40 Internal Policies Jobs

Role Overview: You will be responsible for reviewing and analyzing construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. You will coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Additionally, you will be performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation. Your role will also involve reviewing, analyzing, and docu...

Role Overview: You will be joining Driffle, a global digital goods marketplace that specializes in digital gaming products and operates in 140 countries. Your role will involve supporting the drafting and review of internal policies, terms and conditions, and compliance-related documentation. Additionally, you will assist in maintaining records of licenses, filings, and regulatory submissions across various jurisdictions. Your responsibilities will also include preparing reports and presentations for stakeholders. Key Responsibilities: - Support the drafting and review of internal policies, terms and conditions, and compliance-related documentation. - Help maintain up-to-date records of lice...

As a Senior Compliance Professional at Aikyam Capital, you will play a crucial role in ensuring trust, governance, and integrity through compliance practices. Your responsibilities and qualifications are outlined below: Role Overview: - Lead and manage compliance programs across multiple verticals - Ensure adherence to SEBI, Exchange regulations, and internal policies - Review SOPs, policies, agreements to align with compliance standards - Drive internal audits, risk assessments, and training initiatives - Oversee regulatory submissions, CTCL, ALGO, COLO, and exchange approvals - Act as the key liaison between leadership, regulators, and industry bodies Key Responsibilities: - CS and/or LLB ...

Role Overview: As a Statutory Auditor at our company in Mumbai, you will be responsible for conducting statutory audits of companies to ensure compliance with accounting standards, regulatory requirements, and internal policies. Your role will involve working closely with finance teams, identifying risks, and providing recommendations for process improvements. Key Responsibilities: - Perform statutory audits in accordance with applicable accounting standards such as Ind AS, IFRS, and Companies Act. - Review financial statements, accounting records, and supporting documentation. - Identify audit risks and provide recommendations to mitigate them. - Ensure compliance with tax, regulatory, and ...

Role & responsibilities 1. Regulatory Compliance: Ensure organization's adherence to IFSCA, SEBI, RBI/FEMA, and SEZ guidelines and all applicable regulatory frameworks. 2. Liaison with Regulators: Liaison with regulators (IFSCA, SEZ or others) in regulatory filings, returns, and compliances. 3. Internal Policies: Develop and implement internal compliance policies and standard Operating procedures(SOPs) in alignment with regulatory requirements. Regularly review internal controls to ensure alignment with regulatory expectations. 4. Documentation and Reporting: Maintain accurate and up-to-date documentation related to compliance activities, including regulatory filings, reports, and records. P...

As a Compliance Lead at Mastercard, you will play a crucial role in ensuring compliance delivery for the GBSC P&C organization. Your main responsibilities will involve maintaining effective controls, conducting audits, and ensuring accuracy of financial information in alignment with company policies and procedures, including SOX requirements. You will also be responsible for investigating and responding to tax authorities notices and ensuring local requirements are met for end-to-end processes related to the GBSC P&C function. Additionally, you will partner with internal communications to keep People Business Partners and the business updated and aligned with company standards. Key Responsib...

Role Overview: As a Manager - Non-Financial & Operational Risk Management at Prudential Health India (PHI), your role involves developing, implementing, and maintaining a comprehensive Non-Financial and Operational Risk Management (NFORM) framework. You will be responsible for identifying, assessing, and monitoring key non-financial and operational risks across the organization, as well as developing and implementing risk mitigation strategies and action plans. Additionally, you will collaborate with cross-functional teams to integrate risk management into business processes and decision-making, and ensure adherence to internal policies, procedures, and regulatory requirements. Key Responsib...

Role Overview: As a Sales Auditor at TYA, you will be responsible for conducting audits of sales calls, processes, and documentation to ensure compliance with company standards and ethical practices. You will review lead handling, client interactions, and closure techniques to identify performance gaps. Your role will involve preparing structured audit reports with clear insights and actionable recommendations. Collaborating with Sales Trainers and Managers to drive continuous improvement in sales conversion and customer experience will be a key aspect of your responsibilities. Additionally, you will monitor accuracy in sales reporting, incentive calculations, and achievement tracking while ...

