8201 Compliance Management Jobs - Page 18

As an IT Support Manager, your main role will be to manage and lead the IT support team, overseeing the resolution of technical issues and ensuring the smooth operation of IT services. You will develop and implement IT support policies and procedures, monitor system performance, and ensure compliance with industry standards. Your responsibilities will include: - Working closely with other departments to understand their IT needs - Providing timely and effective solutions to technical problems - Training and mentoring IT support staff - Managing IT support budgets and resources - Ensuring the security and integrity of IT systems - Coordinating with external vendors and service providers - Mai...

Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data and voice, the company is committed to deliver delightful customer experiences and contribute towards creating a truly Digital India by enabling millions of citizens to connect and build a better tomorrow. The Company is developing infrastructure to introduce newer and smarter technologies, making both retail and enterprise customers future ready with innovative offerings, conveniently accessible through an eco...

Role Overview: You will be responsible for handling the vital role of KYC/AML Compliance of the entire Bank as the Principal Officer (PO)/ MLRO. Your main focus will be to ensure compliance with the directions issued by FIU-Ind, various Law Enforcement Agencies, and Regulators. Key Responsibilities: - Serve as the Principal Officer / MLRO of the Bank to ensure KYC/AML compliance, implementation of regulatory prescriptions, and internal policies. - Oversee and ensure the reporting of STR, CTR, NTR, CCR, CBWTR, and other reports to FIU-IND. - Approve all Suspicious Transaction Reports (STRs) and ensure the maintenance of reporting quality. - Manage a team of around 40 members, ensuring adheren...

Role Overview: You are an experienced and dynamic Regional Sales Manager (RSM) responsible for leading sales efforts in the Pulmonary therapeutic segment across Kerala. Your role involves achieving sales and revenue targets, building and managing high-performing teams, developing relationships with healthcare professionals and KOLs, and implementing growth strategies within specialized therapeutic areas. Key Responsibilities: - Recruit, train, coach, mentor, and motivate a team of Area Sales Managers (ASMs) and Territory Sales Managers (TSMs). - Develop strategies to achieve or exceed monthly, quarterly, and annual sales targets for the Pulmonary product portfolio in Kerala. - Forecast sales...

As a Company Secretary Management Trainee at our organization in Indore, you will be responsible for providing support in compliance management, corporate governance, legal and regulatory affairs, and other company secretarial tasks. Your role will involve preparing reports, managing records, assisting in board meetings, and ensuring adherence to statutory and procedural requirements. **Key Responsibilities:** - Provide support in compliance management - Assist in corporate governance tasks - Handle legal and regulatory affairs - Prepare reports and manage records - Assist in board meetings - Ensure adherence to statutory and procedural requirements **Qualifications Required:** - Bachelor's ...

Role Overview: As a Cluster Manager Credit Cards, you will be responsible for managing a team of Sales Managers, Relationship Managers, Sales Officers, and backend sales staff across designated geographies. Your role will involve driving sales, managing costs, optimizing product mix, and building a critical mass of credit card customers. You will be required to implement distribution plans, establish channel infrastructure, and ensure regulatory and legal compliance across all customer touchpoints. Additionally, you will focus on mentoring team members and maintaining high standards of customer service and operational efficiency. Key Responsibilities: - Manage a team of Sales Managers, Relat...

Oliver Wyman is seeking a seasoned Compliance Manager to join our Gurugram or Mumbai office. This position will be instrumental in ensuring compliance with both internal policies and external localization regulations across the India, Middle East, and Africa (IMEA) region. Job Overview: The ideal candidate will possess extensive experience in compliance management, particularly within a consulting or professional services context, and will have a profound understanding of accounting and financial statements. You will be responsible for guiding our entities in maintaining regulatory compliance while driving business growth through strategic risk management initiatives. This position demands a...

