6193 Compliance Management Jobs - Page 31

An idle candidate should finalize balance sheets & financial statements, handle IT Returns, ROC returns, DIR filings and other MCA compliance. Manage gst filings, gst audits, assist in tax planning and statutory audits.

In this role, you will: Guide critical financial operations and decision-making. Support the company's mission to pioneer breakthroughs in tech bio. Shape financial strategies and ensure compliance with Indian regulations. You get to collaborate on: Core Accounting: Maintain complete and accurate accounting records in line with Indian Accounting Standards. Manage journal entries, reconciliations, and monthly closing Process vendor invoices, employee reimbursements, and customer billing. Maintain fixed asset registers and depreciation schedules. Compliance & Reporting: Prepare GST, TDS, and other statutory filings on time. Assist in preparing monthly, quarterly, and annual financial statement...

Responsibilities Clinical Leadership: Manage clinic team, including Doctors, Aesthetician nurses, and other ops team members. Provide expert guidance on clinical practices, protocols, and patient care standards. Ensure the standard of care and adherence to medical practices. Quality Assurance & Compliance: Oversee clinical audits, ensuring compliance with necessary regulations and standards. Implement and monitor quality improvement initiatives to enhance patient journey. Ensure compliance with all legal, regulatory, and accreditation requirements related to clinical operations. Policy Development: Develop and implement medical policies, procedures, and protocols in collaboration with senior...

Role & responsibilities This role is responsible for ensuring that the CFHL adheres to all relevant laws, regulations, and internal policies. This is a crucial position because, being a HFC NBFC, CFHL is heavily regulated to protect customers, maintain financial stability, and to prevent illegal activities like money laundering and fraud. Chief Manager shall oversees and ensures an organization's adherence to legal, regulatory, and ethical standards, often at a senior management level. The job profile of a Chief Manager typically includes the following responsibilities: a. Regulatory Compliance : Staying updated with all the relevant laws, regulations, and guidelines issued by regulatory aut...

About The Role - Electrical Site Engineer Key Responsibilities Manage and oversee all electrical activities at the project site. Coordinate with clients, contractors, and vendors to resolve queries and clarify scope during erection and commissioning activities. Follow up with vendors to ensure timely supply of materials and spares in line with site requirements. Collaborate with vendors and the design team to address site requirements; review engineering deliverables and vendor documents. Review detailed engineering diagrams, datasheets, installation drawings, cable schedules, cable tray layouts, logic diagrams, and control room layouts. Verify and certify bills related to electrical activit...

An Oracle Financial ERP Consultant with 10 years of experience is responsible for managing, implementing, and supporting core financial modules including Accounts Payables, Accounts Receivables, Fixed Assets, and Cash Management within Oracle ERP (E-Business Suite or Fusion) ### Key Responsibilities - Gather and analyze business and finance requirements for Oracle financial projects using prescribed methodologies (AIM, OUM, etc.) - Configure, maintain, and optimize Oracle Fusion Financial modules such as General Ledger, Payables, Receivables, Fixed Assets, and Cash Management - Manage full lifecycle ERP implementations, including requirements gathering, solution design, functional fit-gap an...

Role & responsibilities Underwriting & Credit Appraisal - Evaluate and recommend credit approvals in line with banks credit policy and delegated authority. Conduct detailed analysis of financials, banking, bureau abd field investigation. Ensure appropriate risk rating, structuring and documentation for each proposal Compliance & Risk Management - Ensure adherence to internal credit policy, regulatory guidelines (RBI) and audit norms. Identify Early warning signals and escalate for high risk cases Key skills & Competencies -Strong analytical and financials assessment skills, Understanding of lending products. Knowledge of regulatory framework and RBI norms. Proficiency in Credit systems (Sale...

Role Overview: You will be responsible for leading a team to meet and exceed customer expectations. Your role will involve coaching, training, and developing team members, preparing and presenting reports to key stakeholders, resolving critical issues with root cause analysis, and liaising with vendors when necessary. Additionally, you will assist in audit operations, develop controls and procedures for policy compliance, provide back-up support to team members, and perform other assigned duties. Key Responsibilities: - Lead the team to meet and exceed customer expectations. - Coach, train, and develop team members. - Prepare and present reports to key stakeholders as needed. - Resolve criti...

As a [Job Title], you will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business with the assistance of your Supervisor or Manager. - Collect documents from customers and validate them according to the organization's norms. - Log cases in the system following Standard Operating Procedures (SOP) and adhere to the disbursement process. - Ensure the fulfilment of the sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in the empanelment of new vendors and develop relatio...

