8161 Compliance Management Jobs - Page 2

Python scripting for automation and audit reporting. Strong data analytics and validation using SQL/Postgres or similar databases. Ability to convert complex architecture into clear implementation plans and artifacts. Collaborate with engineers/data analysts to build dashboards and forms. Skilled in documenting system changes and creating leadership-ready deliverables. Proven cross-functional collaboration across engineering, transport, compliance, and support.

- Ensure compliance with construction laws, regulations, and standards - Monitor and implement compliance procedures on site - Conduct audits and inspections to ensure adherence to policies - Liaise with regulatory authorities and handle inspections - Identify and mitigate compliance risks in projects - Maintain compliance documentation and reports - Collaborate with project teams on compliance matters - Stay updated on changes in construction regulations - Knowledge of Excel, PF, ESIC & PT

Python scripting for automation and audit reporting. Strong data analytics and validation using SQL/Postgres or similar databases. Ability to convert complex architecture into clear implementation plans and artifacts. Collaborate with engineers/data analysts to build dashboards and forms. Skilled in documenting system changes and creating leadership-ready deliverables. Proven cross-functional collaboration across engineering, transport, compliance, and support.

Job Responsibilities Deliverables Establish and ensure adherence with Direct and Indirect tax requirements. Oversee, co-ordinate and ensure closure of compliances, reporting and documentation. Transfer pricing planning, compliance and documentation Ensure that direct & indirect taxation strategy development & operational management is delivered with 100% compliance and on time for Rubicon & its subsidiaries. Relationship management with the auditors, and legal advisors whenever necessary. Responsible for assessments and department audits/inspections. Proactively identify deviations and establish action plans to take corrective actions when required (key indicators). Drive automation and digi...

About The Role 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 : Cloud Security Architecture Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary The role focuses on managing identity and access across multi-cloud environments??Azure, AWS, and OCI??with a strong emphasis on role-based access control (RBAC), policy compliance, and cloud security operation...

We are looking for an experienced and highly skilled Testing Engineer to implement the best-in- class advance testing practices and ensure the quality. The ideal candidate will play a key role in implementing test strategies, frameworks, and automation processes ensuring that the depository systems adhere to the highest standards of functionality, regression, performance while meeting regulatory and compliance requirements. Execution and implementation of comprehensive test strategies for Core Applications, ensuring coverage of all modules Should have worked in DevOps environments Expertise in API Testing using POSTMAN and Performance Testing using JMeter and integration with DevOps solution...

We are looking for an experienced and highly skilled Testing Engineer to implement the best-in- class advance testing practices and ensure the quality. The ideal candidate will play a key role in implementing test strategies, frameworks, and automation processes ensuring that the depository systems adhere to the highest standards of functionality, regression, performance while meeting regulatory and compliance requirements. Execution and implementation of comprehensive test strategies for Core Applications, ensuring coverage of all modules Should have worked in DevOps environments Expertise in API Testing using POSTMAN and Performance Testing using JMeter and integration with DevOps solution...

We are looking for an experienced and highly skilled Testing Engineer to implement the best-in- class advance testing practices and ensure the quality. The ideal candidate will play a key role in implementing test strategies, frameworks, and automation processes ensuring that the depository systems adhere to the highest standards of functionality, regression, performance while meeting regulatory and compliance requirements. Execution and implementation of comprehensive test strategies for Core Applications, ensuring coverage of all modules Should have worked in DevOps environments Expertise in API Testing using POSTMAN and Performance Testing using JMeter and integration with DevOps solution...

