333 Compliance Regulations Jobs - Page 3

Company Description Gloify is a leading Digital Transformation Company based in Bengaluru, committed to delivering innovative solutions. Since its inception in 2017, Gloify has successfully served over 90 clients globally, earning an excellent track record. The company focuses on providing cutting-edge technology services to help clients achieve their business goals effectively. Joining Gloify offers an opportunity to work with a dynamic team that values creativity and excellence. Role Description This is an on-site, full-time role located in Bengaluru for a HR Executive. The HR Executive will be responsible for managing recruitment processes, developing policies, and ensuring compliance wit...

Role Overview: As a Lead Data Modeler, your main responsibility will be to develop conceptual, logical, and physical data models to represent various data domains accurately, consistently, and at scale. You will collaborate with business stakeholders, analysts, and data consumers to gather and understand data requirements, ensuring that data models align with business needs. Additionally, you will translate business requirements into database schema designs, ensuring data integrity and quality by defining constraints, validation rules, and data governance policies within the data models. Your role will also involve creating comprehensive documentation of data models, collaborating with data ...

As a Product Lead in Business Banking at the Mumbai office within the Retail Banking unit, your primary responsibility is to scope out and deliver products that align with the Business Banking value proposition. You will guide, nurture, and collaborate with the Sales teams to enhance their capabilities and ensure exceptional service delivery to customers. Your role will involve working within compliance regulations set by regulatory bodies and the bank to maximize efficiency through Product Innovation and Process Re-engineering. Additionally, you will be tasked with creating a framework that fosters deeper relationships within the Business Banking segment. - Conceptualize and implement the P...

Role Overview: As a proactive Sales Director for the India market in the Strategic Sales department, your primary goal is to drive growth by managing and expanding relationships with Indian banks and financial institutions. You must possess a strategic mindset, a client-centric approach, and a solid domain knowledge in banking and financial software. Successful candidates will have a proven track record in managing key accounts, driving revenue, and delivering tailored solutions to Indian banking clients. Key Responsibilities: - Act as the main point of contact for assigned Indian banking clients - Develop and nurture long-term relationships with key stakeholders - Understand client needs an...

As a GenAI Data Scientist at PwC US - Acceleration Center, your focus will be on leveraging data to drive insights and make informed business decisions through advanced analytics techniques. You will have the opportunity to optimize client operations and help them achieve strategic goals by utilizing your skills in data manipulation, visualization, and statistical modeling. **Key Responsibilities:** - Collaborate with cross-functional teams to understand business requirements and identify opportunities for applying GenAI technologies. - Develop and implement machine learning models and algorithms for GenAI projects. - Perform data cleaning, preprocessing, and feature engineering to prepare d...

As a highly skilled Azure PySpark Solution Architect, your role involves designing and implementing scalable data solutions on Microsoft Azure. Your expertise in Azure services, PySpark, and solution architecture will ensure efficient data processing and analytics workflows for enterprise applications. **Key Responsibilities:** - Design and implement end-to-end data solutions using Azure Data Services and PySpark - Develop high-performance ETL pipelines leveraging Azure Databricks, Azure Data Factory, and Synapse Analytics - Architect scalable, secure, and cost-efficient cloud solutions aligning with business objectives - Collaborate with data engineers, data scientists, and business stakeho...

As a member of SMR TRADING COMPANY, you will be responsible for various financial accounting tasks including general ledger maintenance and accounts reconciliation. Your expertise in financial forecasting, analysis, and reporting will be crucial in ensuring the company's financial health. It is essential to have a deep understanding of accounting principles and compliance regulations to maintain accurate records. - Strong analytical and problem-solving skills will be required to address any financial discrepancies and ensure data accuracy. - Proficiency in accounting software and Microsoft Excel is necessary for efficient data management. - Excellent organizational and time-management skills...

Company Description Imperial World Trade Pvt. Ltd. A 2 Star Export House. specializes in providing a wide range of Refractories, Industrial heavy machinery and spares, and Earthmoving equipment. The company is committed to delivering high-quality products and solutions tailored to meet the diverse needs of businesses worldwide. With a focus on excellence and customer satisfaction, Imperial World Trade Pvt. Ltd. has established itself as a trusted name in the industry. The company is headquartered in Rajkot, with communication available via [HIDDEN TEXT] and [HIDDEN TEXT]. Whatsapp no. +916351919540 Role Description This is a full-time on-site role based in Rajkot for an Export Marketing Spec...

