141 Compliance Reporting Jobs

Ensuring quarterly, half yearly and yearly compliance applicable to the Private Limited company/Subsidiary Companies/ LLP. Support and assist in convening Board/Committee meetings and shareholders meeting of Subsidiaries, LLP s and group companies. Prepare agenda and draft minutes of Board/Board Committee Meetings and Directors Report. Prepare and ensure timely filings of Annual Returns and other E-forms as applicable with the ROC and other regulators for various Corporate actions. Maintaining Statutory Registers as prescribed under Companies Act 2013 and/or such other relavant Act as required. Providing information/documents as and when requested by various departments, statutory Auditors, internal Auditors, Secretarial Auditors etc and attending their queries and closing the same. Other day to day secretarial work like new entity formation, Licenses renewal and updation of MIS etc Exposure of Foreign Company secretarial work including regulatory filings will be added advantage. KEY REQUIREMENTS Qualified Company Secretary Minimum 1 year of post qualification experience Should be responsible and dedicated to the work assigned. Preference will be given to those who are residing in Mumbai/Thane and can join asap.

The position available is for a Managed Service Operations Analyst Senior at FIS, a leading fintech solutions provider with a global presence. The role requires individuals with a Bachelor's degree in Commerce or Business, along with seven to ten years of relevant industry experience. The ideal candidate should possess a deep understanding of structured finance, particularly CDO/CLO, loan syndication, compliance reporting, and financial transaction processing. As a Managed Service Operations Analyst Senior, you will be responsible for acting as a Subject Matter Expert in compliance reporting, collaborating with clients, external resources, and internal teams to address issues, and developing and maintaining standard operating procedures. Additionally, you will need to liaise with various departments within the organization, implement best practices, provide guidance to junior team members, and track process metrics to ensure operational efficiency. Key responsibilities include ensuring all team activities have adequate control points, planning daily work allocation to meet SLAs, and providing after-hours coverage during reporting periods. Strong communication skills, client-servicing experience, and proficiency in Microsoft Excel are essential requirements for this role. The candidate should also be adaptable to support business needs in extended hours and capable of handling global queries and issues effectively. FIS offers an extensive Health Benefits Program, career development opportunities, an adaptable home-office work model, and the chance to collaborate with global teams and clients. The company emphasizes career growth, impact, and learning opportunities for its employees in a diverse and inclusive work environment.,

As a full-time employee at FIS, a leading fintech solutions provider, you will be part of a diverse and inclusive team that is committed to advancing the world of fintech. In this role, you will be responsible for utilizing your significant operational knowledge of the CDO/CLO market and its reporting requirements. Working within the Loan syndication and operations team, you will play a crucial role in delivering world-class services to clients while ensuring a strong focus on service quality and meeting deadlines. The team you will be a part of combines market-leading growth solutions and operational services that primarily cater to the investment bank and broker-dealer community. With a focus on Loan syndication, capital market, private debt, and middle market solutions, the team processes over a billion transactions using the latest technology stack and monitoring tools. With about 2500 global employees and an annual revenue of $1.1 billion, FIS serves 68 of its top 125 clients. Your responsibilities will include being well-versed in structured finance, CDO/CLO, and Loan syndication life cycles. Acting as a Subject Matter Expert in compliance reporting, you will collaborate with clients, external resources, and internal teams to research and resolve issues promptly. Developing and maintaining standard operating procedures, liaising with various departments, and providing guidance to junior team members are also key aspects of your role. To excel in this position, you should possess a bachelor's degree or equivalent education and 3-7 years of relevant industry experience. A deep understanding of CLO compliance structures, cash reconciliations, compliance testing, and client servicing experience are essential. Strong communication skills, the ability to build relationships with clients and global counterparts, and proficiency in Microsoft Excel are also required. Flexibility to support business operations during extended hours is a must. At FIS, you will have the opportunity to learn, grow, and have a significant impact on your career. You will be offered extensive health benefits, career development opportunities, an adaptable home-office work model, and a chance to collaborate with global teams and clients. FIS is committed to protecting the privacy and security of all personal information processed and follows a direct sourcing model for recruitment. If you are ready to take on a challenging role in the fintech industry, where your expertise and dedication can make a real difference, FIS is looking for individuals like you to join their dynamic team.,

Project Role : Security Advisor Project Role Description : Provide enterprise-level advice to make organizations cyber resilient. Assist in navigating the complex landscape of cyber threats, ensuring robust digital asset protection while maintaining trust with stakeholders. Must have skills : SailPoint IdentityNow Good to have skills : NA Minimum 3 Year(s) Of Experience Is Required Educational Qualification : 15 years full time education Summary: As a Security Advisor, you will provide enterprise-level advice to make organizations cyber resilient. Your typical day will involve engaging with various stakeholders to assess their security posture, identifying potential vulnerabilities, and recommending strategies to enhance their defenses against cyber threats. You will also collaborate with cross-functional teams to ensure that digital assets are protected while fostering trust and transparency within the organization. Your role will require you to stay updated on the latest cyber threats and trends, enabling you to provide informed guidance and support to your clients. Roles & Responsibilities: - Expected to perform independently and become an SME. - Required active participation/contribution in team discussions. - Contribute in providing solutions to work related problems. - Conduct thorough assessments of organizational security measures and recommend improvements. - Develop and deliver training sessions to enhance awareness of cyber threats among employees. Professional & Technical Skills: - Must To Have Skills: Proficiency in SailPoint IdentityNow. - Strong understanding of identity governance and administration. - Experience with access management and compliance reporting. - Familiarity with security frameworks and best practices. - Ability to analyze and interpret security policies and procedures. Additional Information: - The candidate should have minimum 3 years of experience in SailPoint IdentityNow. - This position is based at our Bengaluru office. - A 15 years full time education is required. Show more Show less

