8201 Compliance Management Jobs - Page 14

Role & responsibilities Ensure full compliance with all applicable RBI regulations pertaining to NBFC operations. Monitor regulatory changes and assess their impact on the companys policies and procedures. Implement and update internal policies in line with RBI circulars, notifications, and master directions. Coordinate with departments for compliance with RBI returns and filings. Assist in secretarial functions from a compliance point of view. Support the Company Secretary in ensuring adherence to corporate governance norms and statutory filings. Maintain updated records of RBI correspondence, approvals, and inspection reports. Organize regular compliance training for relevant departments a...

Key Roles & Responsibilities 1) HR Strategy & Organization Building (RBM 2.0 Setup) Design RBMs HR organization structure for Corporate + Multi-site projects. Build HR governance: policies, SOPs, HR manuals, delegations, approval matrices . Set up HRIS / attendance / payroll systems with strong data discipline. 2) Bulk Hiring, Mobilization & Manpower Supply Chain (Core EPC Need) Own end-to-end workforce planning for welders, fitters, riggers, scaffolders, helpers, supervisors, engineers, QA/QC, safety, planning. Create manpower mobilization engine : vendors, labour contractors, databases, sourcing channels, trade tests, onboarding. Build trade-test + skill matrix (WPS-based weld tests, fitte...

Handle recruitment cycle: JD creation, sourcing, screening, interviews, offers HR policies, compliance & documentation Developement of recruitment pool Performance management Payroll coordination Employee relations & exits Training coordination Annual bonus

Responsibilities: * Book Keeping on monthly basis. * Ensure accurate GST filing. * Manage timely compliance * Conduct regular books reconciliation * Calculate taxes, prepare returns & manage TDS * Preferred Candidate willing for part time job also

Role & responsibilities Oversee daily operations across departments to ensure smooth and efficient functioning Implement business strategies and align operational goals with company objectives Develop, monitor, and optimize operational processes, systems, and SOPs Drive cost control, productivity improvement, and operational efficiency Manage cross-functional teams including production, supply chain, procurement, logistics, and quality Track KPIs, operational metrics, and performance dashboards Ensure compliance with regulatory, legal, and safety standards Support revenue growth initiatives through operational scalability Lead vendor management, contract negotiations, and strategic partnersh...

We are looking for a highly skilled and experienced Document Controller to join our team on an urgent basis in Bangalore. The ideal candidate will have 2-5 years of experience in document control. Roles and Responsibility Manage and maintain accurate and up-to-date project documentation. Coordinate with cross-functional teams to ensure timely delivery of documents. Develop and implement effective document control processes and procedures. Conduct regular audits to ensure compliance with company policies and procedures. Provide training and support to team members on document control best practices. Collaborate with stakeholders to resolve issues related to document control. Job Requirements ...

Role & responsibilities Regulatory Reporting : Assist in preparing and submitting compliance reports to RBI and other regulatory bodies. Policy Support : Help in the drafting and updating of all policies and procedures in accordance with regulatory updates. Compliance Monitoring : Assist in monitoring day-to-day business operations to ensure compliance with legal and regulatory standards. Documentation : Maintain accurate records of all compliance-related activities, including audit logs, Minutes of meetings of the Board, Committees, etc, and regulatory correspondence. Internal Audits : Assist in the coordination and execution of internal audits, and follow up on corrective actions as requir...

About this role: Wells Fargo is seeking a Senior Commercial Loan Closing Representative In this role, you will: Support performance of less experienced staff and overall effectiveness of team Provide feedback and present ideas for improving or implementing processes and tools within Commercial Loan Closing Evaluate and upload data into the systems of record to ensure compliance with all bank policies, procedures and regulatory requirements Perform complex legal activities for loan documentation that may also include documentation purchased from a third party source, internal staff and the Corporate Legal Group Provide subject matter expertise and interpretation of procedures to less experien...

Job Title: Finance Manager Location: Delhi/NCR Department: Finance & Accounts Reports to: CFO / CEO / Founder (Client-Side) Job Purpose: We are seeking an experienced Finance Manager to lead and manage end-to-end financial operations for startups and mid-sized entities. The role requires a deep understanding of accounting, compliance, financial analysis, reporting, and strategic planning. Key Responsibilities: 1. Core Finance & Accounting Operations Prepare and review financial statements including P&L, Balance Sheet, and Cash Flow. Ensure accurate trial balance scrutiny , ledger reconciliation, and closing processes. Oversee accounting books finalization (monthly/quarterly/year-end). Manage...

Ensure end-to-end statutory compliance for the Hub across applicable Central & State labour laws , including PSARA and Security Guard Board requirements. Oversee accurate and timely calculation, processing, and payment of statutory dues (PF, ESI, PT, LWF, Bonus, Gratuity, etc.) as per defined SLAs. Coordinate with Branch HR teams and outsourced compliance partners to ensure correct documentation, billing support, and audit readiness. Manage and monitor employee data and statutory documentation , ensuring completeness, accuracy, and easy accessibility for audits and client requirements. Lead and facilitate internal and external statutory audits , including client audits, labour inspections, a...