Job description Position : Manager Accounts & Finance for Hotel & Restaurant industry Location : Guindy Qualification : CA Inter ( Must ) Experience : Minimum 5 Years as a Manager Accounts & Finance CTC : Maximum gross up to 9.20 LPA Key Responsibilities: Financial Planning and Reporting: Prepare monthly, quarterly, and annual financial statements, including Profit & Loss, Balance Sheet, and Cash Flow statements. Oversee financial audits, ensuring compliance with regulatory requirements. Develop financial models to forecast revenues, expenses, and cash flow for budgeting and decision-making. Accounts Management: Ensure timely closure of books of accounts and financial reporting. Manage accou...

Company Description We suggest you enter details here. Role Description This is a full-time on-site role for an Accountant located in Ranchi. The Accountant will be responsible for maintaining accurate financial records, managing accounts, preparing financial statements, tracking expenses, and ensuring compliance with relevant laws and regulations. Additional duties include preparing tax returns, managing budgets, reconciling accounts, and identifying areas to improve financial efficiency. Qualifications Strong knowledge in Accounting principles, Financial Reporting, and Bookkeeping Proficiency with accounting software, payroll systems, and Excel Experience in Budget Management and Taxation ...

As a Junior Site Supervisor at B&M Infra, you will be responsible for supporting daily on-site execution, documentation, and quality monitoring. You will play a crucial role in overseeing site activities, supervising labor and subcontractors, maintaining documentation, and ensuring quality and safety standards are met. Key Responsibilities: - Oversee day-to-day site activities to ensure alignment with drawings, BOQ, and project schedule. - Supervise site labor and subcontractors to maintain productivity and quality standards. - Maintain accurate daily site reports, labor attendance records, site registers, and other documentation. - Guide site labor and subcontractors to ensure adherence to ...

As a Support HR - CLM, your main responsibility is to oversee and manage the Contract Labor Management System (CLMS) to ensure smooth operations. You will be required to ensure compliance with all labor laws and regulations related to contract labor. Handling billing processes related to contract labor will also be a part of your role, where accuracy and timeliness are crucial. Developing and implementing strategies for effective change management within the department is essential, as well as maintaining a high level of accountability to ensure all tasks are completed accurately and on time. Additionally, fostering a global mindset within the team to promote understanding and respect for di...

Role Overview: You will be responsible for managing end-to-end marketing campaigns as a Campaign Marketing Specialist. Your role will involve planning, executing, and optimizing campaigns while collaborating closely with cross-functional teams. You should possess strong project management skills, a good grasp of campaign reporting, and the ability to translate insights into actionable strategies. Key Responsibilities: - Manage end-to-end campaign operations to ensure timely and effective execution. - Collaborate with marketing, data, and creative teams to align campaigns with business goals. - Monitor and report on campaign performance, offering insights and recommendations. - Support audien...

Responsibilities of Support HR - CLM Oversee and manage the Contract Labor Management System (CLMS) to ensure smooth operations. Ensure compliance with all labor laws and regulations related to contract labor. Handle billing processes related to contract labor, ensuring accuracy and timeliness. Develop and implement strategies for effective change management within the department. Maintain a high level of accountability, ensuring all tasks are completed accurately and on time. Foster a global mindset within the team, promoting understanding and respect for diverse cultures and perspectives. Regularly review and update CLM and compliance policies and procedures to ensure they remain current a...

Role Overview: As a Talent Acquisition Manager at our innovative IT firm, you will be responsible for leading the recruitment process across all levels of the organization. You will play a crucial role in identifying and attracting top talent to build a world-class team in a rapidly growing startup environment. This role requires deep experience in talent acquisition, particularly in the IT industry, and an understanding of the fast pace, high expectations, and rewarding outcomes of startup culture. Key Responsibilities: - Lead end-to-end recruitment processes for various roles, ensuring efficiency, timeliness, and alignment with company objectives. - Collaborate with department heads and te...

