94 Compliance Procedures Jobs

Role Description This is a full-time on-site role for a CS Intern / Semi-Qualified CS at Super Crrew Services Pvt. Ltd., located in Jaipur. The candidate will assist in compliance-related tasks, manage documentation, prepare financial statements, conduct research, and support senior staff in various projects and administrative duties. Additional responsibilities may include handling client inquiries and ensuring timely completion of tasks. Qualifications Knowledge of Compliance procedures, Financial Statements, and Documentation Management Research skills and the ability to assist in administrative duties Effective communication skills and the ability to handle client inquiries Attention to ...

Job title: Manager - Customer Facing Effectiveness Location: Hyderabad About The Job Strategic context: Sanofi has currently the best and most robust pipeline of R&D and consequent new launches of our history. As new phase of Play-To-Win strategy, funding this pipeline and new launches is key to materialize the miracles of the science to improve people lives. Thus, as we enter the next phase, modernization of Sanofi is required as per the recent announcements on DRIVE, and in this respect, we are in the beginning stages of organizing the Go-to-Market Capabilities (GTMC) team at global level. The GTMC organization will help us to drive best-in-class capabilities across the board and bring val...

Company Description Urban Money is India's first unbiased loan advisory services firm, offering comprehensive advice on all kinds of loans and mortgage solutions. The company has a team of experts from top financial institutions such as HSBC, Citibank, and ICICI, providing clients with seamless and tailored borrowing experiences. Urban Money collaborates with leading financial institutions like HDFC, Axis Bank, and Kotak Mahindra to deliver hassle-free solutions. With a unique private banking model, Urban Money assigns individual loan portfolio counselors to manage the entire borrowing process for clients, ensuring end-to-end services. Currently, the company operates in over 100 locations ac...

As an Audit and Assurance professional at PwC, your main focus will be on providing independent and objective assessments of financial statements, internal controls, and other assurable information to enhance credibility and reliability. You will be responsible for evaluating compliance with regulations, assessing governance and risk management processes, and related controls. In financial statement audits, your goal will be to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error, and issue an auditor's report with your opinion. Your responsibilities will include: - Leading statutory audits while adhering to U.S. GAAP, U...

Company Description Founded in Kerala, Gosree Finance Limited is a non-banking financial company (NBFC) reborn in 2023 with a mission to serve Micro, Small, and Medium Enterprises (MSME) customers. Regulated by the RBI, Gosree Finance Limited offers human, innovative, and cost-effective solutions to meet all your financial needs. Role Description This is a full-time on-site role for a Semi-Qualified Company Secretary located in Ernakulam. The Semi-Qualified Company Secretary will be responsible for assisting in the preparation and maintenance of statutory records, coordinating board meetings, ensuring compliance with company laws, filing necessary documents with regulatory authorities, and s...

You will be responsible for assisting in day-to-day accounting and bookkeeping tasks, supporting in the preparation and filing of GST, TDS, and Income Tax returns, working on basic financial reports and MIS preparation, coordinating with clients for data collection and follow-ups, as well as learning compliance procedures and assisting in audit documentation. - Assist in day-to-day accounting and bookkeeping tasks - Support in the preparation and filing of GST, TDS, and Income Tax returns - Work on basic financial reports and MIS preparation - Coordinate with clients for data collection and follow-ups - Learn compliance procedures and assist in audit documentation Qualifications Required: - ...

As a leading Non-Destructive Testing company with a rich history of serving clients for over 5 decades, IXAR is widely recognized for its expertise in the Oil and Gas sector. With a strong client base of around 350 clients and a dedicated team of 800 professionals, we have established a global presence in countries such as UAE, Saudi Arabia, and Oman. Key Responsibilities: - Utilize debt recovery and negotiation skills to effectively manage outstanding accounts - Maintain accurate records and ensure compliance with financial regulations - Provide exceptional customer service through clear and concise communication - Demonstrate problem-solving abilities and coordinate with internal teams to ...

As a Corporate Tax Associate at PwC, your role will involve advising clients on local and overseas tax affairs, acting as a strategic consultant for business analysis, managing working capital, and profit sharing for partners. Additionally, you will assist organizations in understanding pricing implications between related parties and provide advice on tax implications of deals. Your focus will be on helping businesses with tax strategy, ensuring tax compliance, increasing post-tax profits, and providing application support to achieve the best corporate tax practices. - Prepare simple and medium tax computations such as T1, T2, T3, T5013 - Provide day-to-day support to Senior Associates and ...

