31 Compliance Tools Jobs

As an experienced professional in handling GST department notices and assessments, you will be responsible for guiding all departments on necessary procedures to ensure compliances. Your role will involve periodic review of compliances, reporting to management on a quarterly basis for non-compliances, and demonstrating in-depth knowledge of GST law. Your strong analytical and problem-solving skills, along with attention to detail, will be crucial in this role. Additionally, your ability to work under pressure, meet strict deadlines, and your exposure to ERP and SAP environment will be beneficial. Effective communication and interpersonal skills are essential for collaborating with internal a...

Job Description : Job Title Unit HR Executive About the Function: Our Human Resources (HR) team bring brilliant people together to help us continue building iconic brands. We harness the diverse talents of our people to help them excel. We champion an inclusive and collaborative culture, where all voices and perspectives are celebrated and valued. HR is at the heart of markets around the world, finding and developing talent that will unearth new ideas and inspire innovation. From creative problem solvers and entrepreneurs to scientists and engineers - whatever your experience and ideas, we'll help you to harness your talents, empowering you to be the best you can be. About the role: . Analys...

At TwoTax , we are committed to simplifying compliance and delivering transparent, efficient, and technology-driven financial solutions. As we continue to expand, we are seeking a qualified and detail-oriented Company Secretary (CS) to join our team. The ideal candidate will play a pivotal role in ensuring corporate governance and statutory compliance across all business operations. Position: Company Secretary (CS) Location: Noida Experience: 02 years (Freshly qualified CS candidates are welcome to apply) Employment Type: Full-time Salary Range: ?30,000 ?40,000 per month (based on experience and skillset) Key Responsibilities Ensure compliance with the Companies Act, 2013 , and other applica...

As a highly experienced Development Manager at Temenos, your role will involve leading the design, implementation, and support of banking regulatory and compliance systems. Your contributions are vital in ensuring that our banking platforms meet global compliance standards while maintaining agility, scalability, and operational efficiency. Key Responsibilities: - Lead development and maintenance of compliance modules such as AML, KYC, sanctions screening, regulatory reporting, and transaction monitoring. - Ensure alignment with regulatory standards including FATCA, CRS, GDPR, MiFID II, and Basel III. - Drive implementation of risk-based frameworks and automated compliance controls across sys...

As an Associate Manager Compliance Support (Private Equity) at Morae Global in Mumbai/Delhi NCR, India, your role involves: - Reviewing employees" quarterly brokerage statements from various locations and identifying potential personal trade breaches for the onshore compliance team. - Utilizing internal compliance tools to track receipt of brokerage statements before deadlines, sending reminders, and flagging outstanding items. - Screening and reviewing social media handles of investment and capital partnering teams, flagging any issues to the compliance team. - Ensuring timely completion of new hires" certifications and updating their initial disclosures. - Updating leavers" status in the c...

Role Overview: As a GDS SAP Tax Director Leader at EY, you will be responsible for leading the growth of the SAP Tax practice and delivering Tax Transformation projects. You will collaborate with EY member firms to identify opportunities, provide expert guidance on SAP Tax solutions, and oversee the successful delivery of tax SAP projects and the GDS Tax SAP team. Key Responsibilities: - Be a key member and leader in the EY Tax Technology and Transformation team, delivering high-quality SAP projects and advice to clients - Collaborate with EY member firms on RFPs, client presentations, and orals - Identify opportunities to expand EY's presence in the SAP Tax space - Contribute to winning new...

Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management: Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach Screening and Escalation: Scre...

As the Director of Data Protection at Cognizant, you will play a crucial role in overseeing the corporate security's data protection strategy and ensuring regulatory compliance. Your responsibilities will include training staff, communicating with regulators, and identifying data processing risks within internal systems. Your expertise in data protection law and practices, combined with a deep understanding of Cognizant's infrastructure and organizational structure, will be essential for success in this role. Key Responsibilities: - Adopt a risk-based approach to data protection - Serve as the main point of contact for Corporate Security in handling complaints, queries, notices, and other no...

