87 Compliance Processes Jobs - Page 3

As a Recruitment and HR Coordinator at Yuvii Consultancy, you will be responsible for managing the end-to-end recruitment process, including sourcing, screening, scheduling, onboarding, and exit formalities. You will have the opportunity to draft and implement HR policies, maintain employee records and database, and organize review meetings and team engagement activities. Additionally, you will support management in performance evaluation and compliance processes. You will enjoy the perks of a 5-day working week (Monday to Friday) and exposure to dynamic recruitment projects. This role offers growth opportunities in a supportive team environment. Yuvii Consultancy is a US-based software deve...

Educational Qualification: * Masters Degree in Education (M.Ed.) with at least 55% marks. * A consistently good academic record with a minimum of 55% at the Master’s level. * Ph.D. in Education . * Must have cleared NET/SET in Education (as per UGC norms), where applicable. Teaching Experience: * Minimum of **8 to 10 years of full-time teaching experience** in a recognized B.Ed. college/institution. * Experience in academic leadership, curriculum development, and teacher training programs preferred. * Sound knowledge of UGC, and affiliating college norms. * Excellent communication, leadership, and interpersonal skills. * Ability to guide faculty and students and promote academic excellence. ...

DESCRIPTION As a Senior Program Manager in the SPTO-RCES Escalations team, you will spearhead complex projects aimed at enhancing Seller Experience and reducing executive escalations in the Registrations and Verification processes. This pivotal role involves end-to-end project management, from initiation to impact analysis, collaborating closely with R&C Product, Tech, and Operations teams across multiple global sites. You'll manage high-stakes executive-level escalations, conduct root cause analyses, and develop scalable solutions to prevent recurring issues. The position requires adept prioritization of competing initiatives while maintaining alignment with organizational objectives. Your ...

As a recent graduate of the class of 2025, you have the opportunity to join CWT's 12-month Apprenticeship Programme in the field of Human Resources. This apprenticeship is specifically crafted to provide you with valuable hands-on experience in HR, guidance from industry professionals, and a glimpse into the practical aspects of HR operations. During this programme, you will have the chance to actively participate in various HR activities such as supporting onboarding and induction processes for new employees, ensuring the accuracy and upkeep of employee records in HR systems, contributing to the organization of employee engagement initiatives and events, gaining knowledge on labor laws, HR ...

As a member of the risk and compliance team at PwC, your primary focus will be on ensuring regulatory compliance and managing risks for clients. You will play a key role in providing advice and solutions to help organizations navigate complex regulatory environments and strengthen their internal controls to effectively mitigate risks. Your responsibilities will include confirming regulatory compliance, managing risks, and offering guidance and solutions to clients to enhance their risk management practices. Joining PwC Acceleration Centers (ACs) presents a unique opportunity to actively support various services across Advisory, Assurance, Tax, and Business Services. In this role, you will en...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Lead SAP GTS implementations for global trade and compliance processes. Configure and support functionalities like customs management, compliance management, and risk management. Integrate SAP GTS with SAP S/4HANA or ECC systems and external customs authorities. Conduct client workshops, gather...

You will be joining our esteemed Real Estate client in Mumbai as a Liaison Architect. In this role, you will be responsible for managing relationships with various authorities and ensuring project compliance. Your primary responsibilities will include managing liaison with authorities such as BMC, BP, MoEFCC, CFO, DCPR 2034, MCGM, SRA for all project approvals. You will also need to ensure project compliance, guide teams on permissions, and handle all related documentation including drafting letters and legal inputs. Collaboration with design, finance, legal teams, and external consultants will be essential. Additionally, conducting site visits for approval parameter checks, providing soluti...

Responsibilities: Own the month-end and year-end closing process, ensuring deadlines are met and financials are accurate Perform and review account reconciliations, including inter company transactions and balance sheet items reporting, controls, compliance processes Required Candidate profile Working Hours: 12:00 PM 9:00 PM IST Exp - 814 years (post-qualification) Qualification: Chartered Accountant (CA) or equivalent (e.g., CPA, ACCA)

The HR Intern role at Hawksvale UK Private Limited in Noida, Uttar Pradesh is an unpaid, on-site internship opportunity for a duration of 3 months. As an HR Intern, you will be responsible for assisting in various HR operations, compliance processes, recruitment activities, and employee engagement initiatives. This internship is tailored for female candidates with a background in HR or related fields who are looking to gain practical experience in a corporate setting. Hawksvale UK Private Limited is a dynamic organization that specializes in staffing, facility management, and workplace safety services. We are committed to providing a collaborative work environment that offers real-time expos...