- WERE HIRING | SENIOR DIRECTOR COMPLIANCE Location: Bangalore / Coimbatore, India Travel: Multi Geography exposure – India + at least or both US, Europe Qualifications: MBA – Finance OR Company Secretary (CS) MANDATORY: 15+ years of experience with exposure in Manufacturing Industry or Large MNCs Proven experience leading compliance teams in global organizations Strong exposure to India + US / Europe regulatory frameworks Lead Compliance. Shape Ethics. Protect the Business. We are looking for a Senior Director – Compliance who will be the overall owner of compliance for the organization and a trusted advisor to senior leadership and the Audit Committee. This is a strategic leadership role f...

Supervise day-to-day laboratory operations including raw material, in-process, and finished product testing. Oversee calibration and maintenance of lab instruments and ensure availability of validated test methods.

Assist in the development, implementation, and maintenance of the QMS in compliance with ISO, GMP, and regulatory standards. Ensure that quality assurance policies and procedures are adhered to across all departments.

Responsible for maintain employee dossiers, handling blue & white collar workforce, statutory compliances (PF, ESIC), ISO audits, training coordination, MIS report, travel booking, expenses, housekeeping, security & employee background verification. Required Candidate profile Hands-on experience in handling factory workers and manufacturing compliances. Detail-oriented with strong problem-solving skills, a team player, and able to work efficiently under pressure

KRA: Factory HR & statutory compliance (Factories Act, PF, ESI, Labour Laws) Payroll, attendance Recruitment & onboarding (shopfloor + staff) HR policy drafting & implementation Workforce discipline & compliance management mail: hr@compressor.in Provident fund Health insurance

Invoice Management Process and verify vendor invoices accurately and on time. Ensure proper coding, approvals, and compliance with accounting standards. Handle multi-currency disbursements and troubleshoot discrepancies. Vendor & Payment Handling

Responsibilities: * Manage accounts payable & receivable ** Prepare financial reports * * Balance sheet finalization, GST filing, GST return, compliance management maNAGE ONLIE PAYMENTS AND RECONCILIATION MANAGE E-COMMERCE VENDORS

Position: Amazon Operations & Compliance Manager Department: Amazon Global Operations Location: Sec-63, Noida Employment Type: Full-time Shift Time- 12 PM IST- 9 PM IST About CBAYEXPRESS / Herbishh CBAYEXPRESS CORPORATION is a Canadian-based e-commerce company with $15M+ annual revenue, selling across Amazon (US, CA, MX, UK, EU, AU, SG, IN, UAE),Walmart, Shopify, and other marketplaces. Our flagship brand Herbishh is a leader in haircare and personal care, with aggressive expansion in global markets. Amazon is our primary growth channel, and smooth operations are critical for scaling. Role Overview The Amazon Operations & Compliance Manager will oversee all day-to-day operational and complia...

WHO WE ARE: Kore.ai is a pioneering force in enterprise AI transformation, empowering organisations through our comprehensive agentic AI platform. With innovative offerings across AI for Service, AI for Work, and AI for Process, we're enabling over 400+ Global 2000 companies to fundamentally reimagine their operations, customer experience and employee productivity. Our end-to-end platform enables enterprises to build, deploy, manage, monitor, and continuously improve agentic applications on a scale. We've automated over 1 billion interactions every year with voice and digital AI in customer service and transformed employee experiences for tens of thousands of employees through productivity a...

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 5 to 8 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The...

Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Compliance Management Good to have skills : NA Minimum 2 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with various teams to ...

Job Description Experience of 1 to 1.5 years in the above Experience in dealing with various registrations - DSC, PTEC, PTRC, Shop Act, PF, ESIC, LWF, MSME, Udhyam. Liaising with government offices for the registrations related work (new registrations, amendment and surrender of the registrations) Compliance management experience for these registrations. Experience in using the government portals for these registrations.

Company - Aionion Capital Market Services Private Limited About Aionion Group: Aionion Group is a leading financial services conglomerate offering a wide range of investment, insurance, and capital market solutions. With a strong commitment to innovation and customer-centric services, Aionion provides a seamless financial experience to clients through its various entities, including Aionion Investment Services, Aionion Capital Market Services, and Aionion Insurance Marketing. Our mission is to empower investors and policyholders with tailored financial solutions, expert guidance, and superior service quality. Chennai - https://www.aionioncapital.com/ Job Profile: Compliance Associate Qualifi...

Role & responsibilities Job Description: Compliance Specialist Job Title: Compliance Specialist Location: Corporate Office, Hyderabad Reports To: AVP (Secretarial & Company Secretary) Role Overview: The Compliance Specialist will be responsible for ensuring adherence to regulatory and corporate compliance requirements across all operations of the company, including overseas subsidiaries, manufacturing plants in India and abroad, and global representative offices. This role involves monitoring and managing the compliance tool implemented by the organization, coordinating with internal stakeholders and external vendors, and driving continuous improvements in compliance processes. Key Responsib...

Roles & Responsibility: Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCs Ensure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA etc Track compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etc Work closely with other departments for having policy framework for all major activities of the NBFC as required under the law and review the policies at relevant intervals Manage website disclosures as required under Companies Act, SEBI LODR and other applicable laws Coordinating with RBI officials during RBI Inspection Interpretation of RBI circulars and dissemination and implem...