6193 Compliance Management Jobs - Page 28

Role Overview: The Fundraising Analyst/Associate will support the leadership team in executing fundraising initiatives. This role involves conducting financial analysis, investor communication, deal sourcing, and portfolio monitoring to support strategic decisions. The position requires analytical rigor, market insight, and strong stakeholder management skills. Key Responsibilities: Fundraising & Investor Relations: Assist in raising capital from investors. Prepare presentations, pitch materials, and reports. Maintain regular communication with investors. Deal Sourcing & Execution: Conduct market research to identify investment opportunities. Perform financial modeling, valuation, and due di...

Maintain and update accurate prepare client-wise financial and compliance reports, accounting records, perform monthly reconciliations, and ensure accuracy, transparency, and timely submission of all related data across assigned clients. Required Candidate profile - Commerce / Finance / HR (MCOM/MBA preferred). 2–5 years of experience in accounts, payroll, and compliance (preferably in staffing industry). - Exp. in Tally, Advanced Excel, and statutory portals.

The Assistant HR and Admin Manager will be responsible for ensuring the smooth functioning of HR operations and administrative management, including staff welfare, housekeeping, statutory compliance, and facility upkeep. This role demands a proactive individual with strong organizational and people management skills to maintain a safe, clean, and compliant workplace while ensuring effective HR operations. Key Responsibilities A. Housekeeping & Facility Management Ensure shopfloor cleanliness and orderliness at all times, regardless of production activity. Maintain office premises in a clean and presentable condition before staff arrival each day. Ensure staff and workers toilets are cleaned ...

Responsibilities We are an innovative Indian med-device company driven by the vision of creating novel solutions that improve lives. Combining engineering expertise and deep clinical understanding, we are building a new generation of medical devices designed to address critical, underserved needs in healthcare. Our product embodies this mission: Indias first medical device for Stress Urinary Incontinence (SUI) - a common yet neglected condition affecting millions of women. With this pioneering step in womens health, we are setting the foundation for a future where innovation transforms care & redefines possibilities in medicine. This is an opportunity to join us at a defining stage of growth...

Role Overview We are leader in the footwear manufacturing industry and is seeking an experienced and highly skilled person of Security and Safety to oversee all aspects of physical security, loss prevention, crisis management, and safety across our manufacturing units, warehouse, HO and Corporate office. The ideal candidate will have experience in risk management and internal audits, with a strong track record in developing and implementing security and safety strategies. This role requires a candidate who can drive initiatives to protect company assets, ensure compliance with safety regulations, and minimize risks across multiple sites Key Responsibilities Implement comprehensive security a...

About ProcDNA: ProcDNA is a global analytics consulting firm focused on life sciences. We fuse design thinking with cutting-edge technology to create game-changing Commercial Analytics and Technology solutions for our clients. We're a passionate team of 350+ across 8 offices, all growing and learning together since our launch during the pandemic. At ProcDNA, innovation isn't just encouraged, it's ingrained in our DNA. What we are looking for? We are looking for a Senior Lead - HR Ops with 4-8 years of experience, including at least 3 years in a generalist HR role. The ideal candidate will have strong expertise in HRMS, HR data management, payroll coordination, and statutory compliance. They ...

Role & responsibilities SMSF - Accountant / Senior Accountant End-to-end SMSF compliance, accounting & tax return preparation Managing financial statements and annual returns Liaising with auditors, clients, and the ATO Using Class Super, BGL, or similar SMSF software Staying up to date with SMSF legislation and regulatory changes BCS - Accountant / Senior Accountant Prepare and review complex financial statements, including balance sheets, profit & loss reports, and cash flow statements. Lead month-end, quarterly, and annual close processes, including accruals, journal entries, and reconciliations. Oversee tax compliance activities including BAS, IAS, FBT, and income tax returns. Provide st...