Job Description: As a Counsel - Corporate Secretariat at IDFC FIRST Bank, you will be responsible for providing legal support and advice to the bank's corporate secretarial team. Your main role will involve ensuring statutory compliance with SEBI Laws, Companies Act, and RBI regulations. You will liaise with Stock Exchanges, Depositories, and Intermediaries to guarantee necessary compliances for the Listed Bank. Additionally, you will be involved in preparing minutes, circular resolutions, and assisting in Corporate Actions/Restructuring activities. You will also play a key role in coordinating Board/General meetings and maintaining secretarial records in compliance with the Companies Act an...

Job Description: You will be responsible for processing trade and Retail Inland & Forex related transactions in the Core Banking System according to the Bank's internal policies, SOPs, and ICC guidelines, as well as RBI/FEMA norms.,

As a Specialty Product Analyst within the Trade & Working Capital Operations team, you will have the opportunity to build your career in the trade industry. Your role will focus on supporting and managing the day-to-day operations for Trade Finance Products. This will involve handling transactions within the agreed Service Level Agreement (SLA), maintaining and updating Standard Operating Procedures (SOP), and driving efficiency by implementing best practices. Additionally, you will be responsible for engaging in new deals, attending project management calls, and ensuring strict adherence to internal policies and regulatory requirements. Key Responsibilities: - Support and manage the day-to-...

As a Specialty Product Analyst within the Trade & Working Capital Operations team, your role involves supporting and managing the day-to-day operations for Trade Finance Products. You will handle transactions within the agreed Service Level Agreement (SLA), maintain and update Standard Operating Procedures (SOP), and drive efficiency by implementing best practices. Additionally, you will engage in new deals, participate in project management calls, and ensure adherence to internal policies and regulatory requirements. - Support and manage the day-to-day operations for Trade Finance Products. - Handle and turn around transactions within the agreed SLA. - Maintain and update Standard Operating...

As the Screening Quality Assurance Manager at Standard Chartered, you will play a crucial role in overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable sanctions regulations and internal policies. Your responsibilities will include: - Performing selection of name and transaction sampling of closed alerts/cases in accordance with the defined QA sampling methodology. - Allocating samples to team members, ensuring balanced distribution and timely completion of reviews. - Conducting timely and accurate review and disposition of alerts generated by the name and transaction screening system. - Performing detailed investigations on pot...

As a Compliance Manager at our company, your role will involve overseeing and managing all aspects of regulatory compliance, internal policies, and industry standards. You should have experience in cyber security or technology-driven environments and a strong understanding of global data protection laws, security frameworks, and audit processes. Key Responsibilities: - Ensure compliance with relevant regulations such as GDPR, ISO 27001, SOC 2, HIPAA, etc. - Develop and maintain internal compliance policies, standards, and procedures. - Lead internal and external compliance audits, including documentation and remediation. - Collaborate with technical, legal, and product teams to integrate com...

Role Overview: - Conduct internal audits across branches and departments to assess the effectiveness of internal controls and risk management practices. - Ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures. - Review and evaluate the adequacy and effectiveness of internal control systems. - Prepare detailed audit reports with findings, risks, and actionable recommendations. - Follow up on previous audit observations and ensure timely closure of audit issues. - Identify process gaps, inefficiencies, or non-compliance and recommend improvements. - Support management in implementing robust financial and operational controls. - Monitor adherence t...

Role Overview: As a dedicated Accountant, your primary responsibility will be to maintain and reconcile balance sheet and general ledger accounts accurately. You will play a crucial role in assisting with budget preparation and financial forecasting to support the organization's financial planning. Your expertise will be essential in supporting internal and external audits by providing necessary documentation and explanations. Key Responsibilities: - Analyze financial information effectively and summarize the financial status of the organization. - Ensure compliance with tax regulations and internal policies to uphold financial integrity. - Utilize your strong understanding of accounting pri...

