111 Compliance Review Jobs - Page 2

Role Overview: You will be responsible for end-to-end knowledge of OTC, including expertise in multisite contract creations, modifications, and renewals. Your role will involve document scrutiny, approvals, customer creation, and generating reports to monitor contract compliance. You will review compliance and consistency of contract terms, perform in-depth analysis and evaluation of contract documentation, and ensure timely booking and accuracy. Additionally, you will need to understand the strategic direction set, communicate team goals, deliverables, and keep the team updated on changes. Your profile will involve a mix of individual contributor tasks and team handholding. You will also be...

In this role, you will be responsible for handling complex taxation issues and developments such as BEPS, GAAR, indirect transfers, AMP related adjustments, etc. Your main tasks will involve acquiring all necessary information and documents from clients, reviewing documents/forms/returns internally to maintain accuracy, and researching and scrutinizing all aspects of the assignment with the team to provide optimal solutions. You will also be involved in planning and strategizing approaches for litigation, exploring unique ways to resolve tax disputes of clients, and innovating and enhancing processes to achieve commercial targets effectively. Your key responsibilities will include: - Support...

Handle the Recovered Section. Assist in investigations related to out-of-specification (OOS), deviations, and laboratory incidents. Review and verify entries in logbooks, worksheets, and other controlled documents. Required Candidate profile Review analytical raw data, calculations, and reports for accuracy, completeness, and compliance with approved specifications and methods. Ensure all laboratory documentation meets regulatory

We strive to provide rapid, performance-based, industryfocused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value KPMG firms provide a wide range of Risk Consulting, Management Consulting and Transactions & Restructuring services that can help clients respond to immediate needs as well as put in place the strategies for the longer term With increasing regulatory requirements, the need for greater transparency in operatio...

With increasing regulatory requirements, the need for greater transparency in operations, and disclosure norms, stakeholders require assurance beyond the traditional critique of numbers Hence assurance is being increasingly required on industry issues, business risks and key business processes The Governance, Risk & Compliance Services practice assists companies and public sector bodies to mitigate risk, improve performance and create value We assist our clients to effectively manage business and process risks by providing a full spectrum of corporate governance, risk management, and Compliance Services These services are tailored to meet client s individual needs, and provide effective supp...

About the Ethics & Independence Function: The Ethics & Independence (E&I) team plays a pivotal role in safeguarding the firms reputation and regulatory compliance by proactively managing internal risks related to client acceptance, engagement continuance, and conflict of interest assessments. The team ensures the firms adherence to internal policies and global independence standards applicable to both audit and non-audit services. The opportunity: As a Manager Ethics & Independence, you will take a role in ensuring compliance with the firms independence and conflict management policies. This role demands advanced subject matter expertise in ethics, regulatory compliance, and risk mitigation ...

CA - Experience 4 to 7 years Location : Ahmedabad As a Project Accounting Associate, you will support the financial tracking, reporting, and compliance of various projects. Youll work closely with project managers and other stakeholders to ensure accuracy and timely financial deliverables. Key Responsibilities: Invoice processing and vendor coordination. Understanding the complete process of transaction, its recognition and processing. Understanding of inter-departmental processes specifically stores & purchase. Dealing with banks for opening of BGs & SBLCs. Assist in creating and maintaining project budgets, forecasts, and cost reports Collaborate with internal & external stakeholders to en...

We are seeking a detail-oriented and proactive professional to join our team as a Contract Lifecycle Management (CLM) Associate. The role involves managing end-to-end contract processesfrom drafting and review to execution, storage, and renewal. The ideal candidate will ensure compliance, improve efficiency, and support stakeholders across departments in handling contracts effectively. Key Responsibilities Manage the full lifecycle of contracts, including creation, review, approval, execution, storage, and renewal. Draft, review, and edit contract templates, standard agreements, and clauses. Collaborate with internal teams (legal, procurement, finance, sales, etc.) to align contract terms wi...

