87 Compliance Checks Jobs - Page 4

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0.0 - 4.0 years

0 Lacs

maharashtra

On-site

You will be joining HP & ASSOCIATES LLP, Chartered Accountants, a professional services firm that specializes in Audit, Tax, and Advisory services. As part of our dynamic team, you will have the opportunity to work on a wide range of projects that aim to create, preserve, and transform value for our clients. We take a sector-first approach to ensure that our clients receive high-value solutions that help them adapt seamlessly to industry changes. In this full-time, on-site role based in Mumbai, you will be participating in a CA Articleship program at HP & ASSOCIATES LLP. Your main responsibilities will include assisting in audits, tax preparations, financial reporting, and compliance checks....

Posted 3 months ago

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1.0 - 5.0 years

1 - 3 Lacs

Hyderabad

Work from Office

Required Audit Executive at Aster Pharmacy(Travelling profile) Qualification: B.Com/MBA Experience: 3-5 years from pharmacy back ground Salary:20k-25k CTC Gender: Male only Location: Hyderabad Roles & responsibilities Audit Planning: Develop and implement audit plans tailored to retail operations. Financial Audits: Identify discrepancies, fraud, or irregularities; recommend corrective actions. Operational Audits: Assess store operations including inventory, supply chain, and customer service. Compliance Checks: Ensure adherence to laws, regulations, and company policies. Risk Mitigation: Identify risks and recommend effective control measures. Reporting: Prepare detailed audit reports with f...

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0.0 - 4.0 years

0 Lacs

maharashtra

On-site

You will be joining HP & ASSOCIATES LLP, Chartered Accountants, a leading professional services firm specializing in Audit, Tax, and Advisory services. As a CA Articleship candidate based in Mumbai, you will play a crucial role in supporting audits, tax preparations, financial reporting, and compliance checks. Your responsibilities will involve handling direct and indirect taxes, corporate finance, IT advisory, and risk management services. Additionally, you will participate in regulatory audits and advisory services, demonstrating professionalism and precision in meeting diverse client requirements. To excel in this role, you should be enrolled in the CA Articleship program with IPCC certif...

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1.0 - 5.0 years

0 Lacs

haryana

On-site

The Site Coordinator position based in Gurgaon offers a compensation of up to 25k for individuals with 1-3 years of experience in the Internet Service Provider (ISP) industry. As a proactive Site Coordinator, you will be responsible for managing and overseeing administrative and operational support at ISP field sites to ensure smooth coordination between technical teams, vendors, and central functions for fiber rollout, installation, and maintenance operations. Your key responsibilities will include coordinating day-to-day activities related to fiber deployment, installation, and maintenance at the site, tracking material deliveries, managing attendance of field technicians and contractors, ...

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7.0 - 11.0 years

0 Lacs

pune, maharashtra

On-site

As an experienced Identity and Access Management (IAM) professional, you will be responsible for leading IAM operations, which include account provisioning, access control, and audits. Your role will involve architecting and managing IAM systems such as Okta, Active Directory, and G-Suite. Additionally, you will conduct compliance checks to ensure adherence to security frameworks. In this position, your expertise in IAM and Access Control will be crucial, with a required experience of 7-10 years in this field. You should have a deep understanding of identity security, regulatory compliance standards such as SOX and GDPR, and auditing practices. Proficiency in IAM tools like Okta, AD Manager,...

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3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

At ICON, it's our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfill our mission to advance and improve patients" lives. Our Own It culture is driven by four key values that bring us together as individuals and set us apart as an organization: Accountability & Delivery, Collaboration, Partnership, and Integrity. We aim to be the Clinical Research Organization that delivers excellence to our clients and patients at every touchpoint, aspiring to be the partner of choice in drug development. If you share our vision and are as driven as we are, join us. You'll be working in a dynamic and supportive environment with some of the...

Posted 4 months ago

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1.0 - 6.0 years

3 - 4 Lacs

Noida

Work from Office

Monitor and evaluate agent calls to ensure service quality, compliance, and customer satisfaction. Listen to calls for deep insights, identify gaps, provide feedback, and support performance improvement. Required Candidate profile Graduate with 1–6 years of QA experience in BPO, strong analytical and communication skills, familiar with QA tools and CRMs, and capable of giving clear feedback and working with operations teams.

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3.0 - 6.0 years

5 - 10 Lacs

Hyderabad

Work from Office

Role & responsibilities Educational Qualification M. Tech./M.Sc. Biotechnology/Biological Sciences Years of experience- 3 to 6 years Job description To maintain, archive & control all the Equipment related documents (IQ/OQ/PQ documents) and maintain master index as per Development Quality Management System. To review the Equipment Qualification, Equipment Preventive maintenance and calibration documents. To maintain master list of R&D equipment Review of Analytical and Process documents Document Cell Management, Files arrangements, labelling, listing etc Routine visit of R&D laboratories for checking compliance Ensure archival, control and closure of documents. Archival of Documents as per l...

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6.0 - 10.0 years

18 - 25 Lacs

Mumbai

Work from Office

Role & responsibilities Assistance in preparation of Compliance Review plan to be put up to the Board. Preparation and updating of Compliance review checklists in line with the regulatory guidelines/internal policies. Undertaking field work and ensuring that the review is completed within the prescribed timelines. Preparation of Draft Compliance Review report and discuss the same with the relevant stakeholders. Obtain the responses from the stakeholders and preparation of Final Compliance Review Report. Ensure proper documentation and working papers are maintained for all the compliance reviews conducted. Preparation of Open Issue tracker for Compliance Review Reports issued. Follow up with ...

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2.0 - 8.0 years

7 - 8 Lacs

, United Arab Emirates

On-site

Description We are seeking a detail-oriented Assistant Document Controller to join our team in India. The ideal candidate will be responsible for maintaining and organizing project documentation, ensuring compliance with company policies and industry standards. This role is essential for supporting project teams in accessing accurate and up-to-date information. Responsibilities Assist in the management and organization of documents in accordance with company policies and procedures. Ensure that all documents are filed correctly and easily retrievable for the project team. Coordinate with various departments to gather and verify document submissions. Maintain the document control database and...

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1.0 - 4.0 years

1 - 4 Lacs

Mumbai, Maharashtra, India

On-site

Develop a deep understanding of the 1 Finance philosophy, approach, and suite of services to effectively align client needs with tailored financial solutions Conduct thorough assessments of client profiles to design personalized financial plans based on their goals, risk appetite, and financial position Monitor the implementation and progress of financial plans, holding regular check-ins with clients to ensure alignment with the recommended strategy Verify, cross-check, and validate all financial plans to ensure they are comprehensive, realistic, and compliant Execute client servicing activities, offering ongoing support and resolving queries to enhance client satisfaction. Create and delive...

Posted 5 months ago

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7.0 - 12.0 years

10 - 11 Lacs

pune

Work from Office

Oversee and coordinate end-to-end project execution, ensuring quality, timelines, and client communication are effectively managed. Handle site inspections, third-party coordination, and continuous improvement through best practices.

Posted Date not available

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