6193 Compliance Management Jobs - Page 25

As a Real Estate Portfolio Manager, your role involves managing the real estate portfolio and providing in-depth analysis for the allotted region to ensure efficiency, compliance, and consistency. Key Responsibilities: - Regularly monitor the real estate portfolio by conducting periodic asset quality reviews through project site visits, data analysis, meetings, etc. - Ensure post disbursal compliance according to the sanction terms, including security perfection, appropriate charge creation, filling in ROC (Registrar of Companies), disbursement milestones, etc. for the assets securing the facility. - Identify early warning signals. - Prepare Asset Quality Review (AQR) notes for the allotted ...

As a candidate for this role, you will be responsible for various aspects of financial management including Cash Management, Investment Management, Debt Management, Liquidity Management, Compliance Management, Reporting, and Relationship Management. Key Responsibilities: - Manage cash flow to ensure efficient utilization of funds - Oversee investment portfolios to achieve financial objectives - Monitor and manage debt levels to optimize capital structure - Maintain liquidity to meet short-term obligations - Ensure compliance with financial regulations and internal policies - Prepare and present financial reports to stakeholders - Manage relationships with financial institutions and other sta...

As an enthusiastic candidate for the Full-time role, your responsibilities will include: - Managing product listings, pricing, and content updates on various e-commerce platforms. - Monitoring daily sales performance and ensuring stock availability. - Coordinating with marketplaces for promotions, deals, and visibility campaigns. - Efficiently handling order processing, returns, and customer feedback. - Analyzing performance reports and recommending strategies for sales growth. - Collaborating closely with marketing and warehouse teams to ensure timely dispatch and delivery. - Ensuring compliance with policies and standards of each e-commerce platform. - Staying updated on e-commerce trends ...

As an experienced professional with 2-3 years of experience in Operations and Office Management, your role will involve overseeing day-to-day export and export/import documentation, logistics coordination, and shipment follow-ups. You will be responsible for planning shipments, ensuring timely dispatch, and maintaining smooth export processes in accordance with international trade norms. Communication management with suppliers, freight forwarders, and customs agents will be a key aspect of your role. Additionally, you will be required to maintain compliance with DGFT, Customs, and other relevant authorities. To excel in this role, you will need to have a strong understanding of export-import...

As the CAPEX Procurement Strategic Lead at Table Space, your role will involve supporting strategic sourcing initiatives and coordinating all activities related to the procurement of Capital Expenditure projects. You will work with suppliers and internal stakeholders to identify solutions that meet operational requirements while reducing Total Cost of Ownership. Your responsibilities will include developing and enhancing sourcing skills, delivering cost savings through negotiation rounds, identifying best sources, ensuring compliance with company policies and procedures, and bringing added value to the business through sourcing new suppliers and technical solutions. Additionally, you will ma...

As a Senior Operations Manager, you will be responsible for overseeing end-to-end operations within the city or assigned region. Your role will require strong leadership to ensure operational efficiency, drive revenue, manage teams, optimize logistics processes, maintain fleet and vehicle compliance, and ensure client satisfaction. Key Responsibilities: - Drive revenue generation and cost-efficiency across operations. - Maximize daily and monthly order volume while maintaining quality standards. - Monitor and manage petty cash disbursement and reconciliation. - Ensure timely and accurate validation of data for invoicing. - Oversee all warehouse operations, ensuring timely inbound and outboun...

As a Stock Broking Head for Trading, Compliance & Institutional Sales, your role will involve overseeing the stock broking vertical with a focus on trading operations, compliance, regulatory interactions, and business growth within the banking and financial services sector. Your responsibilities will include: - Trading & Operational Oversight - Supervising retail broking operations (Domestic & International) & institutional trading. - Handling products such as Equities, Options, Fixed Income, DVP/RVP, Prime Brokerage, and Mutual Funds. - Liaising with stock exchanges, depositories, and regulators on operational matters. - Sales & Business Development - Driving revenue growth through institut...

As a Credit Officer, AVP at Deutsche Bank in Mumbai, India, you will play a crucial role in the Risk division by protecting the Bank from credit, market, operational, and reputational risks. With a team of 4,000 employees, the Risk division aims to be an industry-leading risk management organization. Your responsibilities will include: - Undertaking accurate and timely credit analysis of counterparties, including Corporates and FIs, by identifying business and financial risks based on understanding of business models, financial statement analysis, preparing cash flow models, and peer analysis. - Writing rating reports and credit reviews/analysis for recommendation to senior members for appro...

