6193 Compliance Management Jobs - Page 21

Job Description - Investment Specialist Grade- AVP Location- Delhi KEY RESPONSIBILITIES/ ACCOUNTABILITIES Strategic/Managerial Responsibilities Building a focus towards investment cross-sell among RM population and increasing investment penetration for HNI clients. Transitioning towards an advisory model on wealth products for HNIs by offering structures across platforms, including alternate products. Core Responsibilities Ensuring RM activation and focus on investment products by conducting joint meetings to boost volumes and increase new investment penetration within the portfolio. Ensuring 100% compliance with regulatory matters, including EUIN and NISM certifications within defined timel...

Developing and directing software system validation and testing methods. Directing our software programming initiatives Overseeing the development of documentation. Working closely with clients and cross-functional departments to communicate project statuses and proposals. Analyzing data to effectively coordinate the installation of new systems or the modification of existing systems. Managing the software development lifecycle. Monitoring system performance. Communicating key project data to team members and building cohesion among teams. Developing and executing project plans. Applying mathematics and statistics to problem-solving initiatives. Applying best practices and standard operating...

Developing and directing software system validation and testing methods. Directing our software programming initiatives Overseeing the development of documentation. Working closely with clients and cross-functional departments to communicate project statuses and proposals. Analyzing data to effectively coordinate the installation of new systems or the modification of existing systems. Managing the software development lifecycle. Monitoring system performance. Communicating key project data to team members and building cohesion among teams. Developing and executing project plans. Applying mathematics and statistics to problem-solving initiatives. Applying best practices and standard operating...

Areas of Specialization: Corporate Governance, Compliances, Board and Shareholder Matters, Legal Documentation, Records and Documentation Management, Drafting and Analytical Skills, Regulatory and Statutory Compliance Educational Qualification: Company Secretary from ICSI. Graduation in Law (LLB) will be an add-on advantage. Experience: 0-1 years of experience as a fresher or junior Company Secretary. Familiarity with the Companies Act, 2013 and its amendments along with statutory compliances and corporate governance. Strong skills in drafting resolutions, notices, and agreements, as well as vetting legal documents. Ability to maintain records, handle board/shareholder matters, and assist in...

Role Purpose: Seeking a proactive and detail-oriented Manager/ Senior Manage - Legal to join our team in Gurgaon. The incumbent will play a key role in providing legal support across all departments including Projects, Sales, CRM and Corporate functions while working closely with the Leadership Team to ensure effective legal support, compliance, mitigate risks, and support business decision-making. Role & responsibilities : Legal Advisory & Support: Provide sound legal advice and guidance to management and various business teams on real estate, regulatory, and corporate matters. Documentation: Draft, review, and vet a range of legal documents including sale deeds, lease deeds, agreements, Mo...

Independently audit population/sample proportion of the processed tickets basis the predefined checklist for the tickets assigned via email,Salesforce, Jit Bit, RAGIC, ARCHER Connect & other data sources, at a set frequency as defined by the business Required Candidate profile 2 - 4 Years of experience in a US-based multinational corporation ISO 9001 onwards any such certification is preferrable. Experience in quality audits of legal documents/ email communications.

The Lead Compliance & Licensing ensures EHS compliance, manages statutory licenses, and engages with stakeholders. Requires 12-15 years of EHS experience in process industries. Mob-9824059611 Phone: 0265 - 2601938 ila@uppl.in Required Candidate profile The Lead Compliance & Licensing ensures EHS compliance, manages statutory licenses, and engages with stakeholders. Requires 12-15 years of EHS experience in process industries.

Job Description: Lead SAP GTS Support & projects Manage SAP GTS support includes 24x7 support, continuous improvement, governance reporting, KPI performance Provide advisory implementation guidance to customer as required Will closely work with customer on GTS implementation project Manage SAP GTS team and associated skill resources Overall SAP experience of 10+ Years of Relevant experience, Minimum 3 Years in SAP GTS Must have gone through at least 2 full life cycle SAP GTS implementation. At least 2 full cycle SAP GTS implementation involving compliance management, customs management, and risk management Must have SAP GTS hands-on experience in Version 10. 0 & Above Hands on experience of ...