As an experienced Operations Manager in container transportation, your role will involve leading and managing large-scale logistics operations. You will be responsible for managing Export & Import container movements efficiently, overseeing the hiring of Market Vehicles and cost negotiations, and having a strong knowledge of routes, rates, vehicle types, and cargo handling. Your coordination skills will be crucial as you work with internal teams, customers, and vendors to handle 3,000+ trips/month using your own and market fleet. Your key responsibilities will include ensuring timely placement, tracking, and unloading of vehicles, monitoring cost efficiency and service quality, preparing and...

As a healthcare facility manager, you will be responsible for overseeing daily operations to ensure a smooth patient flow, manage staff effectively, and maintain a clean and organized environment. Your role also involves ensuring compliance with protocols and standards to meet regulatory requirements. Key Responsibilities: - Oversee daily operations of the healthcare facility - Ensure smooth patient flow and timely services - Manage and coordinate staff schedules and duties - Maintain a clean and organized environment in the facility - Ensure compliance with protocols and standards set by regulatory bodies Qualifications Required: - Bachelor's degree in healthcare administration or related f...

Role Overview: As a Medical Science Liaison (MSL) at Alkem Laboratories Limited, you will play a crucial role in scientifically engaging, collaborating, and aligning with various external stakeholders to create value, address patient needs, and enhance the practice of medicine for improved patient access and outcomes. Your responsibilities will include leveraging scientific evidence during engagements, identifying impactful insights, contributing to product strategy, generating evidence plans, and collaborating with field matrix colleagues to support healthcare systems strengthening. Key Responsibilities: - Act as a strategic scientific partner by gathering insights for Patient Journey mappi...

As a Finance Manager at this debt-free, financially sound, sustainable, and futuristic business conglomerate with a presence in various sectors such as real estate, liquid warehousing, agriculture marketing, energy storage, green technology, and horticulture, your role will involve overseeing the company's financial activities. Key Responsibilities: - Oversee and manage company accounts to ensure accuracy and compliance with financial regulations. - Coordinate with auditors for financial reporting and audits. - Possess strong knowledge of the stock market and related financial instruments. - Efficiently plan and manage company funds to optimize financial performance. - Establish and maintain...

As a Branch Manager, your role involves overseeing the operations and growth of the branch to ensure the defined performance targets are achieved. Your key responsibilities include: - Branch Process Management: - Execute the defined strategy to achieve branch performance targets. - Create a demand funnel and meet sales forecasts by maintaining strong client relationships. - Manage branch growth and profitability by staying competitive and adjusting sales strategies. - Expand and retain the customer base for affordable home loans through strong client/channel partner relationships. - Develop direct and indirect sourcing channels for a defined source mix. - Capitalize on business opportunities...

Role Overview: You will be responsible for aggressively driving the sales numbers and achieving business targets for home equity and through cross-selling. Your main focus will be on retaining and expanding the company's customer base for the HE channel to ensure repeat business or referrals. Additionally, you will be required to maximize sales through a network of DSA by effectively managing connector and builder relationships to ensure strong business growth. Developing and maintaining strong liaisons with clients for repeat business or referrals will also be a key aspect of your role. Furthermore, identifying and developing new builder/channel relationships to penetrate new markets and in...

As a candidate for the position of Conducting Microfinance Business, your role will involve conducting in-depth research and utilizing primary and secondary sources to identify business potential locations and maintain a quality portfolio in the region. You will also be responsible for engaging with microfinance institutions as a representative of TCFSL at all times. Your key responsibilities will include: - Leading a sales team comprising Area Sales Managers, Branch Managers, and Loan Officers to drive business numbers and achieve targets - Pursuing additional business opportunities through partnerships and maintaining relationships with partners in your region - Formulating new products wi...

Role Overview: As a skilled Gold Jewelry Sourcing Specialist at H K Jewels in Mumbai, you will be responsible for identifying and selecting the finest gold materials for luxury jewelry pieces. Your role is crucial in ensuring the quality and authenticity of products, contributing to the reputation and success of H K Jewels in the luxury goods industry. Key Responsibilities: - Source and evaluate gold materials for quality and authenticity. - Collaborate with suppliers to negotiate pricing and secure materials. - Conduct market research to stay updated on gold sourcing trends and opportunities. - Ensure compliance with industry standards and regulations in gold sourcing. - Manage inventory of...

