4028 Compliance Management Jobs - Page 26

Responsibilities: * Manage compliance ops & reporting * Ensure RERA, listing compliance, taxation adherence * Oversee annual returns preparation * Lead balance sheet finalization process Cafeteria Performance bonus Provident fund Gratuity Maternity leaves Paternity leaves

Responsibilities: * Manage performance appraisals & policy implementation * Oversee payroll processing & compliance management * Ensure employee engagement & retention through initiatives Annual bonus Provident fund Over time allowance Maternity policy Military leave policy Leave encashment Gratuity Maternity leaves

Handle banking transactions related to LC (Letter of Credit), BG (Bank Guarantee), and Export CreditEnsure compliance with **EXIM Policy, Customs Act, FEMA, RBI, DGFT, and other regulatory bodies. Required Candidate profile manage SAP modules (FI, CO, MM, SD, GTS – Global Trade Services) for export–import processes.Ensure accurate integration of financial data with procurement, logistics, and modules

Overseeing the execution of interior works on-site .Maintaining high standards of quality and ensuring the design specifications. Collaborating with architects ensure that the work aligns with the overall design vision & meets client expectations.

Hocco is Hiring Job Position- HR Executive Job Location - Bavla ( Manufacturing Plant) -Gujarat Ahmedabad We are looking for a proactive and detail-oriented HR Executive to manage HR operations at our ice cream manufacturing plant. The role involves Coordination for recruitment, Onboarding, payroll, compliance, employee relations, and engagement activities to ensure smooth HR functioning at the plant level. Key Responsibilities Coordinate for Recruitment & onboarding of plant-level staff. Oversee end-to-end HR operations & Coordination at the plant. Maintain attendance records and payroll Administration Address employee relations and grievance management fairly and effectively. Drive employe...

We are hiring only freshers under the NAPS (National Apprenticeship Promotion Scheme). This program is specially designed for young candidates who want to start their career and gain practical work experience. Job Role: Compliance Program: NAPS (Apprenticeship Training) Apprenticeship Training Duration - 360 Days Salary/Stipend: Up to 17,000 per month (as per company policy) Benefits: You will get hands-on training, industry exposure, and a chance to learn while working. After successful completion, you may also get an opportunity for a regular position in the company (based on performance and company requirement). This is a good opportunity for freshers to start their career journey with Re...

The ideal candidate will possess strong sales, interpersonal and organizational skills. They should be comfortable with multitasking and be able to budget their resources to meet the assigned quotas for their role. Responsibilities Ensure correct and timely billing to clients on a daily basis Timely update the books of accounts Review Purchase, Sales Entries and ensure completeness and correctness Oversee Daily Bank and Credit Card Reconciliation and Bank Entries Monitor Receivables and Payables and update on delays, if any Ensure timely compliance with various regulatory authorities Coordinate and negotiate with banks for Forex rates Monitor credit card payments Preparation of books of acco...

Job Description Job description / Primary Responsibility Area Key activities (Expand all Acronyms) Advisory & Governance Provide compliance advice to management and associates on compliance topics Monitor legislative changes in India and assess their impact on business operations. Ensure compliance with all applicable Indian laws and regulations, global standards (e.g. FCPA, UKBA) relevant to Bosch India, and ensure compliance with obligations specific to public listed companies in India, including SEBI and Companies Act. Implement Bosch India relevant local policies, guidelines, and procedures and Support further development of the Bosch India compliance management program. Cooperate and li...

Act as first HR contact at factory; manage HR ops (attendance, payroll, HRIS), compliance, recruitment, engagement, grievances & discipline; support training, capability building, workforce planning & retention.

