203 Compliances Jobs - Page 5

The Senior Manager Business Assurance will report to the Deputy General Manager Business Assurance and will be based in Pune. Your primary responsibility will be to work on Control Change management, control remediation, audit coordination, and closure. Your key responsibilities will include validating new controls or changes in the design of existing controls for business process changes, application changes, and regulatory changes across Manual, IT Dependent, Configured, and IT General Controls. You will also be responsible for remediating control deficiencies by collaborating with control owners/performers. Additionally, you will manage audit and Statutory Audit Coordination by facilitati...

As a HR Executive, your responsibilities will include the preparation of salary, PF and ESIC challan for On-Roll employees. You will be required to fulfill all joining formalities for new employees in a timely manner and ensure compliance with leaving employees by assisting them in obtaining relevant clearances. Additionally, you will be responsible for preparing the full and final settlement summary of leaving employees on their last working day and obtaining their signatures. Moreover, you will be tasked with preparing MIS reports, salary sheets, managing bonus and holiday-related work, and verifying compliance registers. The ideal candidate should have at least 1 year of experience in the...

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. As part of our EY-GDS GRC Technology team, you will drive complex GRC Technology SAP Security engagements and help solve broader risks through solution implementation. You will be the SMR to recommend, design, develop, document, test and debug new and existing implementations and/or applications for internal use, for difficult business probl...

Payroll Managment Recruitment process PF & ESIC Managment Attendance & Leave management Compliance handling Training & Development Administrative Labour Laws Liaison in departments Responsibilities: Talent Acquisition: Overseeing the entire recruitment process, from attracting top talent to onboarding new hires. This involves writing job descriptions, managing applicant tracking systems, conducting interviews, and making hiring decisions. Employee Relations: Fostering a positive and respectful work environment by handling employee concerns, mediating disputes, and ensuring compliance with labor laws. Performance Management: Implementing performance management systems, conducting performance ...

As a Finance Manager specializing in Fund Accounting and operations, you will be responsible for managing the end-to-end fund accounting, compliances, and operations of alternative investment funds. This includes overseeing all banking operations, demat and custody operations, and working closely with internal stakeholders and external service providers on various operational aspects of the fund. Your role will also involve preparing MIS reports, monitoring financial data, and presenting findings to relevant stakeholders. In addition, you will be assisting in statutory audits and valuations of the fund, handling periodic reporting on tax and regulatory matters to investors, managing investme...

As a manufacturing sector leader, you will be responsible for driving the manufacturing vertical "Centre of Excellence" and implementing best-in-class manufacturing processes across plants. Your role will involve leading the manufacturing "centre of excellence" to support different manufacturing plants located across India. You will define and standardize processes around planning, procurement, production, plant operations, QC, Compliances, HR & IR. Additionally, you will partner & support respective plant leaders in resolving operational bottlenecks, IR issues, and other specific plant-related deliverables. Building a strong review & governance mechanism for problem solving at plant levels ...

You will be responsible for maintaining automated equipments, infrastructure, and resources at the fulfillment centers. Your main tasks will include ensuring compliance, executing contracts with service providers, and delivering services within SLA to contribute to overall profitability and achieve company objectives. You will need to coordinate and carry out CM & PM activities as per the 52-week calendar, including housekeeping, pest control, and maintenance tasks. Daily responsibilities will involve reviewing and addressing faults in coordination with vendor teams, ensuring minimum TAT for HVAC, electrical, and mechanical faults, conducting electrical safety audits, and ensuring statutory ...

As a Deputy Manager - Finance at MedGenome Labs Ltd, you will be responsible for overseeing finance control and general accounting functions. With 4+ years of experience in Finance Control, you will ensure timely closure of monthly, quarterly, and annual accounts, financial reporting, audits, and compliances. Your role will involve managing all accounting operations including billing, A/R, A/P, GL, Cost accounting, Inventory accounting, and Revenue recognition in adherence to accounting policies. Your key responsibilities will include ensuring uniform and proper financial control and processes across the companies, presenting monthly financials to senior management and business heads, monito...

Job Summary: PUNO is seeking a dynamic HR Executive to join our team in Guwahati. The ideal candidate will be responsible for managing key HR functions, including recruitment, employee engagement, HR operations, and payroll processing. Familiarity with HRMS software, specifically KEKA will be a plus. The HR Executive will play a key role in enhancing our employee experience and supporting the HR department in day-to-day activities. Key Responsibilities: HR Operations: Manage and maintain employee records using KEKA HRMS, ensuring data accuracy and timely updates. Assist in the onboarding process, including documentation, induction, and orientation of new hires. Coordinate exit formalities an...