Position Overview We are seeking an experienced Solution Architect with a strong Azure Cloud background to join our team. The ideal candidate will be responsible for designing, implementing, and overseeing cloud-based solutions that meet business and technical requirements. This role requires deep expertise in Azure services, solution design, and enterprise architecture best practices. Key Responsibilities Solution Design & Architecture oLead the design and development of scalable, secure, and cost-effective cloud solutions using Microsoft Azure. oDefine architecture blueprints, reference architectures, and design patterns aligned with organizational strategy. oCollaborate with business stak...

As a Firmware Architect at our company, you will have the opportunity to design and develop embedded firmware for various products, ensuring high performance and reliability. Your key responsibilities will include: - Implementing firmware solutions for embedded Linux and microcontroller-based systems - Collaborating with cross-functional teams to define system requirements - Conducting code reviews and providing technical guidance - Mentoring junior engineers - Developing and maintaining firmware development processes - Troubleshooting and resolving complex firmware issues - Staying updated with industry trends - Ensuring compliance with standards and regulations - Driving innovation within ...

Job Title: Principal Officer (AML/CFT Compliance) Company: Cryptoforce Location: Hyderabad, Telangana, India (Hybrid/Remote flexibility for the right candidate) Level: Leadership/Executive The Mission: This isn't just a compliance role. This is an opportunity to build the foundation of trust for India's digital future. At Cryptoforce, we're not just building another crypto exchange; we're on a mission to establish India's first Public Utility for Digital Assets. We are a fully compliant, FIU-registered entity engineered from the ground up for radical transparency, proactive user protection, and institutional-grade security. To lead this mission, we are looking for a dedicated and experienced...

We are hiring an AML Analyst to join our partner's compliance team in Delhi. The role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. The ideal candidate should have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry. Key Responsibilities Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. Monitor client transactions and activities to identify suspicious patterns or anomalies. Perform Customer Due Diligence (CDD), Know Your Custo...

As an AML Analyst joining the compliance team in Delhi, your role will involve monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. Your strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry will be key to your success. **Key Responsibilities:** - Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. - Monitor client transactions and activities to identify suspicious patterns or anomalies. - Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and...

As a Compliance Executive, your role will involve managing statutory compliance, legal documentation, and regulatory filings under the Companies Act, FEMA, and other applicable laws. You will play a key role in ensuring the company's adherence to all necessary regulations and procedures. Key Responsibilities: - Manage compliance requirements under Companies Act & FEMA. - Draft and review board resolutions, notices, agendas, and minutes. - Handle ROC filings, annual returns, statutory registers, and XBRL filings. - Assist in fundraising compliance under the Companies Act. - Prepare, review, and maintain legal documentation, contracts, and company policies. - Track and manage multiple complian...

As an Associate Manager of Compliance Support (Private Equity) at Morae Global, you will be responsible for various compliance-related tasks to ensure adherence to regulations and internal policies. Your role will involve reviewing employees" brokerage statements, screening social media handles, managing certifications and disclosures for new hires, updating compliance records, performing conflict checks, managing expert network communications, coordinating translations of calls, and handling queries from internal and external parties. You will work closely with the onshore compliance team to flag potential issues, ensure timely completion of tasks, and support day-to-day compliance matters....

The Reporting, Audit & Tax Manager at Par Formulations is responsible for overseeing general accounting, SOX compliance, and audit adherence. You will play a critical role in implementing compliance tools and driving continuous improvement initiatives to ensure the company's financial processes are robust and efficient. Your key responsibilities will include supporting the closure of statutory financials for all entities, preparing financial statements in accordance with Ind AS, and liaising with auditors for seamless audits. You will conduct general ledger scrutiny, prepare quarterly financial reports, and collaborate with internal teams to facilitate data flow to auditors. In addition to f...

