8233 Compliance Management Jobs - Page 43

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

Dr. Reddy's Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work every day for one collective purpose: to accelerate access to affordable and innovative medicines because Good Health Can't Wait . We started in 1984 with a modest investment, 20 employees and a bold vision. Today, we have research and development centres, manufacturing facilities or a commercial presence in 66 countries. For nearly four decades, we have stood for access, affordability and innovation based on the bedrock of deep science, progressive people practices and robust corporate governance. As the pharmaceutical industry evolve...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understandi...

Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team i...

Greetings from GI GROUP ! PFB the details :- Roles and Responsibilities Role : - Compliance Executive Experience:- 2 Year and Above Location: - Noida(Sector 16) ** Good communication skills are must** Requirement: Good command over CLRA, PF, ESI and Other Labour Laws is mandatory Should be Good at Excel Formula Handle client queries on labour laws PAN India Labour Law Compliance Management If Interested, Kindly share your resume at jyotsna.rawat@gigroup.com Visit our website : www.gigroupholding.com

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Compliance Management Good to have skills : Security Architecture Design Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will i...

Oversee Stock and Operations. Lead and Guide the team. Engaging with Pharmaceutical Suppliers Managing adequate inventory level. Ensuring timely dispatch and control financial health of branch. Pharma Distribution Experience is Mandatory.

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report. The risk type currently covers both Trade Surveillance (e.g. insider trading, manipulation, Historical Behavioural Pattern, Watchlist etc) & Electronic Communication Surveil...

Accounts Executive Job Description - In this role, you will manage day-to-day bookkeeping: record transactions, maintain ledgers, track payables and receivables, and reconcile bank accounts. You will prepare monthly financial reports, manage invoicing and billing, assist with GST/TDS and other compliance, and support monthly closing. Strong attention to detail, basic accounting knowledge, and good organizational skills are required. Exp. - 2-5 yrs City - Chandigarh Qualification - Bachelors degree in Commerce / Accounting / Finance or a related field. Vacancies - 2 Apply Exp. - 2-5 yrs City - Chandigarh Qualification - Bachelors degree in Commerce / Accounting / Finance or a related field. V...

Notice Period: Immediate or less than 30 days will be Preferred. Skills Required: - Strong knowledge of corporate laws, secretarial standards, and RBI/ROC compliances. Proficiency in MS Office and legal drafting. Excellent communication & coordination skills. Ability to maintain confidentiality, consistency, and proactive problem-solving. Job Role Objective: - We are seeking a qualified Company Secretary & Legal Professional (CS + LLB) to manage secretarial compliance, corporate governance, and legal documentation for the company. The role involves handling ROC/RBI filings, Board & AGM documentation, drafting agreements, and managing legal cases. Job Key Responsibilities:- Secretarial & Comp...

Responsibilities: Oversee entire employee life cycle from hire to retire for the BPO industry Manage payroll, policies & compliance. Collaborate with leadership team on workforce planning. Ensure talent acquisition excellence Lead recruitment efforts

JD for Manager Administration Role Overview: We are seeking a highly organized, proactive, and experienced Admin Manager to lead and manage administrative operations across multiple branches and facilities. The ideal candidate will have end-to-end expertise in branch set-ups, compliance, audit management, stakeholder coordination, and large-scale event & facility management. This role requires a dynamic individual who thrives in a fast-paced, multi-location environment and can handle senior stakeholder interactions effectively. Key Responsibilities: Branch Set-Up (Multi-Location/State) Lead the complete process of setting up branches from scratch across various states and locations. Coordina...

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report. The risk type currently covers both Trade Surveillance (e.g. insider trading, manipulation, Historical Behavioural Pattern, Watchlist etc) & Electronic Communication Surveil...

Acquire and onboard high-value premium customers. Generate CASA business and maintain a healthy premium portfolio. Provide personalized banking solutions to affluent clients. Cross-sell banking & wealth products Required Candidate profile 2 - 5 Years in CASA / Relationship Management / Banking Sales. Male & Female candidates Only. Banking or BFSI experience preferred. Strong communication, sales & customer-handling skills

The Resident Manager is a live-in role and is the overall in-charge of resident and administrative functions at the community. This role is central to ensuring the comfort, safety, and happiness of all residents while maintaining efficient operations. This role demands strong leadership, operational acumen, and a deep commitment to resident welfare and service excellence. The Resident Manager acts as the face of the organization within the community and plays a critical role in delivering on its promise of joyful and dignified living Role & responsibilities Core Responsibilities 1. Operations Oversight & Department Supervision Overall in-charge of day-to-day administration including Housekee...

Work Experience Minimum 6 Month Experience in collection process, preferable DRA Certified Key Responsibilities We are seeking a dedicated and proactive Debt Recovery Agent to join our team. The ideal candidate will be responsible for contacting customers through calls to collect outstanding payments, negotiate repayment plans, and ensure compliance with company policies and legal requirements. Make outbound calls to customers with overdue payments. Remind customers of their outstanding dues and due dates. Negotiate payment plans and settlements as per company guidelines. Update customer interactions and payment commitments in the system. Follow escalation procedures for high-risk or non-res...

