Compliance Manager - New Delhi - FINVASIA

    FINVASIA
    FINVASIA New Delhi

    1 day ago

    Description

    Job Description

    The Compliance Manager plays a critical role in protecting Dealing.com's regulatory standing, reputation, and long-term sustainability.

    The key responsibilities include:

    • Designing and implementing a group-level compliance framework across all entities.
    • Maintaining alignment between group policies and local regulations
    • Providing regular updates to stakeholders.

  • Only for registered members New Delhi, Delhi

    The Compliance Manager is responsible for ensuring quality assurance and monitoring. They develop, implement, and monitor the quality assurance framework for academic, training, and operational functions. · They conduct prelaunch and post-launch periodic audits and quality checks ...

  • Only for registered members New Delhi

    Manage tax & GST compliance and advisory work, ensure legal metrology standards. · ...

  • Only for registered members Delhi, NCR, Noida

    The Compliance Manager is responsible for ensuring that the company complies with all relevant laws and regulations. This includes managing core secretarial activities, filing compliance related forms, and conducting statutory audits. · ...

  • Only for registered members New Delhi

    Compliance manager responsible for financial reporting and reconciliation. · ...

  • Only for registered members Connaught Place, Delhi, Delhi

    Compliance manager role involves ensuring adherence to laws and regulations in a company. · ...

  • Only for registered members New Delhi

    +Job Summary · The responsibility of the Quality & Compliance Manager would include, · Develop, implement, and monitor the quality assurance framework for academic functions. · Evaluate center performance through quality scorecards and feedback systems. · +Responsibilities · /ul> ...

  • Only for registered members New Delhi, Delhi

    Manager, Payroll and Compliance will oversee the payroll processing and ensure compliance with all relevant laws and regulations. · ...

  • Only for registered members Delhi, NCR, New Delhi

    We are seeking a highly skilled and experienced GST Manager to oversee and manage all Goods and Services Tax (GST) matters for the organization. · The GST Manager will play a critical role in ensuring compliance with GST regulations, · GST Processesensure compliance with GST regu ...

  • Only for registered members New Delhi

    Manage compliance documentation & certification lifecycle,Liaise with BIS & other certification bodies. · ...

  • Only for registered members Delhi

    This is a full-time on-site role for a Compliance Monitoring Manager at AAI based in Delhi India. The Compliance Monitoring Manager will be responsible for ensuring adherence to regulatory requirements conducting audits and assessments to identify and rectify compliance gaps and ...

  • Only for registered members Delhi

    The role of Finance & Compliance Manager will play a critical role in strengthening Genetec India's financial governance, · statutory compliance, · and operational efficiency.Lead and manage the annual statutory audit for Genetec India. · Oversight implementation documentation ma ...

  • Only for registered members Delhi

    The Finance & Compliance role will play a critical role in strengthening Genetec India's financial governance, statutory compliance, and operational efficiency. · Lead and manage the annual statutory audit for Genetec India, · Oversee implementation, documentation, · , Partner wi ...

  • Only for registered members Delhi, Delhi

    Accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology. · ...

  • Only for registered members New Delhi, Sonipat

    Hr Compliance Manager. Auditing I-9 records, managing employee files, updating workplace policies, conducting training and handling EEO/safety compliance. · Auditing I-9 records, managing employee files.Auditing I-9 records · ...

  • Only for registered members Delhi, NCR

    The Senior Compliance Manager will lead the Social Environmental and Product Compliance functions across factories and sourcing units manage and coordinate audits , certifications such as BSCI Sedex SMETA WRAP SLCP Higg FEM Factory Assessment Improvement. · ...

  • Only for registered members Delhi, NCR

    To manage end-to-end activities related to all the Pension Trusts & PF Trusts To deal with Beneficiaries LIC Subsidiary Companies of Air India and other Stake Holders including 3rd Party Vendors etc To ensure annual accounting auditing and completion of all the statutory complian ...

  • Only for registered members New Delhi Remote job

    Lead the team in BP (manual) and IT (ITGCs & ITACs) internal controls testing. Ensure comprehensive coverage on SOX testing for Information Technology (IT) controls for in-scope applications, operating systems and databases including security, change management and infrastructure ...

  • Only for registered members Delhi Full time

    The Finance & Compliance role will play a critical role in strengthening Genetec India's financial governance. · ...

  • Only for registered members Delhi

    BT Group is committed to being the driving force behind improving connectivity for millions and there has never been a more exciting time to join a company and leadership team with the skills, experience, creativity, · About Us · BT Group was the world's first telco and our herit ...

  • Only for registered members New Delhi

    We are seeking a skilled and experienced Ethics & Compliance Manager to lead all compliance related activities to protect KONE's reputation and business interests. · Implementation, enhancement and monitoring of the Global Ethics & Compliance program across KONE India frontline a ...

  • Only for registered members New Delhi

    KONE is seeking a skilled and experienced Ethics & Compliance Manager to lead all compliance related activities to protect KONE's reputation and business interests. · This person will drive the implementation, enhancements and monitoring of the Global Ethics & Compliance program ...

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