Compliance jobs in Uttar Pradesh

 ...Job Title: Compliance Officer Location: Noida Employment Type: Full-Time Job Purpose: To ensure the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk... 

 ...engagement deliverables are completed to client satisfaction Ensure timely billing and collection Support in development of suitable templates and tools to support practice Support in recruitment and team building Ensuring compliance of engagement risk management... 

The Sr Compliance Analyst is an important member of our Complaints team who is responsible for helping to ensure our advisors and the firm comply with applicable rules and regulations, policies, and procedures. This is a key position as the effective and timely processing of... 

 ...income accuracy. · Reconcile debtors and stock accounts to ensure proper tracking and reporting. · knowledge of UK GAAP to ensure compliance in financial processes. · Handle fixed assets accounting, including tracking and depreciation calculations. · Analyze actuals vs... 

 ...launch your career in the financial sector Our client A leading IT MNC is seeking enthusiastic individuals to join their Financial Crime Compliance (FCC) team in Noida! Who We're Looking For: Education: M.Com, B.Com, or B.A. (Economics) graduates. Graduation Year: 2024... 

 ...The role:   ~15+ years experience in Asset S/W & H/W compliance management ~ Experience to lead asset compliance track and ensure to manage complete life cycle of Software/Hardware assets for the organization. ~ Identify, document, and report license compliance issues... 

 ...their application to protect information assets. Ability to identify, assess, and mitigate risks related to information security and compliance. Understanding of risk assessment methodologies and risk treatment strategies. Familiarity with audit procedures and practices... 

Job Description: Develop and execute engagement strategies aligned with company goals such as recognition, wellness, and internal events. Come up with new ways to measure employee morale and determine methods for improving overall employee satisfaction Enhance the ...

 ...Conducts interviews & coordinates with HR for recruiting trainers / trainees. Ensure 100% adherence on client driven SOP & BEST T&D compliance. Prepare Trainers through TTT/ Platform skills certification. Liaises with Central MIS / Admin dept / HR / Payroll for... 

1. Well versed with Company Law, Rules, Procedures and Policies 2. Ensuring all Statutory Compliances under Companies Act and applicable Corporate Laws for Public and Private Companies. 3. Conducting Board Meetings & Shareholders meetings and preparation of Agenda, Notices... 

 ...initiatives and product enhancements. ~ Vendor Agreement Management: Work with internal stakeholders, including Operations, Finance, Risk, Compliance, and Legal teams, to finalize vendor agreements and ensure seamless execution. ~ Regulatory Compliance: Ensure all product... 

Requisition ID: 1541348 At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better...

 ...efficiency. Drive lead management and scoring in collaboration with sales and business development teams. Ensure data integrity and compliance with privacy regulations (e.g., GDPR, CCPA). Identify and implement process improvements and best practices across campaigns and... 

Job description Associate Manager – Strategy- Commercial Due Diligence As part of our EY-Parthenon team, you will help clients develop their investment strategies and evaluate potential transactions. Working with EY-Parthenon's proprietary frameworks, you will help clients...

 ...Handling Compliances including SEBI compliances, Companies Act, RBI compliances, NBFC compliances, Core Investment Company. Handling Compliances, secretarial functions, foreign direct investments, overseas investments, fund raising, joint ventures and business restructuring... 

 ...with business objectives. Manage budgets and allocate resources effectively within the marketing operations function. Ensure compliance with data privacy regulations and best practices in marketing operations. Skills and Qualifications ~ Bachelor's degree in Marketing... 

 ...including budget planning, allocation, tracking, and accurate expense reporting on time, and ensuring cost-effective strategies. Ensure compliance with relevant policies, and ethical standards and safeguard the companys brand image in all aspects of the outreach activities... 

 ...support our Group-wide legal needs, with a focus on both corporate governance and human resources. This role is crucial in ensuring compliance across all employment, consultancy, and sales commission contracts, with a specific emphasis on multi-jurisdictional legal requirements... 

 ...maintaining business resiliency. ~ Knowledge of security practices in cloud environments (such as data encryption, access controls, and compliance with regulations). ~ Familiarity with Software as a Service (SaaS) and potential risks. ~ Experience with information security... 

 ...are designed and implemented appropriately to protect the security, confidentiality, privacy, integrity, and availability of data in compliance with company policies and standards. # Compliance Expertise : Utilize industry experience and knowledge to provide expertise and... 

 ...was checked and what needs improvement. Look into how well the company is following internal rules and regulations. ⚠️ Risk & Compliance Help design a system to identify and manage risks the company might face. Make sure the company's risk policies follow all required... 

 ...Job Title: PDF Accessibility Expert – Document Remediation & Quality Control (WCAG Compliance) Location: Noida/Mumbai/Hyderabad Job Summary: We are seeking a detail-oriented and experienced PDF Accessibility Expert to join our team. The ideal candidate will specialize... 

 ...Timings: EST Net2source is seeking a detail-oriented Legal Contracts Manager to manage, review, and negotiate contracts, ensuring compliance with legal and company policies. The ideal candidate will have strong analytical skills, a keen eye for detail, and experience... 

 ...maintained. Drive and manage the portfolio of SAM initiatives and strategic projects for the client, including process transformation, compliance management, and optimization opportunities. What We're Looking For Mandatory Skills Required: SAM Pro (Software Asset... 

 ...Financial statements, US shift timings- 3 PM- 12:30 AM, 4:30 PM - 1 AM managing financial records for US-based operations, ensuring compliance with US accounting and regulatory standards, and preparing financial statements and reports. Key responsibilities include financial... 

 ...and defining measurement criterion Responsible for ensuring financial goals and objectives are met or exceeded, as well as full compliance on all Iron Systems policies and procedures Assists in providing accurate, timely, and complete daily performance analyses Responsible... 

 ...initiatives and key projects Key Deliverables: Accurate and timely KPI and financial dashboards Insightful competitor and performance tracking reports Effective project tracking using PERT and implementation support Compliance with vendor payment terms and AR targets... 

 ...completion of operational tasks Handle documentation, filing, and reporting tasks Assist in process improvement initiatives Ensure compliance with company policies and procedures Requirements: Bachelor's degree in any stream Good communication and organizational... 

 ...contractors Quality Management - Implement and monitor quality checklists - Ensure adherence to QA/QC standards - Report non-compliances and ensure corrective action Modern Construction Tools - Experience in using tools like AutoCAD, MS Project, Primavera, BIM (... 

About FinAGG Technologies FinAGG Technologies Private Limited is a dynamic fintech company revolutionizing credit access for India's Distributor and Retailer ecosystem. Founded and led by industry veterans with a track record of successful exits to global firms, FinAGG is ...