138 Compliance Checks Jobs - Page 3

In this role at B M Jain & Associates, you will be responsible for various financial and compliance tasks as part of the audit and tax team. Your key responsibilities will include: - Assisting in statutory and tax audits by preparing necessary documentation and reports - Working on finalizing accounts for individuals, HUFs, partnership firms, LLPs, and companies - Preparing and filing income tax returns to ensure compliance with tax regulations - Managing and submitting e-TDS returns, ensuring timely and accurate filings - Preparing and filing GST returns in compliance with tax laws and deadlines - Filing various forms with the Ministry of Corporate Affairs (MCA) for company-related complian...

You will be joining a prominent cloud consulting and IT service provider, Cloudologic, with a focus on cloud operations, cyber security, and managed services. With a strong presence in Singapore and India, you will have the opportunity to leverage technological expertise and innovation from these tech-driven nations. As a Senior Analyst in XMO located in Hyderabad, your role will involve analyzing and optimizing cloud operations, developing and implementing security protocols, managing IT services, and providing strategic insights. Your daily tasks will include monitoring cloud infrastructure, conducting security assessments, managing incidents, and supporting clients with technical issues. ...

As a Legal and Company Secretary professional, your role will involve various responsibilities to ensure the accurate and compliant management of legal documents and secretarial activities. Your key responsibilities will include: - Drafting and Verification: - Draft and verify power of attorneys, letters of authority, agreements, addendums, and memoranda of understanding within stipulated timelines. - Ensure the accuracy and legal compliance of documents. - Agreement Management: - Maintain an up-to-date agreement tracker with hard and soft copies. - Automation: - Utilize automation software (e.g., Complinity) to streamline the management, review, and approval of legal documents. - Secretaria...

As a highly experienced Senior Document Controller with over 10 years of expertise, your role will involve managing and overseeing document control functions for large-scale onshore and offshore oil & gas EPC projects. You will be responsible for ensuring the integrity, accuracy, and timely distribution of project documentation. Additionally, you will lead document control teams and closely coordinate with project stakeholders. Key Responsibilities: - Lead and manage all aspects of document control, including drawing registers, specifications, reports, and correspondence. - Establish and maintain efficient document control procedures and systems aligned with project and client requirements. ...

Company Description Zee Learn, a part of Essel Group Ltd., is India's leading organization in core education. Zee Learn offers high-quality education through the fastest growing chain of K-12 schools and India's most widely present chain of pre-schools, Kidzee. With a vast network, including 120+ Mount Litera Zee Schools and 1,900+ Kidzee centers, Zee Learn aims to improve human capital through quality education and development. The organization also runs vocational institutes, Zee Institute of Creative Arts (ZICA) and Zee Institute of Media Arts (ZIMA). Key Responsibilities: Lead curriculum execution and academic strategy implementation in line with Kidzee standards. Guide and mentor Academ...

As an Audit & Tax Intern, your role will involve assisting in statutory, tax, and internal audits. You will be responsible for preparing financial statements and audit documentation. Your support will be required in filing GST, TDS, and Income Tax returns. Additionally, you will perform ledger scrutiny, vouching, and reconciliations. In this position, you will also assist in tax computation and Form 3CD preparation. It will be part of your responsibilities to conduct GST reconciliations and compliance checks. Under supervision, you will draft replies to tax notices. Moreover, you will be expected to maintain client files and assignment records efficiently. Your proficiency in working with Ex...

Financial statements preparation Compile annual financial statements (balance sheet, income statement, statement of capital, cash flows) using VPM data, keeping all formatting updated. Update disclosures (FAS157 leveling, derivatives, capital/share roll, fees, highlights) to maintain compliance. Support audit processes by providing documentation and responding to tie-out inquiries. Prepare initial mapping and calculation schedules for new funds/accounts with the accounting team. Coordinate deliverables for multiple funds, managing annual cycles and tight year-end timelines. Monthly closing and preparation of investor statements Perform monthly closings, including reconciliations, NAV calcula...

As a Quality Control Engineer at KITCO, you will be responsible for ensuring that construction activities for an airport expansion project adhere to international aviation standards, project specifications, and regulatory requirements. Your main focus will be on preventing defects through the implementation of systematic procedures, inspections, and compliance checks. Your duties will include monitoring, inspecting, and reporting on quality-related aspects to ensure that construction projects meet the required standards, codes, and specifications for safety, durability, and performance. Key Responsibilities: - Ensure construction activities comply with international aviation standards, proje...

As an experienced Credit Underwriter for Supply Chain Finance/Working Capital loan products, you will be responsible for: - Conducting thorough assessment, review, and recommendation of credit proposals to the approving authority after detailed due diligence. - Taking complete ownership of credit underwriting and credit administration tasks. - Performing detailed credit assessments of prospective anchors for Supply Chain Finance programs, including analyzing the company's business model, product offerings, management, dealer/vendor ecosystem, past credit ratings, market, and reference checks. - Carrying out financial analysis such as Balance Sheet, Profit & Loss Statement, Cash Flow Statemen...

In this role, you will be assisting in conducting internal IT security audits and documentation, supporting VAPT activities under supervision, including scanning and reporting vulnerabilities, helping in preparing audit reports and following up on remediation actions, maintaining records of security assessments and compliance checks, and staying updated with basic cybersecurity tools and techniques relevant to audit and VAPT. Qualifications required for this position include a Bachelor's degree in Computer Science, IT, Cyber Security, or a related field, strong analytical and problem-solving skills, and good communication and teamwork abilities. No additional details of the company are prese...

