87 Compliance Operations Jobs - Page 4

Site Engineer at Dfine Art-Oversee daily site activities, ensure quality, safety, and compliance. Coordinate with team, manage resources, solve on-site issues and maintain documentation.Frequent travel required.in themed projects preferred.

Job Title: Treasury Manager Location: KK office, NSL Corporate Office Reports To: Functional Head-MIS & Treasury. Job Summary: The Treasury Manager is responsible for overseeing a team of 4-5 team members within the Treasury department, guiding them to ensure efficient management of all treasury-related functions. This role requires hands-on involvement in planning, monitoring, and executing best practices to optimize financial operations, ensure compliance, and support strategic decision-making. Key Responsibilities: Team Leadership and Development: Lead and nurture the treasury team, providing clear direction and guidance with inter department collaboration. Train the team on industry best...

Ensure compliance with corporate laws, including Companies Act, SEBI regulations, and FEMA guidelines. Organize board and committee meetings, including scheduling maintain statutory records and filings with regulatory bodies such as MCA, SEBI, RBI

* 3 years Bond Agreement Mandatory Roles and Responsibilities Manage contract labour management, ensuring compliance with company policies and industry regulations. Oversee Workers attendance management systems to maintain accurate records and minimize absenteeism. Ensure timely billing assurance for contractors' services rendered by verifying invoices against agreed rates. Handle complaints from employees or contractors in a fair and efficient manner, resolving issues promptly where possible. Coordinate with internal stakeholders to resolve any operational issues related to contract labour.

Roles and Responsibilities Manage contract labour management, ensuring compliance with company policies and industry regulations. Oversee attendance management systems to maintain accurate records and minimize absenteeism. Ensure timely billing assurance for contractors' services rendered by verifying invoices against agreed rates. Handle complaints from employees or contractors in a fair and efficient manner, resolving issues promptly where possible. Coordinate with internal stakeholders to resolve any operational issues related to contract labour.

Job Area: Finance & Accounting Group, Finance & Accounting Group > Export Compliance General Summary: Export & Sanctions Compliance Specialist, Operations LocationBangalore (India) A company of inventors that unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives. Qualcomm is looking for an experienced Export Compliance professional to execute on its enterprise-wide Export & Sanctions Compliance Operations. This role will review and release physical shipment requests, provide process enhancement, and risk assessment on Operations. The candidate will collaboratively work with the global Export C...

Role & responsibilities: Assistance required with managing the Employee Compliance Operations and Policy and Advisory team in executing BAU Tasks, which includes: Reviewing Employee Disclosures: Examine employee disclosures of personal trading accounts and undertake necessary actions, such as initiating feed set-up formalities, account closure notifications, and performing routine follow-up on outstanding items. This includes account onboarding/set-up formalities with employees and/or brokers (e.g., completion of feed set-up consent formalities, managed account forms) and updating trackers to ensure accurate tracking of outstanding/in-progress volumes. Reviewing Post-Trade Exceptions: Identi...

About the RoleWe are seeking a highly experienced professional to join our Central Business Team as a Sr. Manager - Business Risk and Compliance for our Merchant Business. This critical role will serve as the primary bridge between our regulatory/compliance team and business team, ensuring our offline payment aggregator business in the Indian market operates efficiently while adhering to all relevant regulations.Key Responsibilities1. Regulatory Interpretation and Business Translation Interpret regulatory notifications and guidelines, translating them into clear, actionable business strategies. Stay abreast of emerging regulatory guidelines and business operating environments to prepare inte...

To ensure that all compliance protocols of the client are met, document management related to compliance, to prevent Non compliance. To collect attendance from various locations and compile for payroll process to central team. Preferred immediate joiners.

Role & responsibilities Prepare Curasion-based Independent Contractor agreements and facilitate on-boarding process with the external payroll provider (Procom) Prepare Subcontractor (WO) and Supplier agreements and ensure all compliance items have been completed and returned Guide and assist internal hiring managers and partners with Independent Contractor and Subcontractor hiring requests Liaise with Vendor Management System (Flextrack) representatives regarding system issues and on-going system upgrades Manage Preferred Staffing/Temp Agency relationships for all Independent Contractor and Temporary Resource sourcing requirements Maintain Curasion-based Independent Contractor SharePoint tra...

Job Title: Compliance Executive Experience: 1-3 Years Employment Type: Third-Party Payroll Job Location: Navi Mumbai Ghansoli Key Responsibilities Handle end-to-end payroll calculations and processing for employees. Ensure timely and accurate salary disbursements in compliance with statutory requirements. Manage statutory compliance under applicable labour laws (e.g., PF, ESI, Gratuity, Bonus, Minimum Wages, Shops & Establishments Act, etc.). Prepare and file monthly, quarterly, and annual statutory returns. Maintain and update employee records, attendance, and leave details for payroll purposes. Coordinate with internal teams and third-party vendors for payroll and compliance activities. As...

Charted Accountant with 20+ years of experience. Candidate must have relevant experience in manufacturing industry. Team size of 10-12 members. Reporting to : Plant Head / Group Manufacturing Head. Role & responsibilities Responsible for Annual budget finalization for manufacturing and closely monitoring. Analyse Product Cost calculations, Verification of overhead and in-house/ Outsource decision. Proposal on Process improvement, Cost control, Cost down & Visualization of cost Responsible for accounting, All Taxes and GST related compliance in factory New projects related ROI calculation verification , status monitoring and result to share with Top Management Submit Business reports and MIS ...