Role Overview: As a Quality Assurance Manager in the Pune/Pimpri-Chinchwad Area, your primary responsibility will be to develop, implement, and maintain quality assurance protocols to ensure product quality and drive continuous improvement. You will play a crucial role in overseeing testing procedures, conducting audits, ensuring compliance with industry standards, and collaborating with production teams for enhancing quality standards. Key Responsibilities: - Conduct regular audits to assess quality standards - Oversee testing procedures to identify and resolve quality issues - Ensure compliance with industry standards and regulations - Train staff on quality assurance protocols - Collabora...

As a General Paralegal at the company in Ernakulam, Kerala, you will be part of a dynamic legal team, assisting in various legal tasks in a client-facing environment. This role is suitable for fresh graduates or early-career professionals looking to develop a strong foundation in legal practice. **Key Responsibilities:** - Handle inbound and outbound calls with clients and stakeholders - Utilize client management software for case handling and documentation - Perform general office tasks such as email correspondence, scanning, filing, and scheduling - Provide transcription and typing support, including audio typing - Assist in drafting legal documents, applications, and correspondence - Main...

As a Mortgage Loan Underwriter at Altisource, you will play a crucial role in developing and managing client relations under the Altisource umbrella. You will work in a dynamic and fast-paced environment where your expertise in mortgage industry regulations and guidelines will be highly valued. - Maintain a working knowledge of US Mortgage Originations closing procedures, federal and state lending laws - Interpret state rules, statute laws, federal regulations & investor guidelines and apply them to specific loans - Review mortgage loan documents (closing and disclosures) in the loan file - Review loan file for compliance with all regulatory and clients guidelines/overlays - Audit the file f...

As a CS Trainee at M/s S V Agrawal & Associates, you will be joining our firm and receiving a stipend as per ICSI Norms. This role offers you the opportunity to learn and be exposed to various compliance procedures. Your responsibilities will include: - Assisting in compliance procedures - Learning about company secretarial work - Supporting the team in day-to-day tasks To be considered for this position, you should have: - Completed CS training - Strong attention to detail - Good communication skills The office is conveniently located near Rafael Tower, Old Palasia, Indore. If interested, please send your resume/CS to roc@svaca.co.in or contact us at Phone: 7489816505.,

Role Overview: As an Anti-Money Laundering (AML) Compliance Assistant, you will play a crucial role in assisting and supporting the organization to ensure compliance with U.S. State and Federal Anti-Money Laundering Regulations. Your responsibilities will involve evaluating internal operations, controls, and documentation related to AML regulatory compliance. Your recommendations for appropriate changes will be instrumental in maintaining regulatory conformance. Key Responsibilities: - Detect, review, and log suspected Anti-Money Laundering (AML) activity - Escalate suspected AML activity to internal team members and provide assistance with inquiries - Adapt to shifting priorities to meet cu...

Role Overview: As an Associate in the Corporate Tax services at PwC, you will be part of a team that helps clients meet their tax obligations and manage the impact of tax on their businesses. You will provide strategic consultancy on business analysis, working capital management, and profit sharing. Additionally, you will advise clients on local and overseas tax affairs, pricing implications of goods and services between related parties, and tax implications of deals. Your focus will be on improving clients" tax functions to control risk and facilitate better decision-making, ensuring tax compliance, increasing post-tax profits, and providing application support for the best corporate tax pr...

Role Overview: At PwC, as an Associate in the business application consulting team, you will specialize in providing consulting services for various business applications to help clients optimize their operational efficiency. Your role will involve analyzing client needs, implementing software solutions, and offering training and support for the seamless integration and utilization of business applications. Specifically focusing on Oracle technology, you will be tasked with managing and utilizing the Oracle suite of software and technologies within an organization. Your responsibilities will include tasks such as installation, configuration, administration, development, and support of Oracle...

Role Overview: Corning is seeking a detail-oriented individual to join as a Support Associate. As part of the team, you will assist senior colleagues in handling inquiries, issues, and requests to ensure seamless operations. Key Responsibilities: - Assist in performing established accounting activities under direct supervision and guidance, including executing routine operational tasks. - Support compliance procedures, gaining exposure to regulations, laws, and reporting procedures. - Compile data and prepare basic trends analysis. - Support ad hoc requests and routine operational activities. Qualification Required: - Basic knowledge of accounting principles and the ability to deliver accura...

