21 Compliance Verification Jobs

Job description Title: Senior Manager - Accounts for a Food processing co Location: Nilakottai (Madurai) Qualification: CA / CMA Intermediate Age-Minimum 35 to 45 years Must have worked in Food/ Snacks / FMCG/Manufacturing industries CTC: Maximum gross up to 16 LPA Candidates preferred from Dindigul, Madurai , Karur & Trichy locations only. We don't prefer candidates from other locations. Languages Known: Tamil & English Minimum 12 to 16 years of experience in Accounts as a Senior Accounts manager and must have worked in Food/ Snacks / FMCG/Manufacturing industries . Role & Responsibilities: Financial Accounting & Finalization Preparation of financial statements, month-end closing, bank reco...

As a Branch Auditor, your role involves ensuring the integrity and compliance of the bank's branches through regular audits. You will be responsible for identifying potential risks, verifying financial accuracy, checking compliance with regulations, and reviewing operational procedures to suggest areas for enhancement. Key Responsibilities: - Audit Planning and Execution: Develop and implement risk-based audit plans in compliance with guidelines and policies. - Data Analysis and Sampling: Extract and analyze data from core banking systems to identify exceptions and potential issues. - Audit Reporting: Prepare detailed audit reports with executive summaries and recommendations for corrective ...

As a Compliance Verification Engineer (CVE), you will play a key role in ensuring that compliance-related activities are properly planned, executed, and documented. You will be responsible for reviewing and approving compliance documents, ensuring that they provide sufficient evidence of conformity with applicable technical, regulatory, or organizational requirements. The CVE acts as a technical authority, supporting cross-functional teams, assisting in the preparation of compliance checklists, and ensuring that all compliance documentation is verified before final approval or submission. Key Responsibilities: - Verify that compliance demonstration activities are adequately planned, executed...

As a Procurement Manager in this role, you will be responsible for designing, planning, and implementing sourcing and purchasing strategies to ensure the smooth operation of the procurement process. Your key responsibilities will include: - Designing, planning, and implementing sourcing and purchasing strategies to meet the company's procurement needs effectively. - Aligning the production team for the next two to three production plans to ensure seamless operations. - Coordinating with vendors for vendor audits and maintaining strong vendor relationships. - Working and coordinating with suppliers, manufacturers, and internal departments for efficient procurement processes. - Verifying compl...

As a Quality Controller Garments In-house Checker, your role involves ensuring that the finished garments meet company standards by conducting thorough inspections and identifying any defects. Your responsibilities will include: - Conducting thorough inspections of finished garments to ensure they meet company standards for quality, fit, and finish. - Identifying and reporting any defects, such as incorrect stitching, fabric flaws, or fit issues. - Verifying that all garments meet internal quality control standards and any applicable legal or regulatory requirements. - Maintaining detailed records of quality checks and findings. - Communicating findings to relevant teams and coordinating on ...

As a Quality Control Inspector, your main responsibility will be to inspect and test products to ensure they meet quality standards. You will be conducting visual and manual inspections, using testing equipment, and taking measurements to assess product quality. Additionally, you will be identifying defects, reporting deviations from quality standards, and maintaining accurate records of inspections and testing results. Collaboration with other teams, such as production, engineering, and inventory, will also be a key aspect of your role. - Perform visual and manual inspections - Use testing equipment to assess product quality - Identify defects and deviations from quality standards - Documen...

As a Quality Control specialist, you play a crucial role in ensuring that products meet the highest standards of quality and reliability. Your responsibilities include conducting thorough inspections of machined components at various production stages, identifying defects, inconsistencies, or deviations, and maintaining quality standards. Your attention to detail and dedication to excellence contribute to delivering exceptional products to customers. Key Responsibilities: - Conduct comprehensive inspections of machined components at different production stages. - Identify and document defects, flaws, or irregularities according to quality standards. - Perform measurements and tests to verify...

As an Auditor for Gold Loan within the Gold Loan Department, your role will involve ensuring that audits conducted at branches meet specified Turnaround Time (TAT) and quality standards. Your key responsibilities will include: - Conducting Gold Loan valuations using standard methods. - Performing all necessary checks to verify the purity of collateral. - Ensuring that branch audits are completed within defined TAT and quality parameters. - Conducting systematic monthly checks to assess the stock of Gold at branch locations. - Verifying previous audit reports, ensuring compliance, and reporting any instances of non-compliance. - Checking security measures during audits, including monitoring b...

As a Civil Foreman in Pune, you will be responsible for planning and executing various civil construction activities. Your key responsibilities include: - Providing resource planning to the site engineer for shuttering material and manpower during the planning phase. - Studying the drawings to verify the feasibility of de-shuttering and checking steel reinforcement as per the drawing specifications. - Supervising ongoing shuttering and steel work on a day-to-day basis during the execution phase. - Monitoring and controlling the wastage of shuttering materials and coordinating with agencies to ensure the speed and quality of work. - Checking the alignment, level, and dimensions as per the dra...

Big 4 Hiring For Engagement Financial Advisor Contract Drafting Bangalore Qualification: Any graduate Experience : Overall experience - 3-6 years Previous experience (1 to 2 years) in similar role preferred in professional services firms or knowledge services sectors. Role Summary: Set up and maintain engagement records within the system on timely basis and achieve required Turn Around Time (TAT). Collaborate with various internal teams to ensure timely and accurate engagement set-up. Verify supporting documents to set up engagements (contracts & risk related documents). Provide support in resolving any discrepancies or issues related to engagement set-up. Coordination with Contracting team ...