As a Manager- Compliance(Legal) at Jubilant Pharmova Limited, your role involves ensuring the organization's adherence to legal standards, regulatory requirements, and internal policies. You will be responsible for developing and overseeing control systems, conducting audits, managing risks, and fostering a culture of compliance across all departments. Key Responsibilities: - Draft, revise, and implement internal policies and procedures. - Develop and manage an effective legal compliance program through the formation of a compliance committee. - Monitor and interpret changes in laws and regulations. - Ensure updates in compliance ownership are reflected in the Conformity tool. - Conduct insp...

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 an HR Generalist at Science City, Ahmedabad, your role will involve supporting HR operations, driving initiatives to attract and retain top talent, and ensuring compliance with company policies and labor laws. Your key responsibilities will include: - Assisting in the recruitment process - Maintaining employee records digitally - Facilitating onboarding and offboarding processes - Coordinating training programs - Handling employee queries - Ensuring compliance with labor laws and internal policies - Supporting performance appraisals and engagement activities - Maintaining HR reports - Participating in audits - Contributing to continuous process improvements To qualify for this role, you s...

Compliance:BUCG - Group Compliance Team About Compliance Compliance department assists the Board and top management in managing the compliance risk arising out of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer on account of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. This entails adherence to guidelines issued by regulators (Reserve Bank of India, Securities and Exchange Board of India etc) statutory provisions under various legislations (such as Banking Regulation Act, Foreign Exchange Management Act, Prevention of Money Laundering Act ec.) as well as the standards and codes pre...

As a meticulous and knowledgeable APRA & ASIC Compliance Officer at NXT GIG, you will play a vital role in ensuring our organization's adherence to regulatory requirements set by the Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments Commission (ASIC). Your responsibilities will include monitoring and assessing compliance with regulations, conducting audits, developing internal policies, and collaborating with various teams to promote a culture of compliance. Your deep understanding of financial regulations, excellent analytical skills, and effective communication with stakeholders will be crucial in this role. If you are passionate about complian...

Role & responsibilities Manage the complete BGV process for new hires across all business units. Liaise with external BGV vendors to ensure checks are completed accurately and on time. Track progress, follow up on delays, and resolve discrepancies quickly. Maintain BGV trackers, dashboards, and reports for audit and compliance purposes. Ensure alignment with internal policies, data privacy, and regulatory standards. Partner with Talent Acquisition, HR, and Compliance teams to align BGV with onboarding timelines. Handle sensitive employee information with confidentiality and integrity. Contribute ideas for process improvements and operational efficiencies. Preferred candidate profile Backgrou...

You will be responsible for managing the end-to-end Accounts Receivable process at TeamLease EdTech. This includes tasks such as invoicing, collections, reconciliations, and reporting. Your role will involve identifying inefficiencies within the process and implementing improvements to enhance accuracy and reduce receivable cycles. Collaboration with finance, sales, and operations teams will be essential to ensure timely collections and resolution of issues. In this position, you will also be expected to develop and track Accounts Receivable-related Key Performance Indicators (KPIs) and dashboards. Additionally, you will play a key role in supporting audits and ensuring adherence to internal...

As an Internal Audit Assistant in Bangalore, you will play a vital role in supporting the planning, execution, and finalization of audit engagements to uphold adherence to regulatory standards and internal protocols. Your primary responsibilities will revolve around collaborating with the audit team to evaluate the efficiency of internal controls, pinpoint opportunities for enhancement, and offer suggestions to bolster operational effectiveness and risk mitigation. Your completion of CA Articleship underscores your foundational knowledge and readiness to contribute effectively to the audit processes.,

You will be responsible for supervising and leading a team of accountants, providing guidance, training, and conducting performance evaluations. Your duties will include preparing monthly, quarterly, and annual financial statements as well as management reports. Monitoring cash flow, budgeting, and forecasting processes will be crucial in this role. You will also ensure compliance with financial regulations, statutory reporting requirements, and internal policies. In this position, you will liaise with internal departments and external auditors during audits, ensuring timely resolution of audit queries. Overseeing tax-related matters such as VAT, corporate tax, and withholding tax filings wi...