As a Senior Analyst in R&D Compliance Specification at Kimberly-Clark, you are a dedicated learner and a natural leader who takes initiative to improve processes and engage others in the journey. Your commitment to integrity and quality is unwavering, ensuring that your responsibilities contribute to long-term success. By joining our team, you will play a crucial role in enhancing healthcare for billions of individuals worldwide, starting with your efforts. Reporting to the R&D Center of Excellence Leader, you will be an integral part of the EM R&D Team. Your main responsibility will be to ensure that all products and processes adhere to regulatory standards and internal specifications. This entails developing, implementing, and maintaining compliance programs while managing product specifications to uphold quality and consistency within the Kimberly-Clark Quality Management System. Your role is vital in supporting business objectives and embodying the One K-C Behaviors and values. Key responsibilities include developing and implementing compliance programs to meet regulatory requirements, overseeing design control activities to ensure products align with regulatory and quality standards, managing change control processes, harmonizing procedures to promote efficiency, monitoring internal processes for compliance, and maintaining product specifications. Additionally, you will collaborate with cross-functional teams, conduct training sessions on compliance practices, stay updated on regulatory changes, prepare compliance reports, investigate issues, and support audits. In this role, you will act as a liaison between the R&D and Quality departments, collaborate with Quality Assurance teams, conduct training sessions, and facilitate process harmonization initiatives. You will also be responsible for monitoring internal processes to ensure compliance with industry standards and regulations. Your ability to build collaborative relationships, drive solutions, and maintain integrity in all communications is essential to succeed in this position. Based in Ho Chi Minh City, Vietnam, you will work in manufacturing facilities, where you may be exposed to various environmental conditions. Proper personal protective equipment must be worn at all times to ensure safety. Your commitment to self-development, collaboration, and integrity will be key to thriving in this dynamic role. To qualify for this position, you should hold a Bachelor's degree in a relevant scientific field and have at least 3 years of experience in compliance management, quality assurance, or a related field. Strong knowledge of regulatory requirements, attention to detail, organizational skills, analytical abilities, effective communication, and proficiency in compliance management tools are essential skills for success in this role. At Kimberly-Clark, we offer a range of benefits to support your health, well-being, and professional development. From medical, dental, and vision coverage to flexible savings accounts and diverse income protection options, we prioritize your holistic well-being. Additionally, we provide support for educational pursuits, childcare, and other personal needs to ensure a fulfilling work experience. If you are ready to contribute to a global leader in healthcare and consumer products, click the Apply button to start the application process. We look forward to reviewing your qualifications and exploring the potential fit for this role. For more information about careers at Kimberly-Clark, visit our website. In conclusion, this role offers you the opportunity to be part of a team dedicated to innovation, growth, and impact. With a focus on sustainability, inclusion, and career development, Kimberly-Clark provides a supportive environment where you can make a meaningful difference in the world. Join us on this exciting journey of purpose-driven performance and growth.,

About us: 5paisa Capital Ltd. stands at the forefront of India&aposs fintech revolution, offering a comprehensive digital platform for retail investors and traders. With a commitment to democratizing financial services, 5paisa provides a suite of products including stocks, Futures & Options, Mutual Funds, IPOs, all accessible through user-friendly mobile applications and web platforms. Today 5paisa is a go-to platform for serious traders and investors. Role Overview: The Compliance Manager will be responsible for overseeing and implementing the organizations regulatory compliance framework, ensuring adherence to all SEBI, Exchange, and depository regulations across business verticals including Broking, Research Analyst, PMS, and DP operations. This role requires a proactive approach to regulatory intelligence, risk mitigation, and stakeholder alignment. Key Responsibilities Develop, implement, and manage the companys regulatory compliance policies and programs. Monitor, interpret, and disseminate SEBI, Exchanges, and depository circulars to relevant stakeholders. Ensure timely and accurate submissions of QSBs and regular filings to regulatory bodies. Conduct internal compliance audits and risk assessments to identify and mitigate potential risks. Coordinate with Exchanges, Depositories, and SEBI during inspections and manage timely responses to queries. Liaise with internal auditors, systems/cyber auditors, and external audit teams for end-to-end audit management. Ensure ongoing compliance for all business verticalsBroking, DP, PMS, and Research Analyst licensees. Supervise the regulatory team, enforce TATs, and ensure documentation and submissions are accurate and on time. Update internal policies to align with evolving regulatory guidelines and educate teams through policy rollouts. Provide expert guidance to internal stakeholders on the interpretation and implementation of applicable laws and circulars. Skills & Qualifications Bachelors or Masters degree in Law, Finance, or related field 812 years of experience in a regulatory compliance role, preferably with a brokerage or capital markets firm Deep understanding of SEBI, NSE/BSE, NSDL/CDSL regulations Experience handling regulatory inspections, audits, and compliance reporting Strong analytical, communication, and stakeholder management skills High attention to detail with a proactive and structured approach to problem-solving Why Join Us This isnt just another job. Its a front-row seat to the future of finance and youre invited. We value diversity in all its forms backgrounds, perspectives, experiences and are committed to building an inclusive environment where every employee feels respected, heard, and empowered to grow.We do not discriminate based on race, religion, caste, color, gender identity or expression, sexual orientation, age, marital status, disability, or any other legally protected status. Our hiring decisions are based on merit, capability, and alignment with our values always. Show more Show less