Role & responsibilities Drafting of Articles of Association of the Company including amendment thereto based on the provision of the Companies Act, 2013 Handling periodical Compliances pertaining to NBFC Companies as prescribed by RBI & Compliance for the Limited Liability Partnership (LLP). Handled the Compliance of the Foreign Subsidiary Companies pursuant to law prevalent in that country. Maintaining all Statutory & other registers as per the compliance of the Companies Act, 2013. Quarterly /Half yearly / Annual Compliances with RBI (New CIMS Portal like DNBS 02 /DNBS 13/ DNBS 10 / FORM A. Drafting of RBI replies on Queries and notices (Online and Physical Submissions as well.) Physical s...

Support delivery of corporate IT services at the company by delivering the local part of the corporate service process defined by IT AS (IT Application service) or IT IS (IT infrastructure service) Implement & deliver additional local IT services to meet local company requirements not covered by corporate IT services Support accurate and timely corporate IT budget process in the company Management of all IT assets (hardware, software and service agreements) including clarification of user requests with the responsible cost unit, as well as lifecycle management of assets from their procurement via their installation at the users site & review of settlement of accounts to the ultimate disposal...

Designation: Deputy Manager- Plant Finance Qualification : CA / ICWA /MBA Exp: 2 to 10 Location : Bangalore ( Harohalli) Role Type: Work from Office ( Transportation Assistance Provided) , Role & Responsibilities Accounting : • Overseeing accounting operations, including invoicing, accounts payable, accounts receivable, and general accounting Budgeting: • Managing the plant's budgeting process, including forecasts, production plans, and capital investments • Ensuring timely submission of plan / forecast/budget for plant functions Financial risk & analysis: • Analyzing financial data to prepare summaries and provide strategic recommendations • Providing accurate financial reports to specific ...

Position : Manager –Fund raising and Treasury Operations - CA CA Inter/CFA/MBA (Finance) Exp.4-8 years of experience in treasury, fundraising, or corporate finance. Strong knowledge of fundraising,treasury operations,banking relationships. Pune-HO Required Candidate profile Preferred Industry: Real estate, banking or financial services. Understanding of RBI,SEBI,FEMA, & other regulatory frameworks. Risk&Compliance Management Proficiency in financial software & MS Excel.

Key Responsibilities: Recruitment, onboarding & employee engagement Payroll, PF, ESI & statutory compliance Training, performance management & HR policies Strong knowledge of labor laws & leadership skills 9772144144 | hr@bhanwariya.co Required Candidate profile Female

As a candidate for the role, you will be responsible for monitoring the FTR trends and identifying training gaps related to credit underwriting. Your role will involve conducting regular training sessions for Branch Loan officers to ensure they stay updated on the latest product offerings. In addition, you will be tasked with coordinating the mapping and technical issues, owning the end-to-end TAT servicing by the CO structure to support the sales teams. It will be your responsibility to maintain a 24-hour TAT for all assigned credit underwriting at the branch, ensuring efficient and timely processing. Furthermore, you will play a key role in maintaining the FTR of the branch at 90% levels b...

As the Head of the Human Resources Department at DGS Translogistics India Pvt. Ltd., you will play a crucial role in driving business growth and enhancing employee productivity. Your primary responsibilities will include developing and implementing effective HR strategies, ensuring compliance with labor laws and regulations, analyzing data to identify areas for improvement, and collaborating with senior leadership to establish organizational goals. At DGS, we prioritize the effective utilization of People, Process, and Technology to provide innovative and cost-effective logistics solutions to our clients. With over 90 warehouses spanning an area of 15 lakh sqft and a team of more than 1000 m...

As a key member responsible for monitoring the FTR trends and identifying training gaps, you will play a crucial role in coordinating mapping and technical issues. Your primary focus will be on ensuring end-to-end TAT servicing by the CO structure to the sales teams. Your duties will include maintaining a TAT of 24 hours for all assigned credit underwriting at the branch, conducting monthly trainings for Branch Loan officers to keep them updated on the latest product information, and ensuring that the FTR of the branch remains at 90% levels through daily briefings on file wise errors. You will also be required to maintain branch compliance by identifying deficiencies and reporting them to th...