Job Overview: The ideal candidate will possess extensive experience in compliance management, particularly within a consulting or professional services context, and will have a profound understanding of accounting and financial statements. You will be responsible for guiding our entities in maintaining regulatory compliance while driving business growth through strategic risk management initiatives. This position demands a proactive approach to developing and implementing compliance strategies that align with organizational objectives. Key Responsibilities: Collaborate with Finance Teams: Partner strategically with finance teams to navigate and optimize the localization frameworks, enhancing...

Purpose/Objective The Lead – Audit & IR Risk Assessment is responsible for executing and overseeing internal audits, compliance reviews, and industrial relations (IR) risk assessments across the GCC and Business Units. The role ensures that governance, labour law compliance, and risk management practices are implemented consistently, while providing actionable insights to mitigate organizational exposure to regulatory, operational, and employee relations risks. The role partners closely with Group Assurance, GCC Legal & HR teams, BU leadership, and external regulators to ensure audit readiness, risk transparency, and compliance with internal and external requirements. Key Responsibilities of...

Purpose/Objective The Lead – Audit & IR Risk Assessment is responsible for executing and overseeing internal audits, compliance reviews, and industrial relations (IR) risk assessments across the GCC and Business Units. The role ensures that governance, labour law compliance, and risk management practices are implemented consistently, while providing actionable insights to mitigate organizational exposure to regulatory, operational, and employee relations risks. The role partners closely with Group Assurance, GCC Legal & HR teams, BU leadership, and external regulators to ensure audit readiness, risk transparency, and compliance with internal and external requirements. Key Responsibilities of...

MCA form filings including SPICe+, AOC-4, MGT-7, DIR-3 KYC, PAS-3, SH-7, LLP forms Annual filings & statutory compliance for Companies & LLPs Drafting Notices, Agendas, & other corporate documents CS Pursuing or CS Qualified (COP not required) Health insurance Provident fund Annual bonus

As a skilled Promotional Medical Content Writer/Medical copywriter, you will be responsible for developing high-quality, engaging, and compliant medical content for omnichannel pharmaceutical marketing. Your expertise in crafting content for both healthcare professionals (HCPs) and patients across various platforms, including digital, print, social media, email campaigns, and sales enablement materials, will be crucial. You will need to blend scientific accuracy with creative storytelling to enhance brand messaging, drive engagement, and ensure regulatory compliance. Key Responsibilities: - Create compelling, evidence-based promotional content for HCPs and patients across multiple channels s...

In this role, you will be responsible for overseeing various financial aspects of the company and ensuring compliance with relevant regulations and standards. Your key responsibilities will include: - Compliance Management: Ensure adherence to all SEBI, Stock Exchange, and RBI regulations to maintain the integrity of financial operations. - Investor Relationship Management: Build and maintain transparent relationships with investors, providing clear communication and reports on financial performance. - Financial Reporting: Supervise the preparation of accurate financial reports for stakeholders, ensuring compliance with accounting standards. - Financial Planning and Budgeting: Lead the finan...

Role Overview: You will be responsible for driving sales and ensuring that business targets are achieved for your region. Your main focus will be on sales process management, sales planning, team management, and industry governance. Key Responsibilities: - Aggressively drive sales numbers and achieve business targets for home loans and cross-selling - Retain and expand the company's customer base for mortgages - Maximize sales through a network of DSA/Direct Sales/CA/Builders - Identify and maintain key builder/channel relationships - Maximize the number of APFs and increase penetration in approved APF projects - Ensure files are processed from login stage to disbursement and liaise with int...

As an Area Manager at Surya Uday Gold Finance, located in Phaltan, your role will involve overseeing daily branch operations within your assigned area. This includes managing teams, ensuring quality customer service, and driving sales targets. You will be responsible for developing strategic goals, monitoring financial performance, ensuring operational compliance, and implementing company policies. Your strong leadership and communication skills will be essential to manage teams, build customer relationships, and ensure the growth and profitability of the branch. Key Responsibilities: - Develop strategic goals for the assigned area - Manage teams effectively to achieve operational targets - ...

As an IT professional responsible for managing IT asset inventory and providing desktop support, your role will involve the following key responsibilities: - **IT Asset & Inventory Management**: - Maintain and update IT asset inventory including laptops, desktops, network devices, software licenses, and peripherals. - Track the entire asset lifecycle from procurement to decommissioning. - Coordinate with procurement and finance teams for asset tagging, disposal, and audits. - Conduct regular physical verification and reconciliation of IT assets. - Prepare and share periodic inventory and compliance reports. - **Device Management & Security**: - Manage and monitor all devices using MDM soluti...