Role Overview: UMEDICA is seeking an Accounts & Finance professional for the AGM / DGM role at their Corporate Office in Mumbai. As part of UMEDICA's expansion plans, you will be responsible for overseeing all aspects of Financial Accounting, ensuring compliance with accounting principles and regulations, managing cash flow and financial risks, building relationships with financial institutions, and developing treasury strategies in alignment with the company's financial objectives. Additionally, you will lead financial audits, manage a team of finance professionals, and collaborate with other departments to achieve financial goals. Key Responsibilities: - Oversee all aspects of Financial Ac...

Job Description Role Overview: You will be responsible for managing financial records, preparing financial statements following Ind AS, handling RBI related return filing, overseeing Direct and Indirect taxation work, managing statutory audit and tax audit, and providing financial guidance at MAS Financial Services Limited in Ahmedabad. Your daily tasks will include account management, transaction processing, departmental coordination, and maintaining accurate financial documentation. Key Responsibilities: - Manage financial records and prepare financial statements in compliance with Ind AS - Handle RBI related return filing and tax-related work - Oversee statutory audit and tax audit proces...

About this role: Wells Fargo is seeking a Senior Quality Assurance Administrator. In this role, you will: Provide support and scoring guidance quality assurance staff by answering questions on regulations or compliance, procedures, policies and First Call Resolution Escalate key maintenance errors identified during scoring process and ensure resolution of same, reviewing programs, processes, documentation, to ensure compliance with internal company requirements or government regulations Review systems to ensure company standards are met, exceptions are notated, and issues escalated as necessary Assist in development and design of product specific databases Review and score work Prepare calib...

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary A career within Enterprise Architecture services, will provide you with the opportunity to bring our clients a competitive advantage through defining their technology objectives, assessing solution options, and devising architectural solutions that help them achieve both strategic goals and meet operational requirements. We help build software and design data platforms, manage large volumes of client data, develop compliance procedures for data management, and continually researching new technologies to drive innovation and sustainable change. To really stand out...

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary A career within Enterprise Architecture services, will provide you with the opportunity to bring our clients a competitive advantage through defining their technology objectives, assessing solution options, and devising architectural solutions that help them achieve both strategic goals and meet operational requirements. We help build software and design data platforms, manage large volumes of client data, develop compliance procedures for data management, and continually researching new technologies to drive innovation and sustainable change. To really stand out...

As the Regulatory Compliance Lead for construction projects, you will play a crucial role in ensuring adherence to all relevant laws, regulations, and standards. Your responsibilities will include: - Leading the regulatory compliance efforts to guarantee adherence to all laws, regulations, and standards throughout the project lifecycle. - Developing and implementing strategies to mitigate regulatory risks effectively. - Collaborating with internal teams, external stakeholders, and regulatory bodies to address regulatory issues. - Staying updated on industry regulations, trends, and best practices to inform decision-making. - Preparing and submitting regulatory reports, permits, and documenta...

Role Overview: As a Coordinator at our company, your primary responsibility will be to engage with vendors to manage office supplies, maintenance, and utilities. You will also oversee housekeeping and security staff to ensure a clean and safe work environment. Your role will involve monitoring office inventory levels, timely reordering of supplies, and efficient management of asset and inventory processes. Key Responsibilities: - Engage with vendors to manage office supplies, maintenance, and utilities - Oversee housekeeping and security staff to maintain a clean and safe work environment - Monitor office inventory levels and ensure timely reordering of supplies - Manage asset and inventory ...

As a Senior Accounts Executive at Dermatouch located in Ahmedabad, you will play a crucial role in managing day-to-day accounting and financial reporting activities. Dermatouch is a rapidly expanding dermo-cosmetic brand that offers dermatologist-tested skincare solutions driven by science and innovation. **Key Responsibilities:** - Maintain accurate records using Zoho, Tally, and Excel - Coordinate with auditors to ensure timely compliances **Qualifications Required:** - Completion of CA Final - Minimum of 4 years of experience in accounting and finance - Proficiency in Zoho Books, Tally, Zoho Expense, Zoho Invoice, Accounting CRM - Advanced skills in Excel including VLOOKUP, HLOOKUP, Pivot...

Role Overview: As a Senior Associate at PwC, you will be part of a team that helps organizations solve complex business issues from strategy to execution. Your role will involve collaborating effectively with others, providing feedback, and identifying opportunities for improvement. By following risk management procedures and staying informed about industry developments, you will contribute to adding value to the organization. Key Responsibilities: - Inviting and giving constructive feedback in real-time. - Collaborating effectively with team members. - Identifying and suggesting improvements when problems or opportunities arise. - Handling, analyzing, and manipulating data responsibly. - Fo...