As an Accountant at Srish Chem Pvt Ltd, a renowned manufacturer of chemicals for textile and water & wastewater treatment, you will be responsible for overseeing financial transactions, bookkeeping, and compliance procedures. The ideal candidate should possess a solid grasp of accounting principles, taxation, and financial reporting. Your main duties will include maintaining precise financial records, compiling financial statements, ensuring adherence to GST, TDS, and other statutory tax regulations, as well as preparing and submitting GST returns, TDS filings, and other mandatory reports. You will be tasked with monitoring cash flow, budgeting, and financial planning, liaising with auditors...

As an IT Service Management Representative, you will manage the delivery of IT production systems and services. Your typical day will involve supporting the infrastructure service management lifecycle, ensuring that client satisfaction is maintained while effectively managing risks associated with services. You will provide operational support to ensure that production systems and devices are consistently online and available, contributing to the overall efficiency and reliability of IT services. Expected to perform independently and become an SME, you are required to actively participate and contribute in team discussions. You will play a key role in providing solutions to work-related prob...

Company Overview Zenwork is the first technology company transforming the landscape of Tax Automation and GRC (Governance, Risk, and Compliance). By leveraging AI-driven SaaS solutions and scalable APIs, we simplify complex tax and compliance workflows for businesses across various industries. Our mission is to enable seamless digital compliance through innovative, user-centric platforms that adapt to the evolving needs of enterprises. Some Things Were Proud Of at Zenwork(www.zenwork.com) Transforming Tax Tech & GRC Automation: Empowering over 1M + businesses worldwide with seamless, cloud-based tax and compliance solutions. Trusted by Industry Leaders: Collaborating with renowned partners l...

As an Accounting & Taxation intern at Abhimanyu Singhal company, you will have the opportunity to dive into the world of finance and gain valuable hands-on experience in a dynamic work environment. Your responsibilities will include assisting with tax preparation and compliance processes, supporting the accounting team with day-to-day tasks, conducting research on tax regulations and best practices, helping to analyze financial data and prepare reports, collaborating with team members on special projects, providing administrative support as needed, learning from experienced professionals in the field, and gaining insight into the industry. This internship will provide you with the chance to ...

As a Regulatory Compliance Specialist, you will play a crucial role in ensuring our organization's compliance with regulatory standards in various operational areas. Your proactive approach will be essential in effectively managing compliance processes, communicating regulatory updates, and supporting governance initiatives. Your key responsibilities will include: - Advertising Compliance: You will be responsible for vetting and approving insurance advertisements, maintaining a comprehensive advertisement register, approving specimen advertisements, and ensuring the smooth functioning of the advertisement committee. - Regulatory Adherence: You will work towards ensuring overall compliance wi...

As a seasoned sales professional in the financial services sector, your primary responsibility will be to lead B2B sales efforts for financial solutions and services within the capital markets and investment space. Your focus will be on acquiring and engaging institutional clients such as Merchant Banks, Investment Banks, AIFs, Fund Management Entities, etc. Your role will specifically cater to the Corporate RTA department of the company, and while based in Mumbai, it will involve working with PAN India clients. Your responsibilities will include actively engaging with various institutional clients to position the company as the preferred RTA for issuer services. You will be required to esta...

As an Accounting & Taxation intern at Abhimanyu Singhal company, you will have the opportunity to dive into the world of finance and gain valuable hands-on experience in a dynamic work environment. Your responsibilities will include assisting with tax preparation and compliance processes, supporting the accounting team with day-to-day tasks, conducting research on tax regulations and best practices, helping to analyze financial data and prepare reports, collaborating with team members on special projects, providing administrative support as needed, learning from experienced professionals in the field, and gaining insight into the industry. This internship will provide you with the chance to ...

The job involves overseeing employee documentation, policy implementation, and compliance processes. You will be responsible for driving employee engagement through events, feedback, and internal communication initiatives. Coordinating smooth onboarding and induction for new employees is a key aspect of the role. Additionally, you will maintain accurate employee records and ensure HR data integrity. Sourcing candidates using job portals, social media, and networking strategies is a crucial part of the job. You will handle the full recruitment lifecycle from sourcing to closure. It will be important to liaise with hiring managers and clients to align hiring needs and timelines. Supporting per...