Role & responsibilities :- Managing compliance under provisions of Companies Act, 2013 & Rules made thereunder. Handling compliances under Shareholders Agreement, Share Purchase Agreement, Joint Venture Agreement. Well versed with SEBI laws to prepare company for journey towards listing. Drafting and maintaining Company records like notices, agendas, minutes, annual reports, policies & procedures etc. Managing ESOP through Trust and its related compliances for the Group. Tracking and maintaining Group level compliance summary for reporting to the Audit Committee. Well versed with compliance tool. To handle issue of shares on right basis/private placement basis (Primary issue) or transfer of ...

Responsibilities: * Oversee site teams, contractors, and vendors to ensure seamless operationsDrive project timelines, monitor budgets, and uphold quality standardsConduct routine site inspections Email Resumeon- kinadalsaniya@sungevityneo.com

Legal & statutory compliance IOP Management Conduct Board Meetings/Committee Meetings/General Meetings Handling CSR Managing SEBI (Listing Obligations & Disclosure Requirements) Regulations Public Issue Management & Fundraising Compliance Management Required Candidate profile CS and Legal qualified candidates with experience in IPO issue and management Good knowledge on Corporate Governance & Regulatory Compliances (MCA, RBI, SEBI – including Debt Listed Entities, FEMA)

Conduct inspection on members site as per the inspection calendar for the quarter following a pre-approved checklist. Draft the inspection report for the member. Expand the scope of inspection beyond the pre-approved checklist after consulting manager. Prepare the preliminary observation sheet for the inspection and schedule the closure meeting between the member and manager Prepare the inspection report Escalate matters like non co-operation of member/delay in furnishing data to the respective Manager Conduct onsite inspection for vault & warehouse of commodities for the storage facilities and the goods stored therein. Collate data to cater to the request raised by external regulators like ...

Strong grasp of Companies Act, SEBI and RBI guidelines. Knowledge of Companies Act, FEMA and MCA compliance procedures Excellent drafting, documentation and stakeholder coordination skills. Strong drafting, analytical and communication skills.

Requirements: Bachelor's degree in Law, Finance, Business Administration, or related field Minimum 5 years of experience in Company secretarial or legal roles. Strong understanding of company laws, compliance frameworks, and governance standards.

Department: Regulatory Compliance Job Location: Bangalore,Jammu,Gandhinagar,Vadodara,Surat Education: Bachelor's degree in Finance, Law, Business, or related field; Post Graduation and any additional certifications in these fields will be an added advantage. Experience: 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 About Brickwork Ratings Brickwork Ratings (BWR) is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Bri...

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 Advanced Excel Spreadsheets. The individual will be responsible for maintaining repositories, preparing monthly and ad-hoc reports Role & responsibilities - Strict control over Organizational Data Repository related to Regulatory Compliance for Preparation of Regulatory reports, Dashboards, Presentations. - Proficient in Regulatory Circulars/Guidelines' Interpretation. Assisting the Compliance Officer in ...

Key Responsibilities: 1. Accounting and Financial Management: o Maintain accurate financial records and ledgers. o Handle accounting processes, including Billing, Accounting Entries, accounts payable, receivable, and reconciliations. o Prepare and present financial statements and management reports. o Assist in budgeting, forecasting, and cash flow management. 2. Loan Operations Management: o Oversee the end-to-end loan process, including initiation, disbursement, monitoring, and repayment. o Conduct due diligence and documentation for loan applicants. o Track repayments and ensure timely follow-ups for overdue accounts. o Maintain updated records of all lending activities and customer portf...

We seek an experienced Purchase Manager to lead our procurement team, responsible for sourcing and acquiring raw materials, equipment, and services for our chemical plant. The ideal candidate will have a strong background in procurement, supply chain management, and negotiation. 1.Develop and implement procurement strategies to achieve business objectives 2.Manage supplier relationships and negotiate favorable contracts 3. Ensure timely delivery of high-quality materials and services 4. Optimize costs and achieve budget savings 5.Ensure regulatory compliance and quality control 6.Team performance and development 7. Procurement of raw materials, equipment, and services 8.Supplier management a...