As a Recruitment Operations Manager at our company, your primary responsibilities will include: - Recruitment Process Optimization - Streamline and enhance talent acquisition workflows to ensure a seamless hiring experience for both candidates and hiring managers. - Develop and maintain standard operating procedures (SOPs) for recruiting activities. - Collaborate with recruiters and hiring managers to identify process bottlenecks and recommend improvements. - ATS & Technology Management - Manage and optimize the Applicant Tracking System (ATS) and other recruiting tools such as CRM, HRIS, and assessment platforms. - Provide training and support to recruiters and hiring managers on system usa...

As a Purchase & Warehouse Manager, your role involves interacting with suppliers, obtaining price quotes, and placing orders for products. You will be responsible for monitoring inventory levels, restocking when necessary, and managing order confirmations, including Cash on Delivery (COD) orders. Coordinating shipments, tracking packages, and ensuring compliance with international trade regulations for export and import procedures will also be part of your responsibilities. Keeping detailed records of orders, invoices, and shipping information is essential to maintain smooth operations. Building strong relationships with suppliers, addressing any issues, and ensuring timely deliveries are cr...

Mandatory Req : Any bachelors degree with 1 - 2 years work experience. Proficiency in verbal & written English communication. Proficient with Microsoft Office (Excel, Word) and Outlook. All 5 days’ Work from Office - General shift (7 AM – 4 PM or 8 AM – 5 PM), fixed shifts Work location : Bangalore Top 3 responsibilities : Reviewing third-party packaging test reports and recording results. Communicating test findings to internal and external stakeholders. Supporting Frustration-Free Packaging Program by validating products that can be shipped without additional packaging. Here is a job summary for the position MSP C-OPS Compliance Associate Are you passionate about sustainability and reducin...

: Position: Assistant Compliance Manager Company: VCare Hospitality India Pvt. Ltd. Location: Wakad, Pune Salary: 30,000 35,000 (In-hand) + PF + Other Benefits Experience Required: Minimum 3+ Years Employment Type: Full-time About the Company: VCare Hospitality India Pvt. Ltd. is one of the leading names in facility management and hospitality services in India. We are committed to delivering professional excellence and compliance-driven operations, ensuring our clients’ businesses run smoothly and ethically. Job Summary: The Assistant Compliance Manager will be responsible for managing end-to-end statutory compliance for the organization, including return filings, audits, and documentation. ...

Job Title: Registrar Company Name: Career Point University, Kota Location: Kota, Rajasthan Experience: Minimum 10 Years (in University / Academic Administration) Education: Master's Degree with minimum 55% marks (Ph.D. preferred) Industry: Education / Teaching / Training Functional Area: Administration, Academic Operations, Compliance, University Governance Employment Type: Full Time, Permanent Job Description: Career Point University, Kota invites applications for the position of Registrar a senior administrative leader responsible for ensuring efficient academic governance, statutory compliance, and smooth university operations. Key Responsibilities: Oversee academic and administrative fun...

Description We are seeking a skilled Human Resource Executive to join our team in India. The successful candidate will be responsible for managing various HR functions, including recruitment, employee relations, training, and compliance, to support the organization's strategic goals. Responsibilities Manage the recruitment process from job posting to onboarding new hires. Develop and implement HR policies and procedures that align with the company's goals. Support employee relations by addressing grievances and conducting investigations. Coordinate training and development programs for employees. Ensure compliance with labor laws and regulations. Maintain employee records and prepare reports...

This is regarding opening with a leading Investment Advisory Firm as an AVP/VP- Compliance /Finance/Operations AIF category 3 Designation: AVP/VP- Compliance/Finance /Operations AIF category III Experience: 6 to 15 years of work experience in Compliances, Operations and Accounts of AIF 3 and the Investment Location: Mumbai/Gurgaon/Anywhere in India Job Role: Finance & Accounts (Indian Entity) Manage accounts, billing, audit, invoices, taxes, salary processing, banking, and treasury operations with support from external vendors. Prior exposure to transfer pricing and POEM (Place of Effective Management) will be an added advantage. Compliance & Governance (Indian Entity) Ensure timely completi...

looking for a Experienced Quality and Compliance Manager to lead QMS , Audits, regulatory compliance , and audit processes . will be responsible for Sops, Documentation, CAPA, and continual improvement in chemical manufacturing operation s.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...

