6193 Compliance Management Jobs - Page 32

As a visionary yet execution-focused Chief Operating Officer (COO) at Group Bayport, you will play a pivotal role in scaling operational excellence across various functions to drive business growth, optimize costs, and ensure a world-class customer experience. Your key responsibilities will include: - **Key & Business Partnership**: - Work closely with Business Heads to develop and launch new product categories. - Lead the operational execution of go-to-market strategies. - Collaborate with Finance for cost planning, forecasting, and P&L ownership. - Manage overall operations budgets, compliance, and manpower optimization. - **Global Operations Leadership**: - Oversee end-to-end operations i...

Role Overview: As a Project Manager at MK TECH, you will be responsible for setting project scope, timelines, and budget, as well as resource planning and activities scheduling. You will work closely with various stakeholders on project-related matters, overseeing all aspects of project management and operations to ensure smooth execution. Your role will involve analyzing risks, mitigating them, and ensuring timely and cost-effective project delivery. Additionally, you will be responsible for ensuring project compliance with internal guidelines and regulatory standards. Key Responsibilities: - Set project scope, timelines, and budget, along with resource planning and activities scheduling. -...

As the Branch Manager, you will play a crucial role in overseeing the daily operations to ensure a smooth and efficient workflow. Your responsibilities will include: - Managing and motivating a team of employees by providing guidance, training, and conducting performance evaluations. - Developing and implementing strategies to achieve branch sales targets and revenue goals. - Monitoring and analyzing branch performance metrics to identify areas for improvement and implementing necessary corrective actions. - Building and maintaining strong relationships with clients, addressing their needs, and resolving any issues that may arise. - Ensuring compliance with company policies, procedures, and ...

Role Overview: As a Project Manager at Flatworld Solutions, you will be responsible for leading large-scale transformation projects across sectors such as Banking, Healthcare, and E-commerce. Your strategic vision and strong operational acumen will drive project success, ensuring client satisfaction and business growth. Key Responsibilities: - Lead the planning and implementation of project initiatives across multiple sectors, including Banking, Healthcare, and E-commerce. - Manage all phases of the project lifecycle, from initiation through to closure, ensuring strategic alignment with business goals. - Oversee large-scale business transformation and technology-enabled programs, delivering ...

As a Last Mile - FCL Logistics Team Lead, your role involves leading and managing a team of specialists to ensure timely and accurate deliveries of daily FCL shipments. You will provide guidance, support, and coaching to your team members to enhance their performance. Your key responsibilities will include: - Monitoring daily operations to ensure timely and accurate deliveries and closure of FCL shipments - Handling and resolving escalations from team members on a daily basis - Managing scheduling and routing of FCL shipments to maximize efficiency and reduce costs - Collaborating with cross-functional teams to develop and implement new logistics solutions - Ensuring compliance with safety a...

In the role overview, you will be part of the finance consulting team at PwC, specializing in providing consulting services related to financial management and strategy. Your main responsibilities will include analyzing client needs, developing financial solutions, and offering guidance and support to help clients optimize their financial performance, improve decision-making, and achieve their financial goals. Additionally, in financial operations, you will focus on improving the efficiency and effectiveness of financial operations within organizations. This will involve assessing financial processes, identifying areas for improvement, and designing and implementing solutions to streamline f...

You will be responsible for the following key activities in the role: - Leading electronic laboratory notebook (ELN) software administration and management - Providing ELN trainings to new joiners - Connecting with third party and internal stakeholders regularly for implementation and troubleshooting - Conducting literature surveys as per order forms - Supervising experimental work in the laboratory - Ensuring laboratory safety and compliance - Ensuring availability of raw materials and equipment required for the execution of experimental planning - Understanding the safety aspects of all reactions and chemicals to be used in the laboratory - Playing the role of Emergency Response Team (ERT)...

Support Regional Compliance Lead in policy update, training& automation of compliance processes Conduct quarterly monitoring,manage governance report, & ensure adherence to local law Drive compliance culture through engagement, due diligence Required Candidate profile Proven exp in managing compliance programs within pharma or healthcare industry Strong understanding of Indian regulatory & global compliance standard Skilled in policy drafting& compliance monitoring

Ensuring RBI compliance by monitoring guidelines, reviewing proposals, advising stakeholders, preparing regulatory reports, and supporting audits while driving timely implementation of policies and process adherence across the organization. Required Candidate profile Candidate should Know RBI regulations, expertise in compliance management, policy review, regulatory reporting, & the ability to coordinate effectively across departments to ensure timely adherence.

Job Title: Compliance Executive Location: Malad West, Mumbai (Head Office) Company: Goldmedal Electricals Pvt. Ltd. Employment Type: Full-Time For more details, please visit our website: https://www.goldmedalindia.com Job Summary To ensure smooth implementation and monitoring of all statutory, legal, and internal compliance requirements for both office and manufacturing plant operations. The role focuses on maintaining documentation, coordinating with authorities, and ensuring timely renewals and submissions. Key Responsibilities: Ensure compliance with Factories Act, Shops & Establishments Act, PF, ESI, Gratuity, Bonus, and Labour Laws. Maintain statutory registers, licenses, renewals, and ...

Strong knowledge of vendor management and service operations. Excellent communication, coordination, and negotiation skills. Analytical mindset for cost and performance tracking. Ability to manage multiple vendors and teams simultaneously.

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 reviews Compliance 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 test...