Join us as an Infrastructure Analyst Hone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and people Youll be supporting the platforms operational stability and technology performance, including maintaining any systems utilities and tools provided by the platform This is an opportunity to learn a variety of new skills in a constantly evolving environment, working closely with feature teams to continuously enhance your development We're offering this role at associate level What you'll do As an Infrastructure Analyst, youll be providing input to and supporting the teams activities to make sure that the...

About The Role : Job TitleCommunications Analyst Websites LocationPune, India Corporate TitleNCT Role Description The team Owned Channels in the department Communications, Brand & CSR is responsible for the company homepages and the creation of visual and audio formats such as videos and podcast.The team works globally. As part of our dynamic digital team, you will play a key role in shaping and maintaining the online presence of DWS across multiple regions At DWS, were capturing the opportunities of tomorrow. You can be part of a leading, client-committed, global Asset Manager, making an impact on individuals, communities, and the world. Today, markets still face a whole new set of pressure...

We deliver the world's most complex projects Work as part of a collaborative and inclusive team. Enjoy a varied & challenging role Building on our past. Ready for the future Worley is a global professional services company of energy, chemicals and resources experts headquartered in Australia. Right now, we're bridging two worlds as we accelerate to more sustainable energy sources, while helping our customers provide the energy, chemicals and resources that society needs now. We partner with our customers to deliver projects and create value over the life of their portfolio of assets. We solve complex problems by finding integrated data-centric solutions from the first stages of consulting an...

Job Purpose and Impact The Professional, Corporate Audit job implements and partners to plan internal audit programs aligned with the organization's strategies, operational objectives and compliance requirements. With limited supervision, this job performs moderately complex audit execution activities and procedures, assesses and communicates risk and summarizes findings. Key Accountabilities AUDITS: Performs moderately complex audit activities, including completing audit procedures within the assigned risk domains and performing quality reviews for various parts of the audit life cycle. RISK MITIGATION: Identifies, assesses, and prioritizes relevant risks, applying principles of effective r...

Walk-In Drive for Bavdhan, Pune on August 30, 2025 (11 AM to 3 PM): Essential Job Functions: Review and verify loan applications and support documentation. Analyze loan risk and request additional information as necessary. Ensure compliance with regulatory standards. Ensure compliance with company policies and guidelines. Perform required analysis of property appraisal to ensure subject properties meet the company's appraisal criteria. Determine and document loan conditions, communicate requirements, and/or decisions. Identify portfolio risks resulting from the client's underlying business practices. Document and effectively communicate reasons for the approval/rejection of loans. Effectivel...

About the company: BDO India LLP is the India member firm of BDO International. We provide strategic, operational, accounting, tax, and regulatory advisory services to both domestic and international clients across diverse industries. With over 300 Partners & Directors and a team of more than 8500 professionals across 12 cities, we take pride in offering client-centric, knowledge-driven solutions that emphasize quality and efficiency. Our partner-led approach ensures tailored advisory, regulatory compliance, and business transformation services aligned with evolving global standards. About the Ethics & Independence Function: The Ethics & Independence (E&I) team plays a pivotal role in safegu...

Role Responsibilities Understand supply and logistics activities, information and resources involved in moving a product / service from supplier to customer. Identifies trends as they occur and proactively puts in place long-term resolutions, which prevent problems recurring Demonstrate the ability to balance the needs of the company and the needs of the customer. Work collaboratively and engage with stakeholders / suppliers regarding new projects, initiatives and advise of impact of change on purchasing activities Maintains vendor relationships, assists with inventory control and delivery scheduling. Excellent communication skills to help negotiations and ensure that expectations are clear ...

Responsibilities Timely execution of fieldwork & testing of a core responsibility across all areas of laws AML, Privacy, Anti - corruption, Consumer Protection & Fairness, etc. Exhibit strong and independent risk assessment skills is designing the overall testing program as well as during alignment stages (issue classification & reporting) Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team Independently lead conversations with senior stakeholders (Directors, VPs etc) during kick offs, testing and issue alignment discussions with minimal managerial support. Train and mentor other colleagues in upskilling them...