As an ideal candidate, you should have a strong understanding of IT infrastructure, cloud services (AWS/Azure), and service continuity. Your role will involve designing, implementing, and maintaining Business Continuity Plans (BCP) and Disaster Recovery (DR) strategies in alignment with organizational policies. Your key responsibilities will include: - Collaborating with business units and IT stakeholders to perform Business Impact Analyses (BIA) and Risk Assessments. - Developing recovery strategies and ensuring that Recovery Time Objective (RTO) and Recovery Point Objective (RPO) targets are met. - Reviewing and interpreting DR test results, ensuring that any identified gaps are closed, an...

Role Overview: As an Insurance Specialist at Scry AI, your main responsibility will be to manage insurance applications, claims processing, and policy administration while ensuring compliance with industry standards and regulations. You will serve as a subject matter expert (SME) for Scry AI's solutions such as Collatio - Claims Automation & Fraud Detection, Auriga - Real-Time Intelligence, and Concentio - Data Intelligence, and apply them to real-world insurance workflows. This role requires domain expertise in insurance operations and the ability to leverage AI-driven automation tools to improve efficiency, detect fraud, and enhance customer experience. Key Responsibilities: - Review and p...

Role Overview: You have several exciting openings in the Gold Loan Department for the following positions: Assistant Manager HR, Area Manager, Branch Manager, Audit Officer. If you are passionate about growth and looking for a rewarding career opportunity, the company would love to hear from you. Key Responsibilities: - Assistant Manager Human Resources: Responsible for overseeing HR department operations, recruitment, employee relations, fostering a positive work environment, and ensuring employee satisfaction. - Marketing Manager for Gold Loan: Developing and implementing marketing strategies, managing marketing campaigns, conducting market research, coordinating with the sales team, and i...

As a PMO professional at our company, you will play a vital role in establishing and maintaining project management standards and processes across various programs. Your strong stakeholder management, reporting, and coordination skills will ensure successful project delivery aligned with organizational objectives. Key Responsibilities: - Define, implement, and monitor project management frameworks, standards, and best practices. - Support Program/Project Managers in planning, execution, monitoring, and closing of projects. - Develop and maintain project dashboards, status reports, and executive updates. - Track and report on project performance, risks, issues, and dependencies across portfol...

As an IT Asset Manager at GSPANN, you will be responsible for managing hardware and software asset lifecycles, ensuring compliance, and optimizing costs. Your expertise in Hardware Asset Management (HAM) & Software Asset Management (SAM), as well as IT Asset Management (ITAM) and CMDB management, will be crucial for this role. **Role Overview:** You will define and enforce IT Asset Management policies, standards, and procedures. Additionally, you will manage the end-to-end lifecycle of hardware and software assets, including procurement, deployment, refresh, retirement, and disposal. It will be your responsibility to maintain an accurate asset repository and Configuration Management Database...

As a Medical Coder at MAGJ Hospital, Mookkannoor, you play a crucial role in accurately assigning diagnostic and procedural codes to patient health records. Your attention to detail and expertise in ICD-10, CPT, and HCPCS classification systems ensures correct billing, insurance reimbursement, and compliance with healthcare regulations. Key Responsibilities: - Review and analyze medical records and documentation for completeness and accuracy. - Assign appropriate ICD-10, CPT, and HCPCS codes based on physician documentation and medical reports. - Ensure codes meet all federal, state, legal, and insurance regulations. - Collaborate with physicians and healthcare providers to clarify diagnoses...

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...

Job Description: 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...

As an Associate - Independence - Risk Management Services at EY, you will provide testing support to regions and execute global Independence processes in alignment with EY Global policies. Your responsibilities will include monitoring professionals" financial relationships to identify and report potential conflicts of interest with audit clients. Additionally, you will interpret GDS policies, perform compliance checks and audits, determine required actions, and provide recommendations based on firm guidance. Key Responsibilities: - Develop a working knowledge of Personal Independence concepts, including financial interests, family relations, and business relationships. - Execute procedures o...

Reuters is seeking a highly analytical and experienced Editorial Operations Manager in Bangalore to join our Global Operations team. This is a unique opportunity to be part of a high-performing group that drives strategic decision-making through data. In this role, you will apply advanced analytical skills to optimize operational efficiency, oversee freelancer spend, and deliver actionable insights that shape how news is delivered globally. A self-starter with plenty of initiative, you will thrive in a fast-paced environment, using tools like Excel and Power BI to translate complex datasets into clear, impactful recommendations. Extremely well-organized and with a proven track record as a te...

Role Overview: You will be responsible for security monitoring, incident response, threat intelligence analysis, security documentation, audit and compliance support, tool management, cross-functional collaboration, threat hunting, and IAM & access governance. Key Responsibilities: - Continuously monitor and triage security incidents using SIEM and other detection tools. - Lead and support security incident response efforts including triage, escalation, resolution, documentation, and post-mortems. - Analyze logs, events, and OSINT feeds to identify threats and recommend risk mitigation strategies. - Maintain up-to-date documentation of security processes, incident reports, threat intel, runb...

In this role, you will be responsible for the following key activities: - Prepare rigorous and synthetic credit proposals with accurate and comprehensive analysis in line with the bank policies. This includes analyzing financial statements, industry and economic data, as well as identifying, analyzing, and presenting all key risks. - Propose appropriate ratings & GRR to the credit committee using internal tools and your judgment. - Ensure that annual review and transaction deadlines are met. - Conduct portfolio reviews, periodic covenant checks, and security monitoring as required to comply with approval conditions. - Communicate reliably and professionally with both internal and external cl...

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 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 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...