3285 Compliance Jobs - Page 39

Location : Mohali City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number : 42249 Business Title Associate - Risk CoE Global Job Title Anl I Finance RTR Global Function Business Services Global Department Finance - Record to Report Organizational Level 9 Reporting to Manager - Transformation Size of team reporting in and type 0 Role Purpose Statement The overall responsibility of the Risk Specialist is the accurate and timely annual review of counterparties, assigning of accurate credit limits considering potential exposure of Business partners for existing business partners as well as New counterparties. Detailed annual review includes the evaluation of finnacial statem...

At Boeing, we innovate and collaborate to make the world a better place. We’re committed to fostering an environment for every teammate that’s welcoming, respectful and inclusive, with great opportunity for professional growth. Find your future with us. Overview As a leading global aerospace company, Boeing develops, manufactures and services commercial airplanes, defense products and space systems for customers in more than 150 countries. As a top U.S. exporter, the company leverages the talents of a global supplier base to advance economic opportunity, sustainability and community impact. Boeing’s team is committed to innovating for the future, leading with sustainability, and cultivating ...

We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it for you? Constant learning, skill growth, great benefits, and a team that wants you to grow and succeed. What you'll do We are looking for a motivated and collaborative team member to join the APAC Competitive Takeout and Growth team for SAP Fieldglass. This role supports strategic deal execution, dema...

Additional Information Job Number 26011941 Job Category Food and Beverage & Culinary Location Courtyard By Marriott Tirupati, Sy. No 258/1C, 2C,3C1,259/5C,6C, 260/2, Tirupati, Andhra Pradesh, India, 517502 Schedule Full Time Located Remotely? N Position Type Management JOB SUMMARY Manages the daily kitchen utility operations and staff. Areas of responsibilities include dish room operations, night cleaning, back dock cleaning and maintenance, banquet plating and food running. Supervises kitchen employees not actively engaged in cooking (e.g., dishwashers, kitchen helpers, etc.). Strives to continually improve guest and employee satisfaction while maintaining the operating budget. CANDIDATE PR...

Location: Halol, Gujarat, India Job ID: R0117988 Date Posted: 2026-02-02 Company Name: HITACHI ENERGY INDIA LIMITED Profession (Job Category): Production & Skilled Trades Job Schedule: Full time Remote: No Job Description: The opportunity Manufacturing Production Workers focus on setting up, operating, maintaining, and troubleshooting manufacturing production (i.e., machining, processing, assembly, or packaging) equipment including: Operating machine tool, chemical processing, assembly, or packaging equipment to manufacture products according to production specifications, schedules, volume/cost/wastage targets, and quality standards. Moving, packing, and sorting raw materials or finished goo...

Location: Halol, Gujarat, India Job ID: R0117994 Date Posted: 2026-02-02 Company Name: HITACHI ENERGY INDIA LIMITED Profession (Job Category): Production & Skilled Trades Job Schedule: Full time Remote: No Job Description: The opportunity Manufacturing Production Workers focus on setting up, operating, maintaining, and troubleshooting manufacturing production (i.e., machining, processing, assembly, or packaging) equipment including Operating machine tool, chemical processing, assembly, or packaging equipment to manufacture products according to production specifications, schedules, volume/cost/wastage targets, and quality standards. Moving, packing, and sorting raw materials or finished good...

Location: Halol, Gujarat, India Job ID: R0117986 Date Posted: 2026-02-02 Company Name: HITACHI ENERGY INDIA LIMITED Profession (Job Category): Production & Skilled Trades Job Schedule: Full time Remote: No Job Description: The opportunity Manufacturing Production Workers focus on setting up, operating, maintaining, and troubleshooting manufacturing production (i.e., machining, processing, assembly, or packaging) equipment including: Operating machine tool, chemical processing, assembly, or packaging equipment to manufacture products according to production specifications, schedules, volume/cost/wastage targets, and quality standards. Moving, packing, and sorting raw materials or finished goo...

Additional Information Job Number 26012078 Job Category Food and Beverage & Culinary Location Indore Marriott Hotel, H-2, Scheme No 54, Indore, Madhya Pradesh, India, 452010 Schedule Full Time Located Remotely? N Position Type Management JOB SUMMARY Accountable for overall success of the daily kitchen operations. Exhibits culinary talents by personally performing tasks while leading the staff and managing all food related functions. Works to continually improve guest and employee satisfaction while maintaining the operating budget. Supervises all kitchen areas to ensure a consistent, high quality product is produced. Responsible for guiding and developing staff including direct reports. Must...

