67 Compliance Documentation Jobs

As an Assistant Manager Corporate Compliance, your role involves managing end-to-end corporate secretarial activities for a diverse portfolio of clients. This includes Listed Companies, Institutionally Funded Entities, Foreign Subsidiaries, Family-Owned Businesses, and NBFCs. Your responsibilities will include ensuring timely and accurate compliance with various regulations such as the Companies Act, Secretarial Standards, FEMA Regulations, NBFC Regulations, and SEBI (LODR) Regulations. You will be expected to provide strategic guidance to junior team members and improve internal compliance systems to enhance service delivery. Additionally, you will be responsible for liaising with regulator...

As an HR & Compliance Coordinator for US Staffing Operations, your role will involve various responsibilities to ensure smooth onboarding and compliance processes for US-based employees and contractors. Your key responsibilities will include: - Assisting in end-to-end onboarding and offboarding processes, ensuring timely completion of documentation, background checks, system access, and exit formalities. - Coordinating closely with background verification vendors and internal teams to ensure accurate and timely completion of all screenings. - Maintaining accurate employee records and ensuring completion and storage of all compliance-related documents as per organizational and legal standards...

Company Description Metro Exporters is an international trading house with a stellar reputation for quality and excellence in the manufacture and export of a diverse range of products and services worldwide. Operating since 1964, our operations span across Africa, Asia, South America, Europe, and the Middle East. With a sizable workforce employed in offices across India, we are dedicated to delivering the best products and services to our global customers. Key Responsibilities: International Sales & Business Development: Identify, engage, and expand business opportunities in global markets. Client Relationship Management: Build and maintain strong relationships with international clients, di...

Role & responsibilities 1. Assist with bookkeeping, accounting entries, and financial data management. 2. Handle invoices, bills, vendor payments, and reconciliations. Support statutory filings, secretarial records, and compliance documentation. 3. Maintain company registers, minutes, and related legal files. 4. Assist in preparing audit schedules, financial statements, and compliance reports. 5. Coordinate with internal teams and external professionals as required. Skills & Requirements: Education: BCom (Commerce background). Knowledge: Basic accounting, MS Excel, and interest in company law & compliance. Good communication and organizational skills. Ability to manage confidential financial...

You are sought after to join our team as a Graduate Trainee in Australia Tax & Accounting, where you will have the chance to enhance your expertise in international accounting and taxation within a vibrant and cooperative setting. As a recent graduate in Commerce, Accounting, Finance, or a related field, this role offers a platform to learn and apply Australian tax and accounting principles, contribute to the preparation of financial reports and tax returns, actively participate in training sessions and team discussions, ensure timely and accurate work delivery by collaborating with team members, and effectively communicate with both team members and clients when necessary. It is essential t...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters. The Position The Position - Zonal Manager - Pathology At Roche Diagnostics India, our culture of constant innovation fuels our vision: to empower our customers by providing the highest quality, most innovative diagnostic solutions. We are ...

Are you passionate about leveraging technology to automate and transform business processes Do you have a deep understanding of test automation and a desire to drive innovation in enterprise systems If so, the Tech@Lilly Enterprise Test Automation team invites you to apply for the role of Test Automation Lead . u00A0 As a Test Automation Lead , you will be responsible for driving the quality and reliability of automation solutions across the enterprise. In this role, you will work closely with Engineers and cross-functional teams throughout the full application lifecycleu2014ensuring that systems are thoroughly tested, resilient, and aligned with business needs from development through to pr...

Job Summary: Assist in implementing and maintaining SOX controls supporting the Application Managers for internal applications and 3rd party applications. Support internal and external audits and identify potential SOX compliance risks. Key Responsibilities: Assist in maintaining SOX controls for 1P and 3P products Support internal and external audits related to SOX compliance Support engineering teams and Application Managers during SOX walkthroughs Manage evidence requirements initiated by Internal Audit Perform quality and compliance checks of evidence submitted by Engineering and Application Management Support Engineering and Application Management for remediation of SOX deficiencies Tes...

