainability goals. **Key Responsibilities:** - Lead and oversee washing, dyeing, chemical treatment, and garment finishing operations. - Define and implement best practices for shrinkage control, colorfastness, and hand feel. - Establish finishing parameters and ensure consistency across batches. - Collaborate with sourcing and produ...

As the HR Operations Manager at APPL Global Infotech Pvt. Ltd in Bavdhan, Pune, you will be responsible for overseeing HR operations in a Product Development/Engineering/R&D/Services company. Your key responsibilities will include: - Recruitment: - Conducting recruitment for B-Tech/M-Tech Engineers based on provided job descriptions - Assigning tasks to the recruitment team to ensure monthly targets are met - Supporting team members with job postings and live requirement publications - Mentoring team members on sourcing activities - Contributing to manpower planning, bench planning, budget preparation, and adherence - Salary Negotiation & Onboarding: - Conducting salary negotiations, candida...

Job Reference # 331021BR Job Type Full Time 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 discret...

Role Overview: As an HR Executive at TheBoredMonkey, you will play a crucial role in ensuring that the right talent is hired and that all people operations run smoothly. Your responsibilities will include handling end-to-end recruitment, conducting interviews, managing onboarding and off-boarding formalities, supporting employee engagement initiatives, addressing HR queries, and maintaining documentation and compliance checks. Key Responsibilities: - Handle end-to-end recruitment process including sourcing, screening, scheduling, and coordinating with hiring managers. - Conduct first-level interviews to ensure a seamless candidate experience. - Manage onboarding and off-boarding formalities ...

Role Overview As a candidate for this position, you will be responsible for managing the POSP channel business MIS collection and validation. You will play a crucial role in reconciling POSP data, identifying discrepancies, applying correct commission structures, and highlighting anomalies for corrective action. Additionally, you will be involved in maintaining and reporting MIS for management and channel performance reviews. Key Responsibilities - Collate and compile POSP channel business MIS from the sales function. - Validate the business data received from regional teams and internal systems. - Reconcile POSP-issued business with insurer MIS to ensure accuracy. - Coordinate with teams to...

As an Inside Sales / Fintech Onboarding Specialist, your role is crucial in converting inbound and outbound leads into active customers while ensuring a smooth and compliant onboarding experience in a fast-paced fintech environment. Key Responsibilities: - Manage inbound leads, qualify prospects, and conduct discovery calls to understand business needs. - Execute outbound outreach to targeted prospects via phone, email, and digital channels. - Present and demonstrate fintech products and services clearly and persuasively. - Accurately maintain CRM records, follow up on opportunities, and manage the sales pipeline. - Achieve monthly and quarterly sales and conversion targets. Customer Onboard...

As an experienced Database Infrastructure Engineer, you will play a crucial role in understanding and modernizing the firm's database infrastructure environment. Your key responsibilities will include: - Understanding the firm's database infrastructure environment and technology modernization pathway. - Assisting application teams in migrating to the latest database products and versions on private or public cloud platforms. - Designing and implementing automated CI/CD pipelines for database provisioning and deployment using Terraform. - Developing Infrastructure-as-Code (IaC) modules for database resources, networking, and monitoring integrations. - Maximizing the performance and resiliency...

Have a strong knowledge of the principles, practices, and techniques of safety and security procedures and all relevant local legislation. Have knowledge in the fundamentals of investigation methodology and process. Have strong communication skills, possessing both verbal and written skills. Have the ability to work in a fast-paced environment and manage stressful situations. Previous experience in safety and security in a retail environment is preferred. WHAT YOU'LL BE DOING DAY TO DAY Ensure a safe and secure environment for all the co-workers through trainings, audits, inspections, and standards and national/local legal demands. Manage Fire Command Center daily operations and responses to...

You have an opportunity to impact your career and provide an adventure where you can push the limits of what's possible. **Key Responsibilities:** - Understands the firm's database infrastructure environment and technology modernization pathway - Works with application teams to help them migrate to the latest database products and versions on our private cloud or onto the public cloud - Designs and implements automated CI/CD pipelines for database provisioning and deployment using Terraform, ensuring consistent and repeatable infrastructure changes - Develops and maintains Infrastructure-as-Code (IaC) modules for database resources, networking, and monitoring integrations - Uses expertise to...

Role Overview: You will be working as a full-time Marketing Intern at EquiMerger's Faridabad office. Your main responsibilities will include supporting strategic marketing initiatives such as content strategy and planning, podcast research and coordination, compliance checks, social media content creation, supporting listing verification processes, developing marketing ideas, competitor research, market analysis, and trend tracking. Your focus will be on strategy, content creation, digital presence, research, and marketing innovation. This role does not involve calling or tele-sales. Key Responsibilities: - Support strategic marketing initiatives - Assist in content strategy and planning - R...

As a Technical Writer, you will be responsible for creating clear, concise, and structured documentation including SOPs, manuals, and process guides. You will collaborate closely with subject matter experts and cross-functional teams to ensure accurate and up-to-date documentation that supports internal processes and compliance. **Key Responsibilities:** - Create, format, and maintain SOPs, process documents, and internal manuals. - Collaborate with SMEs to gather and structure technical or process information. - Edit and proofread documents for grammar, clarity, and consistency. - Ensure documents follow organizational templates and standards. - Maintain document version control and proper ...

EquiMerger is India's most trusted digital marketplace for buying and selling companies, specializing in pre-registered, compliant business entities. The platform streamlines the company acquisition and takeover process by offering a wide range of ready-to-use entities including Private Limited Companies, LLPs, OPCs, and more all verified for compliance and filings. Designed for entrepreneurs, startups, investors, SMEs, consultants, and corporate advisors, EquiMerger ensures a fast, transparent, and secure business transfer experience. The platform provides verified listings, due-diligence support, compliance checks, and a fully digital transaction workflow, making the process of acquiring o...

Human Resources Executive Job Description About Us At TheBoredMonkey , we don't just build connections, we build relationships. By understanding your vision, we bring your dreams to life with a creative, practical, and professional approach . Our team of experts delivers growth-driven solutions that not only fulfill brand needs but also earn audience trust. With us, every idea transforms into reality unique, impactful, and growth-focused . About the Role We're looking for an HR Executive who's passionate about hiring the right talent and keeping people operations running smoothly. From driving recruitment to managing onboarding, documentation, and engagement, you'll be the backbone of our HR...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called Mega Banks of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank's domestic and overseas offices and Mizuho's group companies across the globe. At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS's development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the b...

RiskMan Consulting is seeking an Articled Trainee (Chennai Location) to support our Governance, Risk & Compliance projects. The role includes assisting in internal audits, process reviews, risk assessments, internal financial controls (IFC) testing, compliance checks (GST/TDS), SOP preparation, data analysis, and documentation of business processes . The trainee will work with senior team members, interact with clients for data collection, prepare audit working papers, and contribute to drafting audit observations and reports. Candidates should be eager to learn, detail-oriented, and willing to work across multiple industries.