Position Name - Assistant Manager Department - HSE Location - Powarkheda (Madhya Pradesh) Primary Objectives Ensuring Zero SIF in the Terminal Ensuring to achieve ZERO carbon neutral facility. Continuous risk reduction by education the people To create a ZERO harm, ZERO pedestrian, ZERO Spill facility Key Responsibilities Lead the team in implementing the HSE Management System. To regularly monitor safety standards and procedures in the BU, and respond to emergencies and incidents in the facilities, providing advice in HSE-related matters. Organize OHSE committee meetings, provide orientation & safety induction training to employees and contractors including Fire prevention, and Emergency re...

Additional Information Job Number 26011798 Job Category Food and Beverage & Culinary Location Indore Marriott Hotel, H-2, Scheme No 54, Indore, Madhya Pradesh, India, 452010 Schedule Full Time Located Remotely? N Position Type Management JOB SUMMARY Exhibits culinary talents by personally performing tasks while assisting in leading the staff and managing all food related functions. Works to continually improve guest and employee satisfaction while maximizing the financial performance in all areas of responsibility. Assists in supervising all kitchen areas to ensure a consistent, high quality product is produced. Responsible for guiding and developing staff including direct reports. Must ensu...

DESCRIPTION The Site WHS Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and healthful working environment for our Associates. The Site WHS officer must demonstrate the ability to build trust and confidence with the Operations Team and influence change through providing comprehensive risk assessments and safety data analysis. The Site WHS officer must be an effecti...

Job Summary We are looking for a skilled Accountant with 2–5 years of experience to manage day-to-day accounting operations, ensure accurate financial reporting, and support compliance activities. The ideal candidate will be detail-oriented, reliable, and proficient in accounting software and Excel. Key Responsibilities Maintain and update financial records and ledgers Prepare monthly financial statements (P&L, balance sheet, cash flow) Manage accounts payable and receivable Reconcile bank statements and ledgers Assist with monthly closing and reporting Handle GST, TDS, and statutory compliance (as applicable) Support audits and prepare required documentation Assist in budgeting and forecast...

Work Level : Individual Core : Communication Skills, Self Motivated, Result Driven Leadership : Building Work Relationships, Team Alignment, Responsive, Working Independently Role : Industry Type : Banking Function : Credit Manager Key Skills : Credit,Letter oF Credit,Credit Memo,Credit Analyst,Credit Manager,Lap,Loan Against Property Education : PG/ Master Note: This is a requirement for one of the Workassist Hiring Partner Primary Responsibility: We are looking for an experienced credit professional to lead and manage the mortgage underwriting function for the region. The role involves credit appraisal, policy formulation, risk management, regulatory compliance, and ensuring portfolio qual...

Key Responsibilities Payments and Distribution Processing Perform timely and accurate dividend processing for onshore, offshore, and FNW product groups Process reinvestment deals and related operational activities Handle client corrections, investigations, and payment-related queries Reconciliations and Ledger Management Perform unit reconciliations between GFAS, third-party providers, and internal systems Maintain and update ledgers including return payments ledger Create correcting journals and cashbook entries for reconciliation purposes Key and scan transactional data as required Investigations and Stakeholder Coordination Investigate and follow up on outstanding items with internal team...

Key Responsibilities Lead annual assurance planning, controls testing programs, and special review activities Perform independent testing to assess design adequacy and operating effectiveness of controls Conduct detailed walkthroughs and ensure testing results are clearly documented with appropriate evidence Provide credible challenge on policies, procedures, processes, and controls while maintaining professional independence Guide and oversee risk managers in executing controls testing consistently year on year Define testing schedules, monitor progress, and ensure timely completion of testing activities Identify, document, and agree control gaps and remediation actions with business units ...

1. Statutory, Regulatory & Factoring Compliance Ensure compliance with the Companies Act, IFSCA regulations. Maintain statutory registers, filings, disclosures, and secretarial records. 2. Board & Governance Management Organise Board/Committee/General Meetings. Prepare agendas, notes, minutes, resolutions, and compliance reports. Liaise with Directors and senior leadership for governance matters.

