6193 Compliance Management Jobs - Page 44

As a Transport Operations Coordinator, your primary responsibility will be to coordinate daily transport operations. This includes managing vehicle and driver schedules, monitoring fleet performance to ensure timely deliveries, and maintaining accurate records of trips, fuel usage, and maintenance activities. You will also need to ensure compliance with safety and regulatory standards, as well as assist in optimizing routes to reduce transport costs. Additionally, you will support the team in resolving any transport-related issues that may arise. Qualifications Required: - Minimum of 3 years of relevant work experience Company Benefits: - Leave encashment - Provident Fund - Yearly bonus Plea...

As a Civil Engineer with 18-22 years of experience and a bachelor's degree in Engineering, your role will involve leading and managing the execution of multistorey group housing projects spanning 5-50 acres. Your responsibilities will include planning estimation, scheduling, team selection, quality & cost control, and ensuring on-time delivery. You are expected to have a proven track record in delivering projects on time. Key Responsibilities: - Analyse and approve estimates, labor rates, item rates, and monitor construction costs. - Develop and implement methods, construction checklists, and conduct periodic audits at the site to ensure adherence to construction guidelines, standards, quali...

We urge you to carefully read the job description below before applying for this role. This will help us to better evaluate your candidature. Requirements Key Responsibilities Handle end-to-end accounting, bookkeeping, and financial reporting in line with company SOPs. Perform internal audits, reconcile accounts, and ensure compliance with statutory requirements. Manage vendor invoices, accounts payable, receivables, and reconciliation. Assist in preparing MIS reports, balance sheets, and P&L statements. Coordinate with internal teams, statutory auditors, and external stakeholders. Ensure accuracy, transparency, and timely completion of financial activities. Support continuous improvement of...

*Looking for immediate joiners only* We are seeking a highly skilled IT Infrastructure Manager to oversee and maintain our enterprise IT infrastructure. The ideal candidate will have expertise across networking, security, servers, data centers, cloud services, IT asset and service management, governance, vendor relations, backup and recovery, and security compliance. This role is pivotal in ensuring the reliability, security, and strategic growth of the organisation's IT landscape. JOB ROLES & RESPONSIBILITIES Networking and Security Design, implement, and monitor network infrastructure for performance and security. Develop and enforce security protocols, including firewall, VPN, and intrusi...

Job Requirements Job Requirements Role/ Job Title: Lead - IT Governance & Compliance Business: New Age Function/ Department: Information Technology Place of Work; Pan India Job Purpose to oversee the planning, implementation, and management of an organization's technology functions, policies, and procedures. The IT Governance Lead is responsible for ensuring that all IT initiatives align with the organization's overall business strategy and objectives. They also ensure compliance with relevant regulations, standards, and best practices in IT governance, risk management, and compliance management. Additionally, the IT Governance Lead works closely with senior management and other stakeholders...

JAL Bath Fittings is looking for Quality head - Sanitary Ware to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

Bakingo ( A Brand of FA Gifts Pvt Ltd) is looking for Sr. Executive to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

1) ROW Acquisition & Compliance: Lead & manage ROW (Right of Way) acquisition process for telecom infrastructure projects. Ensure compliance with all regulatory & statutory guidelines for ROW permissions. Develop strategies for cost optimization & faster approval processes. 2) Government & Stakeholder Liaison: Act as liaison between Core/Circle team & Local Government bodies to mitigate risks related to project rollout & deployment. Address & resolve escalations related to ROW issues in timely manner. 3) Documentation & Compliance Management: Ensure proper documentation of ROW applications, including Service Line Diagrams (SLD) & other required permits. Maintain accurate records of all appro...

Career Family Risk Management Service Role Type Associate Analyst Associate Analyst, Risk Management The role of the Conflicts sub-function in RMS is to identify and address potential conflicts of interest of new or existing engagements. The opportunity This opportunity will enable the professional to help the firm and its client serving professionals in making right decisions with respect to engagement acceptance, in sync with EY internal compliance policies and regulatory framework. This role will assist in evaluating the risks associated with each engagement and suggest ways to mitigate them. As a conflicts management professional, this opportunity enables to assesses internal EY relation...

ArchLynk stands at the vanguard of SAP Digital Supply Chain, Logistics, Business Planning, and Global Trade solutions, empowering businesses to build resilient, adaptive, and efficient supply chain ecosystems. As a trusted SAP Gold Partner, we have a proven track record of delivering best-in-class solutions and services, ensuring long-term success in an ever-evolving digital landscape. Headquartered in San Jose, California, we specialize in strategic planning, process optimization, and SAP solution deployment across the globe. Leveraging AI/ML-driven tools, seamless integrations, and custom developments, we help businesses navigate the complexities of global supply chain execution with cutti...

Key Responsibilities: Compliance Testing Execution: Develop and implement the annual compliance testing plan. Conduct compliance reviews across business units, branches, and new products. Perform control testing to assess adherence to regulatory and internal standards. Reporting & Documentation: Draft detailed testing reports with observations and management responses. Maintain MIS and dashboards for open issues, aging, and resolution timelines. Present findings to senior management and compliance committees. Stakeholder Engagement: Collaborate with business units to ensure timely closure of compliance gaps. Guide teams on remediation plans and monitor progress. Regulatory Monitoring: Stay u...

