40 Internal Policies Jobs - Page 2

As a part of this role, you will be responsible for ensuring compliance with local, state, and international tax regulations, labor laws, and internal policies. Your key responsibilities will include collaborating with the Finance, HR, and Legal departments to ensure accurate employee data, benefits, and tax information. It is essential to maintain a thorough understanding of tax regulations and labor laws to provide accurate guidance and support to the organization. Additionally, you will play a crucial role in safeguarding the company's adherence to all relevant policies and procedures. Your proactive approach in addressing tax and labor-related matters will contribute to the smooth functi...

Role & responsibilities Monitor and ensure compliance with legal regulations and internal policies. Conduct regular internal audits and risk assessments to identify non-compliance. Prepare and present compliance reports to senior management. Develop and update internal policies to mitigate risks. Investigate and resolve compliance concerns and incidents. Support compliance training for staffs. Respond to regulatory inquiries and assist in audits and examinations. Maintain accurate records of compliance activities. Stay updated on changes in laws, regulations, and industry standards. Preferred candidate profile Master of Social work, LLB. 5-9 years of experience in compliance, audit, or risk ...

As an Analyst at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. 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. With competitive benefits and opportunities for career advancement, Barclays offers a great place to grow your career in the banking industry. Key critical skills required for this role include overseeing day-to-day accounting of investment portfolios, ensuring accurate and timely recording of investment ...

As a Merchant Service Advisor at Barclays, you will embark on a transformative journey where you play a pivotal role in managing operations within a business area and maintaining processes with risk management initiatives. Taking ownership of your work, you will provide first-class support to clients with expertise and care. The ideal candidate for this role will possess excellent communication skills, a problem-solving mindset, and a strong commitment to resolving complaints in a professional and timely manner. Proven experience in banking operations in Backoffice, Process experience in Chargeback, Account maintenance, along with voice experience and customer service skills are essential. A...

You will be joining Branch, a company that provides world-class financial services to the mobile generation across different countries. Branch is a socially conscious organization that leverages data science to reduce the cost of delivering financial services in emerging markets, believing in fair financial access for all. The company, led by the founder of Kiva.org, offers an exciting opportunity for team members to drive growth in evolving markets, having secured significant funding from prominent Silicon Valley firms. As part of the compliance team, you will play a crucial role in ensuring regulatory compliance, risk assessments, and fostering a compliance culture within the organization....

You are a detail-oriented and experienced Accountant with strong Advanced Excel skills. You will be responsible for managing financial transactions, maintaining accurate financial records, and supporting the company's financial planning and reporting processes. Your role will require a strong understanding of accounting principles and proficiency in using Excel for data analysis, reporting, and automation. Your key responsibilities will include preparing and maintaining financial records, reports, and general ledgers. You will conduct monthly, quarterly, and yearly closing processes, reconcile accounts and bank statements, assist in budget preparation and financial forecasting, and analyze f...

As a Statutory Compliance and Global Mobility Manager at Hexagon, you will be a key member of the HR team, responsible for managing statutory compliance frameworks and global mobility programs. Your expertise in overseeing compliance with international regulations, tax laws, labour laws, and immigration requirements will be critical in supporting the organization's strategic objectives. Your responsibilities will include ensuring adherence to labor laws, social security regulations, employee benefits, and tax legislation at various levels. You will be responsible for managing statutory filings such as ESI, PF, Bonus, and Gratuity, ensuring accurate and timely submissions. Developing and impl...

Recovery Specialist with 5–6 yrs of exp to join our finance or revenue management team. Managing overdue accounts, initiating recovery procedures, negotiating repayment plans, and ensuring compliance with internal policies and external regulations.

Role & responsibilities Assistance in preparation of Compliance Review plan to be put up to the Board. Preparation and updating of Compliance review checklists in line with the regulatory guidelines/internal policies. Undertaking field work and ensuring that the review is completed within the prescribed timelines. Preparation of Draft Compliance Review report and discuss the same with the relevant stakeholders. Obtain the responses from the stakeholders and preparation of Final Compliance Review Report. Ensure proper documentation and working papers are maintained for all the compliance reviews conducted. Preparation of Open Issue tracker for Compliance Review Reports issued. Follow up with ...

You will be responsible for ensuring accurate recording of transactions in the ERP system. Additionally, you will assist in month-end and year-end closing activities to support financial reporting processes. It is essential to maintain compliance with internal policies and meet audit requirements to ensure accuracy and integrity of financial data. This is a full-time position that offers benefits including Provident Fund and a performance bonus. The work schedule is during day shifts, and the work location is in person to facilitate effective collaboration with team members and stakeholders.,

Jubilant Bhartia Group is a global conglomerate founded by Mr. Shyam S Bhartia and Mr. Hari S Bhartia. The group has a strong presence in diverse sectors including Pharmaceuticals, Contract Research and Development Services, Proprietary Novel Drugs, Life Science Ingredients, Agri Products, Performance Polymers, Food Service (QSR), Food, Auto, Consulting in Aerospace, and Oilfield Services. The group comprises four flagship companies - Jubilant Pharmova Limited, Jubilant Ingrevia Limited, Jubilant FoodWorks Limited, and Jubilant Industries Limited, and currently employs around 43,000 individuals globally. Jubilant Pharmova Limited, formerly known as Jubilant Life Sciences Limited, is a compan...

As an Internal Auditor at our Kayamkulam based NBFC company, your primary responsibility will be to conduct internal audits across branches and departments in order to assess the effectiveness of internal controls and risk management practices. You will be expected to ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures while reviewing and evaluating the adequacy and effectiveness of internal control systems. Your role will involve preparing detailed audit reports that include findings, risks, and actionable recommendations, as well as following up on previous audit observations to ensure timely closure of audit issues. Additionally, you will b...

You will be joining Mosaic Wellness, a company dedicated to building digital-first health brands focusing on elective health concerns. One of our platforms, Man Matters, caters to over 2.5 million men annually, offering personalized treatment plans and expert advice on hair loss, beard growth, fitness, and nutrition. Be Body Wise, our platform for women, serves over 4 million women with solutions for hair health, body care, sleep, and nutrition. Little Joys, our kids" health platform, assists over 2 million parents each year with solutions for their child's physical, mental, and emotional development. As a Company Secretary (CS) professional at our organization, you will primarily handle leg...

As a Portfolio Management Service Department professional, you will be responsible for conducting reconciliations and ensuring the accuracy of data files from BSE/NSE. Your role will involve utilizing Busywin (Comteck) & Miles software for efficient process management. Acting as a key liaison, you will engage with banks, custodians, DPs, regulatory bodies, mutual funds, and software vendors. Your daily tasks will include managing client appraisal, conducting KYC scrutiny, and reviewing agreements. It will be your responsibility to ensure compliance with regulatory requirements and internal policies. Additionally, you will be generating reports for internal stakeholders, regulatory bodies, an...

As an Accounts Associate - Officer at Cleantech Industry Resources in Ahmedabad, Gujarat, you will play a crucial role in supporting the financial functions of the organization. Your responsibilities will include assisting in the preparation of financial statements, reports, and budgets, reconciling bank statements, processing invoices, expenses, and reimbursements, and contributing to the month-end and year-end financial closing processes. To excel in this role, you should hold an Inter CA qualification or a bachelor's/master's degree in accounting, finance, or a related field. Additionally, you should have 2-3 years of experience in accounting roles and possess proficiency in accounting so...