Role Overview: You will be the Plant Finance Head responsible for overseeing financial control processes, period closure activities, costing, inventory management, operating expense review, and ensuring compliance with accounting policies and guidelines. Your role will involve tracking and closure of overdue transactions, variance analysis, budget monitoring, and facilitating audits and compliance reviews for the respective plant. Key Responsibilities: - Collect inputs for Apex provisions, analyze their completeness, ensure accurate posting and reversal of entries, and review exceptions in Balance Sheet GLs. - Monitor and close overdue transactions such as RGPs (Receiving Goods Protocol) and...

About The Role : Job TitleCommunications Analyst Websites Corporate TitleNCT LocationPune, India Role Description About DWS At DWS, were capturing the opportunities of tomorrow. You can be part of a leading, client-committed, global Asset Manager, making an impact on individuals, communities, and the world. Today, markets still face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. This is needed more than ever as we currently experience high interest rates, a once-in-a-lifetime health crisis, a shift in global demographics and politics as well as advances in digitaliza...

As a Senior Underwriter (Residential), your role involves reviewing and verifying loan applications, analyzing loan risk, ensuring compliance with regulatory standards and company policies, and documenting loan conditions. You will need to communicate loan decisions effectively and identify portfolio risks from client business practices. Additionally, you may be assigned other tasks by your manager. Key Responsibilities: - Review and verify loan applications - Analyze loan risk - Ensure compliance with regulatory standards and company policies - Document loan conditions - Communicate loan decisions effectively - Identify portfolio risks from client business practices Qualifications Required:...

Designation - Executive - Legal Experience - 2+ Years Location - Bangalore Requirement: Proficiency in Kannada (spoken and written) is a must-have. Executive Legal This position is responsible for supporting the companys legal function by assisting in day-to-day legal matters and ensuring compliance with applicable laws and regulations. The role involves reviewing and drafting basic contracts and agreements, maintaining legal documentation, coordinating with external counsel, and providing support in litigation and regulatory matters. The executive will also assist various departments in legal risk assessment and ensure timely compliance with corporate, labour, and commercial laws impacting ...

S&IB Services Pvt Ltd is looking for IT Senior Executive to join our dynamic team and embark on a rewarding career journey. Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and impl...

S&IB Services Pvt Ltd is looking for IT Senior Executive to join our dynamic team and embark on a rewarding career journey. Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and impl...

S&IB Services Pvt Ltd is looking for IT Senior Executive to join our dynamic team and embark on a rewarding career journey. Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and impl...

As a Mortgage Quality Control Analyst, your role involves completing credit re-underwrite on all loan files based on AUS findings or manual loan approvals. You will be responsible for analyzing property appraisals to ensure that the value is supported and properties meet eligibility requirements. Additionally, you will need to analyze and recalculate borrower income sources, debt load, and debt-to-income ratio. Your expertise will be crucial in determining if loan elements align with investor guidelines and interpreting re-verification results during the QC review. Key Responsibilities: - Enter defined loan data into the Quality Control system. - Conduct a thorough review of all closing docu...

Role & responsibilities Projects in IT Advisory focus on the assessment and/or evaluation of IT systems and the mitigation of IT-related business risks. They are either System audit, IT reviews, Technology Risk Assessments & Gap Assessments inline with circulars issued by SEBI/RBI/IRDAI. Technical Strong experience in review of guideline defined, conducting regulatory assessments for BFSI (E.g. RBI, SEBI, IRDAI). Global guidelines knowledge which includes NIST, ISO27001, PCI-DSS, COBIT, etc. Assisting in remediating gaps on the defined guidelines for the client. Performing System Audit and conducting technology landscape review. Having worked on Information Technology Risk Assessment areas s...