Handles QC documentation, OOS/OOT review, CAPA coordination, COA preparation, audit trail review, stability monitoring, compliance verification, APQR data support, control sample approval, and LIMS-based activities. Required Candidate profile M.Sc or M.Pharm or BSc or BPharm 2-3 Years 2.5 to 3.5 LPA

As a member of the Technical Services team, you will play a crucial role in supporting our international customers by managing various technical records such as job cards, work orders, tech logs, and more. Your primary responsibility will be ensuring the efficient asset management of our valuable customers" aircraft. You will be accountable for maintaining high levels of customer satisfaction, quality, velocity, efficiency, and operational excellence. Additionally, you will support the team in ad hoc tasks and contribute to fostering innovation and growth in the industry. Key responsibilities include possessing detailed knowledge about technical records, indexing and auditing records, and re...

As a Sr. Associate in KPO at Kothrud, you will be responsible for analyzing applications and details under Incentive Schemes, monitoring the verification of invoices, import documents, and other relevant information. Your role will involve conducting plant visits, coordinating with the team, and attending meetings with applicants to resolve queries. Additionally, you will verify Domestic Value Addition as per SOP, prepare draft reports, and demonstrate basic knowledge of GST, Import, and Export processes. Being ready to travel within Pune and outside Pune is essential, along with possessing basic report drafting skills. For the position of Associate Audit in Baner, Pune, with 1-3 years of ex...

As a Commissioning Technician at Gilco Global, you will play a crucial role in ensuring the optimal performance and safety compliance of elevators and escalators. You will be responsible for conducting system testing, calibration, fault diagnosis, troubleshooting, compliance verification, and technical documentation. Your collaboration with installation teams, project managers, and clients will be essential for achieving smooth commissioning and performance optimization of elevator and escalator systems. We are looking for candidates with prior experience in elevator or escalator commissioning, technical knowledge in electrical, mechanical, or automation systems, strong analytical and proble...

A Branch Auditor's role involves ensuring the integrity and compliance of a bank's branches through regular audits, risk identification, and reporting to management. Your responsibilities will include verifying financial accuracy, ensuring regulatory compliance, and reviewing operational procedures for enhancements. You will be responsible for developing risk-based audit plans, executing audits in line with guidelines, and analyzing data from banking systems to detect exceptions and issues. Additionally, you will prepare detailed audit reports with recommendations, verify compliance with regulations, and manage risks by proposing mitigation strategies. Effective communication of audit findin...

The selected candidate will work in coordination with the company's project engineers to provide engineering analysis and documentation for heavy lift and transport load handling plans. This may involve the development of load handling plans, including load path analysis, structural calculations, equipment selection, and rigging configuration. The candidate will also be responsible for conducting Finite Element Analysis (FEA) and other simulations as required, as well as CAD modeling and drafting of lift configurations and equipment layouts. Ensuring compliance with relevant US and Canadian codes, standards, and safety regulations such as ASME, OSHA, AISC, etc., will be essential. Interested...

CA semi qualified students with 2 to 3 years of experience. Responsibilities: Audit Execution: Assisting in planning and executing audit engagements (both internal and statutory audits). Conducting tests of controls and substantive procedures. Gathering and analyzing audit evidence. Documenting audit work papers in accordance with auditing standards. Risk Assessment: Assisting in identifying and assessing risks related to financial and operational processes. Evaluating the effectiveness of internal controls. Compliance Verification: Checking for compliance with relevant laws, regulations, and company policies. Verifying the accuracy and completeness of financial records. Reporting: Assisting...

The Regional Security Manager (RSM) is responsible for delivering effective and efficient physical security operations and programs that protect critical infrastructure for a complex, multi $100M global client account. You must be comfortable working in a highly complex, fast-paced, and collaborative culture. Managing a team of Campus Security Managers (CSMs) and Security Team Managers (STMs) in geographically separated facilities, you will verify compliance with security procedures and policies, track audit readiness, and provide direction to ensure physical security requirements are met or exceeded. Reporting to the Regional Director of Security Operations, you will work directly with mana...

As a passionate individual who is driven by increasing customer value and contributing to overall success, you are energized by driving business growth and collaborating with others to achieve results. With a University level education or proven knowledge in risk management, along with a minimum of 5 years of experience in the field, you possess the skills necessary to excel in this role. Your excellent stakeholder management skills, including communication, listening, and influencing abilities, enable you to make well-balanced decisions considering various perspectives. Upholding a strong sense of integrity and high ethical standards, you align with IKEA's corporate identity, core values, a...

CA semi qualified students with 2 to 3 years of experience. Responsibilities: Audit Execution: Assisting in planning and executing audit engagements (both internal and statutory audits). Conducting tests of controls and substantive procedures. Gathering and analyzing audit evidence. Documenting audit work papers in accordance with auditing standards. Risk Assessment: Assisting in identifying and assessing risks related to financial and operational processes. Evaluating the effectiveness of internal controls. Compliance Verification: Checking for compliance with relevant laws, regulations, and company policies. Verifying the accuracy and completeness of financial records. Reporting: Assisting...

QA/QC Manager Job Description Qualification: BE/B. Tech in Mechanical Engineering or higher. Experience: 5 to 10 years in EPC work. Job Description: Quality Management: Ensure compliance with codes, standards, regulations, and QMS requirements. Technical Liaison: Coordinate with Package Engineer (PKE) for technical requirements. Package Setup: Plan and define package gates, incorporating lessons learned. Procurement: Develop and manage procurement strategy, conduct RFQ preparation, vendor selection, and negotiations. Savings Measurement: Track savings from procurement strategies. Vendor Management: Oversee vendor manufacturing management and reporting. QA/QC System: Implement QA/QC managemen...