Compliance consultant jobs in New Delhi

Job Description :Key Responsibilities :- Conduct comprehensive IT audits and assessments to evaluate compliance with regulatory requirements, industry standards, and internal policies and procedures.- Utilize GRC tools such as Archer, Audit Board, or ServiceNow to facilitate... 

 ...JOB PURPOSE AND IMPACT: The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to perform fundamental activities . In this role, you will collaborate with multiple business units to drive continuous improvement.... 

 ...proper filing of documents  Work closely with seniors to execute client and internal assignments. O2C, R2R, P2P, IGAAP, IND-AS, Tax Compliances   GAAP; Ind-AS; Stat Compliance (TDS/GST); Preparation of Financial Reporting Statement - Invoice (AR & AP); Handle low volume... 

 ...your career to help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida Your key responsibilities Technical Excellence Maintaining all the records in system... 

 ...your career to help you on the path to becoming your best professional self. The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical... 

Job Description Job Number 24087394 Job Category Finance & Accounting Location Courtyard Aravali Resort, 96C6 and H49 Gothda, Faridabad, Haryana, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB...

 ...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory...  ...mechanism and Liaise with experts, legal counsels and consultants. Ensuring that all the requisite policies required by local... 

 ...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies... 

At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply...

 ...your career to help you on the path to becoming your best professional self. The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical... 

 ...your career to help you on the path to becoming your best professional self. The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities Technical... 

 ...), Saudi Arabia, UAE Role Objective # Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital...  ...will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory. # Application of AML and... 

 ...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organization's operations and procedures meet government... 

 ...Are you ready to accelerate your career? Join Cielo as a  Cybersecurity Compliance Specialist!  A career at Cielo will give you the opportunity to work with the industry’s smartest people and to take ownership of your success! Cielo is a brand that reflects our big idea... 

 ...and navigate RBI inspections, responding to routine queries and inquiries from regulators in a timely and comprehensive manner. Compliance Implementation: Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML... 

 ...Job Summary: The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance within Dentalkart. This role involves managing GST registrations, filings, and payments, ensuring adherence to GST laws and regulations,... 

Key Functions and Job Responsibilities: Drive and monitor audits of the company according to the audit program and procedure Follow up of planning of each audit with local security officers and Functional IT Teams Conduct analysis, recommendation of the audit plan ...

 ...Responsibilities: Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring. Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment... 

 ...Eram Talent is currently seeking a highly skilled and experienced Senior Field Compliance Technician to join their team. As a leading Talent Acquisition Consultancy, Eram Talent provides exceptional recruitment solutions to clients in various industries worldwide. In this... 

 ...Job Description The License Compliance Analyst researches and profiles leads for the License Compliance team. This includes using internal databases such as information on usage, entitlements, and contracts, as well as external resources available on the web such as corporate...