8161 Compliance Management Jobs - Page 7

The role holder will lead the trade finance, forex, and export-import operations, ensuring seamless execution of all LC/BG transactions, adherence to regulatory frameworks (EDPMS/IDPMS), and optimal management of trade-related risks, working capital, driving operational excellence, compliance, and efficiency across domestic and international trade functions. Role & responsibilities : 1. Trade Finance Operations Oversee end-to-end management of Letters of Credit (LCs) issuance, negotiation, confirmation, amendment, and settlement for both domestic and export transactions. Manage Bank Guarantees (BGs for Inland and Foreign) Bid, Performance, advance, and financial guarantees ensuring complianc...

Currently iam hiring FMCG for the position of MANAGER - ADMISTRATION . MALE CANDIDATES PREFERRED To ensure smooth & effective functioning of various administration activities at HEAD OFFICE & LOCATIONS Manufacturing plants across India. Ensure smooth operations of all administrative & FM responsibilities like Supervising facilities management activities such as Canteen Management, Housekeeping, communication system, Guest Relations, Guest Houses, Repairs & Maintenance, Transportation, Residential Complex, Laundry & Linen, Security, Gardening & Landscaping, Facility management: Ensuring that the physical environment of the organization is safe, clean, and comfortable for employees and visitor...

We are looking for a skilled Manager to join our team at Flipkart, playing a crucial role in driving business growth and success. The ideal candidate will have a strong background in management and leadership, with excellent communication and problem-solving skills. Roles and Responsibility Develop and implement strategic plans to achieve business objectives and drive revenue growth. Lead cross-functional teams to ensure alignment and effective execution of business strategies. Analyze market trends and competitor activity to identify opportunities and threats. Build and maintain strong relationships with key stakeholders, including customers, suppliers, and partners. Identify and mitigate r...

We are looking for a highly skilled and experienced Assistant Manager to join our team at Flipkart. The ideal candidate will have a strong background in management and excellent leadership skills. Roles and Responsibility Manage and oversee daily operations to ensure efficiency and productivity. Develop and implement strategies to achieve business objectives. Lead and motivate teams to achieve exceptional results. Analyze market trends and competitor activity to identify opportunities. Build and maintain relationships with key stakeholders. Identify and mitigate risks to ensure compliance with company policies. Job Requirements Proven experience as an Assistant Manager or similar role. Stron...

Currently iam hiring FMCG for the position of MANAGER - ADMISTRATION . MALE CANDIDATES PREFERRED To ensure smooth & effective functioning of various administration activities at HEAD OFFICE & LOCATIONS Manufacturing plants across India. Ensure smooth operations of all administrative & FM responsibilities like Supervising facilities management activities such as Canteen Management, Housekeeping, communication system, Guest Relations, Guest Houses, Repairs & Maintenance, Transportation, Residential Complex, Laundry & Linen, Security, Gardening & Landscaping, Facility management: Ensuring that the physical environment of the organization is safe, clean, and comfortable for employees and visitor...

Currently iam hiring FMCG for the position of MANAGER - ADMISTRATION . MALE CANDIDATES PREFERRED To ensure smooth & effective functioning of various administration activities at HEAD OFFICE & LOCATIONS Manufacturing plants across India. Ensure smooth operations of all administrative & FM responsibilities like Supervising facilities management activities such as Canteen Management, Housekeeping, communication system, Guest Relations, Guest Houses, Repairs & Maintenance, Transportation, Residential Complex, Laundry & Linen, Security, Gardening & Landscaping, Facility management: Ensuring that the physical environment of the organization is safe, clean, and comfortable for employees and visitor...

Currently iam hiring FMCG for the position of MANAGER - ADMISTRATION . MALE CANDIDATES PREFERRED To ensure smooth & effective functioning of various administration activities at HEAD OFFICE & LOCATIONS Manufacturing plants across India. Ensure smooth operations of all administrative & FM responsibilities like Supervising facilities management activities such as Canteen Management, Housekeeping, communication system, Guest Relations, Guest Houses, Repairs & Maintenance, Transportation, Residential Complex, Laundry & Linen, Security, Gardening & Landscaping, Facility management: Ensuring that the physical environment of the organization is safe, clean, and comfortable for employees and visitor...