Job Summary: Assist in implementing and maintaining SOX controls supporting the Application Managers for internal applications and 3rd party applications. Support internal and external audits and identify potential SOX compliance risks. Key Responsibilities: Assist in maintaining SOX controls for 1P and 3P products Support internal and external audits related to SOX compliance Support engineering teams and Application Managers during SOX walkthroughs Manage evidence requirements initiated by Internal Audit Perform quality and compliance checks of evidence submitted by Engineering and Application Management Support Engineering and Application Management for remediation of SOX deficiencies Tes...

Job Summary: Assist in implementing and maintaining SOX controls supporting the Application Managers for internal applications and 3rd party applications. Support internal and external audits and identify potential SOX compliance risks. Key Responsibilities: Assist in maintaining SOX controls for 1P and 3P products Support internal and external audits related to SOX compliance Support engineering teams and Application Managers during SOX walkthroughs Manage evidence requirements initiated by Internal Audit Perform quality and compliance checks of evidence submitted by Engineering and Application Management Support Engineering and Application Management for remediation of SOX deficiencies Tes...

Join a company that is pushing the boundaries of what is possible. Renowned for technical excellence and leading innovations, NTT DATA makes a difference to clients and society. The workplace embraces diversity and inclusion, providing a space for growth, belonging, and thriving. As a Dashboard Designer at NTT DATA, your responsibilities include designing visually appealing and intuitive dashboards to display key security metrics, incidents, and trends. Utilizing data visualization tools and scripting languages for automation, you will develop and maintain customized reports that offer meaningful insights into security data for management and regulatory purposes. Key Responsibilities: - Deve...

You will be responsible for preparing and adhering to the annual planner for Quality audits for Loan Licence Units (LLU), Third-Party Manufacturing Sites, public testing laboratories, and Shalina Operating Units (OUs) to ensure GMP and GLP compliance. This includes conducting periodic, due diligence, and for-cause quality audits to monitor overall performance. You will review audit compliance reports for any external, regulatory, or customer audits, ensuring the closure of individual observations by reviewing relevant supporting data. Additionally, you will conduct self-inspections of individual departments, compile reports, track and review compliance for timely closure, and maintain audit ...

Security and Compliance Analyst Primary Responsibilities: Compliance Analyst: Draft and refine compliance documentation Develop and maintain comprehensive compliance policies and procedures Conduct gap analysis and risk assessments Oversee SOC 2 Type 2 annual audits Prepare for audits and gather necessary evidence Liaise with external auditors Schedule and manage penetration testing and security scans (e.g., Snyk tests) Keep compliance work item calendar updated and ensure timely completion of tasks Work with technical teams to ensure proper implementation of controls Drive continuous improvement of the compliance program Ensure alignment of compliance efforts with business objectives and te...

Responsible for keeping businesses compliant with various local, state, and federal tax regulations, you will assist in preparing and executing the company's annual and monthly tax returns, including FBT returns, GST/VAT returns, withholding tax, and service tax returns in the region. You will also assist in reviewing invoices and financial statements to ensure compliance with both direct and indirect taxes. Additionally, you will complete and review income tax provisions for each legal entity, ensuring timeliness and accuracy for statutory audit and internal purposes. Liaising with external auditors, external tax agents, and tax offices when required will also be part of your responsibiliti...

As a Trade Compliance Engineer specializing in Supply Chain Risk Management, you will be responsible for various key tasks. Your primary responsibilities will include communicating with global suppliers to gather SVHC (Substance of Very High Concern) details, creating and maintaining records for compliance documentation, collaborating with designers, project engineers, and logistics engineers to ensure compliance, and working with large datasets to analyze compliance risks. To excel in this role, you should hold a B.E./B.Tech degree in Mechanical, Production, or Electrical Engineering and have a minimum of 1 year of corporate experience with proficiency in foreign languages such as German, I...

The Product Development & Brand Strategy Specialist role involves driving the end-to-end development of innovative products to ensure market competitiveness, brand alignment, and commercial success. This position requires blending product innovation with strategic brand positioning, expertise in consumer trends, supplier collaboration, and cross-functional project management. Preferred experience in the cosmetic or personal care industry. Key Responsibilities: - Identify market gaps and translate research insights into viable product concepts. - Collaborate with design, R&D, and manufacturing teams to develop product specifications and branding. - Ensure product development aligns with the b...