**Job Description:** **Role Overview:** As a Financial Accounting Team Leader at Croda, you will play a crucial role in ensuring efficient and timely reporting of monthly management accounts, analytical review, proper accounting of fixed assets, controls monitoring, handling audits, and interacting with bankers. Reporting to the Finance Controller, you will also be responsible for monitoring KPIs and suggesting improvements. **Key Responsibilities:** - Oversee and develop the financial accounting team to maintain the SAP system, prepare financial reports, and ensure compliance with procedures and reporting requirements. - Lead the team by setting objectives, conducting annual appraisals, and...

Role Overview: As the Senior Manager - Operations at Work Square, you will lead the operations team to deliver high-quality managed office spaces. Your role will involve overseeing soft services management, technical operations, project management, client relationship and stakeholder management, operational efficiency and excellence, as well as team leadership and development. You will be responsible for ensuring seamless operations, exceptional client service, and efficient project execution across office locations in India. Key Responsibilities: - Soft Services Management: - Oversee housekeeping, security, front office, and hospitality services. - Develop and enforce SOPs for client-facing...

Role Overview: As the Head of Infrastructure, you will be responsible for leading and managing all aspects of IT infrastructure across corporate offices, manufacturing plants, R&D, and distribution sites. Your role will involve ensuring high availability, compliance with regulations such as 21 CFR Part 11 and GxP, cybersecurity, and scalability in alignment with pharmaceutical regulatory needs. You will play a critical role in overseeing data center management, network and server services, telephony systems, user support/help desk, backup and recovery solutions, and more to support the organization's critical pharmaceutical activities. Key Responsibilities: - **Strategy & Planning:** - Devel...

Role Overview: As a P1 Project Manager at Valeo, you will be responsible for managing operationally and functionally the projects assigned to you. Your role involves managing OEM/OES projects, securing project resources, driving associated P2 actors in case of P2 not completed in P1, and solving project issues requiring support from suitable functions via the Project Escalation. You will also check and validate project team members" activities, define and manage budgets, define project scopes, and prepare decision-making processes for relevant committees. Key Responsibilities: - Manage operationally and functionally the projects assigned to you - Secure project resources and control them - D...

As an Assistant Vice President Sales at our company, you will be responsible for leading and expanding the sales team by developing strategic sales plans, building client relationships, achieving revenue targets, and driving business growth across defined regions or sectors. Your key responsibilities will include: - Developing and implementing sales strategies aligned with company goals and market opportunities. - Leading, mentoring, and managing regional or vertical sales teams to achieve targets and drive performance. - Building and maintaining strong relationships with key customers, partners, and industry stakeholders. - Monitoring market trends, competitor activities, and customer needs...

Role Overview: As a Safety Engineer at Anil Santhosh & Associates, you will play a crucial role in ensuring the safety of our construction sites. Your responsibilities will include conducting regular safety audits, developing and implementing health and safety policies, investigating incidents, conducting training programs, and ensuring compliance with safety regulations. Key Responsibilities: - Conduct regular safety audits and inspections on-site to identify potential hazards. - Develop, implement, and maintain health and safety policies and procedures. - Investigate accidents, incidents, and near-misses, and prepare reports with recommendations. - Conduct safety training and awareness pro...

As a Senior Project Engineer ELC & ELV at the Electrical Engineering company, your role involves handling the complete electrical setup for the interiors of various commercial workplaces such as offices, showrooms, corporate offices, banks, restaurants, BPOs, and hospitals. Additionally, you will be responsible for the installation of fire alarm systems, security control mechanisms, networking setups, sound wiring, video walls, access control, surveillance devices, and telecommunication work. Key Responsibilities: - Designing and fleshing out the electrical setup based on project requirements including lighting, equipment design, wiring, networking, and telecommunication for commercial estab...

**Job Description:** As an HR Manager, you will play a crucial role in the strategic planning of the organization by collaborating with senior leadership to develop and implement HR strategies that align with the overall goals of the company. **Key Responsibilities:** - Develop and update HR policies and procedures to ensure compliance with laws and regulations. - Oversee the recruitment process, including job postings, interviews, and onboarding of new employees. - Implement training programs and career development initiatives to enhance employee skills and job satisfaction. - Design and manage performance evaluation systems to measure and improve employee productivity. - Develop and admini...