As a member of the Project Management Office (PMO) team located in Seawood, Navi Mumbai, your primary responsibility will be to oversee all PMO operations. You will be tasked with monitoring and tracking projects to ensure timely execution and completion, as well as tracking project budgets and progress. An important aspect of your role will be to analyze project data in order to identify areas for improvement. Additionally, you will be required to coordinate with vendors on project and resources activities, conduct vendor performance reviews, and verify SLA compliance. You will also be responsible for validating estimations provided by internal and external stakeholders and preparing projec...

As the Vice President of Infrastructure Engineering & Support within Fiserv Technology Services, you will be instrumental in collaborating closely with CTO portfolio leaders and CIO teams to address various infrastructure requirements and transformation initiatives. Your role will involve driving efficiency, optimization, and service delivery while overseeing a significant portion of the global organization based in Global Services. It will be your responsibility to champion service excellence, maintain platform stability, security, and resilience, and enable Fiserv clients and customers. Your deep technical expertise, architectural knowledge, and domain skills, coupled with a commercial min...

You have an exciting and rewarding opportunity to advance your software engineering career as a Software Engineer III at JPMorgan Chase, working within the Consumer & Community Banking technology team. In this role, you will be a crucial member of an agile team dedicated to improving, constructing, and delivering cutting-edge technology products with trust, security, stability, and scalability in mind. Your primary responsibility will involve developing innovative software solutions across multiple technical domains to support the firm's business objectives effectively. As a Software Engineer III, you will be expected to: - Implement creative software solutions using a modern technology stac...

We have a compelling opportunity for you to advance your software engineering career to new heights. Joining JPMorgan Chase as a Software Engineer III in the Consumer & Community Banking technology team, you will play a vital role in an agile group dedicated to enhancing, building, and delivering cutting-edge technology products securely and at scale. Your responsibilities will include developing innovative software solutions, troubleshooting technical issues, and collaborating with internal teams to ensure the effectiveness and security of our technology solutions. You will design, develop, and troubleshoot using a modern technology stack in the cloud, ensuring the creation of secure and hi...

As a Relationship Manager at a Leading Pvt Bank in Gujarat, your primary responsibility will be to increase the Liability book and Investment AUM portfolio size by deepening existing relationships and acquiring new clients. You will be expected to generate revenue through cross-selling business banking and wealth products such as Trade Forex, Insurance, Investments, and Retail Assets. Acquiring Potential Insignia Clients and managing both business and individual (resident and NRI) clients will be key aspects of your role. To ensure client satisfaction and retention, you will need to focus on increasing product penetration, creating exit barriers, and cross-selling multiple products to each c...

As an experienced Business Analyst in Regulatory domain, you will play a crucial role in leading the techno-functional aspects within our organization. Your expertise in credit risk, market risk, regulatory reporting, data lineage, as well as a solid understanding of governance, risk, and compliance processes are essential for this role. Your responsibilities will include: - Having a minimum of 5+ years of prior experience with regulatory reporting - Ability to comprehend applications and create information/data workflow diagrams - Proficiency in working in a large project environment - Capability to design mock-up dashboards/charts for user reviews during requirements finalization - Experie...

As the Manager, Analytics & Metrics at Mastercard, you will play a crucial role in improving efficiency and facilitating smarter decisions for the Services business unit through the utilization of data, technology, and operational excellence. You will be part of the Insights and Enablement team, where you will be responsible for developing a deep understanding of the business environment. Your primary responsibilities will include engaging with key stakeholders from various departments such as Sales, Product, Delivery, Compliance, Technology, and Finance. By acting as an Internal Consulting partner, you will identify pain-points related to their business model and operational processes. To e...

As the IT & Cybersecurity PMO for the Greater India region, you will be an integral part of the Regional IT team reporting directly to the Zone IT Director. Your primary responsibility will be to act as the key liaison between Zone operations and global cybersecurity and digital risk governance teams. This role will involve coordinating various cybersecurity and data risk initiatives across the region while ensuring alignment with global cybersecurity policies and standards. One of your key duties will be to lead and support cybersecurity-related audits, including site security audits and readiness for ISO 27001 certification. You will also be tasked with tracking and reporting the progress ...