Experience / Role : Minimum 10 years of experience in capital market preferably in Depository related operations, Stock Exchanges, Brokerage Houses, out of which minimum 34 years of experience as a team leader Well conversant with depository operations and regulatory compliance. Good analytical and statistical skills. Job Description : Team leader of 5-6 members Monitoring of day to day surveillance functions of depository Need to maintain/upgrade surveillance system MIS

Experience / Role : Minimum 10 years of experience in capital market preferably in Depository related operations, Stock Exchanges, Brokerage Houses, out of which minimum 34 years of experience as a team leader Well conversant with depository operations and regulatory compliance. Good analytical and statistical skills. Job Description : Team leader of 5-6 members Monitoring of day to day surveillance functions of depository Need to maintain/upgrade surveillance system MIS

Experience / Role : Minimum 10 years of experience in capital market preferably in Depository related operations, Stock Exchanges, Brokerage Houses, out of which minimum 34 years of experience as a team leader Well conversant with depository operations and regulatory compliance. Good analytical and statistical skills. Job Description : Team leader of 5-6 members Monitoring of day to day surveillance functions of depository Need to maintain/upgrade surveillance system MIS

Experience / Role : Minimum 10 years of experience in capital market preferably in Depository related operations, Stock Exchanges, Brokerage Houses, out of which minimum 34 years of experience as a team leader Well conversant with depository operations and regulatory compliance. Good analytical and statistical skills. Job Description : Team leader of 5-6 members Monitoring of day to day surveillance functions of depository Need to maintain/upgrade surveillance system MIS

Experience / Role : Minimum 10 years of experience in capital market preferably in Depository related operations, Stock Exchanges, Brokerage Houses, out of which minimum 34 years of experience as a team leader Well conversant with depository operations and regulatory compliance. Good analytical and statistical skills. Job Description : Team leader of 5-6 members Monitoring of day to day surveillance functions of depository Need to maintain/upgrade surveillance system MIS

Role & responsibilities : The job role involves ensuring corporate governance, legal compliance, and effective board support, acting as a key link between directors, , and regulators, handling board meetings (agendas, minutes, notices), maintaining statutory records, advising on law/governance, and managing stakeholder communication and regulatory filings. The role demands strong legal knowledge, strategic thinking, and excellent administration, focusing on upholding ethical standards and company integrity. Preferred candidate profile A candidate who has passed the company secretary exam and also worked independently ,preferably in a NBFC

Role & responsibilities This is a senior leadership position as Head of Department to establish, lead, and scale Contract Lifecycle Management (CLM) Implementation. There is an opportunity for building a world-class CLM practice, partnering with technical partner, develop team, and delivering exceptional value to clients. Preferred candidate profile: Bachelors degree in Engineering, Computer Science, Information Systems, Business Administration, Law. Certifications like : PMP or PRINCE2 or Agile. 12+ years of professional experience in consulting, technology implementation, or legal operations. 57 years in senior consulting, practice leadership, or program management roles. Proven experience...

Role & responsibilities This is a senior leadership position as Head of Department to establish, lead, and scale Contract Lifecycle Management (CLM) Implementation. There is an opportunity for building a world-class CLM practice, partnering with technical partner, develop team, and delivering exceptional value to clients. Preferred candidate profile: Bachelors degree in Engineering, Computer Science, Information Systems, Business Administration, Law. Certifications like : PMP or PRINCE2 or Agile. 12+ years of professional experience in consulting, technology implementation, or legal operations. 57 years in senior consulting, practice leadership, or program management roles. Proven experience...

Hiring for a Payroll Specialist, Kalva with 3+ years experience . Experience in end-to-end payroll, PF, ESIC, PT, Gratuity, statutory compliance, salary processing, deductions, reports, and internal coordination. CTC Budget : 25k to 30k per month.

Job Description: We are seeking an experienced HR Consultant for a fixed-term contract of 6 to 8 months to manage end-to-end Client Labor Compliance & HR operations with a strong focus on statutory compliance, client compliance and HR payroll management. The role requires hands-on expertise in GreytHR , statutory filings, while ensuring compliance with applicable labor laws. Immediate joiners or candidates available within 15 days are highly preferred. Key Responsibilities: Statutory Compliance Manage client-specific compliance requirements , including documentation, audits, reports, and periodic submissions in collaboration with a Compliance Partner. Manage monthly statutory compliance requ...

