Compliance jobs in Gurgaon

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 SUMMARY  Supports the day-to-day ...

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...

 ...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... 

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 ...

 ...Essential Qualification and Work Experience: I. Experienced mortgage professional with 5-7 years of strong background in compliance, must have at least 3 years of recent compliance experience in licensing and working with NMLS and state agencies II. Facilitate process to... 

 ...We are Hiring an HR Executive -Compliance (M) Location: Udyog Vihar Phase 4, Gurgaon Interview Mode: Face to Face Experience: 2+ Years Salary: up to INR 25 - 30,000/- Qualification: MBA / Graduate Job Description Handle joining and exit formalities for... 

 ...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... 

 ...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products... 

 ...research-led engineering, design, and construction experiences. Role Description This is a full-time on-site role for a Compliance Manager at Assotech Limited's location in Noida. The Compliance Manager will be responsible for overseeing and ensuring compliance with... 

 ...countries. Reported sales in 2021 were $8.4 billion. Learn more at Job Description We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The GTM team adds strategic and financial value for our organization by providing... 

 ...Experience: 4+ years Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE Role Objective # Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders. # Building... 

 ...engage with business banking platforms and building this on a global scale.  What we’re looking for: As an Regulatory Risk and Compliance Specialist you’ll be a key part of the Risk & Compliance  team helping the Risk team to build Monitoring regulatory changes,Implementing... 

 ...education and ed tech space as it continues to grow and evolve. Job Description: We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to join our team. The ideal candidate should have an understanding of legal... 

 ...Role: Senior Payroll & Compliance Executive Work Location: New Delhi (Onsite) Job Description: RESPONSIBILITIES: ● Payroll processing - working with Finance and payroll vendor to process the payroll timely, check and review payroll reports / time sheet, make journal... 

 ...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.... 

 ...Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, Haryana Employment Type: Full-time Looking For an immediate joiner CA Firm Experience Is Mandatory CA Drop out can Apply for the position For Freshers Budget - 20,000 per month -... 

 ...hard, have fun, and make history. The World Wide Customer Service (CS) organization is a seeking a manager to join the Global CS Compliance team and validate compliance to policies, procedures and contractual requirements associated with operations, administration, and technology... 

 ...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 role... 

 ...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design,...