As a Senior Manager/Manager in Risk Management at Mumbai, your primary responsibility will be to coordinate with various departments to continuously identify, mitigate, and manage risks. You will be required to define and assess Key Risk Indicators (KRI Metrics) for Technology and Information Security related processes. Your role will also involve performing Root Cause Analysis (RCA) for Technology & Information Security related processes and conducting Risk Control Self-Assessment, assigning risk severity score/rating, and tracking/reporting the mitigation plans to remediate the identified risks. Your qualifications should include a Masters/Bachelors degree or MBA in engineering/information...

As a Hospital Operations Manager at the Fortis Network Hospital, your role involves managing the Operations and P&L of the hospital to ensure sound fiscal operation while promoting cost-effective services. Your responsibilities include: - Devising and implementing strategies to achieve financial targets such as PAT, EBITDA, and Revenues. - Participating in the development and implementation of strategic plans with the MD & CEO/GCOO/Head SBU, Medical Staff, and Senior Management. - Attaining patient care, safety, education, and customer service goals while maintaining financial viability. - Maintaining a strong relationship with doctors and having a pipeline to hire key doctors. - Positioning...

As a Risk and Compliance Analyst, your role will involve identifying, assessing, and mitigating operational and regulatory risks. You will be responsible for maintaining the organization's risk register, performing risk control self-assessments, and developing Key Risk Indicators to monitor trends. Additionally, you will prepare risk assessment reports, ensure compliance with regulatory requirements, and support remediation efforts. Key Responsibilities: - Identify and assess operational, regulatory, and compliance risks across business units. - Maintain and update the organizations risk register with detailed mitigation plans. - Perform risk control self-assessments to evaluate effectivenes...

Role Overview: As an Executive Accounts, you will be responsible for creating and managing project budgets, processing invoices, evaluating financial progress, and ensuring compliance with financial regulations in the construction industry. Your role will also involve preparing financial reports, analyzing financial information, and providing technical support and advice on management. Additionally, you will be required to participate in financial standards setting, support audits, and assist in month-end and year-end close processes. Key Responsibilities: - Creating and managing project budgets - Processing invoices and tracking project expenses - Evaluating financial progress and projectio...

As a Senior Process Associate - Insurance at our company, your role involves handling end-to-end insurance operations, including client and underwriter communication, processing insurance policies, renewals, claims, compliance, and endorsements. You are expected to possess in-depth knowledge of various insurance classes and domains to ensure smooth operations and adherence to compliance standards. Key Responsibilities: - Engage in proactive communication with clients and underwriters to facilitate smooth deal closures. - Provide necessary clarifications on policies, coverage, and compliance requirements. - Address and resolve queries related to insurance covers and claims. - Handle new busin...

As a Senior TPRM Analyst, your role involves leading third-party risk management activities at the enterprise level. You will be responsible for designing/redesigning strategies to ensure effective coverage of operational risk and maintaining the asset portfolio within the desired risk level. Collaboration with Business/Product Heads, Heads of Credit, Risk, Operations, Legal, and Collections is crucial to drive efficiency in enterprise risk management. **Key Responsibilities:** - Manage Outsourcing Program and related Compliances. - Oversee System Implementation and roll out for Vendor Tool selected by the bank. - Handle Regulatory and Audit Requirements, reviews, and exams. - Engage with In...

You will be playing a crucial role as a Sales Support Engineer at Allianze Infosoft, supporting the Dubai sales team remotely. Your responsibilities will include providing technical guidance to the sales team, preparing technical proposals and presentations, ensuring pricing aligns with customer needs, and maintaining a deep understanding of elevator products. - Provide technical guidance to the sales team, assisting in customer inquiries, product demonstrations, knowledge in AutoCAD and MS Office, and troubleshooting. - Support sales by preparing technical proposals, presentations, and quotations. - Ensure pricing and product specifications align with customer needs and company guidelines. ...

Role Overview: As a Practice Head at Wipro, your role is crucial in enhancing organizational capability within the practice you lead. You will provide strategic direction and enable the design and execution of sustainable, targeted programs, policies, and processes that facilitate talent development, engagement, and retention. Key Responsibilities: - Strategy Development and Deployment: - Support the development of the overall practice charter for the organization. - Achieve talent capability improvements by creating and deploying an annual plan based on business strategy, requirement analysis, and emerging business realities. - Determine the optimal structure and roles in the team for incre...