As an Assistant Manager in Line Compliance within the Banking Backoffice, you will play a crucial role in ensuring that all operations strictly adhere to contractual and regulatory requirements pertaining to financial transactions. This includes overseeing that procedures, processes, and operations are compliant with relevant laws, internal policies, and industry best practices. Your primary responsibilities will revolve around managing risk and compliance related to Operational and Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures within your designated client area. You will be expected to provide essential support and guidance to operations teams during both internal and external audits. In this role, you will act as an independent reviewer and evaluator, ensuring that any compliance issues or concerns within the client area are promptly identified, thoroughly investigated, and effectively resolved. You will also be tasked with identifying potential areas of compliance vulnerability and risk, devising and implementing corrective action plans, and providing guidance on preventing or addressing similar situations in the future. Regular reporting on compliance efforts and operational progress to senior management will be a key aspect of your responsibilities. Additionally, you will be involved in educating and training employees on compliance guidelines to enhance overall compliance awareness and adherence within the organization. This position requires a Bachelor's degree in Commerce (B.com) or a Master's degree in Commerce (M.com), along with 3-5 years of relevant experience in the banking sector. The location of this role is in Gurgaon, with a flexible shift schedule and a notice period ranging from immediate to 60 days. The working mode is primarily from the office for 5 days a week.,

As the International Controller for APAC & EMEA at HireRight, you will play a crucial role in driving operational, financial, and strategic objectives for our expanding business. Reporting to the Vice President Controller, you will lead a team across various locations to foster partnerships with corporate accounting and tax teams, operations, technology, sales, and local management teams. Your responsibilities will include ensuring the timely and accurate recording of transactions in accordance with US GAAP, month-end closings, reporting, and analysis. Additionally, you will oversee the accurate recording of transactions, audits, and financial reporting in compliance with country-specific statutory requirements. Your ability to think and act strategically while managing critical accounting, reporting, and local compliance functions will be essential to your success in this role. Your primary responsibilities will encompass managing all accounting, reporting, and analysis functions, as well as leading cross-functional projects to enhance efficiencies. You will be accountable for delivering timely and accurate financial results, localized compliance reporting, and statutory audit outcomes. Collaborating with the Vice President Controller and CFO, you will contribute to the development and implementation of best practices and new processes. Effective communication with internal and external executive leadership, along with making decisions aligned with company strategy and business objectives, will be key aspects of your role. You will be expected to evaluate business challenges, drive the development of innovative solutions, and consistently seek improvement and efficiency. Furthermore, you will be responsible for staff development, task delegation, objective setting, performance monitoring, and creating feedback mechanisms within your team. To qualify for this role, you should have a Bachelor's degree in accounting or business with an accounting emphasis, while an MBA would be advantageous. A Chartered Accountant or CPA designation, coupled with extensive experience in US-based companies under US GAAP rules, is essential. You must possess comprehensive knowledge of US GAAP accounting requirements compared to local statutory requirements. Your track record should demonstrate your ability to balance the needs of a US-based headquarters with local compliance requirements. Strong people leadership skills, experience in developing multi-country, multi-cultural teams, and a commitment to continuous improvement are crucial. Excellent communication skills across all organizational levels and the ability to thrive in a dynamic, rapidly changing environment are also essential qualities for success in this role. In return, HireRight offers a challenging and rewarding work environment where your contributions will be valued. Interested candidates are encouraged to submit their resume/CV in English for consideration. Please note that all resumes are handled confidentially, and only candidates closely matching the requirements will be contacted during the selection process.,

Your Role Manage and maintain standards within the HCL BigFix infrastructure across enterprise endpoints Proactively monitor system health, patch compliance, and software deployment activities Assist users and teams with analysis and resolution of endpoint-related issues Develop and deploy Fixlets, Tasks, and Baselines for automation and compliance Generate reports on patch status, inventory, and audit readiness Your Profile 4 to 12 years of experience in BigFix Administrationor Endpoint Management Proficient inFixlet development, patching workflows, and compliance reporting Strong scripting skills in PowerShell, Bash, or VBScript for automation and customization Experience with SACM, ITIL Incident Management, and Change Management processes Familiarity with Microsoft technologies (Azure, AD, Exchange, SharePoint) What will you love working at Capgemini Work on enterprise-scale endpoint environments supporting global operations Expand your expertise in BigFix, ITSM integrations, and compliance automation Clear career progression from operations to architecture and leadership roles Be part of high-impact projects that ensure endpoint security and operational excellence Thrive in a diverse, inclusive, and agile environment that values innovation and collaboration