Security Specialist with an experience between 3 and 10 years . Experience in any cloud security framework(public or private) . Good knowledge and experience in the security controls such as vulnerability management, compliance management w.r.to standards such as CIS, NIST or ISO 27001 . Performed assessments such as penetration test, application scan etc . Good hands on experience in Linux(ubuntu or cent OS or RHEL); Strong communication skills Skills: Cloud Computing Compliance Management Cyb.Sec.Eng. (Sensor /Device) Vulnerability Management(IAVM)

Job Description: Gathering information and documentation from clients Helping clients fill out immigration application forms Conducting research on immigration policies and programs Drafting submission letters Arranging for document translations Reviewing all documents to ensure they are accurate and meet government requirements Ensuring that deadlines are met Tracking the status of each application and keeping clients updated

Position : Manager / Senior Manager International Accounting Location : Gurugram, India Reports to : Head Finance / CFO Qualification : Chartered Accountant (CA) Mandatory Experience : 8–12 years of post-qualification experience in international accounting This role focuses on leading the accounting, compliance, and reporting functions for a diversified group with multiple entities across geographies, involving team leadership, end-to-end accounting oversight, financial reporting, and process improvements. Key Responsibilities 1. Financial Reporting & Consolidation Lead monthly, quarterly, and annual closure of books for holding company and global subsidiaries Prepare and deliver accurate MI...

Currently iam hiring FMCG for the position of MANAGER - ADMISTRATION . MALE CANDIDATES PREFERRED To ensure smooth & effective functioning of various administration activities at HEAD OFFICE & LOCATIONS Manufacturing plants across India. Ensure smooth operations of all administrative & FM responsibilities like Supervising facilities management activities such as Canteen Management, Housekeeping, communication system, Guest Relations, Guest Houses, Repairs & Maintenance, Transportation, Residential Complex, Laundry & Linen, Security, Gardening & Landscaping, Facility management: Ensuring that the physical environment of the organization is safe, clean, and comfortable for employees and visitor...

Currently iam hiring FMCG for the position of MANAGER - ADMISTRATION . MALE CANDIDATES PREFERRED To ensure smooth & effective functioning of various administration activities at HEAD OFFICE & LOCATIONS Manufacturing plants across India. Ensure smooth operations of all administrative & FM responsibilities like Supervising facilities management activities such as Canteen Management, Housekeeping, communication system, Guest Relations, Guest Houses, Repairs & Maintenance, Transportation, Residential Complex, Laundry & Linen, Security, Gardening & Landscaping, Facility management: Ensuring that the physical environment of the organization is safe, clean, and comfortable for employees and visitor...

Currently iam hiring FMCG for the position of MANAGER - ADMISTRATION . MALE CANDIDATES PREFERRED To ensure smooth & effective functioning of various administration activities at HEAD OFFICE & LOCATIONS Manufacturing plants across India. Ensure smooth operations of all administrative & FM responsibilities like Supervising facilities management activities such as Canteen Management, Housekeeping, communication system, Guest Relations, Guest Houses, Repairs & Maintenance, Transportation, Residential Complex, Laundry & Linen, Security, Gardening & Landscaping, Facility management: Ensuring that the physical environment of the organization is safe, clean, and comfortable for employees and visitor...

Candidate is responsible for, administration, compliance, and smooth functioning of daily activities.This includes facility management, office coordination, documentation, compliance, and leading various departments in achieving organizational goals. Required Candidate profile Candidate must have relevant experience in office administration and various admin related work. Must have strong leadership skills and interpersonal skill.

Job Title- CoE Manager Location India Reports to Head of GTO India (solid) Head of Technology Transformation & Governance (dotted) Role Description The India CoE Manager leads the India-based Centre of Excellence team, ensuring seamless delivery of services to global FNZ functions. This role is responsible for people management, compliance, and operational excellence, acting as the formal line manager under Indian employment law. The CoE Manager partners closely with global functional leaders to align local delivery with global strategy, standards, and priorities, while maintaining statutory and policy compliance. You will be pivotal in integrating India-based colleagues into global workflow...

