127 Compliance Documentation Jobs - Page 3

USAIndiaCFO is a leading financial services provider offering a comprehensive range of solutions to corporations in the USA and India. Our services include virtual CFO solutions, tax optimization, compliance filing, and financial advisory. Key Responsibility 1. Accounting & Bookkeeping Manage day-to-day accounting entries, reconciliations, and preparation of financial statements in line with applicable accounting standards. 2. Accounts Payable & Receivable Process vendor invoices, customer billing, payments, and follow-ups. 3. Tax Compliance Support Assist in preparing and filing GST, TDS, income tax, and other statutory returns; ensure timely compliance. 4. Payroll Assistance Process monthl...

Billing Operations Management Supervise and manage OP & IP billing teams. Ensure accurate and timely generation of patient bills. Monitor daily billing activities, reconciliations, and cash collection. Validate service coding (ICD/CPT) and pricing in accordance with policies. Generate and present daily, weekly, and monthly collection reports to senior leadership. Analyze aging reports, highlight trends, and propose corrective actions. Insurance Coordination & Claims Processing Oversee pre-authorization, insurance eligibility verification, and approvals. Supervise submission of insurance claims and monitor turnaround times. Follow up on pending claims and coordinate with insurers for settleme...

As the Quality Control (QC) Manager in the Quality Control department located in Cuttack within the Food Processing / FMCG industry, your primary responsibility will be to ensure that all food products meet established quality standards and regulatory requirements. You will play a crucial role in implementing and monitoring quality control procedures, conducting audits, supervising QC personnel, and ensuring the overall quality and safety of food products throughout the production process. Your key responsibilities will include: - Ensuring that all food products comply with company-defined quality standards and national and international food safety regulations such as FSSAI, NABL, and MSME....

Role Overview: As a Taxation Specialist, your primary responsibility will be to ensure timely execution of direct tax and regulatory compliance with accuracy and quality. You will play a crucial role in monitoring and managing tax governance, aligning tax positions adopted by engagement teams and finance teams. Staying updated on changes in tax laws and assessing their impact on operations and business models will be a key aspect of your role. Additionally, you will be accountable for ensuring the adequacy of tax provisions, owning tax accounts, and conducting in-depth research on tax matters to effectively represent tax positions with detailed documentation within specified timelines. Key R...

As a candidate for this role, you will be responsible for managing end-to-end export/import operations, logistics coordination, compliance documentation, and administrative tasks. Your expertise in using Tally for financial and inventory-related activities will be essential in this position. You will be tasked with preparing, reviewing, and organizing export/import documents such as invoices, packing lists, bills of lading, certificates of origin, and customs declarations. Ensuring compliance with all EXIM and customs regulations and procedures will be a key part of your responsibilities. - Manage end-to-end export/import operations - Coordinate logistics and compliance documentation - Utili...

As the ESIC & PF Compliance Manager, your role involves managing ESIC & PF compliance in line with statutory requirements. This includes overseeing new joiner formalities such as employee ID creation and induction. Your responsibilities will also include preparing audit documents as per client requirements and ensuring audits are NC-free. Additionally, you will coordinate labour license applications, renewals, and compliance, as well as follow up on office utility bills including electricity, courier, and water. Your responsibility will be to maintain accurate records for statutory compliance and HR operations. You will support customer audits and ensure readiness of compliance documentation...

This is a full-time, on-site position based in New Delhi for a Regulatory Affairs Specialist. The role involves effective communication and coordination with both internal teams and external stakeholders to ensure regulatory compliance and smooth operational workflows. Key Responsibilities: Develop and implement procedures to ensure regulatory compliance across all functions. Lead the Regulatory and Quality departments by building systems, competencies, and structure. Keep up to date with evolving national and international regulations and guidelines. Ensure seamless coordination between Regulatory/Quality and other teams from product planning to government approvals. Manage timelines for va...

You will be responsible for the following key tasks in this position: - Product Selection. - Product Pricing. - Margin & Discount Calculation. - Reviewing customer specifications and preparing comprehensive proposals. - Providing technical assistance and product information to customers and the sales team. - Reviewing product specifications and providing proper compliance documentation. - Providing custom costing and preparing formal quotations following the delegation and authority procedures. - Advising customers, including Key Accounts, and the sales team. - Providing technical application and product training, and managing escalation calls. Join the global Xylem team to be a part of inno...

Dear Applicants, Greetings from Hindustan Platinum !! We are hiring for Fire Safety and Security team, for the location of Pawane - Navi Mumbai. Key Responsibilities: Candidate having exp in manufacturing industry will be added advantage / NCC Cadet with Certificate, Ex-Armed Forces, Paramilitary preferred 1 . Security Management: Monitor and ensure the implementation of security protocols and procedures. Supervise security personnel, ensuring discipline, readiness, and adherence to security policies. Conduct security risk assessments and suggest mitigation measures. Coordinate access control, visitor management, and surveillance operations. Investigate security incidents, thefts, or breache...

Role Overview: As a Compliance Documentation Associate at our dynamic software development company, you will be responsible for developing, maintaining, and organizing compliance-related documentation. Your role will involve working closely with teams from engineering, security, operations, and HR to ensure alignment with international compliance standards such as ISO, HIPAA, GDPR, and other regulatory frameworks. This position is ideal for enthusiastic fresh graduates who are eager to gain a strong foundation in compliance, governance, and IT documentation. Key Responsibilities: - Draft, edit, and maintain compliance documentation in accordance with ISO, HIPAA, GDPR, and other relevant fram...

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...