Role & responsibilities Assistance in preparation of Compliance Review plan to be put up to the Board. Preparation and updating of Compliance review checklists in line with the regulatory guidelines/internal policies. Undertaking field work and ensuring that the review is completed within the prescribed timelines. Preparation of Draft Compliance Review report and discuss the same with the relevant stakeholders. Obtain the responses from the stakeholders and preparation of Final Compliance Review Report. Ensure proper documentation and working papers are maintained for all the compliance reviews conducted. Preparation of Open Issue tracker for Compliance Review Reports issued. Follow up with the management towards closure of compliance review open issues. Essential competencies In depth knowledge of the regulatory environment for the banks in India particularly RBI. Good research capabilities and intelligent interpretation of regulatory guidelines. Good knowledge of all the elements (commercial, operational) of banking areas like Remittances, Loans & Advances (Retail and Corporate), etc. Good interpersonal skills.

The Cash Application Analyst plays a vital role in managing a variety of tasks related to the company's finances. Your primary responsibilities include organizing the company's financial records, overseeing cash inflow, and maintaining a harmonious relationship with client organizations to address any concerns. Additionally, you will be updating client records and ensuring accurate and timely transactions. As the Invoicing Analyst, you will be crucial in ensuring the timely and accurate submission of invoices to customers. Your duties will involve preparing and sending invoices to customers based on agreed-upon terms, contracts, or project milestones. Your responsibilities will include reviewing Oracle Invoice Print reports and Daily Invoices, updating email addresses as per customer specifications, handling manual invoicing requests, and sending/uploading invoices daily for all vendors and customers in different portals to ensure timely collections. You will also create receipts based on daily bank statements, apply receivables to cash receipts in the ERP system, publish daily cash summaries and other reports, process customer refunds, handle AP/AR offsets, maintain compliance documentation, and ensure adherence to all policies, procedures, and standard business practices related to cash application. To be successful in this role, you must possess a Bachelor's or Master's Degree in Finance, fluency in English, a minimum of 2 years of experience in Invoicing/Cash Application (preferably in a B2B/B2C environment), and a good working knowledge of Oracle 12, SAP Ariba, and Microsoft Office Excel. Additionally, you should have intermediate proficiency in Microsoft Excel, including VlookUps and Pivot tables, as well as proficiency in the Microsoft Office Suite. Your role is critical in ensuring that month-end transactions are completed within the deadline to facilitate a smooth month-end closure. Your attention to detail, analytical skills, and compliance with regulations will contribute significantly to the financial stability and success of the organization.,

As a member of our Manufacturing and Distribution team at Oracle, you will play a key role in supporting global supply chain initiatives through data analytics, reporting, and strategic purchasing insights. Your collaboration with cross-functional teams, such as Finance, Operations, IT, HR, Shared Services, Accounting, and Procurement, will be essential for ensuring the smooth execution of supply chain activities. In this role, you will be responsible for developing and maintaining dashboards to visualize critical supply chain metrics, including inventory levels, purchasing trends, supplier performance, and material flow. Your attention to detail, proficiency in managing large datasets, and strong follow-through skills will be crucial for success. Monitoring and optimizing global inventory levels to guarantee an adequate supply while minimizing excess and obsolescence will be a key aspect of your responsibilities. You will conduct audits, analyze inventory discrepancies, and support procurement decisions by examining purchasing data for hardware, marketing materials, and shipping supplies. Additionally, you will generate purchase requisitions and ensure alignment with suppliers. Your role will also involve analyzing trends to forecast demand across various business units, enabling the implementation of optimal inventory and purchasing strategies. You will provide financial reports and key performance indicators to management, conduct cost-benefit analyses on supply chain decisions, and collaborate with finance and tax teams to ensure compliance with accounting standards. Furthermore, you will be expected to identify inefficiencies in supply chain operations and propose process improvements to enhance accuracy and efficiency. Working at the Career Level - IC2, your ability to work independently within defined policies and procedures will be essential for carrying out your duties effectively.,