Hiring for a well reputed Hospital, Assistant HR manager , having minimum 4 to 7 years of experience and good knowledge of payroll management. Preferable from Medical and hospital industry.

Role & responsibilities: Evaluate and approve credit limits for customers based on financial health, payment history, and business risk. Monitor receivables aging, overdue accounts, and collection performance across regions and segments. Follow up with customers and sales teams for timely recovery of outstanding payments. Develop and implement credit control policies, procedures, and internal controls. Collaborate with finance, sales, and legal teams for resolution of disputed or delinquent accounts. Track and report credit risk exposure and collection efficiency to senior management. Maintain accurate customer master data, credit documentation, and payment records. Prepare periodic reports ...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Risk Consulting MENA FS Risk Manager Market Conduct and Consumer Protection Description EY GDS Risk Consulting is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. MENA risk consulting practice provides integ...

Your key responsibilities Lead & Implement Clients engagements from start to finish (Planning, executing, directing and completing project) Strong experience in managing engagement economics Interpreting and complying with state and local statutes, regulations and legislations Proactively resolve tax-related problem and make recommendations for business and process improvements Act as a single point of contact to handle the engagement related activities for the Central team or Local EY representatives. Detailed review of amended returns and related work papers Assist in preparation of responses to various tax audits Analyze and Recommend tax strategies by researching federal, state and local...

The opportunity As a Manager for the EMEIA Tax Center, you will actively work on the finalized deliverables on projects/services in the domain of Indirect Tax / VAT Your key responsibilities Being a central point of contact liaise with your international clients and colleagues with respect to European VAT and VAT compliance. Fully comprehend the scope of each client engagement to identify what is out of scope and thus a "win" or additional work. Capture all out of scope work to your clients and record on Pipeline spreadsheet or direct it to the Process Owner to do so Organizing and coordinating the client serving team during the resolution of any out of scope activities. Monitoring the quali...

Role & responsibilities 1. Financial Planning & Analysis Lead budgeting, forecasting, and financial modeling processes. Monitor and prepare detailed management reports for informed decision-making. Optimize cost structures and ensure efficient allocation of resources. 2.Strategic Leadership Develop and execute the company's financial strategy aligned with business objectives. Act as a key advisor to the CEO/Board on financial planning, capital structure, mergers & acquisitions, and investment opportunities. Provide insights and recommendations on business performance, profitability, and growth. 3. Accounting & Compliance Ensure accurate and timely financial reporting as per statutory require...

Location: Bengaluru, India Experience Required: 10+ years Industry: BPO / ITES Employment Type: Full-Time Job Description: We are looking for a dynamic and experienced HR professional to lead our HR Business Partnering and Talent Acquisition functions in a fast-paced BPO environment. The ideal candidate will have a strong background in managing Internal Job Postings (IJP) , bench resources , and stakeholder relationships , with a strategic mindset and hands-on execution capability. Key Responsibilities: Partner with business leaders to align HR strategies with organizational goals. Lead Talent Acquisition for volume and niche hiring across BPO functions. Drive IJP processes to promote intern...

Description: 9-12 years of SAP experience in implementation / support / rollout projects. Deep understanding of system landscape SAP Architecture Good understanding of project implementation methodologies ITIL processes. Performs advanced administration tasks as well as work in conjunction with other technical teams to ensure efficient service delivery. Build and maintain documentation and standards. Responsible for delivering high quality services to the clients by resolving issues ensuring that the issues are resolved within client SLA agreements - General SAP Administration, Activity Planning, System Maintenance, Incident Management and resolution. Security and Compliance Management such ...

Description Generic JD General Responsibilities Transformation Support At the start of a transformation effort the Service Asset Discovery Consultant will lead SACM transformation, working closely with the customer, key delivery stakeholders, procurement / finance, delivery teams and Capgemini tool(s) teams to consolidate and produce the production record of truth (Gold) Data asset inventory, including IT Contracts information and Service Models within the CMDB. Accountable reviewing and interpreting the Capgemini customer contract /statements of works for SACM transformation and Delivery requirements, will work with the Capgemini delivery, Procurement and Finance teams, customer and custome...

Role-Senior HR Manager Location- Nagpur Qualifications-MBA in HR/Marketing Experience- min 2 years Salary :- upto 35 to 40k

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements. - Maintain accurate records and documentation related to compliance activities. - Stay updated with industry trends and best practices in compliance. Requirements: - Qualified Company Secretary with a valid membership. - Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank. - Strong understanding of relevant...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your client.

HR Executive responsible for full HR operations: recruitment, onboarding, payroll, compliance, employee records, engagement, training, performance, and policies. Ensures legal compliance, smooth processes, and supports company growth. Provident fund Gratuity Retention bonus

Role & responsibilities Lead and mentor the compliance team, ensuring knowledge transfer and skill development Oversee and manage statutory compliances including PF, ESIC, Bonus, Gratuity, and other labor laws Manage CLRA licensing and other regulatory licenses, ensuring timely application, renewals, and adherence to government norms Handle sensitive cases such as workplace accidents or death claims with diligence, accuracy, and empathy Maintain payroll-related statutory records, ensure audit readiness, and streamline compliance processes Utilize Advanced Excel tools to analyze and manage large datasets, generating accurate reports for management and clients Build and manage strong client re...