Job Description Precious Alloys Pvt Ltd. Job Title: Accounts Head Location: MIDC Andheri (E), Mumbai. Terms: Full-time About the Role: The Accounts Head’s role is to oversee and control the overall accounting and financial operations across the group of companies under Precious Alloys Pvt Ltd. The position involves managing statutory compliance, financial reporting, and ensuring accuracy in all aspects of accounting, from TDS and GST to finalization and audits. This is a senior leadership role requiring strong technical expertise, business acumen, and the ability to guide a team toward maintaining financial integrity, efficiency, and compliance. The ideal candidate will have hands-on experie...

Responsibilities Key Deliverables Review SDCA cycle for sustenance for improving effectiveness in manufacturing processes Building a Quality Culture in the Plant by implementing an effective auditing system Demonstrates execution of MQS guidelines and ; Reviews Identify and ; evaluate the Risk of Non conformance during the process Identifies scope in process improvements, process quality Analyzes the overall process status, Review the process execution Quality Culture deployment on line by implementing Mahindra guidelines Like QCRT/NOVA C/End Line Testing as required by Mahindra guidelines Ensure compliance to statutory requirements related to products manufactured in the plant Hand ling cer...

Designation Accountant Maintain books of accounts using Tally Prime Handle data entry for sales, purchases, receipts, and payments Prepare and file GST returns (GSTR-1, GSTR-3B, etc.) Prepare and file TDS returns and ensure timely compliance Reconcile bank statements, ledgers, and accounts Assist in payroll accounting including salary processing, PF, ESI, etc. (good to have) Maintain accurate financial records and documentation Support audits and respond to accounting-related queries Prepare basic financial reports as required Location: Chandigarh Experience : 3 - 4 years Qualification : B.Com/ Graduate

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) RoleCEO IndustryNGO, Trust LocationBarmer(Rajasthan) Experience10- 20years SalaryBest In the industry EducationAny Graduate, B.com, MBA Description: We are seeking an experienced CEO to manage the operations of the NGO, Trust, Temple.The right candidate must be ready to build and model a great Templeculture, provide inspired leadership tothe executive team, establish a great working relationship with the board of directors, and set a course for Templestrategy. Provide inspired leadership company-wide. Make high-level decisions about policy and strategy. Report to the board of directors and keep them informed. Develop and i...

Drive channel sales & retail distribution in South India. Set up & expand distribution, appoint/manage partners, track performance, implement schemes, optimize inventory & compliance, and build strong trade relationships for sustained business growth in appliances. Responsibilities: Strategic Channel & Retail Management: Develop and execute comprehensive strategies to drive sales through existing channels and expand retail distribution across South India for appliance products. Distribution Network Expansion: Identify, evaluate, and appoint new distributors and retail partners to strengthen and broaden the company's reach in the assigned region. Partner Relationship Management: Build and mai...

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) Role:CEO Industry:NGO, Trust Location:Barmer(Rajasthan) Experience:10- 20years Salary:Best In the industry Education:Any Graduate, B.com, MBA Description: We are seeking an experienced CEO to manage the operations of the NGO, Trust, Temple.The right candidate must be ready to build and model a great Templeculture, provide inspired leadership tothe executive team, establish a great working relationship with the board of directors, and set a course for Templestrategy. Provide inspired leadership company-wide. Make high-level decisions about policy and strategy. Report to the board of directors and keep them informed. Develop...

Education : Bachelor's/Master's degree in Finance, Law, Business, or related field; Post Graduation and any additional certifications in these fields will be an added advantage. Experience : 4 to 6 years of relevant experience in the Compliance division in financial services institutions - credit rating agencies/banks/NBFCs. - Preference will be given to Immediate / Early Joiners Role Summary: - The role requires considerable experience in Regulatory Compliance with experience reading, interpreting, tracking, and assisting in administrating internal and external guidelines to comply with all regulatory requirements. - Must be adept in the preparation of MIS Reports / Dashboards using Advance...