Looking for a person from Manufacturing or Consulting & Staffing Business, for one of our prestigious client in the water Treatment Business. A person needs to be an expert in Factory compliance and HO-related operations Required Candidate profile Effective team management skills Ability to work under pressure String conceptual knowledge of theories and frameworks in HR Mandatory employee compliance Various acts related to labour law

Role Overview: As a Legal Associate / Senior Legal Associate at NxtWave, you will gain hands-on experience in the legal and compliance domains, working closely with our legal team to ensure that the companys operations align with all applicable laws and regulations. This role is ideal for law students in their final year or recent graduates who are eager to learn and apply their knowledge in a fast-paced tech environment. Key Responsibilities: Contract Management & Legal Documentation: Assist in reviewing, drafting, and negotiating contracts with clients, vendors, and other stakeholders, ensuring alignment with relevant laws and regulations. Conduct legal research and support the preparation...

Ensure compliance with IFSCA regulations & AML/CFT processes Lead client operations & risk management Business growth & expand distribution networks Regulatory Compliances & Reporting with SEZ, IFSCA, Exchanges Preparation of Policies, SOPs, noted Required Candidate profile Post-graduate/professional degree in finance, law, or related fields 5+ years experience in capital markets or financial services Strong regulatory & leadership expertise info.aspiringmantra@gmail.com

Manager - NBFC Compliance (RBI Regulation) Key Responsibilities: - Preparing and finalizing of regulatory returns on periodical basis. - Drafting and reviewing of various polices and ensuring Board / Audit/ Internal approval as per the requirements. - RBI Inspection ; Assisting in RBI inspection including obtaining data from various business. - Meeting Compliance requirements as per RBI, SEBI, IRDAI and drafting, Review and Monitoring of RBI escalated complaints and Ombudsman matters. - Review and advisory on FEMA compliance, Outsourcing guidelines, Vendor agreements, Press -releases, Marketing materials, etc. - Compliance audits: Continuous engagement with various Business and support funct...

As the Supply Chain Manager at Jindal Renewables, your primary responsibility will be to develop and implement supply chain strategies that align with the project and business objectives. You will be in charge of ensuring cost savings, sustainability, and operational excellence are at the forefront of all supply chain activities. Your role will involve overseeing procurement and vendor management processes, including vendor selection, contract negotiation, and performance management. It will be essential to ensure quality and cost-efficiency in sourcing materials for solar, wind, and green hydrogen projects. You will also be responsible for managing inventory and logistics operations, guaran...

As a Process Expert (ITIL Certified & Compliance Specialist), your main responsibility will be to design, implement, and optimize IT service management (ITSM) processes while ensuring compliance with industry regulations and company policies. You will need to have expertise in ITIL best practices and various compliance frameworks such as ISO 27001, GDPR, SOC 2, and HIPAA. Collaborating with IT, security, and business teams will also be essential to ensure adherence to processes and compliance requirements. Your key responsibilities will include designing, implementing, and optimizing ITSM processes based on ITIL best practices. Monitoring service performance, identifying gaps, and recommendi...

As the Supply Chain Manager, you will be responsible for developing and implementing supply chain strategies to align with project and business objectives, focusing on cost savings, sustainability, and operational excellence. You will oversee vendor selection, contract negotiation, and performance management to ensure quality and cost-efficiency in sourcing for solar, wind, and green hydrogen projects. Your role will involve managing logistics operations and inventory control to facilitate the timely and efficient delivery of materials and equipment to project sites across India. You will also be tasked with identifying and mitigating supply chain risks, including market fluctuations and geo...

You should have a thorough understanding of the forex and derivative market, including exposure management, hedging instruments, and strategies. It is essential to comprehend interest rate scenarios in different geographies and analyze fast-changing economic situations. Familiarity with the banking regulatory frameworks in major world economies, SOX compliance, and operating within control frameworks is necessary. Joining the global corporate treasury team presents an opportunity to contribute to the development and implementation of treasury policies and procedures. Your role will involve managing foreign currency risk through forward and derivative contracts, engaging with bankers, middle ...

As a Closing Manager at our company based in Navi Mumbai, you will play a crucial role in leading and managing our closing team. Your primary responsibility will be to oversee the seamless execution of real estate transactions, ensuring all legal requirements and timelines are met for a successful property transfer. You will be leading a team of closing coordinators and support staff, guiding them towards achieving company goals and delivering an exceptional customer experience. Your background in real estate closings, coupled with a strong understanding of legal and regulatory requirements, will be instrumental in your success in this role. Your key responsibilities will include managing th...

