4028 Compliance Management Jobs - Page 30

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring, resolution, and advisory for the entity with respect to regulations/ laws. About the role: This role includes managing regulatory compliance for our Digital Lending Business. The role entails advising the Digital Lending business units of the relevant regulatory expectations and ensuring timely monitoring and detection of compliance-related issues. The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws, regulations, and guidelines related primarily to Digital Lending. The ideal candidate should have experience in rele...

HR Executive (Fresher) Job Description About the Role We're looking for a motivated and enthusiastic HR Fresher to join our team. This role offers hands-on experience across a range of HR functions including recruitment, employee engagement, and HR operationsperfect for kickstarting your HR career. Key Responsibilities Assist in the end-to-end recruitment process: job postings, candidate screening, and scheduling interviews Maintain and update employee records and HR databases Support onboarding and induction processes for new hires Help organize training sessions, events, and employee engagement activities Assist in preparing HR-related reports and documentation Coordinate day-to-day HR que...

Sr. Manager Operations Designation: Sr. Manager US Operations Experience: 10-12 years, with 6+ years in leadership Role. Job Type : Permanent Job location: Pune (Magarpatta City) Shift: Night Shift ( Depends on client's requirement ) Notice Period: up to 30 days Work from office is mandatory. About the Role We are looking for an experienced and dynamic Sr. Manager US Operations to lead and optimize our US operations, ensuring excellent service delivery, operational efficiency, and client satisfaction. This role requires hands-on leadership and the ability to work closely with cross-functional teams to drive business growth and operational excellence. This position requires full-time, on-site...

Position: Executive- Travel & Admin (On roll position) Department: Finance Reporting to: Head - Indirect Procurement & Admin Purpose of Position: As Executive- Travel & Admin, you are responsible for preserving the good condition of infrastructure and ensure that facilities are safe and well-functioning for all pan India accountable for services such as cleaning, security, preventive maintenance, HVAC and Fire safety, to make sure the surrounding environment is in a suitable condition to work. The role is also responsible to manages domestic and international travel for employees and management, ensuring cost-effective bookings, policy compliance, and seamless travel experiences. Responsibil...

Job Purpose Compliance testing Lead a team for Compliance testing of various products and processes Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management Required Qualifications and Experience Educational Qualifications CA /MBA Fin with 0-3 years of experience Understanding of business processes and regulatory requirements Analytical and communicating s Ability to learn and implement at a fast pace

1) SAP GTS consultant(6-10 years of experience) must act as E2E responsible for all GTS Topics (Compliance, Customs, Trade Preference etc.) to provide state of art solutions and services. 2) In this role, SAP GTS consultant is required to have knowledge of all services in SAP GTS - Compliance Management, Customs, and Risk Management. SAP GTS consultant must have hands-on experience in SAP GTS 10.0 & above, its integration, and configuration in conjunction with feeder systems like ECC. We use the full scope of these services across clients. 3) SAP GTS consultant is required to interact with business users to help solve day-to-day tickets, monitor as well as manage individual change requests. ...

Compliance Management: Ensure compliance with all industry regulations, legal requirements, and internal policies. Monitor updates in regulations and implement necessary changes to ensure ongoing compliance. HR Compliance: Oversee HR compliances, including but not limited to employee onboarding, documentation, employment contracts, and employee benefits. Ensure compliance with labor laws, workplace safety regulations, and equal opportunity policies. Payroll Management: Oversee the payroll process, including maintaining accurate employee records, calculating wages, and ensuring timely payment of salaries. Collaborate with the finance department to ensure accurate and compliant payroll procedu...

You are a highly skilled and detail-oriented Manager - Accounts with a Chartered Accountant (CA) qualification and a minimum of 3-5 years of experience in financial reporting, statutory compliance, audits, and MIS preparation. Your expertise lies in financial statement preparation, reconciliation statements, and tax regulations. Proficient in MS Office, you possess a strong understanding of internal controls, financial planning, and automation. You excel at leading teams, ensuring compliance, and implementing process improvements for accuracy and efficiency. Your key responsibilities include maintaining control over all accounting systems to ensure accurate financial data processing, prepari...

