Trainee - Compliance Management - Chennai, Tamil Nadu

Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. · Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. · Plan, execute, and document compliance tes ...

Maintaining oversight of developments in MFD RIA NBFC digital lending and account aggregator to proactively manage regulatory risk exposure. Developing implementing and maintaining regulatory policies procedures processes under Compliance Program including review mechanisms proce ...

This is a job that requires the candidate to manage regulatory compliance for the company. · ...

The Legal & Compliance Manager will assist in managing regulatory and other compliances for a Europe, Middle East & Africa region based Information Technology and outsourcing company. · ...

The Payroll & Compliance Manager is responsible for managing end-to-end payroll processing and ensuring statutory, labor law, and regulatory compliance across the organization. · Manage end-to-end payroll processing for employees (monthly, arrears, F&F settlements). · ,Ensure acc ...

This role involves executing compliance projects and supporting regulatory reporting. · ...

The L2 Hotline Support role handles complex hotline interactions, performs advanced triage, · validates incident details, and ensures correct categorization,prioritization,and resolution routing. · Conduct detailed probing and clarification during calls to ensure accurate issue c ...

The Payroll & Compliance Manager is responsible for managing end-to-end payroll processing and ensuring statutory, labor law, and regulatory compliance across the organization. · ...

The SEZ Compliance Manager is responsible for ensuring end-to-end compliance with the SEZ Act, Rules, and notifications issued by the Development Commissioner (DC) and Customs. They oversee all approvals, renewals, and submissions via the SEZ Online portal. · ...

Ensure components comply with industry standards safety and environmental regulations e.g. RoHS REACH Assist in maintaining accurate records logs and compliance databases Help review material declarations and product data for accuracy and completeness Participate in projects acro ...

The Manager - SEZ Compliance will oversee all approvals, renewals and submissions via the SEZ Online portal (Forms I, G, H, R etc.) Monitor regulatory changes and update internal teams on implications Manage bonding bonding debonding and movement of goods as per SEZ requirements ...

We are seeking two Trainees to join our PDS Team under the NAPS program. · This one-year training program offers an excellent opportunity to gain valuable hands-on experience and develop practical skills in the field of PDS, · while working in a professional and growth-oriented e ...

The Manager - SEZ Compliance will oversee end-to-end compliance with the SEZ Act, Rules, and notifications issued by the Development Commissioner (DC) and Customs. · Ensure timely and accurate reporting related to NFE obligations. · Maintain up-to-date statutory registers, compli ...

Auditing & Compliance Manager responsible for statutory review and compliance. · Review financial transactions under various statutes and ensure accurate submission of information to government departments. · Evaluate internal control systems to identify gaps and potential vulner ...

We are seeking an ambitious Senior Financial Analyst to join our HQ Finance team and play a key role in performing controls aligned with our controls framework, · This is a fantastic opportunity to make a tangible impact, · Opportunity to make a significant contribution to the ef ...

Global HR Compliance & Contracts Specialist to manage and ensure compliance of employment contracts across multiple geographies. · ...

We are seeking a highly skilled detail-oriented compliance-focused Lead Compliance & Incident Management (L3) to support US HR Shared Services operations. · ...

This role is responsible for managing end-to-end finance operations including budgeting, reporting, donor compliance statutory compliance audits internal controls and financial insights for leadership. · Prepare/review budgets and monitor fund utilisation · Maintain accurate book ...

The GST Compliance and Litigation Manager is a strategic role responsible for ensuring comprehensive Goods and Services Tax (GST) compliance across all operations and entities of Ocean Lifespaces Pvt Ltd. · This position demands a high degree of technical expertise, meticulous at ...

Performing daily random audits of computer systems to check the effectiveness of IT controls Own and drive compliance activities for each location operates from and be responsible for Compliance Review and update all mandatory MR/ISM manuals procedure documents Minimize audit obs ...