787 Compliance Requirements Jobs - Page 2

As an Operations and Administration Manager at our college, you will play a crucial role in ensuring the smooth functioning of college operations to support the academic mission of the institution. Your academic background, ideally transitioning from a professorial or teaching role, will be valuable in leading administrative initiatives. Key Responsibilities: - Oversee day-to-day administrative operations, including facilities, staff management, office administration, and compliance to maintain efficient college functioning. - Manage infrastructure, maintenance, IT support, and other operational functions to provide necessary support. - Coordinate with vendors and service providers to ensure...

As a Senior Consultant in the TMT-Business Consulting Risk-CNS division at EY, your role involves working with Technology, Media & Entertainment, and Telecommunications companies to help them evolve, transform, and stay competitive in the industry. Your focus will be on creating compelling employee and customer experiences, achieving operational excellence, protecting data and reputation, and enabling strategic M&A strategies. You will play a key role in building a better working world by supporting TMT companies in leading the technology revolution of the future. **Key Responsibilities:** - **Technical Excellence:** - Assess and design effective risk management frameworks tailored for TMT s...

Main Purpose Ensure the company receives payments from external counterparties for goods and services, properly recording the transactions by posting sales invoices in line with established policies and procedures, in an efficient, timely and accurate manner Ensure payment to external counterparties are completed, and expenses are controlled, by processing, verifying. and reconciling invoices according to established policies and procedures in an efficient, timely and accurate manner . Ensure prompt cash collection as per contractual terms and targets for all Trafigura group entities Manage relationships with the external counterparties related to AP / AR queries, issues. Take all necessary ...

Project Role : Database Administrator Project Role Description : Design, implement and maintain databases. Install database management systems (DMBS). Develop procedures for day-to-day maintenance and problem resolution. Must have skills : Database Management Good to have skills : NA Minimum 7.5 Year(s) Of Experience Is Required Educational Qualification : 15 years full time education Summary: As a Database Administrator, you will design, implement, and maintain databases to ensure optimal performance and reliability. Your typical day will involve installing database management systems, developing procedures for daily maintenance, and resolving any issues that arise. You will work closely wi...

About ZET At ZET, we believe that passion fuels those who shape the world. Our team is on a mission to make a real impact by driving financial inclusion and accessibility across Bharat. With over 400 million online users in underserved regions, we are building an ecosystem that connects consumers to trusted financial solutions that were once out of reach. Empowered by technology and trust, we are making financial services more affordable and within reach for the next billion Indians. Through ZET (our B2C platform), we focus on empowering individuals, especially those new to credit (NTC) or with low credit scores, to build and improve their score. One of our key offerings is the SBM ZETCredit...

Company Description QREC Clinical Research LLP is a Contract Research Organization operating from Jaipur and Hyderabad, India, and Dubai, UAE, offering a comprehensive range of services to the healthcare industry. These include clinical trials, real-world and observational studies, medical writing, clinical data management, statistical analysis, and medico marketing globally. With extensive experience in the industry, QREC has contributed to over 450 brand plans and completed numerous large-scale projects, including investigator-initiated studies and global research studies. Backed by a skilled team, a vast doctor and patient database, and a strong publication record, QREC delivers data-driv...

Responsibilities Key Responsibilities: Draft, review, and negotiate a wide range of commercial contracts, including vendor agreements, NDAs, MoUs, and service-level agreements. Provide legal support for corporate transactions, regulatory filings, and internal governance matters. Advise internal stakeholders on legal risks, compliance requirements, and dispute resolution strategies. Liaise with external counsel and regulatory authorities as needed. Maintain and update legal documentation, templates, and contract repositories. Support litigation management and coordinate with legal advisors for case strategy and documentation. Assist in developing and implementing legal policies and procedures...