As a Control Associate, you will be responsible for maintaining equipment to prevent arising problems, rectifying faults, and ensuring the effective functioning of equipment. Your key responsibilities will include: - Conducting condition monitoring of equipment to identify defects such as breakage and excessive wear & tear. - Planning and executing necessary corrections and corrective actions based on observations during condition monitoring. - Upholding and maintaining food safety and quality systems and associated documentation. - Attending breakdowns, identifying root causes, documenting failures, sharing learnings, and preventing similar failures in the future. - Performing preventive an...

You are seeking a detail-oriented Staff Accountant to join V&A Consulting. Your responsibility will include assisting in financial reporting, maintaining accounting records, preparing direct and indirect tax filings, and ensuring compliance with Indian accounting standards and regulations. Your main duties will involve maintaining financial records and preparing journal entries following Indian Accounting Standards (Ind AS) and Generally Accepted Accounting Principles (GAAP). You will also assist in preparing financial statements, audit reports, and tax filings (GST, TDS, Income Tax, etc.). Moreover, you will support in GST filings, TDS calculations, and tax return preparations while ensurin...

As a Senior AI and Analytics Consultant at SiriusAI, you will be responsible for driving analytics and AI initiatives in Banking analytics and Capital markets. Your primary focus will be on developing use cases that contribute to revenue generation, cost savings, and risk management for clients. You will engage with clients to understand their specific needs and leverage your expertise in building ML models in various areas such as cross-sell/up-sell, customer lifecycle/LTV, EWS, Fraud prevention, and more. Utilizing AI ops practices, containerization, and cloud-based technologies, you will develop and deploy machine learning models at scale. This will enable efficient queue management and a...

You are a Technical Support Engineer (L2) joining the team at MyOperator. Your role involves problem-solving, troubleshooting complex technical issues, API management, and collaborating across teams. As an L2 engineer, you will handle advanced technical support requests, KYC processes, API calls, and Jira tickets requiring research and development (R&D). If you have a strong technical background, experience in a product-based company, and excellent troubleshooting skills, we encourage you to apply! Your core responsibilities include: Technical Support and Problem-Solving: - Utilize technical expertise to identify and resolve complex customer issues. - Take ownership of escalated customer cas...

You are invited to join our team as a Junior or Senior Accounts Officer specializing in Australian Accounting for our Australia based client. This full-time, onsite position is located in Hyderabad, Telangana, India. With over 2 years of experience in the Accounts industry, you will play a vital role in our organization. Your proficiency in English communication, both oral and written, is essential as you will be interacting with Australian clients regularly. Your exceptional communication and interpersonal skills will enable you to work effectively both independently and as part of a team. Your keen attention to detail, along with the ability to manage multiple tasks and meet deadlines, wil...

As an HR Business Partner at our organization based in Chennai, your role will involve partnering with the business to create and implement targeted HR interventions, people practices, and talent strategies for the accounts. You will be responsible for driving end-to-end execution of central HR processes within the Account. Your responsibilities will include driving employee engagement through regular connects, discussions, and Top Talent Connects. You will conduct skip-level meetings, onboard new employees, and enable career movements for employees within the account. Additionally, you will proactively manage attrition by addressing problems, conducting retention discussions, and guiding ex...

As an experienced SAP Basis Security Consultant, you will be responsible for providing expertise in SAP security, particularly focusing on FIORI security and S/4HANA implementation. Your role will involve working on client-facing assignments, ensuring successful collaboration and delivery of SAP solutions. With a minimum of 8 years of experience in SAP Security, you should possess a deep understanding of S/4HANA architecture and its security mechanisms. Your track record should showcase your ability to effectively manage stakeholder expectations and deliver optimal security solutions. In this position, proficiency in risk and compliance management is crucial, including familiarity with SAP G...