Job Title: Registrar Company Name: Career Point University, Kota Location: Kota, Rajasthan Experience: Minimum 10 Years (in University / Academic Administration) Education: Master's Degree with minimum 55% marks (Ph.D. preferred) Industry: Education / Teaching / Training Functional Area: Administration, Academic Operations, Compliance, University Governance Employment Type: Full Time, Permanent Job Description: Career Point University, Kota invites applications for the position of Registrar a senior administrative leader responsible for ensuring efficient academic governance, statutory compliance, and smooth university operations. Key Responsibilities: Oversee academic and administrative fun...

Roles and Responsibilities Manage contract labour management, ensuring compliance with company policies and procedures. Oversee payroll processing, including salary disbursements and statutory compliances. Coordinate time office operations, maintaining accurate records and attendance tracking. Ensure compliance with labor laws, regulations, and industry standards in the engineering & construction sector. Provide support to senior HR staff on various projects related to employee relations, training, and development Facility Canteen Facility: A canteen facility is available Weekly Off: The weekly off is on Sunday. Transport: Please note that no transport facility is provided by the company. Jo...

Senior Customer Success Executive Location: Bangalore About the Team The Home Loans team at Navi helps customers access housing finance in a simple, fast, and transparent way. The team works closely with customers, builders, and internal teams to ensure smooth loan processing from application to disbursal. Focused on delivering a great customer experience, the team handles internal and external stakeholders along with compliance. By combining field presence with strong central support, the team plays a key role in making home ownership easier and more accessible. About the Role Senior Customer Success Executive Home Loans Welcome to the last mile of lending. Once a loan is approved, you step...

1) Assist Company Secretary in ensuring compliance with the provisions of applicable Corporate Laws and SEBI Regulations and in review / preparation of Company's Codes and Policies as per Act. 2) Filing of forms / returns/ information with ROC Required Candidate profile Candidate should must have minimum 5 years experience in any listed company.

As a Quantity Surveyor- Workplace, you will collaborate with the project team throughout the pre-tender and execution stages. Your primary responsibilities will include tendering, project cost control, and documentation management related to projects and compliance. Key Responsibilities: - Create BOQ estimates based on set drawings and develop a detailed budget accordingly - Conduct market analysis to determine current material rates before floating tenders and requesting quotations - Monitor and control project costs from inception to completion - Possess knowledge of vendors/suppliers to support comparatives and analysis in vendor selection - Perform periodic cost analysis on project statu...

As a Senior Accounts Executive at our company in Jaipur, you will play a crucial role in overseeing and managing financial and compliance functions. Your responsibilities will include: - Overseeing and managing the full range of financial and compliance functions, ensuring timely and accurate compliance with statutory and regulatory requirements. - Handling day-to-day accounting tasks, financial reporting, and internal control management. - Leading and mentoring a small team, providing guidance on technical and operational matters. - Collaborating closely with senior management to provide strategic financial insights and support business decision-making. - Coordinating and managing audits, t...

As a Food and Beverage Management professional at The Westin Pune Koregaon Park, your responsibilities will include supervising daily restaurant operations, assisting with menu planning, maintaining sanitation standards, and supporting servers and hosts during peak meal periods. Your main goal will be to enhance guest and employee satisfaction while maximizing financial performance. You will also be responsible for determining training needs, developing plans, and implementing them to achieve set goals. **Key Responsibilities:** - Supervise and manage employees, ensuring day-to-day operations run smoothly - Maintain service and sanitation standards in restaurant, bar/lounge, and room service...

Role Overview: As an Import-Export Sales and Procurement Executive, your main responsibility will be to manage and coordinate all international sales and purchasing activities. This will involve identifying global suppliers and customers, negotiating prices, ensuring timely shipments, and maintaining compliance with international trade regulations. Your role will require cross-functional coordination between logistics, finance, and quality departments. Key Responsibilities: - Develop and manage international sales strategies and partnerships. - Identify and onboard new international clients and distributors. - Handle inquiries, quotations, and commercial negotiations with overseas customers....