As the Head of Compliance, you will be responsible for leading and overseeing our organization's compliance programs. This role is critical in ensuring that our Corporate Compliance, Regulatory standards and Compliance benchmarks and Head of Compliance Role Profile v1 standards are met. The ideal candidate will have a strong understanding of compliance frameworks, risk management, and regulatory environments relevant to our industry. Key Responsibilities Compliance Framework, Governance & Policy Management • Creation and maintenance of a Compliance framework and all supporting materials. • Develop, implement, and maintain compliance policies and procedures across the organization. • Ensure t...

Candidate should be a Graduate or higher qualification. Strong knowledge and experience in adoption and implementation of HR and Industrial Relations (IR) policies. Minimum 45 years of experience handling core HR activities. Manage recruitment, onboarding, and employee lifecycle processes. Support performance management, employee engagement, and compliance initiatives. Maintain HR records and ensure alignment with company policies.

Candidate should have a DBM, MBA, or a degree in Science or Engineering. Minimum 3 years of HR experience in an engineering company is required. Handle end-to-end HR functions including recruitment, employee onboarding, and HR administration. Support performance management and employee engagement initiatives. Ensure compliance with company policies and labor regulations. Work closely with management to implement HR strategies aligned with business objectives.

Accounting Routine accounting, bill passing, payment processing Reconciliation Bank,vendor, etc. Experience / conceptualknowledge in Indian Taxation including TDS, PF, PT, ESIC, LWF, GST Hands on Experience inTally is a must Knowledge of bankportals and various types of Indian Payments processes To be tailor-fitfor the above skillsets, you need to have, A passion to learn and improvise accounting skills and knowledge of compliances to suit the organizations needs B. Com / M. Com degreealong with prior exposure of 4 6 years in accounting, payments processing and banking Crossed the boundariesof operational delivery and stepped into the space of organizing, planning anddevelopment Experience o...

Primary Lead payroll and compliance team Should be able to setup a compliance team, set processes, build rapport with clients, able to liaise with govt depts, independently work on complex labour law cases and worked on compliance software. Review work of team members Training existing/ new employees Resource and work allocation Overall planning and monitoring Reporting Handle end to end labour compliances (multi state compliances) Client liaison Process improvement Secondary Basic knowledge about MS Office-especially Excel Good written and verbal communication Email usage-preferably MS Outlook Team management and allocation of routine work Client management

Greetings from Theobroma Foods!!! We are hiring for EHS Executive for our Bangalore Central Kitchen. Role & responsibilities 1. Compliance Tracking and Follow-up • Maintain and update the compliance tracker for your CK and ROs in the city, to ensure proactive compliance management (permits, NOCs and approvals across statutory requirements). Highlight gaps and priority actions to EHS Manager as necessary for action related to liaising with authorities • Prepare all the required documents for EHS license applications in a timely manner (based on trigger from compliance tracker spreadsheet as well as compliance requirements as relevant) • Follow up with Government and Municipal authorities for ...

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...

SERVICENOW DEVELOPER Experience: 4 to 6yrs PAN India Any One Module from the below 4 is must. HRSD HRSD Basics, Case Management, Life Cycle Events, Employee Center ITOM CMDB, Event Management, Discovery, Service Mapping Custom Applications Platform expertise, development of 12 custom applications, Service Portal, UI Builder, Workspace, etc. IRM (Integrated Risk Management) Policy and Compliance Management, Risk Management, Audit Management, Vendor Risk Management, Continuous Monitoring Mandatory Certification : CSA and CAD (Both) Hands on experience with Performance Analytics Knowledge of Authentication via Auth 2.0, certificates, and Mid Server Implemented ServiceNow project in Domain separ...

Plan, monitor, and control faade and fabrication project activities to ensure timely completion. Develop and track project schedules, budgets, and resources. Coordinate with clients, consultants, architects, and contractors Required Candidate profile Bachelors degree in Civil / Mechanical Engineering or equivalent. Minimum 10 years of experience in faade, glazing, and metal fabrication projects. Proven experience in managing large commercial

Key Responsibilities Maintain accuracy and integrity of software asset data within the asset repository Reconcile software asset records with multiple data sources and investigate discrepancies Assist in maintaining software models and lifecycle information Support creation, maintenance, and allocation of software entitlement records Track purchased, consumed, and available software licenses and usage rights Support vendor audit preparation and response activities Assist with software compliance reviews and optimization for renewals and new purchases Contribute to the documentation and improvement of SAM processes and procedures Collaborate with internal teams to support effective software a...