We are looking for a RERA Compliance & Taxation Executive with a solid understanding of RERA compliances and practical experience in Income Tax, GST, and TDS. This role is particularly suitable for CA students or semi-qualified professionals seeking exposure in real estate and taxation. Your responsibilities will include managing RERA compliance filings on a quarterly, annual, and project-related basis. You will be required to collaborate with authorities and legal consultants on RERA matters. Additionally, you will assist in preparing and filing Income Tax returns, ensuring GST compliance through returns and reconciliation, maintaining compliance records, and providing support during audits...

As a Senior Associate Company Secretary at our organization, you will play a crucial role in our Legal & Secretarial team by ensuring compliance with corporate laws and statutory requirements. Your responsibilities will include managing board and shareholder meetings, maintaining statutory records, and handling various company law-related matters. Your key responsibilities will involve ensuring timely compliance with Companies Act, SEBI regulations, FEMA, and other relevant corporate laws. You will be responsible for conducting and managing Board Meetings, Annual General Meetings, and Committee Meetings by preparing agendas, notices, minutes, and necessary follow-ups. Additionally, you will ...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job Description: GDS SAP Tax Director Leader An SAP-experienced Executive Director to support lead the growth of our SAP Tax practice and effectively deliver/implement Tax Transformation projects. Key member ofleader in the EY Tax Technology and Transformation team, delivering high quality SAP projects and advice to our clients based on exper...

The Associate Director, Reporting, Audit & Tax will serve as the head of General Accounting with responsibilities across various financial functions including Tax, costing, and Treasury. Your main duties will involve GL analysis & control, monthly accounts closing and finalization, preparation of monthly MIS reporting, annual budgets and standard costs, transfer pricing analysis, and tax audit finalization. As a key operational interface, you will work with internal and external stakeholders to develop, maintain, and enhance operational processes within your functional areas. Additionally, you will be responsible for implementing compliance tools and driving continuous improvement initiative...

As a Senior Analyst in IT Risk and Compliance based in Chennai, you will be a key member of the IT Risk & Compliance department reporting to the Manager, IT Risk and Compliance. Your primary responsibility will be to conduct thorough IT compliance assessments, test IT general controls, and IT automated controls to ensure that the organization is in line with internal policies and external regulatory requirements, including Sarbanes-Oxley (SOX). Your role will be vital in upholding a robust internal control environment and driving process enhancements throughout the organization. Your day-to-day activities will include assisting in the planning and scoping of IT compliance and internal contro...

You should have proven experience in handling GST department notices and assessments, guiding all departments on necessary procedures for ensuring compliance. Your responsibilities will include periodic reviews of compliances, reporting non-compliances to management on a quarterly basis, and maintaining in-depth knowledge of GST law. Strong analytical and problem-solving skills, attention to detail, and the ability to work under pressure to meet strict deadlines are essential. Exposure to ERP, SAP environments is preferred. Effective communication and interpersonal skills are required to collaborate with internal and external stakeholders. Proficiency in computer applications like MS Office,...

We are looking for a highly analytical and detail-oriented Compliance Business Analyst (BA) to assist in our regulatory and compliance endeavors. As the ideal candidate, you will play a crucial role as a connector between compliance, business units, and IT teams to ensure that our internal processes and systems are in line with current regulatory requirements and risk management standards. It is imperative that you possess a strong understanding of banking, compliance, and anti-money laundering. Additionally, familiarity with key systems such as Core (Flexcube), SAS AML, and Cards is essential. Your proficiency in the Agile framework and experience in working with DevOps will be highly benef...

This is Regarding Opening with a Leading NBFC as a Seceratarial Compliance - AVP !!! Experience: 7+years Qualification: CS (Qualified) Location: Mumbai Job Responsibilities: Provide the necessary records for secretarial, statutory, and internal audits. Assistance with SEBI and RBI audits and inspections. Drafting and Reviewing Policies As mandated by the Companies Act and SEBI LODR, draft or review policies pertaining to related party transactions, whistleblowers, and codes of conduct, among others. Preserving the records, books, and statutory registers mandated by the Companies Act, SEBI LODR, SEBI PIT, and other relevant laws. Knowledge of Regulation thorough knowledge of the Companies Act...

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