14,093 compliance jobs in India.

About the Role We are seeking a detail-oriented, proactive and motivated Associate to join our Compliance Reporting team. The successful candidate will play a key role in supporting AQR’s Compliance department by preparing well-written, timely, and accurate responses to Requests for Proposals (RFPs), Due Diligence Questionnaires ...

Job Title : Analyst, Compliance Business Title: Compliance Location: Gurugram GLG is seeking candidate for an Analyst role based in Gurugram, India. The individual will be part of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. ...

GM – Compliance Raipur, Chhattisgarh | 15–20+ yrs | ₹15–20 LPA | LLB/LLM (CS an advantage) Head the compliance function across all plants and allied entities. What you’ll do - Own the compliance framework, SOPs and controls across all units - Drive environmental clearances and senior-level government liaisoning for operations ...

Manager – Compliance Raipur, Chhattisgarh | 8–10 yrs | ₹10–12 LPA | LLB/LLM Own statutory, legal, factory and environmental compliance across our manufacturing units. What you’ll do - Manage licences, NOCs, renewals and statutory returns across factory, labour, boiler, electrical and fire laws - Coordinate CTE/CTO and environmental ...

... data validation and quality checks before submission. - Conduct compliance testing and reviews to assess adherence to regulations, identify gaps, and prepare compliance reports and recommendations. - Partner with Risk, Legal, and business teams to assess compliance risks, strengthen controls, and promote a strong compliance ...

... About the Role: This role will be part of our growing India Compliance Review team, providing critical coverage across global time zones to help ensure 24x5 compliance review support for our U.S. and international operations. As a Compliance Analyst, you will play a crucial role in supporting our content generation while ...

Labor Law and StatutoryCompliances Handling of Labor Law and StatutoryCompliancesforRegistered Unit under Shops and Establishment Act and Factories Act Handling of Labor Law and StatutoryCompliancesforRegistered Office under Shops and Establishment Act Monthly Basis Recurring Preparation and Maintenance of Statutory Registers ...

... tax payments and submissions issuing tax-related documents and ensuring timely compliance with all applicable financial and regulatory requirements. As a Compliance Officer you will play a critical role in ensuring the companys financial and regulatory compliance and contribute to the growth and success of the organization. ...

... Responsibilities - Manage the onboarding and compliance process for healthcare professionals and clinicians. - Ensure all necessary documentation, checks, and compliance requirements are completed accurately. - Maintain and regularly update clinicians' compliance records throughout their working relationship with the organization. ...

JOB SUMMARY Supports the day-to-day execution of general ledger impacted processes, including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing, ledger reconciliation, reporting and discrepancy resolution.

... tools to guide investment decisions, and deeply caring about investor growth by fostering their investment skills. Role & Responsibilities - Ensure day-to-day compliance with SEBI regulations, circulars, and exchange/depository guidelines. - Monitor and report suspicious transactions under Anti-Money Laundering (AML) guidelines. ...

... data validation and quality checks before submission. - Conduct compliance testing and reviews to assess adherence to regulations, identify gaps, and prepare compliance reports and recommendations. - Partner with Risk, Legal, and business teams to assess compliance risks, strengthen controls, and promote a strong compliance ...

... concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain. - Work closely with other global compliance team members to provide real-time compliance support and guidance as needed. - Ensuring that risks are identified, assessed, managed, and reported in a timely ...

... compliance assessments and monitoring. - Prepare compliance reports and dashboards. - Engage with relevant stakeholders. Requirements Relevant Expertise - Compliance Management - Internal Policy Compliance - Legal & Regulatory Compliance - Compliance Assessments - Compliance Monitoring - Compliance Reporting - Microsoft ...

... About the Role: This role will be part of our growing India Compliance Review team, providing critical coverage across global time zones to help ensure 24x5 compliance review support for our U.S. and international operations. As a Compliance Analyst, you will play a crucial role in supporting our content generation while ...

... About the Role: This role will be part of our growing India Compliance Review team, providing critical coverage across global time zones to help ensure 24x5 compliance review support for our U.S. and international operations. As a Compliance Analyst, you will play a crucial role in supporting our content generation while ...

Job Summary: The UK Healthcare Compliance is responsible for independently managing and clearing candidates through the registration process, ensuring all required documentation and compliance checks are completed accurately and within the required timelines. This role requires an experienced compliance professional who ...

... tools to guide investment decisions, and deeply caring about investor growth by fostering their investment skills. Role & Responsibilities - Ensure day-to-day compliance with SEBI regulations, circulars, and exchange/depository guidelines. - Monitor and report suspicious transactions under Anti-Money Laundering (AML) guidelines. ...

... Support ongoing compliance initiatives relating to anti-corruption, conflicts of interest, fraud prevention, whistleblowing, and other areas of the Company’s compliance program - Assist with compliance assessments, audits, investigations and other projects as needed Compliance Training & Communications - Assist with ongoing ...

... compliance assessments and monitoring. - Prepare compliance reports and dashboards. - Engage with relevant stakeholders. Requirements Relevant Expertise - Compliance Management - Internal Policy Compliance - Legal & Regulatory Compliance - Compliance Assessments - Compliance Monitoring - Compliance Reporting - Microsoft ...