8201 Compliance Management Jobs - Page 36

JOB OVERVIEW: The role includes managing Board and AGM-related processes, ensuring compliance with the Companies Act and SEBI regulations including filings under Listing Regulations, SBEB, and PIT. Responsibilities also include maintaining secretarial records, supporting audits, and providing research and internal updates on regulatory developments. KEY STAKEHOLDERS: INTERNAL Treasury, Finance Accounts, Legal, Taxation, other business teams KEY STAKEHOLDERS: EXTERNAL Regulators, Shareholders, Share Transfer Agent, Support Staff of Directors EXPERIENCE: 4+ years of post qualification and post internship work experience with a Listed Company) CRITICAL QUALITIES: Strong technical knowledge in r...

Job Title: Deputy General Manager (DGM) / General Manager (GM) Contracts & Claims Department: Contracts & Claims / Project Management Location: H.O Hyderabad Reports To: JMD, Head Contracts / Director Projects / COO Role Objective: To lead the Contracts and Claims function across projects, ensuring effective contract administration, claims management, risk mitigation, and compliance with contractual obligations. The role involves overseeing all pre- and post-contract activities, managing disputes, and providing strategic guidance to project teams for maximizing commercial outcomes. Area of experience/Business Vertical : Transportation (Highways, Railways, Waterways, Ports, Tunnels, Bridges) ...

A Capital Market Quality Analyst-BPS focuses on ensuring accuracy and compliance in capital markets operations by conducting quality checks on transactions like trade settlements and reconciliations. Key responsibilities include verifying data integrity, analyzing errors, identifying process gaps, and collaborating with operations and compliance teams to improve quality control frameworks and implement process improvements. This role requires a strong understanding of capital market instruments, familiarity with trading and settlement processes, and knowledge of tools like Bloomberg and Reuters.

SUMMARY Summary: We are seeking a proactive and detail-oriented Manager HR Operations (Compliance) to join our growing team in Kolkata. This role is pivotal in ensuring seamless HR operations, with a strong focus on compliance management and end-to-end employee lifecycle support. The ideal candidate will bring expertise in industrial relations, process optimization, and regulatory adherence within high-paced, industrial environments. Reporting to the HR leadership, this position will play a key role in shaping HR strategies that align with operational excellence and organizational growth across our diverse portfolio, including steel mills, mining, slag management, and material handling opera...

Hiring for the Position Maintenance Technician with leading Hospitality Industry Department : Projects & Maintenance Sub Department : Maintenance Preferred Qualifications: BTech with Facility Management experience Detailed Work Profile / Responsibilities 1. Kitchen Equipment Installation & Maintenance: Install, troubleshoot, and repair kitchen appliances and equipment such as ovens, grills, fryers, refrigerators, dishwashers, and other commercial kitchen machinery. Perform routine preventive maintenance to ensure equipment operates efficiently and safely. Coordinate with vendors and suppliers for equipment parts and services when necessary. 2. HVAC System Maintenance: Maintain, diagnose, and...

We are seeking an LLB-qualified Legal & Compliance Officer to manage legal, regulatory, and compliance-related matters of the organization. The role involves handling consumer cases, drafting and vetting legal agreements, liaising with local government authorities, and ensuring adherence to applicable laws and regulations. Key Responsibilities Legal & Litigation • Handle and coordinate consumer court cases, litigation matters, and company legal disputes. • Draft replies, affidavits, and documentation for consumer complaints and legal notices. • Coordinate with external advocates and law firms when required. • Maintain records of ongoing cases, status updates, and legal documentation. Complia...

Job Purpose Lead the Integrated Compliance Framework (ICF) team and perform LHS-RHS activity with respective stakeholders including COEs, Business Compliance and horizontal support functions. Closely work with CDI and CMT teams within compliance. Validate and confirm closure of LHS-RHS response in compliance system. Duties and Responsibilities Major Activities carried out by the role 1. Major Activity 1 Lead and perform LHS-RHS activity closed for all required circulars and guidelines issued by regulators (Mainly IRDA). Create and execute annual LHS-RHS activity plan for all master circulars and guidelines. Work closely Businesses, COEs, Horizontal support functions for closure of LHS-RHS ac...

Position: Junior HRBP / Junior HR Executive (Warehouse Operations) Reputed Client Company (Third Party) Qualification: Any Graduate Experience: 1 to 2 Years Location: Gurugram Salary: 2.00 to 2.50 LPA Rotational Shifts: Morning: 7:00 AM 4:00 PM , Night: 9:00 PM – 6:00 AM Job Description: Support end-to-end HR operations for warehouse/ground workforce. Handle onboarding, documentation, ID creations, and exit formalities. Monitor attendance, leave management, and timesheet tracking. Assist in employee engagement activities and handle employee grievances. Maintain HR MIS, daily/weekly reports, and ensure data accuracy. Coordinate with operations teams, vendors, and manpower partners. Ensure com...

