Compliance jobs in Dombivali

 ...Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3-5 Years About Accenture Accenture is a global professional services company with leading capabilities in... 

 ...Job Title: Assistant Manager – Risk & Compliance Department: Risk & Compliance Work Location: Airoli, Navi Mumbai & Sakinaka , Andheri Work Shift: 3:00 PM to 12:00 AM IST Reporting To: Director – Risk & Compliance Team Size: 2–3 Executives (Global) Job... 

 ...below JD and share your profile on [HIDDEN TEXT] Experienced in preparing, review and compile regulatory submissions. Maintain compliance with US FDA and ICH requirements. Should have experienced in pre-submission activity. Experienced in CMC. Prepare, review,... 

 ...Procedures and Training and the Learning & Development Training group to help in assigning and managing the administration of Legal and Compliance-owned training. Generate regular and ad-hoc training status reports using the Learning Management System (LMS) (Cornerstone).... 

 ...Maintains full awareness of all regulatory activities for assigned portfolio and ensures deadlines and performance standards (incl. compliance KPls) are established and met Ensure that the assigned portfolio products remain compliant with all relevant regulatory, corporate... 

 ...Regulatory Data Analytics is to: Manage Teva’s data in accordance with requirements for xEVPMD in order to maintain Teva’s Article 57 compliance Provide a Central Data Service for the creation and maintenance of GRA product registration data in line with the global needs of... 

 ...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... 

Role : Compliance Analyst, Team: Conflicts of interest, Global Controls – Mumbai Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms... 

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...

 ...Regulatory Data Analytics Is To Manage Teva's data in accordance with requirements for xEVMPD in order to maintain Teva's Article 57 compliance. Provide a Central Data Service for the creation and maintenance of GRA product registration data in line with the global needs... 

 ...Medicinal Products, review and remediate Authorized Medicinal Products 3rd acknowledgment and EMA follow up reports to ensure Article 57 compliance. Support PV in case of audits and inspections, provide Teva XEVMPD records EV web reports, review and/or remediate the Teva... 

 ...requirements of our portfolio carried out. How you will contribute You will deliver on the regulatory affairs strategy and compliance agenda and work with cross-functional stakeholders to assess regulatory business risks and opportunities. You will provide... 

 ...Clariant products across their entire life cycle. This role involves close collaboration with both upstream and downstream users to ensure compliance, safety, and continuous improvement in line with global standards. Responsibilities Evaluate and maintain product safety data... 

 ...passionate leaders and mentors o Ability to build things from scratch Company website : - Position: Governance Risk & Compliance - SENIOR OFFICER ( Non IT) Job Type:- ONROLE JOB Job Location- Ghansoli We are seeking a skilled and vigilant L2 for handling... 

 ...and port authorities by delivering certified professionals, ensuring operational efficiency, and maintaining the highest standards in compliance and safety. We prioritize reliability, innovation, and excellence in all aspects of maritime operations. Role Description... 

 ...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... 

 ...Actively hiring Compliance Associate Start Date Starts  Immediately CTC (ANNUAL) ₹ 2,50,000 - 3,50,000 ₹ 2,50,000 - 3,50,000 /year... 

 ...Job ID: 40647 | 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... 

 ...Job Requirements Job Title: Specialist - IT Governance & Compliance Business: New Age Job Purpose To ensure that an organization's information technology (IT) infrastructure, policies, procedures, and practices align with its business objectives, industry regulations... 

 ...customer queries efficiently and professionally. Work towards achieving daily, weekly, and monthly collection targets. Ensure compliance with company policies and regulatory requirements (DRA certification or in progress). Preferred candidate profile Minimum 6 months... 

 ...Monitoring of Journal Voucher requests Provide accrual & provision tracking as per local book balances as on March for WithHolding Tax compliance and reporting Coordination with GBS for relevant tasks related to General ledger B. Closing: Monthly and quarterly Expense... 

 ...Commercials & Statutory terms in the agreement. Accuracy on invoice checking process in line with the agreed contracted terms. Compliance on the due respect in linking the supporting documents with Invoice. Routine MIS/Trackers to be maintained with required fields... 

 ...regular bank reconciliations to ensure accurate financial records by verifying transactions, identifying discrepancies, and ensuring compliance with financial policies. The role involves collaborating with finance teams, providing reconciliation reports, and supporting... 

 ...and trade regulations across assigned regions. Verify proper HS (Harmonized System or Tariff classification) code for import/export compliance. Responsibilities Drive strategic initiatives within chemical regulatory framework. Investigate and analyze chemical structures... 

 ...Officer (CFO) / Head of Taxation Experience Required: Minimum 15 years in Indirect Taxation, with at least 7 years of hands-on GST compliance experience in a listed or multinational company environment. Job Summary We are looking for a highly experienced professional... 

 ...line with the Companies Act, 2013. Manage and review contracts, agreements, and other legal documents to mitigate risks and ensure compliance. Develop and oversee IP strategy , safeguarding intellectual property assets of the organization. Identify and manage legal... 

 ...up to 750 MW. What sets BDx apart is our integration of AI-optimized infrastructure, energy-efficient design, and sovereign-grade compliance—enabling future-ready, sustainable operations. We go beyond traditional data centers by offering tailored solutions powered by... 

 ...materials, and implementing workable solutions in projects • Maintain optimal level of performance within the required budget and ensure compliance to all standard projects • Preparation of project execution plan, resource plan and ensuring project timelines, schedules, and... 

 ...qualified candidates for current and future hiring needs. Conduct background checks and reference verifications for potential hires. Compliance Management: Ensure adherence to all employment laws, industry regulations, and internal company policies. Regularly review and... 

 ...Adherence to committed pick-up timings: Regular pickups Cash pickups) Timely connectivity of outbound loads to the Hub (% compliance) Ensure accuracy in data capture (% compliance) Achievement of target NPS Scores for the service center Drive Operations Process...