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 skills Ability to learn and implement at a fast pace

Job Purpose The Inter-Regulatory Forum (IRF) consists of multiple regulatory bodies, including the RBI, SEBI, IRDAI, NHB and others. In this framework, the RBI has been designated as the Principal Regulator for the Bajaj Group, with Bajaj Finance Ltd identified as the Designated Entity within the group. The team handling IRF Compliance will be responsible for engaging with the RBI, understanding their requirement, and liaising within the group companies. Build strong relationships within the group to ensure alignment with regulatory expectations. Duties and Responsibilities Compliance €“ Inter Regulatory Forum (IRF) Compliance Function plays a central role in identifying the level of Complia...

Job Purpose To support financial control, compliance, and accounting operations, ensuring accurate reporting, cost management, and adherence to regulatory and internal standards. Key Responsibilities Accounting & Reporting Strong technical knowledge of Ind AS and practical exposure of implementation. Ensure accurate and timely month-end, quarter-end, and year-end closures. Prepare financial statements in compliance with Ind AS and other applicable standards. Maintain general ledger integrity and oversee reconciliations. Compliance & Controls Ensure compliance with statutory regulations including GST, TDS, Income Tax, and Companies Act. Support internal and external audits, including preparat...

Key Responsibilities: i) Regulatory Compliance and Governance a. Ensure the company fully complies with all applicable laws and regulations (SEZ FEMA, Income Tax Act, Companies Act, etc.). b. Serve as the primary liaison with tax authorities, banks, auditors, and other regulators. ii) Business Operations Oversight a. Oversee operations including documentation, asset management b. Ensure accurate maintenance of records related to leased assets, lease counterparties, and financing. iii) Tax Compliance a. Ensure timely filing of tax returns and other related compliances. iv) Internal Controls and Risk Management a. Implement and monitor internal control frameworks for operational efficiency and...

Job Summary: The position acts as Compliance Manager for NRFSI . Responsible for overseeing the regulatory and compliance activities of the organization. The position has direct access to the Board of Directors for advising and making recommendations to the Board about the regulatory compliance status. Design and maintenance of compliance framework, training on the regulatory and conduct risks, and effective communication of compliance expectations. MAJOR ACTIVITIES 1. Adherence to regulations by the regulatory authorities and Nissan: To apprise the Board and senior management on regulations, rules and standards and any further developments. To provide clarification on any compliance related...

Job Purpose The Role holder will be responsible for ensuring compliance with RBI regulations, assisting in regulatory inspections, and liaising with internal and group-level stakeholders Duties and Responsibilities Coordinate and manage inspections conducted by the Department of Supervision, DPSS (Department of Payment and Settlement Systems), CSITE (Cyber Security and Information Technology Examination), and Regulatory Studies. Ensure all regulatory requirements are met and maintained. Prepare for regulatory inspections by gathering necessary documentation and data. Address issues identified during inspections. Ensure timely and accurate submission of all required data and documentation to ...

Designation : Consultant -GRC Certifications,Qualification and Experience : Bachelor / PG degree with any of the certifications - ISO 27001, CBCP, CISA, CISM, CRISC, CISSP 2 years to 20 years of applied work experience in cyber security programs, audits, assessments, risk, remediation, or cyber security compliance management. JobDescription: Implements security controls, risk assessment framework (ISO 31000, NIST), and program that align to regulatory requirements, ensuring documented and sustainable compliance that aligns and advances client business objectives. Evaluates risks and develops security standards, procedures, and controls to manage risks. Improves client security positioning th...

Job Title: Compliance Analyst / Compliance Associate Experience Required: 1 to 5 years Location: Hyderabad Department: GGI Compliance (India) Reporting To: GGI Regional Compliance Officer Role Overview: We are seeking a dynamic and motivated Compliance professional to join our team. The ideal candidate will bring experience in the pharmaceutical industry and a passion for driving ethical business practices. This role offers the opportunity to contribute to meaningful change, learn continuously, and engage with cross-functional teams to uphold compliance standards. Key Responsibilities: Compliance Monitoring & Testing: Conduct transactional testing and periodic reviews to ensure adherence to ...

TP Documentation, Benchmarking, OECD Guidelines, BEPS, DTAA, TP Audits, Compliance, Economic Analysis, Tax Research, Global Tax Strategy, Client Advisory, Intercompany Pricing, Industry Analysis, Middle Eastern TP, International Taxation, TP Methods.

HR Generalist will be responsible for supporting the daily functions of the human resource including hiring interviewing staff, managing employee records, HR Policies compliance, engagement, payroll coordination,

Design and implement retention and employee growth/succession plans Identify training and develop/training modules. Handle grievances and disciplinary actions effectively Oversee payroll / incentive processing and ensure accurate attendance tracking. Required Candidate profile Develop, monitor, and manage the HR budget, ensuring alignment with organizational objectives. HR best practices and policy development expertise Manage HR systems, databases, and software ,SAP. Perks and benefits Sat/Sun Off, 1 week WFH, bus & canteen available

GREETINGS Collaborate with stakeholders on talent strategies & workforce planning. Manage employee grievances & performance issues. Drive international hiring & compliance management. Willingness to work in night shift If interested apply this post

Roles and Responsibility Collaborate with cross-functional teams to design and implement SAP GTS solutions. Analyze business requirements and develop tailored solutions using SAP GTS. Provide training and support to end-users on SAP GTS functionality. Troubleshoot and resolve technical issues related to SAP GTS. Develop and maintain documentation of SAP GTS configurations and processes. Work closely with clients to understand their needs and provide excellent customer service. Job Requirements Minimum 3 years of experience in SAP GTS consulting or implementation. Strong knowledge of SAP GTS modules and functionalities. Excellent communication and interpersonal skills. Ability to work indepen...