Qualification: Law/MSW/or Equivalent degree Position Summary: The SM/DGM Employee investigations lead is responsible for managing and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills, and the ability to maintain confidentiality. The SM/DGM - Employee investigations lead works closely with the Ethics Investigation Leads and various stakeholders to ensure compliance with ethical standards and mitigate potential risks. Responsibilities: 1. Conduct Ethics Investigations: Conduct thorough and unbiased investigations into alleged ethical violations, ensuring all relevant information is collected and analyzed. This includes intervi...

Recruitment,Onboarding,Talent Pipeline.Employee Relations,Conflict Resolution,PositiveCulture.PerformanceAppraisals,GoalSetting,Employee Development.Compliance,Policy Management,HR Records Payroll, Benefits,Leave/Attendance Administration. Health insurance Provident fund

Lead the CoEs strategic roadmap, governance frameworks, and advise leadership on emerging risks Oversee global financial crime operations including sanctions, AML, KYC, and multi-region regulatory compliance Drive automation, process excellence, and quality assurance across functions Manage senior teams across ERM, conduct risk, regulatory assurance, and data privacy Oversee screening system administration, integrations, and vendor relationships Lead risk assessments, control testing, and support audits and regulatory reviews with strong documentation.

Overview : As a Mutual Fund Operations professional, your responsibility will be to oversee the operational aspects of mutual funds, ensuring seamless execution and compliance with industry regulations. You will handle all key functions such as client onboarding, trade processing, reconciliations, compliance management, and client servicing. Your role is crucial in maintaining efficiency, accuracy, and regulatory adherence in mutual fund operations. Key Responsibilities: Client Onboarding : Facilitate end-to-end client onboarding, ensuring smooth account setup and documentation completion. Maintain accurate records of client onboarding processes for audit and compliance purposes. Trade Proce...

About the Role We are looking for an experienced Microsoft Power Platform Architect who can blend deep technical expertise with strong R&D capabilities. This role is ideal for someone who enjoys experimenting with new Microsoft technologies, building PoCs, exploring advanced features, and shaping best practices for enterprise-wide adoption. You will play a key part in designing modern low-code/no-code solutions while driving innovation across the organization. Skills & Experience Were Looking For Qualifications Bachelors or Masters degree in Computer Science, Engineering, or related fields. 12+ years of overall IT experience, with at least 5 years dedicated to the Power Platform. Experience ...

Kindly note we are looking for candidates from stock broking company background. Role & responsibilities We are seeking a dynamic and experienced Senior Compliance Officer to join our Compliance team at GRD, a leading Indian stock broking firm. The successful candidate will be responsible for overseeing, managing, and ensuring that the firm adheres to regulatory requirements and internal policies, while proactively identifying and mitigating compliance risks. You will play a key role in advising senior management on regulatory matters and will be instrumental in shaping the compliance culture within the organization. Key Responsibilities: Regulatory Compliance: Ensure the firm complies with ...

Key Responsibilities 1. Operational Leadership Oversee all hospital operations including clinical, non-clinical, support, and administrative services. Implement operational strategies aligned with the hospitals mission and long-term goals. Ensure seamless coordination between departments such as Nursing, Medical Services, Diagnostics, Pharmacy, HR, Finance, IT, Housekeeping, and Facility Management. 2. Quality & Patient Care Ensure adherence to NABH/NABL/JCI standards and quality protocols. Monitor patient satisfaction scores and implement improvement action plans. Enhance patient experience through efficient processes and service excellence initiatives. 3. Compliance & Safety Ensure full co...

Role Overview: The Head of Labor Compliance will be responsible for leading the overall compliance delivery strategy for our clients, ensuring adherence to all central and state labor laws. This is a senior leadership role requiring deep subject matter expertise, exceptional client management capabilities, and a proactive approach to managing risk, audits, and inspections. The ideal candidate will have strong team leadership skills, a consultative mindset, and a proven track record in managing labour compliance across multiple sectors and geographies. Key Responsibilities: Leadership & Strategic Management Provide strategic leadership to the labour compliance division, managing a team of com...