As a Senior Associate Facilities Design Specialist at NTT DATA, you will be a developing subject matter expert responsible for supporting the design and planning of the physical infrastructure and systems of data centers/facilities. Your role will be crucial in ensuring that facilities are designed to meet operational and performance requirements while adhering to industry best practices and standards. Your key responsibilities will include leading and overseeing the design and layout of data center/facilities, assessing current and future capacity needs, choosing appropriate equipment and systems for power, cooling, and environmental control, implementing energy-efficient design principles,...

The GP&P Sr Analyst position is a senior-level role that requires a seasoned professional with in-depth disciplinary knowledge. You will be responsible for contributing to the development of new techniques and process improvements within your area or function. Your expertise will be crucial in integrating subject matter and industry knowledge to drive advancements in the defined area. You must have a deep understanding of how different areas collectively integrate within the sub-function and align with the overall objectives of the function and business. Your role will involve evaluating moderately complex issues with significant potential impact, requiring you to weigh various alternatives ...

At EY, you will have the opportunity to craft a career unique to your individuality, supported by our global reach, inclusive environment, and advanced technology to help you realize your full potential. Your distinctive voice and perspective are valued to contribute towards enhancing EY's excellence. Join us in creating an exceptional journey for yourself and in contributing to a better working world for all. Our tax practice is centered on supporting clients in managing their tax responsibilities efficiently and proactively. As part of a worldwide team of 35,000 tax professionals across 150 countries, you will offer guidance to clients on planning, compliance, and reporting tailored to the...

As an Escalation and Compliance Team Member, you will be responsible for managing customer escalations, grievances, and ensuring regulatory compliance within the financial services or fintech sector. With a minimum of 6 months to 1 year of experience in similar roles, you will play a crucial part in maintaining the company's reputation and customer satisfaction. Your key responsibilities will include handling customer grievances through various channels, resolving Level 1 and Level 2 escalations within defined turnaround times, and conducting root cause analysis to suggest corrective measures. You will also collaborate with internal departments, ensure regulatory adherence, and maintain accu...

As the Global IT Operations Director & India Developer Center Site Lead at Wimmer Solutions, you will play a crucial role in overseeing the expansion and efficient operation of technical and business services programs in India. Your primary responsibility will be to lead the India-based delivery organization and provide leadership within the global IT Ops team. You will be instrumental in scaling delivery across multiple Fortune 500 clients, driving substantial ROI for the company. Your extensive experience in running IT Ops teams supporting end users, infrastructure, and external engagements will be key to achieving these goals. This position offers an exciting opportunity for you to have a...

The Infrastructure Technology Lead Analyst role is an intermediate level position where you will be responsible for assisting with LAN / WAN and help desk administration activities, including network maintenance, technical guidance, and security in coordination with the Technology Infrastructure team. Your overall objective will be to utilize your infrastructure technology knowledge and identified policies to process data, resolve issues, and execute administrative tasks. In this role, your responsibilities will include creating complex project plans, performing impact analyses, solving high impact problems/projects, and providing resolutions to restore services. You will also be required to...

As a Finance Executive in the Hospitality & Insurance sector, located in Goregaon E, Mumbai, you will be a vital part of the Client Relations & Private Finance / Finance Department. Your role as an experienced professional with 3 to 5 years of finance expertise will involve financial management, budgeting, compliance, and reporting within the hospitality and insurance industries. Your analytical mindset and attention to detail will enable you to provide strategic financial insights contributing to business growth. In this role, you will be responsible for preparing, analyzing, and presenting financial statements, reports, and key performance indicators for hospitality and insurance operation...

