6193 Compliance Management Jobs - Page 33

Responsibilities - Export / Import Business Development Executive Identify and develop new international and domestic business opportunities. Manage end-to-end export and import operations, including documentation and logistics coordination. Build and maintain relationships with overseas clients, suppliers, and freight forwarders. Conduct market research to identify potential regions, products, and pricing strategies. Negotiate contracts, pricing, and payment terms with clients and vendors. Ensure compliance with international trade laws, customs regulations, and company policies. Coordinate with internal departments (finance, logistics, production) to ensure timely order fulfillment. Monito...

Roles and Responsibilities: Oversee the Record to Report operations including journal entries, accruals, intercompany transactions, and account reconciliations. Review and approve journal entries and balance sheet reconciliations to ensure compliance with accounting policies. Ensure timely and accurate month-end, quarter-end, and year-end close processes. Ensure compliance with internal controls, company policies, and audit requirements. Identify process improvement opportunities and drive standardization and automation initiatives. Key skillset: Must have experience in end to end RTR operations. Contact Person - Manimegalai Email - manimegalai@gojobs.biz

HR Business Partnering Develops and executes HR plan/ budget for the branch in accordance with business requirement and Hub HR plan/ budget Monitors HR activities for employees (direct/ indirect) in the branch in line with defined process and guidelines Monitor adequate recruitment of required staff (direct/ indirect) as per plan; assist recruitment team in relevant recruitment activities Monitor and track joining/ induction of staff (direct/ indirect), and deployment of direct staff as per requirement Managing employee data personal files at branch, work with transaction center to ensure timely update of employee information on ERP Facilitate training process (coordinate with existing emplo...

Should have knowledge of Companies Act, 2013, LLP Act- 2008, ROC filings, convene Board Meetings/AGMs, compliance management, RBI and FEMA compliances. -Proficient in drafting and communication skills. -Should have knowledge in banking operations. - Draft and review of agreements - MS Office, Mandatory drafting and communication skills -Assist in various corporate governance activities - Draft, manage, and track documentation relating to assignments and tasks. - Develop strategies and processes to ensure compliance with regulatory and competitive authorities. - Should be a solicitor between the company and outside world.

Job Title: Registrar Company Name: Career Point University, Kota Location: Kota, Rajasthan Experience: Minimum 10 Years (in University / Academic Administration) Education: Master's Degree with minimum 55% marks (Ph.D. preferred) Industry: Education / Teaching / Training Functional Area: Administration, Academic Operations, Compliance, University Governance Employment Type: Full Time, Permanent Job Description: Career Point University, Kota invites applications for the position of Registrar a senior administrative leader responsible for ensuring efficient academic governance, statutory compliance, and smooth university operations. Key Responsibilities: Oversee academic and administrative fun...

Key Responsibilities: Regularly audit team workflows, processes, and outputs to ensure adherence to company policies and standards. Identify gaps, inefficiencies, or errors in work processes and provide actionable feedback. Develop and maintain an audit checklist and documentation for transparency and accountability. Collaborate with teams to implement corrective actions and process improvements. Generate detailed reports on audit findings, training outcomes, and compliance issues.Present recommendations to management for enhancing team productivity and quality. Ensure all audit programs and work processes align with organizational policies and legal regulations. Stay updated on industry bes...

About the Company: World Digital Ventures is the strategic holding company for three high-growth digital-first verticals: WOGOM : A B2B marketplace revolutionizing trade for general retailers across India. WorldFinverse : A fintech arm offering structured credit and trade finance to power supply chains. World Brandverse : A brand-building and distribution arm focusing on product development, D2C, modern retail, and marketplaces. Together, these platforms are shaping the future of commerce, credit, and consumer brands with a technology-first and execution-strong DNA. Role Summary: The Head of Finance ¢will be responsible for overseeing the entire financial ecosystem of the holding company and...

As a Lead Architect at Ekaa The Design Collective in Trivandrum, your role will involve managing design projects from concept to completion. You will collaborate with clients to understand their requirements and deliver innovative solutions. Your responsibilities will include preparing and presenting design proposals, communicating effectively with team members and stakeholders, ensuring timely and budget-compliant project delivery, and staying updated on current design trends. Additionally, you will be expected to ensure compliance with industry regulations and professional standards, as well as provide mentorship to junior team members. Key Responsibilities: - Lead and manage design projec...

