58 Internal Policies Jobs

As a candidate for this role, you will be responsible for the following: - Ensuring accurate recording of transactions in the ERP system - Assisting in month-end and year-end closing activities - Ensuring compliance with internal policies and audit requirements Qualifications required for this position: - Experience working with ERP systems - Knowledge of month-end and year-end closing processes - Strong attention to detail and ability to ensure accuracy in financial transactions Please note that this is a full-time position with benefits including Provident Fund and a performance bonus. The work schedule is on day shift, and the work location is in person. As a candidate for this role, you ...

As a Screening Quality Assurance Manager at Standard Chartered, your role involves overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable sanctions regulations and internal policies. You play a critical part in identifying and escalating potential sanctions hits, conducting investigations, supporting enhancements to screening systems and procedures, collaborating with key stakeholders, and contributing to ongoing process improvements in the financial crime compliance space. Key Responsibilities: - Perform selection of name and transaction sampling of closed alerts/cases according to defined QA sampling methodology. - Allocate sam...

Good Knowledge in Corporate Legal department.To lead company's legal and compliance management, including drafting and analyzing agreementsand corporate documentation. business contracts Factories,lease agreements lawyers,auditors Legal Authorities Required Candidate profile Ensure policies,regulatory,statutory changes that might affect the organization are up to date and approved.Legal vetting of various documents and Correspondence.lawyers,auditors and Legal Authorities

About The Team Did you know Meesho helped 9 million women start businesses with zero investment Well, this is the kind of impact you are going to be part of as Senior Associate - Legal in our legal team. As Senior Associate - Legal, you will be the one among other professionals working in domains such as advisory, contracting, new expansions, launches. This team consists of Company Secretary & Legal Experts who have previously worked for well-known companies. About The Role As a Senior Associate - Legal, you will take ownership of providing advice, counsel, and support on legal issues related to a wide range of transactions. On a typical day, you will be involved in resolving legal queries a...

Build your career in the trade and working capital team. As a Specialty Product Analyst within the Trade & Working Capital Operations team, you will support and manage the day-to-day operations for Trade Finance Products. You will handle transactions within the agreed SLA, maintain and update Standard Operating Procedures, and promote efficiency by implementing best practices. You will also engage in new deals, attend 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 Proc...

As the Legal Head, you will be responsible for overseeing all legal, compliance, and regulatory matters of the organization. Your role will require deep expertise in litigation across multiple forums, strong leadership in handling external legal counsel, and the ability to provide strategic legal guidance to the management. - Lead and manage all litigation matters including NCLT, Arbitration, Consumer Cases, Criminal Complaints, Civil Recovery suits, Injunctions, Declarations, Damages, Commercial Suits, Partition, Execution, Eviction suits, and related proceedings. - Represent the company before courts, tribunals, and statutory authorities, or manage and coordinate with external legal counse...

As a QCC Manager at our Noida location, you will be responsible for client service and operational execution tasks. Your main duties will involve controlling risk, enhancing controls, and ensuring compliance with rules and regulations. To excel in this role, you should have previous experience in training new joiners, resolving process queries, identifying process gaps, conducting refresher training, attending calls with onshore SMEs, managing escalations, and collaborating with team managers. Additionally, you will need to liaise with the P&P team to ensure timely process updates. Key Responsibilities: - Train new joiners on processes until accreditation is achieved. - Resolve process queri...

As a Compliance Manager, you will be responsible for overseeing and managing all aspects of regulatory compliance, internal policies, and industry standards in a technology-driven environment. Your role will require 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 compliance into processes and product ...

As a Finance Manager at our manufacturing company in Chennai, Tamilnadu, you will play a crucial role in optimizing financial performance, ensuring compliance with regulations, and providing strategic insights to senior leadership. Your responsibilities will include: - Developing and managing annual budgets, forecasts, and long-term financial plans for manufacturing operations. - Preparing accurate and timely financial statements such as income statements, balance sheets, and cash flow reports on a monthly basis. - Overseeing cost accounting processes, including product costing, inventory valuation, and variance analysis. - Monitoring and analyzing manufacturing costs to identify cost-saving...

As a Legal Manager at our client's tech-enabled outsourcing platform based in Noida, you will play a crucial role in managing day-to-day legal operations, contracts, and compliance matters to support the growing business effectively. You will be required to demonstrate proactive and detail-oriented approaches in handling various legal aspects while collaborating efficiently with cross-functional teams. - Draft, review, and negotiate a wide range of commercial contracts such as MSAs, SaaS agreements, vendor contracts, and NDAs. - Partner with business and sales teams to ensure timely contract closures while mitigating legal risks effectively. - Provide clear and business-oriented legal advice...

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 an Analyst at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future of the banking industry. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Key Responsibilities: - Oversee day-to-day accounting of investment portfolios, including debt, equity, mutual funds, and alternative investments. - Ensure accurate and timely recording of all investment transactions as per relevant Indian accounting standards and regulatory framew...

As a Legal & Compliance Manager at SuperOps, you will play a crucial role in handling end-to-end legal operations for entities in India and the US. Your responsibilities will include entity compliance, contract management, legal coordination, and governance & internal policies. Key Responsibilities: - Entity Compliance: - Handle legal notices, responses, and communications for US, India, and NZ entities. - Manage statutory and regulatory compliance under various laws in India. - Liaise with US registered agents and advisors for compliance. - Maintain a master compliance calendar for all entities. - Contract Management: - Draft, vet, and negotiate various agreements. - Support Sales and Finan...

About The Team Did you know Meesho helped 9 million women start businesses with zero investment Well, this is the kind of impact you are going to be part of as Senior Associate - Legal in our legal team. As Senior Associate - Legal, you will be the one among other professionals working in domains such as advisory, contracting, new expansions, launches. This team consists of Company Secretary & Legal Experts who have previously worked for well-known companies. About The Role As a Senior Associate - Legal, you will take ownership of providing advice, counsel, and support on legal issues related to a wide range of transactions. On a typical day, you will be involved in resolving legal queries a...

Job Description: You will be responsible for assisting in the planning, execution, and completion of audit engagements to ensure compliance with regulatory standards and internal policies. Working closely with the audit team, you will assess the effectiveness of internal controls, identify areas for improvement, and provide recommendations to enhance operational efficiency and risk management. Key Responsibilities: - Assist in planning, executing, and completing audit engagements - Ensure compliance with regulatory standards and internal policies - Assess the effectiveness of internal controls - Identify areas for improvement - Provide recommendations to enhance operational efficiency and ri...

This role has been designed as Hybrid with an expectation that you will work on average 2 days per week from an HPE office. Who We Are Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today's complex world. Our culture thrives on finding new and better ways to accelerate what's next. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a for...

As a part of Jaidev Pharma Placement, your role involves having a good knowledge for the execution, documentation, and review of cleaning validation activities in compliance with cGMP, regulatory guidelines, and internal policies. You will be responsible for ensuring that equipment cleaning processes prevent cross-contamination and meet stringent regulatory standards. Your responsibilities will include: - Planning, executing, and documenting cleaning validation and verification protocols (IQ, OQ, PQ). - Coordinating with Production, Quality Control, and Engineering teams for sampling, testing, and equipment readiness. - Developing and reviewing cleaning validation protocols, reports, SOPs, a...

As a candidate for the role at Grant Thornton INDUS, you will be responsible for the following key aspects: Role Overview: You will review and analyze 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. It is essential to coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting docum...

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...