As part of our growth and commitment to exceptional service, we are looking for skilled Service Engineers to join our dynamic team and ensure the seamless operation of our solutions on the field. Key Responsibilities: 1. Installation and Commissioning: Install and configure weighbridge systems, sensors, and automation components at client sites. Perform system commissioning and ensure optimal functionality. 2. Maintenance and Troubleshooting: Conduct routine maintenance to ensure system reliability and accuracy. Diagnose and resolve hardware and software issues promptly. 3. Technical Support: Provide on-site and remote technical support to clients. Assist clients in understanding and operati...

Should have good experience in handling large number of contract employees and labor issues. Onboarding and induction of new joinees Provide human resource generalist services, including compliance with regulatory agencies Administer local salary performance review procedure, and employment related policies and procedures. coordination for training and conducting workplace safety programs. Maintaining Employee monthly attendance Statements (Monitoring the Attendance, leave records, late coming etc.) Liasioning with the local authorities Completing and renewing of all statutory compliances on time

As a Supplier Quality Engineer, your role involves driving flawless launches at assigned supplier sites by collaborating with the Launch STA team. This includes tasks such as conducting onsite evaluation visits for priority commodities, supporting capacity studies, and reviewing supplier tooling work plans for compliance. You will also be responsible for driving capacity and uplift actions with suppliers, resolving process capacity issues, and monitoring the supply status of roster suppliers. Your key responsibilities will include: - Conducting onsite evaluation visits for priority commodities - Supporting capacity studies and interfacing with suppliers and Ford cross-functional teams - Revi...

As an Operations Manager CHA at NHAVA SHEVA, you will be responsible for overseeing the operations of the CHA team, ensuring efficient and compliant customs clearance activities for import/export shipments. You will lead a team of 25+ individuals in Customs, Port & CFS areas, reporting directly to the head of the Imports department. Key Responsibilities: - Manage the operational team at Nhava Sheva to ensure seamless handling of import/export shipments. - Ensure timely clearance of import/export consignments according to defined timelines. - Maintain compliance with Customs and Allied Act requirements for shipments. - Address and resolve queries from the customs department effectively. - Sta...

As the Head of Production for Visual Merchandising & In-Store Branding, your role will involve leading the end-to-end execution of BTL, visual merchandising, space decor, in-store branding, and advertising build projects. You will be responsible for turning creative concepts into flawless on-ground reality through effective planning, vendor management, quality control, and team leadership. Working closely with the CEO and creative teams, you will take complete ownership of production, fabrication, installation, timelines, and budgets. **Responsibilities:** - **Production Planning & Scheduling** - Build and manage production schedules for VM, retail branding, space decor, and BTL campaigns. -...

As a Financial Accountant, your responsibilities will include: - Ensuring timely and accurate preparation of financial statements including P&L, Balance Sheet, and Cash Flow. - Providing regular financial dashboards and MIS reports to your superior. - Forecasting cash flows and financial performance. - Ensuring timely filing of tax returns such as GST, TDS, etc. - Maintaining compliance with local, state, and national tax laws. - Coordinating with external auditors and tax consultants. - Ensuring timely completion of audit for Finalization of Books and Balance Sheet. - Overseeing proper documentation and records for audits. - Preparing documentation and responding to notices and queries from...

Role Overview: You will be joining our team as a Real Estate Project Manager, where you will lead the planning, execution, and completion of real estate development projects. Your role will involve coordinating with stakeholders, ensuring projects are completed on time, within budget, and to the highest quality standards. As a dynamic individual with strong leadership skills, excellent organizational abilities, and a deep understanding of the real estate industry, you will play a critical role in managing resources, mitigating risks, and ensuring compliance with legal and regulatory requirements. Your primary responsibilities will include overseeing project timelines, budgets, and deliverabl...

Role Overview: As a SOC Manager at Novamesh Ltd (TATA Communications Ltd) in Jaipur, you will be responsible for driving SOC audits and ensuring organizational compliance with internal policies, regulatory frameworks, and industry standards. Your attention to detail and ability to identify gaps, assess risks, and implement corrective actions will be crucial in enhancing the security and compliance posture of the organization. Key Responsibilities: - Drive SOC audits by gathering evidence, scheduling resources, and coordinating with control owners and external auditors. - Analyze potential risks within the SOC to prevent compliance issues. - Review programs and activities affected by industry...

As a Senior Operations Manager at Vinlam Concepts, you will play a crucial role in overseeing the daily business functions, streamlining processes, and ensuring consistent operational efficiency across departments. Your responsibilities will include: - Overseeing and managing day-to-day operations to ensure seamless execution and adherence to company SOPs. - Ensuring all employees complete assigned tasks efficiently and operational targets are met. - Coordinating with multiple departments to eliminate bottlenecks and improve workflow. - Monitoring productivity and generating performance reports for management review. - Identifying process gaps and implementing practical solutions to improve ...