69 Compliance Support Jobs

Job description Roles and Responsibilities Manage day-to-day operations of IPD department, ensuring smooth functioning and high-quality patient care. Oversee staff performance, providing guidance and support to ensure excellent service delivery. Develop and implement policies, procedures, and protocols for IPD management. Collaborate with other departments to ensure seamless coordination and effective communication. Ensure compliance with regulatory requirements, accreditation standards, and hospital policies.

As an Accounts Executive at Sri Ganga Vilas Bakery, your role will involve handling all aspects of day-to-day accounting functions to ensure the accuracy of financial transactions and contribute to the financial integrity of the company. You will thrive in a fast-paced environment and be committed to maintaining financial accuracy and transparency. Key Responsibilities: - Maintain Financial Records: Accurately record daily transactions, update ledgers, and ensure the integrity of financial data. - Bank Reconciliation: Reconcile daily banking transactions and ensure that cash balances are accurate and up to date. - Tax Compliance & Filing: Prepare and submit monthly GST returns, TDS, and othe...

As an Administration Executive for BMRCL projects, your role will involve the following key responsibilities: - Managing site security, watch & ward management, and ensuring compliance with safety regulations. - Overseeing office upkeep, including maintenance and cleanliness. - Coordinating pantry services for staff and visitors. - Handling CCTV installation and monitoring, as well as managing labour welfare and compliance support. - Managing labour accommodation and surveillance of security functions. - Liaising with law enforcement officials for site security matters. - Building and maintaining relationships with stakeholders. - Lodging complaints and obtaining FIRs when necessary. In orde...

As a MENA Employee Relations Coordinator Senior Associate at EY, you will work closely with the MENA Employee Relations Team to provide support for case management administration tasks ensuring timely support and guidance to the business. Your responsibilities will include, but not limited to: - Locating details in systems such as SuccessFactors, SAP, and relevant documents to support ER case management due diligence. - Creating case management folders and preparing basic documents associated with case management. - Facilitating a smooth employee separation process by updating relevant systems and liaising with other teams. - Completing data entry and record keeping tasks on systems like ERC...

Position - Finance Executive Experience - 2 yrs Location- Bangalore Notice Period - Immediate Joiner- 30 days Working days - 5 days Skills - Accounts payable/receivable, Invoicing, Reconciliations, Compliance support, Finance operations, Client invoices, Ledger reconciliations, Petty cash settlements, Preparation of MIS reports Job Summary: We are looking for a detail-oriented and proactive Finance Executive to join our team in Bangalore. The ideal candidate will be responsible for managing day-to-day finance and accounting operations, ensuring accuracy in financial records, and supporting compliance and reporting activities. Key Responsibilities: Handle Accounts Payable and Accounts Receiva...

As an Operations Coordinator, you will be responsible for administering and supervising the day-to-day functioning of offshore teams handling various insurance operations. Your role will involve acting as the primary point of contact between the UAE Insurance Company and the offshore teams, ensuring smooth delivery, compliance with agreed standards, and efficient communication. Key Responsibilities: - Operations Oversight - Supervise the functioning of outsourced departments including: - Medical underwriting and claims - Motor underwriting and claims - Marine, general accident, and property underwriting and claims - Legal support - Compliance support - Accounting and finance assistance - Ens...

ROLE OVERVIEW: As a Compliance professional at KIOPL Management Solutions India Private Limited, you will be responsible for providing compliance support and oversight for the Firm's leverage facilities, FX/Interest Rate hedging platform, and ensuring adherence to global and business-specific policies. Your role will involve managing regulatory and lender reporting, coordinating cross-functional processes, and ensuring data integrity across systems. The ideal candidate for this position should have a strong understanding of private markets and credit operations, excellent project management skills, and the ability to thrive in a fast-paced, collaborative environment. KEY RESPONSIBILITIES: - ...

Role Overview: You will be joining Vcheck as an HR Associate to support the HR team in the rapidly growing office in India. Your responsibilities will include HR administrative duties, onboarding/offboarding processes, compliance support, employee engagement, office management, and more. This role offers you the opportunity to gain exposure to supporting office and HR operations in a fast-paced and innovative tech environment. Key Responsibilities: - Support the Sr. Manager of HR in managing the HRIS system, processing employee changes, onboarding and offboarding employees, and managing apps within the system for efficient data accuracy. - Assist in generating and maintaining HR reports in t...

