4028 Compliance Management Jobs - Page 3

- Responsible for Onboarding till Separations. - Responsible for all recruitment related activities. - Responsible for coordinating with all outsourced vendors for Admin and compliance related matters. - Travel & Accommodation Management for

- Responsible for Onboarding till Separations. - Responsible for all recruitment related activities. - Responsible for coordinating with all outsourced vendors for Admin and compliance related matters. - Travel & Accommodation Management for

This Is Your Role Within the Siemens Infrastructure Project Management, you will be the key commercial partner for the Domestic/Export projects. You will be contributing to the financial transparency and ensure that the organization is having the necessary information for decision making on hand. Ensure the accuracy of project books and records and keeping our systems updated, e.g. SAP and ensure compliance with Siemens Financial Reporting Guidelines. Support the Project Manager in Project execution and set targets that are managed with due professional care and optimize the project gross profit, cash flow and assets and financing instruments. Proactively communicates with customer's represe...

- Responsible for Onboarding till Separations. - Responsible for all recruitment related activities. - Responsible for coordinating with all outsourced vendors for Admin and compliance related matters. - Travel & Accommodation Management for

Craft and update Market Conduct risk management policies and procedures for clients, ensuring the effective governance of Market Conduct risks. Ensure that regulated entities comply with all applicable market conduct regulations and consumer protection laws. Review and analyse new regulations to determine their impact on business operations. Identify key market conduct and consumer protection risks across various jurisdictions for a range of clients Conduct or participate in examinations of insurance companies, banks, or other financial institutions to assess compliance with market conduct standards. Investigate consumer complaints to identify potential violations of market conduct rules. Wo...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleCompliance Advisor, AVP LocationPune, India Role Description The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team. The role has fair mix of advisory, review and monitoring and reporting components and requires dealing with varied stakeholders ranging from Deutsche India service lines (primarily Technology and Operations), Infra functions at group and legal entity level, and Compliance leadership across group entities. What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gende...

Job Summary The purpose of this role is to handle Branch Operations in Branches Emphasis on cost, control & compliance Interactions with customers, processing of customer needs. To overcome problems using guidelines and escalate with expediency, when necessary. Detailed Responsibilities Responsible for day to day operations within the Branch To ensure accurate, timely and error free operational processing of customer needs and requests in Branches Ensuring regulatory compliance & procedural compliance and timely Audit Monitor transactions for NEFT/RTGS, etc. Vault / Key custodian *Other duties may be assigned as business needs require: Desired skills and competencies Should have managed bran...

Role & responsibilities - Employee Data Management: Maintain and update employee records accurately in HRIS (Human Resource Information System). Payroll Coordination: Assist in payroll processing by collecting and verifying employee attendance, leaves, and overtime. Compliance: Ensure adherence to labor laws, company policies, and statutory requirements like PF, ESI, etc. HR Reporting: Generate regular reports related to attendance, attrition, recruitment metrics, and other HR KPIs. Onboarding & Offboarding: Facilitate smooth onboarding processes including documentation, induction, and orientation; manage exit formalities and clearance procedures. Leave and Attendance Management: Oversee lea...

Key Responsibilities: Facilities Management: Oversee the maintenance, repair, and optimization of company facilities, ensuring alignment with ISO standards. Ensure facilities comply with safety, environmental, and regulatory standards, including ISO 14001 (Environmental Management). Operations Oversight: Lead daily operational activities and develop strategies to improve efficiency and cost-effectiveness. Monitor and improve processes in line with ISO 9001 (Quality Management System) standards. Establish and track key performance indicators (KPIs) for operational efficiency and effectiveness. Health, Safety, and Compliance: Develop and enforce safety policies in compliance with ISO 45001 (Oc...

A Finance Control/ Finance Manager :This role includes overseeing the financial reporting process, controlling budgets, analysing financial performance, ensuring compliance with accounting standards, and managing audits

Compliance Manager Compliance Manager Key Responsibilities: Compliance Management: Develop and implement compliance programs in line with applicable laws, regulations, and industry standards (e.g., ISO 27001, ISO 27701, ISO 22301, ISO 31000, ISO 20000-1, GDPR, DPDP Act, ITGC, NIST, CIS, MITRE). Conduct internal compliance audits and risk assessments to identify gaps and areas of improvement. Monitor and interpret regulatory changes and assess their impact on business operations. Ensure alignment of compliance policies with corporate governance frameworks. Regulatory and Legal Compliance: Stay up-to-date with local, national, and international regulatory requirements. Collaborate with legal t...

Role & responsibilities Utilize 3rd party platforms to run diligence checks on our GFR supply partners Work with Finance teams to run financial background checks on our GFR supply partners Engage with commercial teams to ensure Due Diligence is a key part of business proposals Partner with Procurement teams to support Due Diligence in GNFR products Support the broader Compliance function by being a regional representation of the team Preferred candidate profile Experience of conducting reputational and financial due diligence checks Familiar with DD platforms such as Dow Jones, Asia Verify, D&B etc. Experience in developing and enhancing a Due Diligence program would be advantageous Knowledg...

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...

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.