Job Description : Board Meetings and its preparation i.e. (Agendas, Notice, Minutes, SS Documents etc). General Meetings and its preparations i.e. (Board Report, CSR Report, Notices, Minutes, SS Documents) Should understand NCD Issuance / Redemption and its documentations. Capable for ROC filings. Annual Filings . IPO related work. Lesioning with Trustee / RTA /Depositories etc. Bank Requirements. Taking care of Compliance Requirements. Preferred Candidate Should Have : Minimum 2 years of relevant experience, preferably in an NBFC or financial services company Strong knowledge of Companies Act, 2013, SEBI & RBI guidelines applicable to NBFCs. Excellent communication, drafting, and interperso...

Role Description This is a full-time, on-site role based in Jaipur for a Human Resources Executive. The role involves managing day-to-day HR operations, ensuring compliance with HR policies, fostering positive employee relations, and supporting overall HR management. The Human Resources Executive will be responsible for implementing HR strategies, addressing employee queries, managing onboarding and exit processes, and contributing to a positive work environment. Qualifications Strong knowledge of HR Management and HR Operations practices Proficiency in Employee Relations and ability to manage workplace communication effectively Experience in designing and implementing HR Policies aligned wi...

About Ethos Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the human touch to find you the right policy to protect your loved ones. We leverage deep technology and data science to streamline the life insurance process, making it more accessible and convenient. Using predictive analytics, we are able to transform a traditionally multi-week process into a modern digital experience for our users that can take just minutes! We've issued billions in coverage each month and eliminated the traditional barriers, ushering the industry into the modern age. Our full-stack technology platform is th...

The Risk and Finance Analyst will be responsible for assessing financial risks, analyzing data, and providing insights to support strategic decision-making. This role combines risk management with financial analysis to ensure compliance, optimize performance, and mitigate potential threats. Key Responsibilities Conduct financial risk assessments and develop mitigation strategies. Analyze financial statements, budgets, and forecasts to identify trends and risks. Prepare risk and finance reports for management and stakeholders. Ensure compliance with regulatory standards and internal policies. Collaborate with finance and operations teams to implement risk controls. Support audits and provide ...

Company Name: Jezreel Professional Career Academy Job Type: Internship (Unpaid) Job Role: HR Intern Duration: 1-3 Months Location: Trivandrum (Onsite) Company Description Jezreel Professional Academy is a trusted skill development and career training institution dedicated to empowering individuals with practical knowledge and professional confidence. We offer a diverse range of programs, including career enhancement, corporate training, interview preparation, communication skills, and personality development. Our experienced trainers combine real-world expertise with hands-on learning to ensure effective career readiness. By bridging the gap between education and employability, we help stude...

Requisition Id: 1669234 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 : Senior Project Consultant-GOV-SaT-SaT - TCF - Infrastructur...

Company Description Khushbu Auto Finance Limited (KAFL) is a leading Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India since 1999. Designated as an Asset Finance Company, KAFL is promoted by Atul Auto Limited, a publicly listed company, and Dr. Vijay Kedia of Kedia Securities. The organization holds a strong financial position with an A+ rating and a Stable Outlook from CARE Ratings. With its reputable foundation and consistent growth, KAFL is a trusted name in the financial services sector. Role Description This is a full-time, on-site Junior Accountant role located in Rajkot. The Junior Accountant will manage day-to-day accounting tasks, such as recording finan...

As a Tendering Manager at Om Power Transmission Limited, you will play a crucial role in overseeing the tendering process for the company's projects in the power sector. Your responsibilities will include: - Identifying tender opportunities and assessing their feasibility - Preparing and compiling tender documents in compliance with requirements - Submitting bids and proposals within specified deadlines - Collaborating with the procurement and sales teams to align strategies - Coordinating with internal stakeholders to gather necessary inputs - Managing project-related documentation and ensuring accuracy - Supporting project management activities to ensure successful implementation To excel ...

Company Description PANDYA'S FIRE AND SAFETY specializes in providing comprehensive fire and safety solutions, including fire extinguishers, refilling services, and the supply and installation of fire hydrant, suppression, and alarm systems. With expertise in safety audits, safety training, and risk assessments, the company offers end-to-end solutions for industrial hygiene, hazard classification, and safety compliance. They also provide guidance on safety manuals, emergency planning, and certification processes such as FIRE-NOC. Committed to promoting workplace safety, PANDYA'S FIRE AND SAFETY serves a variety of industries with tailored fire safety and health equipment. Role Description Th...