Kristal Advisors (Sg) Pte. Ltd is looking for Senior Compliance Manager to join our dynamic team and embark on a rewarding career journey Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching employees as they provide attentive, efficient service to customers, assessing employee performance and providing helpful feedback and training opportunities. Resolving conflicts or complaints from customers and employees. Monitoring store activity and ensuring it is properly provisioned and staffed. Analyzing information and processes and developing more effective or efficient processes and strategies. Establishing and achieving business and profit ob...

HR Executive with hands-on experience in Payroll Management, Training & Development, Employee Engagement, PMS, Statutory and Legal Compliance, and Internal/External Audit.

About The Role : Role Purpose The purpose of this role is to increase revenue, maximize process efficiency & cost-effectiveness, and ensure excellent customer experience, through effective supervision of daily operations and personnel, contract compliance, resource optimization and capability development within an account. Do Maximize process efficiency and cost effectiveness through strategic planning, contract compliance and governance mechanisms Strategy Planning with Senior Stakeholders Collaborate with leaders to provide strategic and operational plans associated with the account Plan the strategy for the coming years by identifying new geographies for alternate revenue streams Ensure a...

Role & responsibilities Ensure compliance with Companies Act & ROC matters Oversee company secretarial functions & affairs Manage listing agreements & ROC filings Draft agendas, notices, minutes, and resolutions Handle corporate governance for multiple clients Ensure compliance with Companies Act, SEBI (LODR), FEMA, Insider Trading Regulations, and other statutory requirements Maintain statutory registers and handle ROC, SEBI, Stock Exchange & RBI filings Track regulatory changes and ensure timely adherence Organize Board, Committee, and General Meetings (AGM/EGM)

Were Hiring! | Manager / Junior Manager – Taxation & Compliance Location: BMCHRC,Jaipur. Key Responsibilities: • Oversee direct & indirect tax compliance (Income Tax, GST) • Manage return filings, assessments, and audits • Handle ITC reconciliation, exemptions & documentation • Ensure timely responses to audit and statutory queries Qualification & Skills: CA with 3–5 years of relevant experience Strong grasp of tax laws & compliance Experience with SAP & Excel Effective communication & analytical skills Apply Now: monika.rathore@bmchrc.com +6376236116 Be the bridge between numbers and impact. Join a mission that matters.

Job Title: Taxation Manager Department: Accounts & Finance Location: Plot No 8 Ganesh Vihar -B, Nirman Nagar Jaipur Rajasthan Pin code-302019 Reporting To: Head Finance / CFO Job Summary: The Taxation Manager will be responsible for managing all aspects of the companys direct and indirect taxation matters, including tax planning, compliance, audits, and assessments. The role ensures adherence to all statutory requirements and contributes to strategic decision-making to optimize tax efficiency for the organization. Key Responsibilities: Manage Direct and Indirect Tax compliance, including GST, TDS, and Income Tax. Oversee timely filing of returns , payments, and reconciliation of taxes. Handl...

Cashier is responsible for overseeing store operations, managing inventory, handling cash and financial processes, ensuring store presentation, and supporting customer service, while working closely with the Commercial Manager to ensure smooth daily operations. Key Responsibilities : Manage daily store operations, including opening/closing and staff scheduling. Oversee inventory control, stock replenishment, and product displays. Handle cash management, ensuring accurate cash handling and daily reports. Ensure the store is well-organized, clean, and visually appealing. Support customer service, helping resolve complaints and returns. Ensure compliance with safety and health regulations. Prep...

This role demands a sharp financial strategist with deep expertise in GST, 2B reconciliation, and PR reconciliation, along with a strong understanding of revenue and compliance management. The ideal candidate should be hands-on with financial operations, an excellent leader, and a data-driven decision-maker. Educational Qualifications CA (Chartered Accountant) / CMA (Cost Management Accountant) preferred. MBA in Finance from a reputed institute (preferred if not a CA/CMA). Bachelors degree in Finance, Accounting, or related field (mandatory). Certifications in Financial Compliance, Risk Management, or Automation Tools (preferred but not mandatory).

