69 Compliance Support Jobs - Page 2

As an Advocate, you will be responsible for visiting compliance support clients and providing monthly notes addressing the raised issues. You will play a crucial role in resolving critical issues related to information collection, processes, and the completion of return filing. Additionally, you will be required to prepare synopses for hearings and appearances before the authorities, escalating critical matters to client management, and generating exceptional reports for partners. Your duties will also include sending GST updates to clients, liaising with GST Offices for various purposes such as GST Audit, refunds, DGFT, EPCG, AA, and Customs law. Furthermore, you will handle customs and FTP...

Role Overview: You will be responsible for contract lifecycle management, including drafting, reviewing, and negotiating various commercial agreements such as NDAs, MSAs, MoUs, vendor and client contracts, and service-level agreements. You will also vet RFPs and other contract documents, ensuring timely tracking, renewal, and archival of contracts in a centralized repository. Key Responsibilities: - Provide legal advisory and compliance support to internal teams, offering timely and practical legal advice to departments such as sales, procurement, operations, finance, and project management. - Assist the General Counsel in ensuring compliance with applicable laws and internal corporate polic...

As a Finance Assistant at Grameenshakti Microfinance Services Pvt. Ltd in Dhakuria, Kolkata, your role will involve financial data entry and documentation, bank and cash transaction processing, providing support in financial reporting, monitoring loans and funds, and assisting in compliance and audit processes. Key Responsibilities: - Perform financial data entry and maintain accurate documentation - Handle bank and cash transactions efficiently - Assist in preparing financial reports - Monitor loans and funds to ensure proper tracking and utilization - Support compliance and audit activities Qualifications Required: - Bachelor's degree in Finance, Accounting, or related field - Strong atten...

Legal Knowledge: Possess a strong understanding of legal terminology, principles, and documentation relevant to corporate and regulatory matters. Documentation & Drafting: Assist in drafting, reviewing, and organizing legal documents, contracts, and agreements under supervision. Legal Research: Conduct legal research on statutes, case laws, and regulatory guidelines as required for various legal matters. Communication & Coordination: Communicate effectively with internal teams, legal consultants, and external stakeholders. Compliance Support: Support the legal team in ensuring organizational compliance with applicable laws and regulations.

Looking to build your career in customer support and client servicing within the financial services industry Were seeking a proactive and customer-focused professional to join our Membership (Customer Support) team. Qualification: Diploma / Graduate in Commerce, Finance, Business Management, or IT Experience: 23 years in customer support / client servicing (banking, insurance, mutual funds preferred) Key Responsibilities Handle customer queries via phone and email; ensure resolution within TAT. Coordinate with internal teams for query resolution and escalate issues when needed. Perform system testing of customer support software, including upgrades. Prepare and maintain MIS and data reports ...

As an HR & Compliance Coordinator for US Staffing Operations, your role will involve various responsibilities to ensure smooth onboarding and compliance processes for US-based employees and contractors. Your key responsibilities will include: - Assisting in end-to-end onboarding and offboarding processes, ensuring timely completion of documentation, background checks, system access, and exit formalities. - Coordinating closely with background verification vendors and internal teams to ensure accurate and timely completion of all screenings. - Maintaining accurate employee records and ensuring completion and storage of all compliance-related documents as per organizational and legal standards...

**Job Description:** As an Endpoint Security Applications Specialist at Lenovo, your role will involve the following responsibilities: - **Endpoint Security Applications:** Possess basic knowledge of endpoint security applications like Sentinel-One, SCCM, Netskope, and other security solutions. - **Compliance Monitoring:** Oversee and ensure compliance with relevant laws, regulations, and internal policies across systems and endpoints. - **Stakeholder Engagement:** Foster and manage effective relationships with internal and regional stakeholders regarding compliance and security issues. - **Compliance Support:** Provide guidance and assistance to internal teams in meeting security and compli...

As a Legal Associate at Accordion in Hyderabad, Telangana, you will play a crucial role in reviewing contracts, ensuring compliance with laws and internal policies, and providing support on various legal matters. Your responsibilities will include: - **Contract Review & Drafting**: - Review, draft, and negotiate contracts such as supplier agreements, vendor contracts, client agreements, service agreements, and NDAs. - Ensure contract compliance with company policies and applicable laws. - Assist in developing standard contract templates and processes. - Collaborate with business teams to address day-to-day issues related to client agreements. - **Compliance Support**: - Monitor and ensure th...

KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKRs insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKRs investments may include the activities of its sponsored funds and insura...

As an SAP Security Specialist at MKS, you will be playing a vital role in safeguarding the SAP landscape of the organization. Your typical day will revolve around managing SAP security roles, GRC configuration, and user access management. It is crucial that you ensure strict compliance with SOX and ITGC controls. Your responsibilities will include troubleshooting authorization issues, providing support for day-to-day business operations, and facilitating the smooth execution of IT and business projects. Collaboration is key in this role as you will closely work with Business teams and auditors to mitigate risks, participate in audit reviews, and uphold compliance standards consistently. Furt...

You will be responsible for analyzing production data to identify trends, inefficiencies, and opportunities for process improvements. Developing reports on manufacturing performance, including efficiency, yield, rejection rates, and downtime analysis will be a key aspect of your role. Your insights and recommendations will play a crucial role in enhancing productivity, cost savings, and operational efficiency. In this position, you will track quality control metrics and ensure compliance with Standard Operating Procedures (SOPs) and industry regulations. Investigating process deviations, identifying root causes, and proposing corrective and preventive actions (CAPA) will be part of your dail...

As a Quality Assurance (QA) professional at Standard Chartered, you will be responsible for providing independent assurance on Balance Sheet Substantiation submitted by the First Line Account Owners. Your main role will involve reviewing and challenging the quality of substantiations/reconciliations to ensure the assertions of existence, completeness, accuracy, cut off, valuation, and presentation of the balances are met. Your key responsibilities will include performing Balance Sheet Assurance Reviews in alignment with the Framework, identifying key risks and control weaknesses, collaborating with stakeholders to develop mitigation plans, engaging in Agile/Thematic Assurance Reviews, assess...

The role requires you to focus on insurance and annuity product compliance within RVS Compliance. You will collaborate with internal teams and business partners to address various subjects related to multiple lines of business. Your responsibilities will include developing and implementing compliance policies and procedures, assisting with regulatory exams and inquiries, investigating complex issues, and researching applicable laws and regulations. You will also analyze the impact of these regulations on business practices and work with the Legal department as necessary. It is essential to stay updated on industry practices, escalate issues, and provide compliance support to assigned busines...

At ZoomInfo, we foster a culture that values creativity, innovation, teamwork, accountability, and results. We appreciate individuals with a proactive, can-do attitude and are committed to helping you reach your full potential. Make a significant impact with us at ZoomInfo. We are currently seeking a Security Risk Analyst to take the lead in identifying, assessing, and mitigating security risks within the ZoomInfo ecosystem, particularly focusing on Third-Party Risk Management (TPRM). In this role, you will be responsible for implementing risk management processes, supporting compliance efforts, and driving the TPRM program to ensure effective vendor security management. Collaboration with c...

You are an enthusiastic and detail-oriented individual looking to kickstart your career in Human Resources & Recruitment. As a Human Resources & Recruitment Trainee, you will have the opportunity to join our HR team in Calicut, Kerala on a full-time basis for a 6-month internship. This role is designed to provide you with hands-on experience in various HR functions, focusing on talent acquisition and recruitment processes. Your main responsibility will be to support the recruitment process by assisting in tasks such as posting job advertisements, screening resumes, scheduling interviews, and coordinating with candidates. You will also be involved in candidate sourcing through job boards, soc...

At PEARCE SERVICES , we've got a career for you. Join the nations leading service provider for critical telecom and network infrastructure, renewable energy installations (solar and wind), EV charging stations, and large-scale power generation and batteries. With over 2500 team members, operating out of 25 offices throughout the country and servicing over 50,000 unique locations nationwide, Pearce provides a comprehensive service experience to our customers by offering a wide range of telecom and renewable energy services and expertise. With our powerhouse team, comprehensive service offerings, and national footprint we are the nations most desired strategic partner for telecom and renewable...

Founded in March 2008 in Secunderabad, Andhra Pradesh, India, Vantage is a management and financial consulting firm. Vantage works across industries, whether manufacturing or service, irrespective of its size. Enabling superior performance through enhancing internal vitality, facilitating growth and managerial training, Vantage has partnered with varied organisations spanning life-care, manufacturing, engineering, construction & services. Over the years, Vantage has worked with organisations in business blueprinting, business planning, project feasibility evaluation, business set up, budgeting, policy setting, accounting services, efficiency studies, cost management, decision support, organi...

