Compliance executive jobs in Dombivali

 ...diligence process pre-filing and implement action plan to address deficiencies Assess submission documentation in consideration and compliance with the regulatory requirements and to provide inputs to cross functional teams. Coordinate (on need basis) with external... 

 ...Job title: Regulatory Reporting Officer - Compliance & Processes Grade: VP Location: Mumbai Goal KPI Regulatory Compliance & Audit: Ensure timely query resolution and submission of RBI and SEBI enquiries, external concurrent audits, operational risk team RCSA... 

 ...submissions will be the primary responsibilities of Associate II. How You'll Spend Your Day Maintain approved applications in compliance with FDA regulations for assigned ANDA Annual reports. Under minimal supervision, proactively request documentation required for... 

 ...Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities... 

 ...submissions for all required post-approval activities in accordance with EU legislation and in-house standards. Responsibility for MA compliance with both legislation and business needs. Prioritize, plan and monitor submissions for allocated procedures while documenting and... 

 ...Provide support to the UK/IE RA team for all projects which include specific documentation requests Proof reading of mock-ups ensuring compliance at all times Providing ad hoc support to requests from various department functions Administrative support for the... 

Compliance Analyst, Financial Crime Compliance, Global Controls – Mumbai The Team Morningstar's Financial Crime Compliance team is a key component of the Global Controls function within the Compliance Department and helps to mitigate the company's financial crime... 

 ...Please do not contact the recruiter directly. Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global... 

 ...functional leadership and governance into planning, developing and executing regulatory strategies within assigned scope, alignment of these...  ...and ensures deadlines and performance standards (incl. compliance KPls) are established and met Ensure that the assigned portfolio... 

Who We Are Together, we're on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It's a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and backgrounds...

Company Description Wandertrup Holidays Private Limited specializes in creating customized educational and corporate travel experiences, focusing on industry visits, adventure camps, and team-building events. With over 18 years of expertise in educational travel and event...

 ...Mission to Lead the Future of Snacking. Make It With Pride. You execute the regulatory affairs strategy for your respective category or...  ...You will deliver on the regulatory affairs strategy and compliance agenda and work with cross-functional stakeholders to assess regulatory... 

 ...1) Regulatory and technical responsibilities Develop and execute regional regulatory strategies aligned with regional global strategic...  ...submissions, and coordinate with authorities to ensure compliance. Regulatory documents management from cross functional stakeholders... 

 ...to communicate Sox-related concepts to technical and nontechnical audiences in all levels of the organization, up to and including Executive Management. ~ Bachelor s Degree or equivalent It would be a plus if you also possess previous experience in: Strong hands-... 

 ...We are actively seeking a meticulous and highly knowledgeable PMS (Portfolio Management Services) Compliance Manager to join our client's team through Acme Services . This pivotal role requires 2-3 years of experience in PMS/AIF/MF compliances , with a strong understanding... 

 ...web platforms. Today 5paisa is a go-to platform for serious traders and investors. Role Overview: We are seeking a proactive Compliance Manager to oversee regulatory reporting, membership compliance, and governance across Exchanges, Depositories, and SEBI. If you... 

 ...Inspira Enterprise India is seeking a highly motivated and experienced Governance Risk Compliance (GRC) Senior Associate . The ideal candidate will possess deep subject knowledge in information, cyber, and data security, coupled with practical experience in managing security... 

Job Summary: We are looking for a sincere and enthusiastic  female Office Assistant  to manage day-to-day administrative tasks and support office operations. The ideal candidate should be a graduate, eager to learn, and willing to take responsibility for maintaining smooth...

Role Overview: We are seeking a proactive and organized Office Admin/Secretary to support day-to-day administrative tasks. The candidate must be comfortable using their personal laptop and communicating effectively with clients via calls and emails. Key Responsibilities...

We are seeking a reliable and detail-oriented Office Assistant to support our team in daily administrative tasks. The ideal candidate will have 3-8 years of experience in an office environment, demonstrating strong organizational and communication skills. Role and Responsibilities...

 ...Overview: The Senior Manager – Labor Compliances oversees all aspects of statutory compliance, audits, and labor law adherence for the organization across multiple locations. The role ensures that the company’s HR and operational practices remain legally compliant, ethically... 

 ...ensure timely technical and administrative support. Review and approve technical/master documents to ensure compliance with submission requirements before execution of batches and developmental studies. Preparation and submission of controlled correspondence/scientific... 

 ...Job Summary Process payroll for multiple entities accurate wages, deductions, benefits & tax compliance. Manage bonuses, reimbursements, and queries while ensuring adherence to labor laws, tax regulations, minimum wages and statutory like PF, ESIC & gratuity. Role:... 

 ...Job Title: Compliance Officer  Department: HR & Administration / Legal  Location: Bhiwandi  Reporting To: HR Head / Director  Job Summary:  We are looking for a Compliance Officer to ensure that our manufacturing operations, HR practices, and business processes fully... 

 ...Job ID: 40621 Location: Airoli Maharashtra India This role primarily involves being a Regulatory Compliance and Product Stewardship Specialist at Clariant responsible for ensuring chemical regulatory compliance managing safety data and developing exposure scenarios... 

 ...IT Compliance and Process Manager COMPANY OVERVIEW BDx is Asia’s fastest-growing data center platform, delivering colocation, build-to-suit, managed services, and interconnection solutions for hyperscalers, large enterprises, and AI customers. Operating across high-growth... 

 ...Role description A Position Overview Position Title Assistant Manager - Compliance Department Compliance Level/Band 301 Location Thane - HO   Role Summary:    Responsible for ensuring that... 

Responsibilities: Perform general administrative tasks, including scheduling, correspondence, and documentation. Communicate with clients via calls and emails, ensuring clear and professional interaction. Maintain records, files, and office documentation accurately...

 ...Regulatory Oversight: Ensure compliance with employment laws, regulations, and organizational policies. Monitor changes in labor laws...  ...training programs for employees. Compliance Audits: Plan and execute internal audits to assess adherence to compliance policies. Identify... 

 ...collaboration with both upstream and downstream users to ensure compliance safety and continuous improvement in line with global standards...  ...and knowledge-sharing initiatives. Ensure smooth timely execution of operational requirements. Analyze and interpret regulatory...