Job Title: HR Operations Location: Mundra, Gujarat Role Purpose The Site Operation HR will play a pivotal role in managing and enhancing the human resource functions at the Mundra site . This role is designed to ensure seamless HR operations, effective employee relations, and compliance with industrial relations (IR) laws, while fostering a culture of growth and collaboration. The position aligns with companys mission to drive operational excellence and support the organizations renewable energy goals by ensuring a motivated and engaged workforce at the site level. Key Responsibilities Oversee and manage all HR operations at the Mundra site, ensuring alignment with companys strategic objecti...

The team Our team Product Security and compliance Group stands for development, security, compliance and operations. It's an approach to culture, automation, and platform design that integrates security as a shared responsibility throughout the entire IT lifecycle. We collaborate with Security and compliance stake holders in defining policies and procedures and the evangelize them across the organization. The role What You Will Be Doing Implement and evangelize best practices and processes for the use of third party and open source libraries Execute and implement controls for the tracking, and license approval, of Open Source and Commercial libraries Execute third party software forensics an...

We are looking for a skilled Maintenance Associate to join our team in Pali. The ideal candidate will have 2-5 years of experience and be responsible for ensuring the smooth operation of our facilities. Roles and Responsibility Maintain high standards of cleanliness and hygiene in all areas. Perform routine maintenance tasks on equipment and machinery. Troubleshoot and repair issues with facilities and systems. Collaborate with other departments to ensure seamless operations. Develop and implement maintenance schedules and procedures. Ensure compliance with safety protocols and regulations. Job Requirements Proven experience in maintenance or a related field. Strong knowledge of maintenance ...

Your role and responsibilities: In this role, you will be responsible to lead and monitor the IS risk and compliance performance, implementation and management of IS IT related regulatory and digital compliance in the country. Accountable for strong over-all Governance Risk and Compliance (GRC) for country management. Establish, monitor and perform continuous compliance improvement in EL operational facilities. You will be mainly accountable for: Establishing the local process in IS to interface with EL central compliance team to achieve objective of framework compliance. Collaborating with stakeholders to ensure the implementation, running and continuous improvement of the IS Risk and Compl...

What you will do The Global Mobility Manager is responsible for developing, managing, and executing relocation and immigration strategies that support the international talent mobility needs of a rapidly growing biotech company. This role ensures compliance with immigration laws and regulations, delivers a seamless relocation experience, and supports talent acquisition and retention efforts across multiple countries. Key Responsibilities Include: Immigration Management Oversee all global immigration processes, including work permits, visas, green cards, and permanent residency for employees and their families. Partner with external immigration counsel to ensure timely and compliant case mana...

Looking for a professional to manage end-to-end Accounts Payable, including invoices, funds, vendor coordination, and client payments, ensuring Ind-AS compliance.nd smooth financial operations through accurate and timely execution of all AP Required Candidate profile Strong expertise in invoice processing and vendormanagement.familiarity with Indian Accounting Standards (Ind-AS).Ability to ensure accuracy and error-free financial reporting.

Job Summary: We are looking for a dynamic and motivated professional to lead wealth management client relationships, drive business growth, and deliver tailored investment solutions for High Net Worth (HNW) and Ultra High Net Worth (UHNW) clients. The ideal candidate will possess strong analytical acumen, deep financial expertise, and the ability to provide end-to-end advisory services while managing a high-performing portfolio. Key Responsibilities: Identify and acquire new HNI and UHNI clients through strategic business development initiatives. Build and manage long-term client relationships by offering personalized financial planning and investment advice. Collaborate with Research and Ad...

Client complaint/issue solution, calling, data entry Language known Hebrew Language known DutchFluent English speaking Computer knowledge Problem-solving attitude and confidentiality

Manager