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  • Assistant Manager Compliance

     ...proper documentation and storage of evidence for future references or Law enforcement requirement. Conduct process audit/technical...  ...Understanding of quality management system and Risk management Compliance Specialization: ~ Prior experience in Investigation, Fraud and... 
    Suggested
    Gurgaon
    16 days ago

  • Compliance Officer

     ...Job Summary: The Compliance Officer will ensure adherence to legal, regulatory, and internal policies within the organization. The candidate...  ...: 1.Policy Adherence: Ensure compliance with applicable laws, industry standards, and internal policies. 2.Auditing and Monitoring... 
    Suggested
    Faridabad
    22 days ago

  • Compliance Officer

     ...Job Title: Compliance Officer Location: Gurgaon Experience: Up to 3 years CTC: As per industry norms Job Description: We are...  ...team managing regulatory compliances in line with applicable laws and industry standards. Key Responsibilities: - Monitor and... 
    Suggested
    Gurgaon
    a month ago

  • Global Head of Employee Compliance Operations and Head of Compliance

     ...Key Responsibilities: As a senior compliance professional, you will be a member of the Enterprise Compliance management team and the APAC...  ...Overseeing programs to maintain compliance with local and regional laws and regulations, as well as BlackRock s policies and procedures... 
    Suggested
    Local area
    Gurgaon
    a month ago

  • Compliance Executive

     ...platform. Know more- We are seeking a diligent and proactive Compliance Analyst with 1–2 years of relevant experience and a CS (Company...  ...requirements under the Companies Act, SEBI, RBI/FEMA, labour laws and other applicable statutes. Key Responsibilities-... 
    Suggested
    Gurgaon
    3 days ago

  • Compliance Executive - SIS

     ...Silicon Integrated Systems is looking for Compliance Executive - SIS to join our dynamic team and embark on a rewarding career journey Regulatory Awareness: Stay abreast of relevant laws, regulations, and industry standards related to security information systems Policy... 
    Suggested
    Gurgaon
    15 days ago

  • Assistant Manager (Stat Compliance)

     ...Support in implementing and monitoring of an effective statutory compliance program for Teleperformances India business; # Collaborate...  ...statutory compliance management with relevant knowledge of various laws and regulations affecting IT/ITES Industry. # Excellent interpersonal... 
    Suggested
    Gurgaon
    a month ago

  • Senior Analyst, Vendor Assurance and Compliance

     ...Manager and assist with overseeing and managing the operational and compliance controls for outsourced Trust & Safety BPO partners. Working...  ...or any other characteristic protected by federal, state or local laws. Roblox also provides reasonable accommodations for all... 
    Suggested
    Work at office
    Local area
    Shift work
    Working Monday to Friday
    Gurgaon
    a month ago

  • Assistant Manager - Building Compliance

     ...What You'll Be Doing: Compliance Management: Oversee and ensure all sites meet building compliance standards in line with regulatory requirements...  ...: Ensure notice board displays are in compliance with labor laws. Reporting & Communication: Ensure timely submission of all... 
    Suggested
    Gurgaon
    29 days ago

  • Compliance Manager

     ...greener India. Role Description This is a full-time Compliance Manager role located in Gurugram. The Compliance Manager will be...  ...regulatory bodies. The role also involves monitoring changes in laws and regulations affecting the renewable energy industry.... 
    Suggested
    Full time
    Gurgaon
    a month ago

  • Sr General Manager - Country Tax compliance leader

     ...delivers shareholder value and investor confidence by ensuring compliances to Tax and statutory regulations, sound financial reporting and...  ...advocacy, counsel, reporting, and compliance with applicable tax laws. Ensures that tax liabilities and risks are properly reported on... 
    Suggested
    Local area
    Gurgaon
    3 days ago

  • Tax Compliance Specialist

     ...including tax return preparation, audits, tax provisioning, and compliance monitoring across multiple jurisdictions. You will work cross-functionally...  ...Validate tax handling of transactions in accordance with local laws through quality checks. Assist in tax audits and respond to... 
    Suggested
    Articleship
    Local area
    Gurgaon
    25 days ago

  • Quality & Compliance Manager

     ...The Compliance, Quality & Data Fiduciary Manager is responsible for ensuring the organizations compliance with ISO 9001 (Quality Management...  ...training on ISO 27701 standards and train employees on data protection laws DPDP Act 2023, emphasizing their roles and responsibilities as... 
    Suggested
    Gurgaon
    a month ago

  • IN_Manager_Implementation of compliance_Contract and compliance_TRS- Gurgaon

     ...focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate...  ...regulatory changes, helping businesses stay compliant with tax laws and regulations and adapt their tax strategies accordingly. Why... 
    Suggested
    Contract work
    Local area
    Gurgaon
    3 days ago

  • S&C - GN - MC - CFO EV - Risk and Compliance - RC - Manager

     ...related to tax determination , calculation, recording, reporting and compliance. ~ Prepare key deliverables such as design documents,...  ...status or any other basis as protected by federal, state, or local law. Job candidates will not be obligated to disclose sealed or... 
    Suggested
    Local area
    Gurgaon
    a month ago

  • Compliance - Financial Crime - Professional

     ...transformation of KKR. Team Overview KKR's Financial Crime Compliance team sits within the Compliance function. The team is responsible...  ...status, ancestry, physical or mental disability, veteran status, sexual orientation, or any other category protected by applicable law.
    Work at office
    Gurgaon
    a month ago

  • Legal Consultant (Nodal Officer)

     ...authorities , particularly the RTO, to facilitate legal processes and compliance. Represent Spinny in meetings with government officials and...  ...effectively. Ensure compliance with consumer protection laws and regulations. Legal Drafting and Documentation... 
    Gurgaon
    a month ago

  • Head of Public Policy and Regulatory Affairs India

     ...pregnancy or parental leave, veteran status, gender identity, genetic information, or any other characteristic protected by applicable law. We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements. We are happy to... 
    Full time

    The Maersk Group

    Gurgaon
    7 days ago

  • Sr Executive , International Tax

     ...financial workflows–including everything from global payments and compliance, to multi-currency and workforce management, to providing...  ...and minimize tax risks. Monitor changes in international tax laws and regulations, and assess their impact on Skuad, and recommend... 
    Permanent employment
    Worldwide
    Gurgaon
    4 days ago

  • Compliance Analyst

     ...Position Title: Compliance Monitor About the Role We are seeking a proactive and detail-oriented Compliance Monitor  to join our Information Security. The role involves coordination with government agencies and stakeholders for sharing and receiving critical information... 
    Gurgaon
    29 days ago