Facilities Compliance Jobs in India

Job Summary Director Compliance:We are looking for a candidate to play a pivotal role in promoting a strong culture and robust processes for antibribery anticorruption marketing compliance compliance audit and reporting. The ideal candidate should be an experienced compliance professi More...

Working with the Global Sr. Trade Compliance Manager for John Crane and the APAC Trade Compliance Director for Smiths Group to define and execute project objectives and continuous improvement initiatives and internal controls in Tariff Classification origin determination customs valua More...

Job Responsibilities Should have expertise in NSE/BSE/MCX/NCDEX compliance of stock broking Must be skilled in communicating with stock broking firms Knowledgeable in using Member Portal platforms like NSE ENIT IMS and NMASS. Must have knowledge More...

Working with the Global Sr. Trade Compliance Manager for John Crane and the APAC Trade Compliance Director for Smiths Group to define and execute project objectives and continuous improvement initiatives and internal controls in Tariff Classification origin determination customs valua More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp More...

Position Purpose Supervise all Facility Management Operations and administrative support functions for the bank HO and the branches with quality maintenance upkeep service levels with least down time within budgeted cost levels. Responsibilities 1. Ensure Security & Safety of Pr More...

We are looking for a Senior Manager BFSI Compliance to lead the compliance function for the digital lending business. This role is essential in ensuring regulatory compliance across all lending products with a strong focus on managing updates from regulators like RBI and implementing More...

Overview: Are you ready to take on a new challenge Are you looking for fully remote work Are you wanting to move away from SOX work and elevate your skill set by performing more riskbased reviews Does the thought of joining a growing team with the opportunity to help shape it motivat More...

About Us: IT is a dynamic US tax and accounting firm specializing in helping businesses and individuals navigate complex tax regulations and maximize their tax benefits. We provide a wide range of tax services including Tax preparation/Filing Accounting as per GAAP standards IRS repr More...

Job Responsibilities (JR): Alerts and STRs (as Individual contributors) To review alerts generated and assigned for monitoring through system or based on exception reports. Carry out enhanced due diligence (including media search) for cases found suspicious as per initial review. To More...

Role & Responsibilities: Perform process walkthroughs to facilitate the development of the audit scope and approach during the planning phase. Prepare corresponding engagement request lists and other key planning documents. Determine perform and/or review data analytics for the r More...

Looking For Techno Functional Compliance Professionals For Global IT MNCGreetings From 2COMS Group!Location: HyderabadExperience: 3 yearsMustHave: The candidate should have 3 years of relevant experience in Techno Functional Compliance Job Description:Should have analytical skills and More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

Minimum 4 to 8 years of strong experience in SAP compliance specialis with solid External Audit / SoX experience Possess strong technical knowledge and understanding of IT systems in a complex SAP landscape proficient in SAP modules such as SAP Basis SAP Security SAP ECC SAP HANA SAP More...

Key Responsibilities: Payroll Management: Manage endtoend payroll processing for all employees on a monthly basis. Ensure timely and accurate salary payments including deductions for PF ESIC taxes etc. Prepare and file payrollrelated reports for internal use and external audits. H More...

Key Objectives and Major Responsibilities: Looking after all Special Economic Zone (SEZ) related compliances including: Ensuring compliances of all statutory requirements related to functioning of the SEZ units and other government rules and regulations as per Foreign Trade Policyan More...

Job Opportunity in One of the Big 4 Consulting FirmsPosition: Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)Location: MumbaiExperience: 410 yearsCTC Range: 1525 LPAKey Requirements for Tech Risk & Regulatory Compliance More...

Roles and responsibilities: 1. Amex Bank Travel BTA reconciliation in coordination with designated travel desk : Travel BTA (Business travel account) invoice reconciliation as per regional process managing the BTA payment in a timely manner to avoid late payment fee verification o More...

Our most successful candidates will have:  4 years experience in Information security and Min. 1 Year in PCI DSSPerson in this role need to drive 300 PCI Security Controls implementation for each of the PCI Accounts pertaining to assigned GeoUnderstand Business process network/I More...

Title: Senior Solutions Consultant TechnologyClient: State of Colorado CDLEProject Site: Remote Overview:CDLE seeks a Senior Solutions Consultant to provide strategic guidance on technology initiatives focusing on solution design vendor selection system integration security and regu More...