Job Title: Legal Intern Company Secretary Location: Thane Department: Legal & Secretarial Internship Duration: 6 months Reporting To: Company Secretary Legal & Compliance Stipend: As per the industry norms Key Responsibilities: Assist the Company Secretary in mapping statutory and regulatory compliance requirements applicable to the company and its subsidiaries. Support data collation and documentation for feeding into the compliance management system. Work with internal stakeholders (Legal, Finance, HR, Operations) to gather and validate compliance-related data. Help review and verify checklists, registers, and filing records for integration into the software platform. Track progress and as...

Handling HR Responsibilities of Manufacturing industry Handle monthly salary slips, attendance, and leave records Assist in payroll management and maintain statutory deductions (PF, ESI, PT, TDS) Required Candidate profile Ensure compliance with all labor laws and statutory requirements Coordinate with auditors and consultants for statutory compliances Strong interpersonal & stakeholder management skills

To oversee and manage shift-wise implant warehouse operations, ensuring efficient inventory management, timely dispatches, adherence to compliance standards, and smooth coordination across departments to support business continuity.

Job Purpose Responsible for managing IT infrastructure, operations, compliance, and security across multiple plants/clusters from a central location. The role demands strong project management, cross-functional collaboration, and the ability to solve day-to-day IT issues while ensuring compliance, security, and uptime of systems. Key Responsibilities IT Infrastructure & Operations Management Ensure smooth IT operations across plants, including servers, networks, applications, and security systems. Monitor and support plant IT infra remotely, ensuring business continuity and uptime. Lead upgrades, migrations, and troubleshooting for enterprise IT infrastructure. Manage end-user support for ap...

Manage day-to-day accounting operations like accounts payable, receivable, & general ledger. Prepare financial statements, MIS reports, and monthly reconciliations. Ensure compliance with statutory requirements (GST, TDS, Income Tax, PF, ESI, etc.).

A Compliance Auditor is responsible for evaluating and ensuring that the organization adheres to legal standards, regulatory requirements, and internal policies. The role involves conducting regular audits, identifying potential risks, and recommending improvements to ensure that business operations comply with industry regulations and corporate guidelines. Key Responsibilities: Audit Execution: Conduct compliance audits by reviewing processes, procedures, and documentation to ensure adherence to relevant regulations and internal policies Risk Assessment: Identify areas of non-compliance and assess potential risks to the organisation. Recommend solutions to mitigate risks. Documentation Revi...

Role & responsibilities End to End Recruitment Attendance Management Statutory compliance & Labour Management Asset Management Facilities Management & Canteen Management New/renewal Licenses and permits Liaison Dealing with visitors, Govt officials and surrounding village people Security Management Preparation of MIS reports Transfers, loans, issuing the promotion letters Disciplinary actions as per the ID act/policies Implementation of EHS Effectively implementation of company policies Preferred candidate profile Adaptable and flexible for new environment Dedicated with abilities in acquiring knowledge to be put to use in an effective way Ability to work on the HR software Conflict Manageme...

Job Purpose Compliance testing Lead a team for Compliance testing of various products and processes. Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product reviewsCompliance Function plays a central role in identifying the level of Compliance risk in the organisation. The compliance function comprises of Regulatory correspondence team, Advisory team and Compliance Monitoring & Testing (CMT) team. The incumbent will principally be accountable to lead the CMT team.The CMT team is responsible for testin...

Job Description Plant Head Company: Preet EPC P Limited Location: Hapur, 245301 Industry: Engineering, Procurement & Construction (EPC) / Heavy Engineering / Manufacturing Department: Plant Operations Reports To: Director / COO Position Overview The Plant Head will be responsible for providing strategic leadership and operational oversight of the plant. The incumbent will ensure seamless execution of production, quality, safety, maintenance, cost management, and workforce development in alignment with the companys goals. The role demands a seasoned professional with extensive experience in managing high-capacity plants within the EPC/engineering sector. Key Responsibilities Operations & Prod...

Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and thats where Risk and Compliance Solutions (RCS) fits in. Risk and Compliance Solutions (RCS) is responsible for operational and compliance risk management for all functions within Amazon Pay. The function is responsible for setting strong operational risk management framework, risk identification, assessment and continuous monitoring framework. In addition, the function also manages key regulatory compliance fu...