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Description How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether youre finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. How will you make an impact in this role? Regulatory Change Management Collaborate with internal counsel and Line of business compliance officers (LOBCO) and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. Identify and analyze any new or further changes to Laws, Rules, and Regulations (LRR) issued by regulatory authority and initiate process for LRRs in scope for regulatory change. Determine substantiveness of regulatory change using risk-based impact approach to determine the risk tiering which will define the implementation plan requirements. Propose and assign for completion the initial impact assessment for all potentially impacted business specific processes to assess the implications of new regulations on processes, policies, and overall business strategy while collaborating with key internal stakeholders to gather insight and feedback. Review and provide credible challenge of all potentially impacted business specific processes Impact assessments and a reasonableness check of subsequent implementation action plans, escalating, as necessary. Support LOBCO and/or LECO in reviewing the required components of the implementation plans and validating closure. Execute a strategy to review and summarize laws, rules, and regulations into clear, concise bundles. Provide review, approval, and credible challenge in mapping the Obligations, Supervisory Guidance, and Publications to business-specific processes, and in mapping controls to relevant business-specific process. Leverage various compliance technology systems such as CUBE Recognize when a risk, issue, or incident requires escalation to higher levels of management or external partners, facilitating timely decision-making and appropriate mitigation actions across the organization. Application of relevant general laws, regulations, and standards affecting risk management of large banks to include regulatory frameworks and expectations Support in establishing monitoring mechanism to track the implementation of regulatory changes and ensure ongoing compliance, including preparing reports for senior management Laws, Rules, and Regulations Library Management Support the management and maintenance of processes in managing the inventory of globally applicable laws, rules, and regulations according to a risk-based approach which may include regulatory change management processes, regulations inventory, regulations mapping and oversight and reporting as applicable. Assist Internal Counsel with the identification of applicable Laws, Rules, and Regulations. Utilize GenAI tools to bundle legal authority into precise Requirements. Partner with Internal Counsel to finalize draft bundle summaries. Review change alerts and assess if changes impact the laws, rules and regulations inventory. Collaborate with Legal, Compliance, and third-party vendor teams to ensure the accuracy and completeness of the regulatory inventory scope and content. Leverage compliance technology systems to complete day-to-day tasks. Assist in the development metrics to monitor inventory status, providing reporting on legal requirements, regulatory gaps, and implementation progress. Minimum Qualifications: Bachelor’s degree, with a preference in Law, Compliance, Business, or a related field required 3+ years of compliance, legal or related field experience required, including legal reading/writing experience. Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions. Strong written and verbal communication, including presentation skills with the ability to convey complex regulatory information to colleagues. Experience with banking products or similar. Experience with Microsoft Office products including Excel, PowerPoint, and SharePoint. Preferred Qualifications: Relevant professional certifications or certificates preferred (e.g. Certified Regulatory Compliance Manager (CRCM),). Strong analytical and logical reasoning skills required. Experience in a large, complex financial institution preferred. Experience with legal inventory management preferred. Ability to break down a complex problem into components, solve them by potentially using data analysis, process knowledge and risk/control knowledge, and communicate data analysis, issues and control recommendations with transparency and integrity. Excellent storytelling and visualization skills. Self-starter and independent thinker with strong critical reasoning skills and the ability to navigate ambiguity with confidence. Ability to effectively manage multiple and often conflicting priorities under tight timeframes. Experience supporting risk exam management processes and/or project management a plus. Proven capacity to engage effectively with all levels of management and foster strong relationships. Demonstrated experience and competency in the assessment of risks and controls. Demonstrated integrity, innovation, teamwork, and excellence Strategic thinking and a proactive approach to regulatory change and legal inventory management. Strong project management and organizational skills. Proficiency with compliance systems, regulatory change management platforms and tools preferred (e.g., Thomson Reuters Regulatory Intelligence, CUBE, Archer). Excellent interpersonal skills to influence and collaborate with stakeholders at all levels

We have an immediate job opportunity for you as an AM/Manager/Senior Manager in Funds Accounting focusing on Open-end or Closed-end Fund Accounting with Bank Debt experience mandatory. The shift timings for this role are from 2:00 PM IST to 11:00 PM IST. The job is based in Hyderabad. We are seeking a mid-level fund accounting professional to join our Funds Accounting team, specifically with experience in Open-end or Closed-end Fund Accounting with Bank Debt operations. In this role, you will collaborate with internal teams and client-side stakeholders, including Fund Administrators, Relationship Managers, and Operations teams in the U.S. This position provides the opportunity to work on intricate fund structures and gain practical experience in Bank Debt operations. The ideal candidate should possess at least 7 years of relevant experience in Funds Accounting related to Open-end or Closed-end Fund Accounting with mandatory Bank Debt experience in the financial services industry. A strong understanding of credit fund structures like Master-Feeder, SPVs, and Blockers is crucial for this role. Key Responsibilities: - Support day-to-day fund accounting operations for Open-end or Closed-end Fund Accounting with Bank Debt experience mandatory. - Assist in managing P&L allocations across complex fund structures such as Master-Feeder, SPVs, and Blockers. - Perform or support calculations related to waterfalls, capital calls, and distributions. - Ensure compliance with operational procedures, checklists, and client-specific SLAs. - Prepare NAV packages and assist in monthly/quarterly financial reporting. - Support cash reconciliation, expense processing, and tracking of loan activities (Term Loans, Revolvers, Unitranche, CLOs, etc.). - Assist with audit support, compliance reporting, and investor reporting deliverables. - Utilize fund accounting platforms like Investran, Geneva, or Efront. - Collaborate with team members to enhance process efficiency and contribute to SOP documentation. - Participate in system/process improvement initiatives and ongoing project work. Qualifications & Experience: - Bachelor's degree in Accounting, Finance, Business, or Economics (or equivalent). - Over 10 years of fund accounting experience, with a minimum of 7 years specializing in Funds Accounting focused on Open-end or Closed-end Fund Accounting with mandatory Bank Debt experience. - Experience with Term Loans, Revolvers, Unitranche, Bridge Loans, DDTL, and CLOs. - Understanding of Amortization of OID, Premium, Discount, Loan Lifecycle, Letter of Credit, Covenant Tracking, and Loan Settlements. - Knowledge of capital calls, distributions, management fees, and PCAP allocations. - Familiarity with performance metrics like IRR (Gross/Net), waterfall calculations, hurdle rate, catch-up, and carry. - Hands-on experience with financial statements and trial balances. - Preferred experience using Investran or similar fund accounting platforms. - Strong attention to detail, ability to work with multi-entity and multi-currency structures. - Good communication and collaboration skills.,