Role Overview: As a Human Resources Specialist based in Kannauj, you will be responsible for overseeing day-to-day HR operations. Your role will involve developing, implementing, and maintaining HR policies, managing employee benefits programs, and handling personnel management tasks. Additionally, you will support recruitment, employee relations, and compliance efforts to ensure alignment with the company's objectives and legal requirements. Key Responsibilities: - Develop and implement HR policies in line with company objectives - Manage employee benefits programs and related administration - Handle day-to-day personnel management tasks, including conflict resolution and team building - Su...

Requisition id: 1661779 The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai National : National comprises of sector agnostic teams working across industries for a well rounded experience. ASU - Forensics - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart...

Requisition Id: 1662883 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations...

You will be responsible for the following key tasks: - Monitor customer accounts and aging reports, following up on overdue invoices. - Reconcile customer accounts to resolve discrepancies. - Reconcile vendor statements and resolve any discrepancies. - Maintain accurate General Ledger (GL) accounts, ensuring proper posting of transactions. - Post and review journal entries with proper supporting documentation. - Perform monthly, quarterly, and year-end closing activities. - Perform GST reconciliation between the books of accounts and the GST portal regularly. - Ensure accurate and timely filing of GST returns and address any discrepancies. - Stay updated on GST laws and regulations, ensuring...

Role Overview: As a Branch Operation Manager at Avanse Financial Services, your primary responsibility will be to oversee the end-to-end branch operations in New Delhi. You will be tasked with ensuring smooth execution of processes, maintaining compliance standards, and driving business growth. Your role will involve managing daily branch activities, implementing operational strategies, delivering excellent customer service, and leading the branch team to achieve performance targets. Additionally, you will collaborate with other departments to optimize processes and contribute to organizational objectives. Key Responsibilities: - Manage day-to-day branch activities effectively - Implement op...

Role Overview: You will be a Machine Shop Manager at YATHI PUMPS in Coimbatore, India, overseeing daily operations, managing production schedules, and ensuring quality management in the manufacturing process. Your responsibilities will include supervising machining tasks, coordinating inspection activities, and leading production planning and management efforts. You must maintain standards, meet production targets, and enhance operational efficiency. Key Responsibilities: - Manage daily operations in the machine shop - Oversee production schedules and ensure quality management - Supervise machining tasks and coordinate inspection activities - Lead production planning and management efforts -...

Company Description YATHI PUMPS - India is based in Coimbatore, Tamil Nadu, and is recognized for its expertise in the manufacturing sector. The company operates with a focus on delivering high-quality pumping solutions that cater to a variety of industrial and domestic needs. Committed to innovation and precision, YATHI PUMPS provides reliable products that meet the demands of its customers. The company is widely acknowledged for its excellence within the industry and is a trusted name in its field. Role Description This is a full-time, on-site role for a Machine Shop Manager based in Coimbatore, India. The Machine Shop Manager will oversee daily operations in the machine shop, manage produ...

Job Description At Boeing, we innovate and collaborate to make the world a better place. We're committed to fostering an environment for every teammate that's welcoming, respectful and inclusive, with great opportunity for professional growth. Find your future with us. Boeing Commercial Airplanes (BCA) is seeking a Transportation & Logistics Analyst , reporting to the India Operations Manager, working out of the Bangalore office. The Analyst will join the Global Supply Chain Transportation and Logistics (GSCTL) group. Position Responsibilities: Provides support for the development of the statement of work to secure cost-effective transportation services. Analyzes carrier performance data for...

Requisition Id: 1662883 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations...

As an Accountant at our apparel manufacturing company, your role will involve managing financial transactions, preparing accurate financial reports, and ensuring compliance with accounting standards and regulations. Here are the key responsibilities you will be handling: - **Financial Reporting**: - Prepare monthly, quarterly, and annual financial statements (Balance Sheet, Profit & Loss, Cash Flow, etc.). - Ensure the accuracy and completeness of financial data and reports. - Provide financial analysis and insights to management on business performance and budget variances. - **Cost Accounting**: - Calculate and track the cost of goods sold (COGS) in the apparel manufacturing process. - Pre...