About this role: Wells Fargo is seeking a Lead Commercial Loan Servicing Representative. In this role, you will: Provide training and guidance to less experienced Commercial Loan Servicing representatives in interpreting and understanding complex policies as well as managing cross group projects Research, respond to and resolve complex inquiries Train others on complex loan agency inquiries and servicing language in loan documentation and interpretation, as well as an understanding of financial services and customer support Coordinate and reconcile all loan advances and payments with member banks and customers and books letters of credit Support loan trading and assignments Prioritize work a...

Requisition Id: 1669318 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 : Senior Consultant-TMT-Business Consulting Risk-CNS - Risk -...

Role Overview: Every day at Deloitte, your work will have a meaningful impact in a dynamic culture of inclusion, collaboration, and high performance. As the leader in professional services, Deloitte offers unparalleled opportunities for you to succeed and realize your full potential. The SAP Practice at Deloitte focuses on reimagining business processes and delivering results with SAP solutions. Key Responsibilities: - Perform BASIS activities such as installations, upgrades, and system copies - Configure and maintain security settings for S/4 HANA systems - Design and implement role-based access control and authorization concepts - Manage user administration, role design, and segregation of...

Role Overview: You will be responsible for contract administration, compliance, change management, stakeholder coordination, reporting, and MIS related to contract management. Your role will involve supporting in drafting, reviewing, and maintaining contract documents, tracking compliance with statutory requirements, preparing change notifications, liaising with internal teams, and preparing periodic reports on contract status. Key Responsibilities: - Support in drafting, reviewing, and maintaining contract documents and obligation registers. - Prepare summaries and circulate key contractual clauses to relevant teams. - Track compliance with statutory, safety, and environmental requirements....

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion it's a place where you can grow, belong and thrive. Your day at NTT DATA The Senior Associate Payroll Specialist is a developing subject matter expert, responsible for assisting in the accurate and timely processing of payroll. Leveraging a developing understanding of payroll procedures, tax regulations, and compliance standards, this role ensures that payroll cycles are executed smoothly. Collaborating with the payroll team, t...

Role Description This is a full-time, on-site role for a Visa Manager, located in New Delhi. The Visa Manager will oversee the visa application process, ensure compliance with visa regulations, maintain up-to-date knowledge of immigration laws, and liaise with applicants and relevant authorities to facilitate a smooth visa acquisition process. The role involves managing and coordinating visa documentation, addressing applicant queries, and staying updated with policy changes. The Visa Manager is also responsible for maintaining accurate records and providing guidance to clients and stakeholders. Qualifications Strong knowledge of visa processes, immigration laws, and compliance requirements ...

Role Description This is a full-time on-site role for an Accountant based in Surat. The Accountant will manage day-to-day financial transactions, including bookkeeping, preparing financial statements, managing budgets, and processing invoices. Responsibilities include reconciling accounts, ensuring compliance with financial regulations, managing tax filings, and supporting audits. The Accountant will also maintain accurate records and provide financial insights to support business decisions. Qualifications Strong accounting and bookkeeping skills, with experience in financial reporting and financial analysis Proficiency in accounting software, ERP systems, and Microsoft Excel Knowledge of ta...

Company Description SKS Business Services (India) Private Limited, formerly known as Jam and Associates Operations (India) Private Limited, is a prominent professional services firm. As a 95% subsidiary of SKS Business Services Ltd, based in Richmond upon Thames, United Kingdom, the company is committed to delivering excellence. SKS Business Services specializes in providing high-quality financial and accounting services tailored to meet the needs of diverse clients. It is dedicated to fostering a collaborative and innovative work environment, ensuring a rewarding career path for its team members. Role Description This is a full-time, on-site Senior Associate role located in Rajkot. The Seni...

Requisition Id: 1669318 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 : Senior Consultant-TMT-Business Consulting Risk-CNS - Risk -...