Hiring a Senior Cybersecurity GRC Consultant, you will play a pivotal role in helping organizations manage and improve their Governance, Risk, and Compliance (GRC) frameworks. You will be responsible for setting up and leading assessments, implementing strategies, and advising clients on how to mitigate cybersecurity risks and achieve compliance with industry standards and regulatory requirements. 8+ Years of Experience in cybersecurity, risk management, and governance, with a proven track record of leading GRC initiatives. Educational Background: Bachelors or Masters degree in Information Technology, Cybersecurity, Computer Science, Business Administration, or a related field. Certifications: Relevant cybersecurity certifications such as CISSP, CISA, CISM, ISO 27001 Lead Auditor, ISO 27001 Lead Implementer, or similar. Must have experience in customer facing projects (onsite / offsite); Should be able to lead the junior team members. In-depth Knowledge of Cybersecurity Frameworks: Expertise in implementing and advising on security frameworks such as Unified Cybersecurity Framework, NIST/RBI/IRDAI/SEBI Cybersecurity Frameworks, ISO 27001/2, CIS Controls etc. Project Management: Proven ability to manage and lead multiple GRC projects simultaneously, with strong organizational and time-management skills. Client-Focused: Demonstrated ability to build and maintain relationships with clients, providing expert advice and ensuring customer satisfaction. Cloud Security: Knowledge of cloud environments (AWS, Azure, Google Cloud) and their associated risks and compliance requirements. Penetration Testing & Vulnerability Management: Familiarity with vulnerability assessment, penetration testing, and ethical hacking practices. Incident Management: Experience in developing or improving incident response plans, business continuity plans, and disaster recovery strategies.

As a member of the IT Security team at Fresenius Digital Technology, you will play a crucial role in the implementation, management, and operation of various security capabilities across different business segments within the Fresenius Group. Your responsibilities will include the deployment and maintenance of Identity Governance and Administration (IGA) solutions to ensure alignment with security, business, and compliance objectives. You will be involved in technical integrations of business applications such as Active Directory, SAP, and cloud platforms, in collaboration with application owners. Implementing best practices for IGA processes, including identity lifecycle management, access reviews, role modeling, and access policies will also be part of your role. Your expertise will be essential in troubleshooting and resolving IGA-related incidents and service requests, as well as monitoring and reporting on access risks and policy violations. Collaboration with cross-functional teams comprising business, security, infrastructure, HR, and application teams, both internal and external, will be integral to developing identity security workflows and integrations. Additionally, staying updated with industry trends, emerging technologies, and best practices in identity governance will be crucial to your success in this role. To excel in this position, you are required to have a minimum of 3 years of experience in Identity Governance and Administration or IAM roles. Hands-on experience with the IGA platform SailPoint ISC is essential, along with a solid understanding of identity governance principles and familiarity with security protocols and authentication standards. You should also possess experience in integrating IGA tools with cloud, on-premises systems, and SaaS applications, coupled with strong collaboration, communication, and documentation skills. Preferred qualifications include SailPoint ISC or IdentityNow Engineer/Architect Certification, experience with cloud environments such as AWS and Azure, and prior exposure to regulated industries and modern identity ecosystems. If you are seeking a challenging yet rewarding working environment where your expertise will be valued, Fresenius Digital Technology in Bangalore, India, may be the ideal workplace for you. To apply for this opportunity, please reach out to Amit Kumar at Amit.Singh1@fresenius.com. *Please note that by applying for this position, you agree that the country-specific labor laws of the respective legal entity will be applicable to the application process.,

As a CA article at Grrowwide Group, located in Borivali, you will play a crucial role in providing financial and accounting management services, tax and business advisory, and compliance reporting. Your responsibilities will include collaborating with the team to support clients with their financial and accounting requirements, offering valuable insights, and delivering recommendations. To excel in this role, you should possess knowledge of financial and accounting management, tax and business advisory practices, and have experience in compliance reporting. Strong analytical and problem-solving skills are essential, along with meticulous attention to detail and accuracy. Effective communication and interpersonal skills are a must as you will be working closely with clients and the team. The ability to work collaboratively in a team environment is key, along with proficiency in MS Office and accounting software. Join us at Grrowwide Group and be a part of our mission to serve as a strategic business partner to our clients, enabling them to grow their businesses efficiently while we handle operational management and other related services.,