Recruitment & selection : Proficiency in sourcing, interviewing & onboarding Performance management Employee engagement Training & Development Statutory Compliance

As an AML consultant at NIYEAHMA, you will play a crucial role in assisting clients worldwide in managing and minimizing financial crime risks. Your responsibilities will include: - Conducting Customer Due Diligence (CDD) and risk assessments. - Crafting AML/CFT policies. - Offering compliance support to ensure that clients adhere to regulatory standards. This position will provide you with hands-on experience in the dynamic field of financial crime compliance. Qualifications Required: - CA qualification. - Eagerness to learn. - Strong interest in Financial Crime Compliance. - Proactive in team collaboration and contribution. - Demonstrates initiative and enthusiasm. - Proficient in both spo...

Role Overview: You will be responsible for security monitoring, incident response, threat intelligence analysis, security documentation, audit and compliance support, tool management, cross-functional collaboration, threat hunting, and IAM & access governance. Key Responsibilities: - Continuously monitor and triage security incidents using SIEM and other detection tools. - Lead and support security incident response efforts including triage, escalation, resolution, documentation, and post-mortems. - Analyze logs, events, and OSINT feeds to identify threats and recommend risk mitigation strategies. - Maintain up-to-date documentation of security processes, incident reports, threat intel, runb...

Purpose Why does it exist We are seeking a detail-oriented and proactive Executive Accounts & Finance to support the Business Finance and Sales Commercial teams. The role will focus on ensuring accurate financial accounting, reconciliations, accounts receivable, expense monitoring, compliance support, and timely reporting to aid decision-making and business growth. Key Performance Indicators Accuracy & Timeliness of Financial Entries: % accuracy in sales postings for marketplaces, website, and EBOs Timely month-end closure of sales/expense entries Reconciliations & Collections: Turnaround time for completing sales vs. collection reconciliations (D2C, EBO, B2B). Reduction in open/unreconciled...

Role Overview: As a Legal Assistant, you will be responsible for various legal tasks to support the legal team. Your role will involve conducting legal research, reviewing and drafting legal documents, providing compliance support, assisting with litigation matters, offering administrative support, participating in training programs, and fostering collaboration and communication with internal and external stakeholders. Key Responsibilities: - Assisting with legal research by identifying relevant case laws and summarizing legal findings. - Reviewing contracts, legal notices, and other legal documents, and potentially assisting with drafting. - Supporting compliance audits, reviewing policies,...

As the Senior Manager/Assistant Director - HRBP at the Malad West, Mumbai location, you will oversee Employee Engagement & Retention Activities, handle employee grievances, performance issues, rewards & recognition, employee surveys, fun & CSR activities, and other organizational initiatives. You will collaborate closely with business partners to ensure the smooth functioning of these activities and drive the completion of organizational goals. **Key Responsibilities:** - Drive monthly performance management processes and partner with business for corrective action planning for underperforming employees. - Create a supportive environment for coaching, counseling, and feedback to enhance over...

Key Responsibilities Admin Management: run centre daily; first point of contact for parents & therapists. Scheduling: therapist rosters (centre + home visits), reschedules, cancellations. Attendance & Payroll Input: track therapist/child attendance, share with Accounts for payroll. Recruitment Support: source resumes (local + LinkedIn + references), coordinate interviews, collect docs for HR files. Compliance Support: collect KYC docs, upload to Drive, track health insurance, etc. Drive/CRM Updates: upload invoices, receipts, documents into Google Drive/CRM. Petty Cash & Vendor Management: maintain records, settle with Accounts Executive weekly. Parent Coordination: handle complaints, share ...

**Job Description:** **Role Overview:** As an Office and HR Administrator, you will play a crucial role in managing daily office operations and supporting the HR function. Your proactive and organized approach will contribute to the efficiency and productivity of the workplace. You will be responsible for overseeing administrative activities, maintaining employee records, supporting onboarding and compliance, and ensuring smooth day-to-day operations of the office. This is an exciting opportunity to shape internal processes for a growing organization with international ties. **Key Responsibilities:** - Oversee and manage day-to-day office operations to ensure efficiency and productivity. - M...

As a Tax Accountant Analyst specializing in Indirect and Transactional Tax, you will play a crucial role in supporting global tax operations by coordinating with cross-functional teams and ensuring accurate handling of tax matters. Your responsibilities will include: - Tax Reporting and Data Management: - Prepare and submit monthly tax reports from ERP system for review. - Generate and organize necessary tax-related reports for internal and external reviews. - Maintain a centralized database for tracking tax filings and related documentation. - Account Reconciliation & Compliance Support: - Perform reconciliations for all indirect and transactional tax-related accounts globally. - Investigat...