Responsibilities: * Conduct nexus analyses, tax research, and audit support. * Manage client relationships through documentation and analytics. Marriage & childbirth gifts Free meal Cafeteria Office cab/shuttle Maternity benefits in mediclaim policy Health insurance Life insurance Accidental insurance Maternity policy Annual bonus

Monitor and ensure compliance with regulatory requirements(SEBI, BSE, SEC, ROC)and internal policies.Conduct regular audits and assessments to identify potential compliance issues. Prepare and submit regulatory filings and reports, maintain trackers.

HR Manager to manage recruitment onboarding employee relations performance management training HR policies payroll and benefits drive employee engagement foster culture and ensure smooth HR operations and compliance across the organization

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Security Compliance Management Good to have skills : Security Architecture DesignMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :We are seeking a skilled and detail-oriented Security Architect/ Security Compliance professional specialized in ITGC and Control Testing Professional to join our team. The ideal candidate will have a strong background in IT audit, internal controls, and risk mana...

Job Description Position Title : Area HR Manger (Field Role)- Will have extensive travel Desired Candidate Profile Experience: Min 5 yrs to 10yrs Education: MSW HR or MBA HR Age: Up to 32 years Role Category: Area HR Manger Functional Area: Human Resources Industry: Any Salary: Best in industry Dmart is offering excellent Opportunity for Area HR Manger This position will independently handle the following roles & responsibilities 1. Should have min 5-10 years of experience. 2. Good in Communication. 3. The job involves managing HR function for the assigned Area having around 4-5 stores. 4. Is responsible for implementation of all aspects of human resource functions like hiring, confirmation,...

Job description: Substrate Manufacturing India Private Limited Enterprise Role: Store Manager (AI Centered Building Technology Factory) Location: SEZ Duvvada, Vishakhapatnam, India Profession/Role type: Individual Contributor Employment type: Full-Time Experience: 10+ years of experience Qualification: Graduate/Diploma (Any Stream) Who we are: The AI Centered Building Technology factory is a Manufacturing arm of Substrate Manufacturing India Private Limited . The factory is located in Special Economic Zone at Duvvada, Vishakhapatnam. We envision this factory to be the first dedicated AI-centered building technology factory in the world with a unique set of experience and expertise, catering ...

Purpose of Role To plan and deliver high-quality Physics instruction to Senior Secondary students (Classes XI XII) in accordance with the CBSE curriculum, fostering conceptual understanding, scientific inquiry, and academic excellence. Key Responsibilities Teach Physics to Classes XI and XII as per CBSE syllabus and guidelines. Prepare lesson plans, teaching aids, worksheets, and assessments aligned with learning outcomes. Conduct laboratory experiments, demonstrations, and practical examinations safely and effectively. Evaluate student performance through tests, assignments, projects, and practicals ; maintain accurate records. Prepare students for board examinations, competitive exams, and...

Responsible for managing patient medical records to ensure accuracy, confidentiality, and compliance with hospital standards. Responsibilities Maintain and update patient records (admission, discharge, treatment history) Ensure proper filing, indexing, and retrieval of records Support doctors, nurses, and administrative staff with record access Assist in audits, accreditation, and reporting requirements Qualifications Graduate in Health Information Management / Hospital Administration or related field Knowledge of medical record systems and hospital documentation standards Strong organizational and attention-to-detail skills

Key areas of responsibility where youll make a difference include: Develop, investigation, diagnose, and resolution of performances for Applications Complete the design, development and testing of components that deliver on FCT technology capability with the goal of providing reliable, stable, and operationally sound applications, systems and infrastructure that meet business requirements and industry best practices Develop the review of work (individual and team) and provide guidance, advice, and assistance to less experienced colleagues as required Experience in use of consistent use and application of tools, standards, methods, and processes to ensure that quality applications are develop...

