Ethics and Compliance Jobs in India

Position Compliance Executive Role :*Creating ESIC/ UAN coordination with the department for correction etc.*Handling employee grievances related to compliance. *Doing daily registration on ESI and PF Portal *Having experience in Auditing.*Good knowledge in MS ExcelRequirements:Expe More...

Position SummaryThe Compliance and Quality Head is a senior leadership role responsible for overseeing and ensuring the organizations adherence to regulatory requirements and internal policies. This role involves developing and implementing controls for key processes such as P2P O2CFP More...

Job location: Kurla MumbaiExperience:  37 years of experience in statutory compliance.Working days: 5 days 9am to 6pm. Full time from office. Handing Pan India Labour Law compliancesPF IW LWF and PT return is done within due dates.Filing monthly Quarterly and annual returns More...

Position SummaryThe Compliance Sr Analyst  is responsible for supporting the organizations adherence to regulatory requirements and internal policies. This role involves assisting in the development and implementation of controls for key processes such as P2P O2C FP&A and R2R More...

Job Description Chief Compliance Officer S. No. Detailed Criteria 1. Position Overview: The Chief Compliance Officer (CCO) is responsible for compliance with Company Laws Securities laws and to ensure that the Company is compliant with regulatory requireme More...

Role purpose The purpose of the role is toSupport county leadership in driving compliant financial processes and behaviors that ensure complete and accurate financial reporting safeguard financial assets and prevent and/or detect fraud.Implement and maintain a robust internal control More...

This is a remote position.1. The ISO Compliance and Audit Manager will play a crucial role in maintaining the organizations ISO certifications ensuring a high level of compliance and driving continuous improvement in processes and practices. ISO Certification Renewals: Mana More...

Job Title: SOX Compliance Analyst Reports to: VP Corporate Controller Department: Accounting BASIC PURPOSE: The SarbanesOxley (SOX) Compliance Analyst is responsible for the executing of the Company's annual risk and assessment of financial controls proc More...

Work in developing regional compliance plans for the businesses and geographies managed i.e. markets generating annual revenue of INR 50 Billion serviced by 1973 employees across 22 countriesLead compliance scoping for new market expansion initiatives and oversee team of Compliance an More...

The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO CSA SSAE18 SOC NIST FDA NIS TISAX etc. Focus is to drive consistency across QAD in maintaining compliance More...

About Company : A prominent and established player in the financial services sector this organization specializes in stock broking and related financial solutions. With a strong focus on trust transparency and clientcentric service the company has built a solid reputation in the indus More...

Arcadis are looking to add to their team an experienced and motivated compliance officer. This role supports the Products Compliance Director and with Arcadis corporate entities to ensure that the compliance frameworks standards and policies are aligned and processes maintained alongs More...

Key Role1. Contract Review and Drafting:Commercial Contracts:a) Review and analyse commercial contracts identifying potential risks and discrepancies.b) Ensure alignment with organizational policies regulatory requirements and industry standardsc) Propose necessary amendments to enhan More...

Responsibilities:1. Legal Compliance Management: Ensure compliance with all applicable laws regulations and guidelines relevant to the groups operations. Conduct regular reviews of company policies and procedures to ensure legal compliance. Develop and More...

JOB PURPOSE: First Abu Dhabi Bank PJSC is the largest bank in the United Arab Emirates and one of largest global financial institutions. Through its strategic offerings it looks to meet the banking needs of customers across the world via its marketleading Corporate and Investment Bank More...

As a Senior Compliance Officer you will lead the Compliance Department overseeing the organizations compliance activities and supervising the Compliance Officer role. You will be responsible for developing implementing and managing comprehensive compliance frameworks to ensure adheren More...

Job location: Kurla MumbaiExperience:  37 years of experience in statutory compliance.Working days: 5 days 9am to 6pm. Full time from office. Handing Pan India Labour Law compliancesPF IW LWF and PT return is done within due dates.Filing monthly Quarterly and annual returns More...

Job SummaryWe are looking for a candidate working as Associate Director/ Director Compliance position to play a pivotal role in promoting a strong culture and robust processes for antibribery anticorruption marketing compliance global data privacy compliance international trade c More...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently More...

About the Role:We are seeking an experienced and dedicated Manager Legal & Compliance with a strong background as a Company Secretary to join our team. This role will be pivotal in ensuring our organization meets all legal and regulatory requirements maintaining best practices in More...