As a Lead Contracts & Commercial, you will be responsible for overseeing the entire contract lifecycle management across all projects in India and Indonesia. You will lead a team of 10+ contracts and commercial professionals to ensure full contractual compliance, risk mitigation, and commercial safeguarding. Your role will involve working closely with internal stakeholders, legal teams, clients, and external partners to uphold the company's financial and reputational integrity while supporting business growth and operational excellence. **Key Responsibilities:** - Lead and manage a team of 10+ contracts and commercial professionals across India and Indonesia. - Drive performance management, ...

Key Responsibilities: Stakeholder Engagement & Liaison Identify, build, and maintain relationships with all major school-related stakeholders, including municipal corporations, education departments, Zilla Parishads, state government officials, SSC board, and Sarva Shiksha Abhiyaan representatives Engage with political representatives such as corporators, local leaders, and community influencers Serve as the central communication channel between iTeach Schools and stakeholders Strengthen relationships between school leaders, social workers, admin associates, and relevant stakeholders Resolve issues between the government and iTeach Schools Monitor government policy changes and update interna...

Role Overview: As the Chief Procurement Officer (CPO), your role is to lead and optimize all procurement activities including strategic sourcing, supplier management, master data governance, and logistics. Your primary responsibility will be to ensure timely and cost-effective supply of materials and services across multiple locations. It is crucial for you to build a high-performing team, drive digital transformation, and leverage supplier intelligence to support the organizational goals effectively. Key Responsibilities: - Develop and execute procurement strategies aligned with annual and long-term plans. - Manage procurement budget, monitor spend, and identify cost-reduction opportunities...

Role Overview: You are an experienced Presales/Proposal Writer with a strong background in IT Staffing Industry proposals for the USA and Canada. Your role involves managing the entire proposal lifecycle, collaborating with internal teams, and creating client-specific pitch decks to support sales efforts. Key Responsibilities: - Manage the entire proposal lifecycle, including RFP/RFI/RFQ responses, client presentations, and proposal documentation. - Work closely with sales, delivery, and leadership teams to develop strategic and customized proposal responses. - Research and analyse client requirements, ensuring proposals are aligned with business needs and industry best practices. - Develop ...

As an experienced professional in Compliance Management in GTS, you should have the following skills and experiences: - Expertise in SPL Screening, Embargo, and License Determination - Proficiency in Customs Management for Export and Import, including configuration and Default procedure determination - Ability to handle RICEFW in Customs Management for Export and Imports - Knowledge of Product Classification configurations - Familiarity with OTC and P2P integration processes with SAP GTS, including configurations and RICEFW handling on P2P and OTC sides for GTS touch points - Experience in EDI and IDOC handling procedures in customs management activities within SAP GTS - Understanding of Pre...

As the Head of Finance at One Impression, you will be responsible for overseeing and driving financial strategy, performance, and compliance. Your role will require strategic leadership in Accounts, Audit, Taxation, Internal Controls & Compliance, and Costing functions to ensure a robust financial structure and a healthy balance sheet aligned with our business growth objectives. - Lead and establish robust accounting principles and provide strategic oversight for all global accounting activities. - Develop, implement, and maintain comprehensive accounting policies and procedures in compliance with Indian Accounting Standards and regulatory requirements. - Oversee efficient management of fina...

As an Assistant Facility Manager specializing in soft services at JLL in Siruseri, Chennai, you will play a crucial role in managing the daily operations of soft services across a 1.6 million sq ft facility. Your operational expertise and leadership will ensure exceptional service delivery to meet client satisfaction. Key Responsibilities: - Oversee and manage daily operations of soft services including housekeeping, reception, mail room, hospitality, landscaping, pest control, and waste management - Implement and monitor service delivery standards to maintain high client satisfaction levels - Supervise and coordinate with the soft services team members and service providers - Conduct regula...

As an Electrical Engineer at our construction site in Raipur, CG, your main responsibilities will include: - Preparing Cost and Labor Estimates: You will be responsible for developing accurate cost estimates for materials and labor, ensuring the project stays within budget and is completed on time. - Designing Electrical Systems: You will determine the necessary electrical elements for the project and create detailed blueprints for installation. - Managing Electrical Contractors: Your role will involve overseeing and directing the activities of electrical contractors on site. - Resolving Electrical Problems: You will be expected to address any issues that arise and quickly find solutions to ...