Role Purpose Drive end-to-end for critical payment applications (NEFT, RTGS, UPI, IMPS, OBPM), ensuring system stability, rapid issue resolution, and seamless transaction processing. Provide strategic oversight, lead the support team, and collaborate with stakeholders to maintain high availability and operational excellence. Key Responsibilities Lead and mentor the support team; act as escalation point for critical issues. Coordinate with business, technical teams, and vendors for resolution and smooth transaction settlement. Perform advanced troubleshooting using Oracle/SQL, Unix, and IBM-MQ. Oversee deployments, sanity checks, and ensure compliance with banking standards. Drive process imp...

Mail:- info@naukripay.com Junior Accountant supports the finance department by handling daily accounting tasks like data entry, accounts payable/receivable, bank reconciliations, and journal entries, assisting with financial statement preparation, payroll, and month-end closing, ensuring accuracy and compliance with basic accounting principles and regulations under senior supervision. Job ResponsibilitiesData Entry & Ledger Maintenance: Post journal entries, update ledgers, and record financial transactions accurately.Accounts Payable/Receivable: Manage invoices, payments, and expense reports; process bills and track receivables.Reconciliation: Reconcile bank statements, general ledgers, and...

Skill required: Procure to Pay - Accounts Payable Processing Designation: Procure to Pay Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 co...

Documentation & Contract Support o Assist in drafting and reviewing standard contracts, loan agreements, NDAs, and vendor/service provider agreements. o Maintain and update legal document repositories and templates. 2. Legal Research & Advisory o Conduct legal research on banking laws, RBI circulars, regulations, and case laws. o Provide preliminary legal opinions and notes under supervision of senior counsel. 3. Litigation & Case Management o Track and maintain database of ongoing litigation and legal notices. o Coordinate with external counsel and assist in preparing briefs, filings, and responses. 4. Regulatory & Compliance Support o Support compliance with RBI guidelines, Companies Act, ...

Job Description Job Title: Service Now and Dev Ops Consultant City: Al Jubail State/Province: Al Jubail Posting Start Date: 2/1/26 Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive ...

Retail Senior Key Relationship Officer Location: UP14, Allahabad Job Context & Major Challenges (What are the specific aspects of the job that provide a challenge to the jobholder in the context of the Unit/Zone? ABHFL operates in the Rs. 11.4 trillion Indian Housing Finance market, which has grown at a steady rate of 17% CAGR over the last 3 years while reporting good asset quality despite challenges in the operating environment. While the industry is dominated by five large groups, there has been an emergence of newer entrants in niche segments like affordable housing and self-employed borrowers, given the high potential in these segments. Despite increased focus by banks, HFCs have been a...

Position: Accountant Experience: Minimum 2 Years (Foreign Accounting Mandatory) Location: Sarthna Jakatnaka, Surat Industry: Export–Import / International Trade Job Description: We are hiring an experienced Accountant for a reputed Export–Import company in Surat. The ideal candidate should have strong exposure to foreign accounting and international transactions . Key Responsibilities: Handle foreign accounting , international invoices, and overseas transactions Manage export–import accounting entries and documentation Maintain books of accounts, ledgers, and reconciliations Handle foreign currency transactions and bank reconciliation Coordinate with banks, CA, and auditors Ensure compliance...

Emerging Markets Agency Manager EM Location: 10GJAHM01, Ahmedabad Department: Agency Sales - Emerging Market Reports to: Cluster Manager Purpose The purpose of this job is to recruit quality advisors in emerging assigned locations & support / train them to enable them procure health insurance policies from the market & subsequently service the customers. Key Responsibilities Recruit, train & develop insurance advisors/agents in assigned emerging locations Drive insurance sales through agency network to achieve targets Monitor & support agents with joint field calls and regular guidance Build strong relationships with advisors for long-term retention Ensure compliance with IRDAI/regulatory no...

Direct Marketing Executive Relationship Manager Location: 170, Ahmedabad Roles & Responsibilities: Identify & conduct daily sales calls for financial planning sessions with clients Acquire customers and generate the targeted amount of premium Deliver Complete Product Information to Customers Monitor & fulfill prospect and customer leads provided by the company for new business or cross sell opportunity Cross sell and upsell products to existing customers & build portfolios Manage the relationship with customers to ensure persistency & renewals Ensure adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture Ensure the delivery of all S&D ...