We are looking for a dynamic and detail-oriented Trainee Engineer to join our Compliance and Certification team. You will serve as the communication bridge between our company, manufacturing clients, testing laboratories, and government authorities. Your role involves assisting companies in navigating compliance requirements for products, factories, imports, and exports. Strong analytical and organizational skills Excellent written and verbal communication Attention to detail and ability to multitask Proficient in MS Office (Word, Excel, PowerPoint) Basic understanding of compliance/certification processes preferred Graduate/Postgraduate in Environmental Science, Business Administration,MBA,...

About the role "Train people well enough so they can leave. Treat them well enough so they dont want to." Sir Richard Branson summed it up well. At BiteSpeed, we're obsessed with talent density . This role is about helping our team grow into the best versions of themselves, while being the go-to support system for the entire company. We dont see HR as just a value-protection function. Were designing it to be a value-creating one - deeply involved in helping our people do the best work of their lives . What youll do Tl;dr being an invisible support layer for the entire company as we scale from 60 to 100 people within a year, doing everything we can to help people reach their potential. Managi...

Oversee daily operations across all departments: battery collection, crushing, lead smelting, plastic & acid separation, and waste management. Monitor production metrics (output, downtime, energy use) and implement improvements. Ensure optimal resource utilization and efficiency of recycling processes. Enforce strict occupational health and safety standards (e.g., PPE use, lead exposure control). Ensure compliance with local & international environmental regulations (e.g., Hazardous Waste Rules, EPA, CPCB/SPCB standards). Supervise the safe storage, treatment, and disposal of lead, sulfuric acid, and other hazardous waste. Implement Emergency Response Plans for incidents such as acid spills ...

Manage end-to-end recruitment ,onboarding, induction, and exit processes. Maintain employee records and regularly update the HRMS (Mandatory Spine HRMS). Oversee leave and attendance management. Ensure compliance with labor laws and internal HR policies. Manage statutory requirements like PF, ESIC, Gratuity,MLWF and related documentation. Oversee general administration including housekeeping, travel, and stationery. Manage vendors, AMCs, and ensure timely renewal of office licenses/contracts.

Location: Kandivali West, Mumbai. Work Timings 4:30 am to 1:30 pm (Monday to Friday) & 4:30 am to 10:30 am (Saturday) Salary Package upto 10 LPA Key Responsibilities Loan Application Management: Process loan applications from submission to settlement, ensuring all required documents are accurately collected, verified, and submitted. Compliance: Ensure all applications comply with lending policies, procedures, and regulatory requirements. Coordination: Liaise with clients, lenders, and other stakeholders to resolve queries and expedite the loan process. Document Review: Review and analyze financial documents, including income, credit reports, and bank statements, to assess eligibility. Pipeli...

Install and configure Photonic Systems products at customer locations, ensuring compliance with company and industry standards. Conduct site assessments and prepare necessary tools and equipment before installations. Liaise with customers to explain installation procedures, offer training on equipment usage, and address any inquiries. Provide after-sales support to ensure long-term customer satisfaction. Follow all safety protocols during installations and service visits. Ensure that all installations are compliant with relevant regulations and guidelines. Willing to travel 100%

Key Responsibilities: 1. Compliance Management: Ensure compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable corporate laws. Timely submission of all statutory filings with the Registrar of Companies (ROC) and Stock Exchanges. Monitor and manage periodic and event-based compliances, such as disclosures, filings, and intimations. 2. Board & Committee Management: Organize and manage Board, Committee, and General Meetings, including AGM/EGM. Prepare and circulate agendas, notices, resolutions, and board papers. Draft, finalize, and maintain records of minutes of meetings. 3. Secretarial Functions: Maintain statutory registers and records under the Companie...

Skills Required: 1. Strong attention to detail and organizational skills. 2. Excellent written, verbal communication and Creating Documents. 3. Proficiency in MS Office (Excel, Word, PowerPoint). 4. Strong research and analytical skills and Presentation skills. Key Responsibilities: 1.Tender Identification and Research: 2. Monitor government portals and websites to identify relevant tender opportunities. 3. Documentation and Compliance: 4. Prepare, review, and compile all required documents for tender submissions, ensuring accuracy and compliance with tender specifications. 5. Collaborate with Technical team to help prepare budget and cost estimations for the tender. 6. Liaison and Coordinat...

About Us: At Arvog (Finkurve Financial Services Limited), our mission is simple: to provide accessible, transparent, and customercentric financial solutions. Specializing in gold and personal loans, we empower individuals and businesses to meet their financial goals with ease and confidence.We are a high-integrity, high-growth NBFC with gold loans at our core. Governance is not just a departmentits our foundation. We're building for scale, but never at the cost of compliance. If you believe governance can be a strategic levernot just a safeguardwed love to speak with you. Website : https://www.arvog.com/ About the Role : As our Company Secretary, you will serve as a strategic partner to the ...

The Divisional Manager will be responsible for overseeing the overall operations, sales, and profitability of the division. This includes managing teams, ensuring compliance, driving business growth, and implementing strategies to enhance market share in loans, credit, and financial products.

oversees all aspects of the Goods and Services Tax (GST) for an organization. This includes ensuring compliance with regulations, accurately preparing and submitting GST returns, and providing guidance to internal teams on GST matters. They also conduct audits, stay updated on changes in GST laws, and manage relationships with tax authorities Strong understanding of overseeing and managing all aspects of Goods and Services Tax (GST) compliance for the clients of the organization, Excellent communication and interpersonal skills