You are looking for 2 Chartered Accountants/ Semi qualified individuals who have experience in Statutory audits, Finalization of books, Tax Audit, and compliances like filing of ITR etc. Additionally, you need 2 Semi qualified/ Commerce graduates with a strong background in Internal audit. For the position of Chartered Accountant/ Semi qualified focusing on statutory audit and compliances in Mumbai- Borivali, your responsibilities will include: - Conducting statutory audits for corporate entities - Preparing financials as per Sch III of the companies act following IGAPP and Ind AS - Compiling consolidated financial statements - Demonstrating knowledge of Ind AS - Conducting Tax Audits for bo...

As an intern at our boutique law firm based in Gurgaon, you will have the opportunity to be involved in a variety of tasks related to legal practice. Your responsibilities will include: - Assisting in drafting and reviewing documents - Conducting research on case laws and legal developments - Providing support in secretarial work and compliances Our firm specializes in civil and corporate litigation across various courts and tribunals in Delhi NCR. Additionally, we offer services in the secretarial field. Join our team to gain hands-on experience and contribute to our dynamic legal practice.,

As a Cybersecurity Analyst, you must have thorough knowledge of Operating Systems, including their File Systems and security features, with a focus on Linux and Windows. Understanding Security devices, software, Standards, Compliances & Protocols is essential. You should also be well-versed in system logs and logging basics. Having a solid grasp of Computer Networks, Network Security, and Network Devices is key. Your ability to identify and mitigate network vulnerabilities and articulate ways to prevent them is crucial. Experience in computer network penetration testing and techniques is valuable. Furthermore, familiarity with firewalls, proxies, SIEM, antivirus, and IDPS concepts is necessa...

As a Finance & Accounts professional in this role, your primary responsibilities will include: - Validating requests for approval from the Regional Office. - Processing Regional Sales & Marketing, After Sales, and General Admin expenses. - Handling validation and processing of Employees Travel claims. - Providing support for Budget Transfer & controlling. - Assisting in Monthly Provision & Provision analysis. - Supporting in Forecast preparation. - Coordinating with departments for Issue Resolution. - Collaborating with Tax Teams (Direct & Indirect) for validation of Invoices. - Assisting in Statutory & Internal Audit. - Verifying dealer, TD, exchange, and corporate incentive claims. - Condu...

Key Accountabilities :- Ensuring compliance to RBI regulations applicable to NBFCs Develop and support implementation of company policies and regulations Design and monitor control systems to deal with violations of legal rules and internal policies Regularly assess the efficiency of control systems and recommend effective improvements Review and evaluate company procedures and reports to identify hidden risks or common issues Coordinate with different department managers to review all departmental compliance policies Perform periodic compliance audits on company procedures and processes Implement procedures to ensure compliance with regulations and advise internal departments on how to meet...

You will be responsible for managing the treasury function, overseeing tasks such as credit cash flow reporting, MIS and reviews, strategic & annual planning. You will generate financial analysis reports to provide Senior Management with timely and accurate information for effective management of current and future obligations. It will be your duty to ensure compliance with statutory and regulatory guidelines. You will handle the end-to-end process for issuance of securities listed on recognized stock exchanges and for raising funds via Term Loan/ECB. Additionally, you will be in charge of investment and redemption of mutual funds/FDs/Gsec/Tbill. Reviewing documentation for various fund rais...

You will be joining AJC & Co, a partnership firm with 5 esteemed partners, known for its strong presence in the region with offices strategically located in Ghaziabad, Noida, and Greater Noida. Specializing in GST Compliance, Income Tax Audit and Returns Compliances, Registrar of Companies (ROC) Compliance, and Tax Deducted at Source (TDS) Compliance, our firm is dedicated to providing comprehensive services to our clients. With the expertise and experience of our team, we are well-equipped to handle complex tax and regulatory matters, ensuring that our clients receive accurate and timely compliance services. In this full-time on-site role as a Semi Qualified Chartered Accountant at AJC & Co...

Hello Connections, We are hiring for Business Development Executive / Sr. Executive Profile Experience- 1 to 5 year Location-63 Sector Noida Interested candidate can share the resumes at s [HIDDEN TEXT] About Company Corpseed is a platform that simplifies starting and managing businesses in India by offering services like company registration and compliance management. It helps entrepreneurs navigate regulatory complexities, allowing them to focus on growth. With a user-friendly interface and expert guidance, Corpseed empowers businesses for successful management. Overall, it aims to support entrepreneurs with essential tools and resources. Job description: Building business relationships wi...