Key Responsibilities: Ensure all screening, hiring, and selection is done in accordance with employment law and regulations. Compliance documentation Manage the boarding and new hire process. Source candidates using a variety of search methods to build a robust candidate pipeline. Demonstrable experience with Human Resources metrics. Knowledge of HR systems and databases. Ability to architect strategy along with leadership skills. Excellent active listening, negotiation, and presentation skills. Competence to build and effectively manage interpersonal relationships at all levels of the company Bridge management and employee relations by addressing demands, grievances, or other issues. Develo...

Day-to-day facility operations & team handling. CAM budgeting, collection & reconciliation. Technical asset & utility system maintenance (DG, HVAC, STP, WTP, etc.) Vendor & AMC contract oversight. High-standard housekeeping & security management. CRM, resident grievance redressal & stakeholder coordination. Fit-out, flat handover & compliance documentation. Statutory & building compliance Emergency response & safety preparedness.

Regularly assessing the company's adherence to established standards through various audits, inspections, and review of documentation Providing training to employees on relevant compliance specific regulations applicable to the garment industry. Manage the audits conducted by the BSCI, SEDEX, WRAP, CT-PAT,SA8000,and others.

Bluevine is revolutionizing small business banking by offering innovative solutions like checking, lending, and credit tailored to assist entrepreneurs in thriving. With cutting-edge technology, robust security measures, and a profound understanding of the small business landscape, Bluevine empowers entrepreneurs to grow confidently. Supported by prominent investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, Bluevine has been dedicated to supporting SMBs since 2013, catering to over 500,000 customers nationwide and fostering a dynamic global team of 500 individuals. The mission at Bluevine is to equip small businesses with the necessary financial tools f...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you ll be able to reimagine what s possible. Join us and help the world s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Implement and support SAP GTS: Compliance, Customs, and Risk modules. Ensure global trade compliance and regulatory reporting. Manage SPL screening, license controls, and product classification. Integrate GTS with SAP ECC or S/4HANA systems. Your Profile 5-15 years experience strong e...

You will be responsible for ensuring that all stakeholders strictly adhere to quality norms and processes. It will be essential to regularly review contractors and vendors to assess the quality of work delivered. You will need to generate quality reports, maintain quality logs, and ensure compliance documentation and reporting on a monthly, quarterly, and annual basis. Additionally, your role will involve defining quality control procedures and methods to facilitate continuous quality improvement across all functions. You will oversee the management and implementation of quality controls and review processes from start to finish. Identifying potential risks in advance and providing recommend...

We are hiring a skilled and people-focused HR professional to support our growing team across multiple project sites. This role involves managing recruitment, employee engagement, and HR operations while ensuring smooth communication and compliance Required Candidate profile Minimum 1 year of HR experience Strong communication skills in English and Hindi Familiarity with labour laws, HR software, and documentation practices Ability to multitask and work

Mobilization Lead plays a key role in planning, coordinating, and executing the transition or rollout of a food services site at Compass Group Indiatypically during the initial stages. ???? Core Job Responsibilities of a Mobilization Lead: 1. Project Planning & Preparation Develop mobilization strategies and detailed project plans. Follow and Govern scope, objectives, timelines, and key milestones. Conduct risk assessments and create mitigation plans. 2. Stakeholder Management Act as the main point of contact for internal and external stakeholders during the mobilization phase. Coordinate with clients, vendors, operations teams, and leadership. Ensure stakeholder expectations are aligned wit...

About the role: Broad Responsibilities: The NPCI Coordination Specialist will serve as the primary liaison between the organization and the National Payments Corporation of India (NPCI). This role involves managing certification processes, ensuring compliance with NPCI guidelines, facilitating communication, and driving timely resolution of issues related to UPI, IMPS, AEPS, and other NPCI-led initiatives. Detailed Responsibilities: Managing relationship with NPCI (RM and higher), product, operations and compliance teams Act as the central point of contact for all NPCI-related communications and escalations. Coordinate certification and onboarding activities for new products, billers, and se...