Company Description Unicorn Vending is India&aposs pioneer vending partner promoting healthy living with millet-based snacks, cookies, bars, and beverages through smart vending machines. Our machines serve a variety of products in diverse settings such as hospitals, PSUs, corporate offices, colleges, and more. We offer innovative and customizable solutions to deliver a dynamic consumer experience. At Unicorn Vending, we believe in teamwork and collaboration to revolutionize healthy eating through automated retail kiosks and intelligent vending machines. Role Description This is a full-time on-site role for a Legal Intern, based in New Delhi. The Legal Intern will be responsible for assisting...

As a qualified Chartered Accountant with a minimum of 3 years of post-qualification experience, you will be responsible for providing comprehensive tax advisory services to multinational clients. Your expertise will be crucial in offering guidance on cross-border structuring, withholding tax, and permanent establishment (PE) assessments, ensuring that all solutions are technically sound, compliant, and commercially viable. In this role, you will lead and coordinate tax planning strategies and risk mitigation assignments, working closely with senior professionals to align these strategies with client business goals. Your ability to manage tax litigation, audits, and inquiries across jurisdict...

As a Direct Tax Associate specializing in First-Time Tax Implementation, you will play a crucial role in developing and executing direct tax strategies for the organization. Your responsibilities will include collaborating with the tax and finance teams to ensure alignment with business goals, preparing documentation and reports, and assisting in compliance efforts. Additionally, you will be involved in training internal stakeholders on new tax processes and maintaining organized records for audit purposes. To succeed in this role, you should have a Bachelor's degree in Accounting, Finance, or a related field, along with a strong understanding of accounting principles and tax concepts. Excel...

As an experienced professional in office administration and facilities management, you will be responsible for various key areas to ensure the smooth functioning of our office premises. You will play a crucial role in maintaining office supplies, equipment, and infrastructure, as well as liaising with vendors and service providers for repairs, purchases, and upkeep. It will be your duty to ensure that the office premises are clean, hygienic, and equipped with basic facilities for all employees. In terms of documentation and records management, you will be expected to maintain accurate records of company assets, agreements, and internal documents. This will involve handling both digital and p...

As a System Administrator/Infrastructure Analyst at DeltaX, you will play a crucial role in optimizing our infrastructure resources to meet the dynamic needs of our digital world. You will be the Sherlock Holmes of system errors, ensuring that our systems run smoothly and efficiently. Your relentless attitude and stellar communication skills will be key in collaborating with various IT teams and promoting a culture of security within the organization. On a daily basis, you will oversee both dedicated and cloud-based infrastructure resources, manage network operations and large-scale databases, and maintain Windows Server operating systems with top-notch security. Your expertise in Active Dir...

About Blackfrog Technologies: Blackfrog Technologies is a MedTech company dedicated to building advanced cold-chain and connected health solutions in order to ensure the safe and reliable delivery of vaccines, diagnostics, and other biologicals to last-mile settings across India and emerging markets. The company's mission is to eradicate cold chain failures in healthcare and promote equitable access to life-saving interventions. Position Overview: We are currently looking for a proactive and highly organized Executive Assistant to the CEO who can provide top-level administrative and operational support. The ideal candidate will be responsible for managing executive-level coordination and com...

As a Documentation & Customer Service Executive at one of the leading Shipping & Freight Forwarding Industry based out at Gandhidham (Kutch) location, you will be responsible for a variety of tasks to ensure the smooth operation of shipment processes. Your key responsibilities will include: - Managing and handling shipment documentation efficiently to facilitate timely delivery of goods. - Demonstrating a sound understanding of customs regulations and providing necessary compliance support. - Establishing effective communication and coordination with Customs House Agents (CHA), suppliers, and logistics partners to ensure seamless operations. To excel in this role, you must possess a minimum ...

As a Tax Planning and Strategy Implementation Associate, you will collaborate with the tax and finance teams to understand the business operations and goals. Your responsibilities will include assisting in developing and implementing initial direct tax planning strategies that align with the organization's objectives and comply with applicable laws. You will work closely with cross-functional teams to gather relevant financial data for tax analysis and assist in preparing documentation and reports required for the first-time tax implementation. Ensuring data accuracy and completeness to support tax planning and compliance efforts will be a key part of your role. In terms of compliance suppor...