Role Overview: As an Intermediate Finance Accounting Analyst at our company, you will be a developing professional who integrates in-depth specialty knowledge with a solid understanding of industry standards and practices. You will demonstrate a good understanding of how your team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Your role will involve applying analytical thinking and knowledge of data analysis tools and methodologies, breaking down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Key Responsibilities: - Id...

As the Head of CPMO at the British High Commission in New Delhi, your main purpose will be to lead and coordinate a newly established team focused on Commercial Project Management activities for the UK's Foreign, Commonwealth and Development Office (FCDO). Your responsibilities will include: - Leading, managing, and coordinating a team of specialists to ensure compliance with FCDO processes and procedures - Overseeing the overall delivery of CPMO services, including reporting, administration, and quality assurance - Setting priorities, managing workload, and providing coordination with the UK Commercial team - Mentoring and coaching your team to ensure effective performance Your role will al...

Technical support for S2K and Application development & support for India Region, to maximize the return in every IT project investment. Ensure compliance and Audit compliance in all the IT deliverables. Partner with the business team to understand and execute the projects that results in Business growth. Provide overall leadership and direction for business solutions in regional and local process owners. Identify and translate business requirement into IT solutions along with business Team. Have periodic communication with Local and Global IT team on business solutions to align with Global IT Road map. Identify the Business Requirement that supports business growth and execute. Maximize the...

As a Legal Officer at our company, you will play a crucial role in our legal team by reviewing, interpreting, and effectively communicating legal requirements to the business. Your responsibilities will include: - Providing legal support and advice to upper management on relevant legal issues - Ensuring compliance with internal controls, statutory regulations, and other formalities - Drafting legal documents such as contracts, statements, and agreements - Handling litigation cases - Keeping abreast of current changes in relevant areas of laws and contributing to enhancing the company's legal knowledge base - Managing the organization's legal matters - Reviewing and providing legal advice on ...

As an experienced HR Coordinator at Decorate Blinds in Kozhikode, Kerala, you will play a pivotal role in managing all human resources functions, fostering a positive workplace culture, and supporting the company's growth. You should be a proactive individual with 2-3 years of HR experience, ready to contribute to our dynamic team. **Key Responsibilities:** - **Strategic HR Management** - Develop and implement HR strategies aligned with the company's overall business objectives. - Drive initiatives to promote a positive and productive workplace culture. - **Recruitment and Talent Acquisition** - Oversee the end-to-end recruitment process, including sourcing, screening, interviewing, and onbo...

Role Overview: You will be responsible for overseeing maintenance operations in a heavy industrial setup, ensuring minimal downtime of equipment and machinery. As a Maintenance Manager, you will lead a team of technicians and maintenance staff, coordinate with production teams, and identify process improvements to enhance efficiency. Key Responsibilities: - Plan, schedule, and supervise preventive and corrective maintenance activities. - Manage a team of technicians and maintenance staff. - Monitor equipment performance and implement necessary actions for improvement. - Coordinate maintenance activities with production teams. - Maintain records of maintenance work, inventory, and equipment h...

You will be responsible for the following key activities as a Compliance Manager at PlusWealth Capital Management: - Handling Compliance activities related to Stock Broker and Depository Participant towards various regulatory bodies such as SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA, MCA, ROC, GIFT Authority, SEZ Operations, and AIF (Alternative Investment Fund Cat-3). - Coordinating regularly with Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, and Vendors. - Managing Daily, Monthly, Quarterly, Half-yearly, and Annual compliances of the AIF, Stock Broking, Depository Participant towards regulators including SEBI, IFSCA, Stock Exchanges, CDSL, MCA, Cust...

As a Senior Compliance Officer at our Botad location, your role will involve ensuring regulatory compliance, developing and implementing compliance management strategies, and analyzing financial data. Effective communication with stakeholders to ensure compliance with industry regulations will be a key part of your responsibilities. Key Responsibilities: - Ensuring regulatory compliance - Developing and implementing compliance management strategies - Analyzing financial data - Communicating effectively with stakeholders to ensure compliance with industry regulations Qualifications Required: - Compliance Management and Regulatory Compliance skills - Analytical Skills - Excellent Communication...

As a Shop Floor Manager, your role will involve overseeing the shop floor to ensure products are available for sale in good condition while minimizing replenishment costs. Your responsibilities will include: - Managing a team to maintain product availability and quality - Ensuring compliance with legal requirements - Responding promptly and efficiently to customer queries The company offers a competitive wage and benefits package, including incentives and a quarterly customer satisfaction bonus scheme.,