As an Accountant & Admin Officer at our client's international finance team in Chennai, you will play a vital role in handling a hybrid position that combines accounting and finance tasks (80% of your time) along with administrative, facilities, and operational support duties (20%). Key Responsibilities Accounting & Finance (80%) - Support investor reporting and audit preparation for both the management company and managed funds. - Ensure compliance with Indian accounting standards, TDS, GST, and ROC filings. Administration & Operations (20%) - Coordinate with vendors and manage document management. - Provide reception and general office support. - Handle travel arrangements and assist with ...

Vacancies AM/ DM- Regulatory & Policy Advocacy Location Gurugram Job vacancy Full-time Company Description Established in 2002, ib vogt GmbH is specialized in the Development, Design and Engineering, Financing, EPC and Operation of solar power and provides turnkey solar power plant solutions to investors internationally. As a manufacturer-independent integrated developer, the company focuses on tailor-made solar power plant solutions that maximize lifecycle performance and returns. Since 2009, ib vogt has commissioned plants with a capacity of almost 2 Gigawatt. We employ over 840 specialists, in all areas of the solar power plant value chain in over 40 countries. The company operates intern...

As a Finance Manager at Base8, you will be responsible for managing client accounts, ensuring compliance with US accounting standards, and providing exceptional customer service. Your role will involve a mix of financial expertise, client management skills, and QuickBooks proficiency to support business operations and maintain strong client relationships. Key Responsibilities: - Serve as the primary point of contact for clients, addressing their accounting needs. - Develop and maintain strong relationships with clients to ensure satisfaction and retention. - Provide consultation and support on financial matters, including tax preparation, reporting, and compliance. - Coordinate with internal...

You will be responsible for the following key tasks: - Handle job postings, screening, scheduling interviews, and onboarding processes. - Maintain employee records, attendance, and leave management systems. - Plan and execute employee engagement and welfare activities. - Coordinate internal and external training programs. - Ensure adherence to HR policies and suggest process improvements. - Handle offboarding, exit interviews, and documentation. - Assist in maintaining statutory records (PF, ESI, etc.). To qualify for this position, you should have: - Bachelors/Masters degree in Human Resources or related field. - 1-2 years of HR experience as HR Generalist/HR Executive. - Strong communicati...

As an Operations Coordinator, you will be responsible for administering and supervising the day-to-day functioning of offshore teams handling various insurance operations. Your role will involve acting as the primary point of contact between the UAE Insurance Company and the offshore teams, ensuring smooth delivery, compliance with agreed standards, and efficient communication. - **Operations Oversight** - Supervise the functioning of outsourced departments including: - Medical underwriting and claims - Motor underwriting and claims - Marine, general accident, and property underwriting and claims - Legal support - Compliance support - Accounting and finance assistance - Ensure smooth workflo...

Description of the role The primary role of Audit Engagement Support Professional will be to provide compliance support to Audit Practitioners in completing the documentation of various tasks and activities involved in an Audit engagement life cycle of Deloittes client. Work youll do • Create, draft, format, edit and finalize on complex business documents such as financial statements, Audit reports, proposals, engagement letters, and other client deliverables for Audit practitioners • Produce quality work in a fast-paced environment, meeting deadlines as well as client expectations for quality and timeliness • Maintain consistency of format and grammar with attention to detail • Assess work ...

As an Advocate for the company, your role will involve visiting compliance support clients and providing monthly notes on issues raised. You will be responsible for resolving critical issues related to collection of information, processes, and completion of return filing. Additionally, you will prepare synopses for hearings and appearances before authorities, escalate critical issues to client management, and create exceptional reports for partners. It will also be part of your duties to send GST updates to clients and liaise with GST Offices for various matters including GST Audit, refunds, DGFT, EPCG, AA, and Customs law. Furthermore, you will handle customs and FTP regular compliance work...

As the candidate for the position, your role will involve strategic leadership and practice development. You will define and drive the overall strategy, roadmap, and growth of the MDR, CES, and MSSP lines of business. Your responsibilities will include developing service offerings, frameworks, and best practices to enhance security operations and service delivery. Collaborating with senior leadership and stakeholders to align cybersecurity services with business goals will be crucial. Additionally, you will need to identify market trends, emerging threats, and technology advancements to ensure continuous improvement. Key Responsibilities: - Oversee the Security Operations Center (SOC), ensur...