Bachelors / masters degree in software engineering / information technology / MBA / MCA / CA/ CWA Experience in SAP S/4 Hana Project Implementation with DRC SAP Document and Reporting Compliance (previously known as Advance Compliance Reporting) Minimum 1 End to End Implementation in SAP DRC Methodology, Integration & Migration experience in SAP overall Sound knowledge in Taxation Direct and Indirect Tax Tax integration is an added advantage SAP E-invoicing executions and Country specific reporting Sound knowledge in Manage Document and Reporting Compliance process Knowledge of Scrum and working experience will be an advantage Roles & Responsibilities of day-to-day activities of an SAP DRC Consultant: Expertise in Basic configuration of SAP S/4 HANA in FI General Ledger Accounting, Taxation Invoice creation via electronic documentation Knowledge in Electronic invoice Documentation, Data Preparation and Submission Reconciliation & Statutory Reporting of E-Invoicing Periodic Reporting of E-Document for various Statutory Reporting Correction processing of statutory reporting Sound Knowledge of Workflow Location - Bangalore , Chennai , Coimbatore, Kochi , Trivandrum , Pune , Mumbai , Kolkata , Noida & Hyderabad

Job Title: Senior Information Security Engineer (ISO, Compliance) Experience Required: 4-5 years in Information Security Location: Whitefield, Bengaluru -Hybrid Key Areas: SOC 2 Type 1 and Type 2, ISO 27001, GDPR, security governance, vendor security due-diligence, vendor security reviews and assessment, preparation of security checklist, security awareness/phishing simulation, management dashboards, manage key metrics for IT and Infosec. You can apply by filling the form : https://forms.gle/LGarRicG4jcFVWEX6 Roles & Responsibilities: Develop and finalize policies, procedures, and guidelines related to IT and Infosec domains in alignment with industry best practices (ISO 27001 , GDPR and SOC 2). Align internal IT and Infosec processes as per ISO 27001 and SOC 2 standards and security guidelines. Assist in defining and reviewing the key metrics for management reporting. Developing cyber security standards, including incorporating industry practices and applicable compliance requirements. Develop review checklists, questionnaires, and manage evidences to assist the IT vendor risk management process. Perform 3rd party security due-diligence reviews and periodic vendor risk assessments to assess vendor compliance. Coordinate with external stakeholders and auditors for IT and Infosec related reviews Coordinate for conducting periodic penetration testing exercises on in-scope applications and related infrastructure. Coordinate with stakeholders for timely closure of open risks. Assist in imparting security awareness training and executing phishing simulation exercises to employees. Assist IT and Infosec in gathering the metrics data and prepare management dashboards. Coordinate and facilitate SOC 2 audits, acting as the primary point of contact for the external auditor. Gather evidence and documentation to demonstrate compliance with SOC 2 requirements. Address any audit findings and implement corrective actions. Experience Should have 4-5 years of experience in information security domain and minimum Should have 4 of years in overall IT and Infosec governance related activities. Must have sound knowledge in defining processes, developing policies, procedures, and guidelines, and preparing management reporting dashboards. Must have experience in guiding teams with respect to SOC 2 requirements Developing and implementing enterprise governance, risk, and compliance strategy and solutions. Familiarity with industry standards and regulations including PCI, ISO27001, SOC 2, GDPR, CIS, NIST is desired. Candidates from BFSI experience will be preferred Fair understanding of public cloud models (e.g. AWS, Google, Microsoft Azure) and their security implications.

Role Overview The Compliance Officer will ensure Rational Asset Management (RAM) IFSC LLP, the Fund Management Entity (FME) and its associated Category III AIFs funds in GIFT City operate in strict adherence to IFSCA regulations, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) requirements and other applicable laws. The Compliance Officer will also oversee fund documentation, investor compliance, and operational risk frameworks. Key Responsibilities: Ensure day-to-day compliance with IFSCA Regulations Maintain up-to-date knowledge of regulatory changes and ensure timely implementation Act as the key contact with IFSCA on all compliance matters Oversee compliance related to fund raising, investor onboarding (including KYC/AML), and ongoing reporting Establish and update the compliance manual, policies, and internal controls Perform regular compliance checks across departments Prepare and submit regulatory, GST, tax filings, reports, and returns on behalf of the AIF Coordinate with different teams to ensure compliance reporting Ensure timely disclosures to investors as per fund regulations Support audit (internal and regulatory) processes and documentation Ensure the fund and the manager follow the fit and proper requirements Oversee AML & CFT framework Preferred candidate profile Qualifications: Chartered Accountant / Company Secretary / LLB / MBA (Finance or Compliance) Minimum 5 years experience in compliance roles in financial services, preferably with an AIF, PMS, AMC, or international fund house In-depth knowledge of IFSCA, SEBI AIF Regulations, and AML/CFT frameworks Excellent communication, drafting, and interpretation skills Based in or willing to relocate to GIFT City Preferred: Familiarity with GIFT IFSC ecosystem and international financial regulations Ability to work independently and handle regulatory inspections

Assist Compliance Officer in compliance duties for regulations & rules issued by SEBI Monitor the resolution of client grievances for all projects Support the Compliance Officer in monitoring the compliance of Operations Provide regular reports Required Candidate profile Understanding of compliance regulations Compliance-related duties for regulations and rules issued by SEBI under KRA Regulation, UIDAI, CCA, GSTN, or the Central Government. Contact-Ankit-8104808547