What you'll do Tax & Accounting Consultant US Tax Expert , Location Jaipur , fresher and expereinced both can apply SALARY Upto 6 LPA CALL HR Parv To Schedule Your Interview @7665521538, 7230030974 Drop Your Resume :- parv.opportunity@gmail.com Key Responsibilities Preparation and Review of complex US federal and state tax returns for various entities (e.g., individuals, corporations, partnerships). Drafting and reviewing financial statements in accordance with US GAAP . Providing expert tax consulting and advisory support to clients on various US tax matters, including tax planning. Working effectively with various accounting and tax tools, including Tally, Drake, Odoo, and QuickBooks . Ens...

Ensure adherence to all environment related laws (CTO/CTE- EPR Regulations related to Plastic), managing EPR Portal etc applicable on manufacturing sector companies. Like Hazardous Waste Management, Plastic Waste Mgmt., Filing of Manifest (Form 10, Form 4, Form 3). Rubber Act Compliances Ensure further adherence of all Regulatory Compliances, regulations, and company policies related to employment for factories, warehouses and retail stores. Like Operational License for retail stores and manufacturing unit Factory License, S&E, Trade License. Monitor and ensure compliance with all relevant regulations, standards, and guidelines governing factory operations, safety, and health. Conduct regula...

Roles and Responsibility Manage and oversee the revenue cycle process for efficient financial operations. Develop and implement strategies to enhance revenue growth and profitability. Collaborate with cross-functional teams to resolve billing and payment issues. Analyze financial data to identify trends and areas for improvement. Ensure compliance with regulatory requirements and industry standards. Lead and motivate a team of professionals to achieve business objectives. Job Requirements Strong knowledge of revenue cycle management principles and practices. Excellent leadership and communication skills. Ability to analyze complex financial data and make informed decisions. Strong problem-so...

HR Operations, Talent Management, Statutory Compliances, Legal Licensing & Registrations, Employee Engagement & Grievances handling, Policy & process implementation, Labour Laws, Shops & Establishment Act, RC, Contract labour, MS Office, HRIS etc.

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

Location: Ode, Pirana, Ahmedabad, Gujarat Experience: 1-3 years Budget: 15,000/- to 27,000/- Preferred Industries: Pharma, FMCG, Manufacturing. Only apply if you are residing in Ahmedabad or if you can relocate to Ahmedabad and if you are fine with the budget mentioned Position Overview: Manage the MDs calendar, appointments, meetings, and travel plans, and act as the primary point of contact with internal and external team. Manage onboarding documentation, ID cards, joining kits, and maintain employee records. Coordinate monthly attendance, support HR in salary processing, and distribute payslips. Assist with PF, ESIC, and other statutory compliance requirements. Maintain employee files, co...

Attendance/payroll coord w/ contractors, vendor billing/invoices, site visits & hygiene/safety checks, grievance handling, employee engagement, statutory compliance/audits, joining/exit/advances/assets, incident reporting & discipline.

Key Responsibilities: Process monthly payroll accurately and on time. Ensure 100% compliance with all applicable labour laws (PF, ESIC, LWF, Gratuity, Bonus, Shops & Establishment, etc.). Prepare and file statutory returns and maintain compliance records. Manage employee master data, attendance inputs, salary structures, and revisions. Handle payroll queries and provide timely resolutions. Coordinate with internal teams, auditors, and external agencies whenever required. Maintain confidentiality and accuracy of payroll data. Support HR and finance teams with payroll reports and MIS. Required Skills & Qualifications: Up to 2 years of experience in payroll and compliance. Strong hold on labour...

Location : Nariman Point, Mumbai Key Responsibilities: Payroll Management: Manage end-to-end payroll processing, ensuring accuracy and compliance with company policies and statutory regulations. Handle employee salary revisions, incentives, and arrears processing. Maintain payroll records, including salary structure, bonuses, and deductions. Handle tax calculations, TDS, PF, ESI, and other statutory contributions. Resolve payroll discrepancies and employee queries related to salary and benefits. Coordinate with finance for payroll reconciliation and audits. Develop and implement payroll policies and best practices. Maintain data and work on continuous improvement for employee benefits like I...