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 ...

 ...performance evaluations and probation reviews Learning & Development: Organize training sessions (product knowledge, internal systems, compliance) Monitor training effectiveness and maintain comprehensive records Assist in developing training materials and conducting mock... 

 ...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...