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 : Consultant-TMT-TAX-TAX - Indirect Tax - Core - New Delhi TMT : Industry convergence offers TMT (Technology, Media & Entertainment, and Telecommunications) organizations the chance to evolve and transform, but it also presents challenges around competitiveness and delivering agile corporate strategies for growth. We help TMT companies create compelling employee and customer experiences, retaining skills and talent while achieving enterprise-wide operational excellence. We help them guard their data, brand and reputation. We also enable the pursuit of M&A strategies that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future building a better working world for all. TAX - Indirect Tax - Core : Our globally connected tax professionals offer associated services across all tax disciplines to help the clients prosper in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms to equip clients in making better business decisions by bringing insights to the forefront. We help companies recognize the tax policies and tax laws of governments around the world to plan and comply accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. EY has competencies in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence GST Skills and attributes To qualify for the role you must have Qualification CA Experience 1-3 Years

Review & process invoices, ensuring accuracy & compliance . Prepare & execute payments through various methods. Maintain accurate vendor records and communicate with vendors regarding payment inquiries. Track & reconcile employee expenses. Required Candidate profile Assist with month-end close activities, including accruals and account reconciliations. Ensure compliance with all relevant financial regulations and internal controls. Education UG: Any Graduate

Human Compliance Specialist Location: Noida Department: Human Resources Reports To: Managing Director (MD) Employment Type: Full-time Role Overview: ProfexTech India is looking for a detail-oriented and experienced HRCompliance Specialist to ensure organizational adherence to Indian labor laws across multiple states. The ideal candidate will be well-versed in statutory regulations and compliance frameworks and will play a pivotal role in safeguarding the organization from legal and regulatory risks. This position will directly report to the managing director and will work closely with internal teams and external agencies. Key Responsibilities: Maintain accurate documentation and records of all compliance-related activities, grievances, investigations, audits, and resolutions. File and manage timely submissions of statutory returns and reports (PF, ESI, PT, LWF, Shops & Establishments, CLRA, etc.) to regulatory authorities. Conduct internal investigations and audits related to HR and labor law compliance; recommend and implement corrective actions. Ensure compliance with both central and state-specific labor laws applicable across India (e.g., UP, Delhi, Maharashtra, Karnataka, and Tamil Nadu). Draft and disseminate HR compliance policies, manuals, and standard operating procedures (SOPs). Lead employee awareness sessions and training programs on legal compliance, workplace ethics, and statutory obligations. Stay up-to-date with legal and regulatory developments in employment law, and proactively update company policies accordingly. Liaise with legal advisors, auditors, labor departments, and government authorities for inspections, audits, and clarifications. Conduct vendor compliance checks and ensure third-party partners also meet statutory requirements. Advise the MD and leadership team on risk areas and propose proactive compliance solutions. Implement digital systems for efficient compliance tracking and documentation. Skills and Qualifications: Graduate/postgraduate in HR, law, or a related discipline. 3+ years of proven experience in HR compliance or labor law advisory roles. In-depth knowledge of Indian labor laws (EPF, ESI, Minimum Wages Act, Payment of Wages Act, Gratuity, Maternity Benefit Act, CLRA, etc.). Familiarity with multi-state regulations, including documentation, registration, and labor welfare fund rules. Strong communication, reporting, and policy-drafting skills. Excellent analytical and problem-solving capabilities. Ability to work independently, manage multiple priorities, and collaborate across departments. Knowledge of HRMS/compliance software will be an added advantage

Job Description Roles & Responsibilities: We are looking for a detail-oriented Associate Operations Coordinator to manage student onboarding, financial coordination, visa and application processes, and university/stakeholder communication across three core business segments. The ideal candidate should have strong skills in accounting, financial knowledge, good communication skills and strong interest towards administrative work : Perform Quality compliances for onboarded Students : profile & document verification Coordinate university exam scheduling, visa applications etc Sales transactions maintenance and validations Coordinate with universities for application submission and admission updates Coordination with external vendors and internal department teams Maintain operational trackers and compliance reports Ensure process adherence and support SOP improvements Skills: We are seeking candidates with the following skills: Excellent Operational coordination A Detail oriented proactive team member Exposure of Basic Accounting Hands-on Exposure on CRM/LMS tools Excellent proficiency in MS-Excel or Google Sheets Strong communication and coordination skills Time management and multitasking ability Problem-solving and process improvement mindset Team collaboration across department Role Requirements: To excel in this role, you should meet the following requirements: 1-3 years of experience in operations, accounts, or administrative roles (preferably in EdTech or education consultancy). Graduation/ Post Graduation degree with focus on finance/accounts. A basic understanding of the international admissions process. Strong skills in financial calculations, payment processing, and CRM tools Proficiency in MS Excel, Google Sheets, and basic accounting software. Good communication skills and a proactive, organized approach to multitasking. How to Apply: If you are interested in joining our dynamic team, please share your resume at Deepika.hr@brightrouteconsulting.com. Note: Only shortlisted candidates will be contacted for further evaluation.