Manager - Ethics And Compliance

The ideal candidate should be a qualified Chartered Accountant with 6 11 years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) To ensure the compliance process are followed in the organisation3)Implement an appropriate...

Purpose:To provide assurance that the company’s processes are being conducted as per the Company and Regulatory standards.Main Priorities:To perform compliance reviews as well as assist in establishing compliance processes and procedures for the Company within given timeframeReviewing internal process controls and compliance controlsTrack the development...

We are looking for Company Secretary & Legal Manager India (Head) for our US MNC client Location: Gurgaon (Corporate office)Experience : CS & LLB with 12 16 years experience in Manufacturing is MUSTJob Responsibilities: (40% compliance and 60% legal.)Responsibilities include, but are not limited to:Responsible for all activities relating to Corporate...

The Prime focus is 1.Expected to meet or exceed assigned revenue and target metric objectives.2.Responsible for leading the company’s efforts in sales calls, presentations, assessment services and proposals related to our services.3.Creating new client pool.4.Tie up with corporate’s and exhibition organizers and ability to do cross selling with various...

Job description: Leading the statutory compliance vertical for Teleperformance India and implementing a top-down approach to compliance within the organization.Knowledge on statutory compliance requirement for IT/ITES companies.Conducting detailed due diligence on compliance artifacts to identify any discrepancies.Reporting the non-compliances to the...

As a Manager, you will be responsible for:Position Duties:Manage a team of approximately 50 plus high end product support consultants in a B2B environment.Manage and maintain key SLAs during US hours.Responsible for the development and management of staff members, Tier 1 and Tier 2 levelmanagement personnel.Recruit and groom future team members.Devise and...

Strategic purpose of the position:Being part of the HR team and leading Learning & Development portfolio for Carlsberg India, the role will be responsible for driving the overall Learning Strategy.Driving the Learning agendaImproving internal processes and ways of working and embed the Carlsberg behaviors (the Triple A)Strengthening Capability Building &...

We are seeking a dynamic and experienced Investment Relationship Manager to join our team and oversee the management of investments made by Shark Amit Jain, particularly in our Shark Tank portfolio. The successful candidate will be responsible for handling all aspects of these investments, including due diligence, documentation, compliance, and strategic...

Functional ExpertiseResponsible for resolving customer issues at customer and product level bothAnalyze and interpret large volumes of data to identify trends, patterns & insights related to Collections performance.Responsible for process improvements and innovation to create business benefit, increase customer satisfactionSupport inbound call center, field...

Role: Director –Risk Management – Supply Chain Finance Experience 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing Location – Gurgaon/Bangalore Job Objective: Setup Risk framework/s and Polices for scaling up the Supply Chain Finance book. Reporting to: Business HeadLooking for professionals who enjoy zero to...

Responsible for behaving in accordance with NAB’s Code of Conduct and demonstrating the Enterprise Behaviours in all customer, community and employee interactions. To bring to the attention of the Lead or Head of any problems or issues identified in the course of the teams’ work that might impact on the level and quality of service provided and to enable...

The candidate in this position will be responsible for overseeing the efficient and profitable operation of all branch activities. In addition to reporting all financial and operations information to company management, this candidate is responsible for hiring, training, and dismissing any employees at the branch. Responsibilities:Focus on revenue...

Principal Accountabilities(Accountabilities associated with the job) Handling a Team of Underwriters for Underwriting of Medical and Non-Medical cases as per the guidelines Assessment of risk as per the company's philosophy and supporting guidelines. Adhering to agreed TAT for processing of cases. Maintaining & control of quality of underwriting...

Desired Skills:Experience: 0 to 2 YrsLocation: Gurugram/GurgaonInterview Mode: F2F mandate Review of secretarial documents (board meeting and shareholders' meeting documents) Ensuring timely compliance with secretarial matters Client engagement Tracking and monitoring statutory deadlines for secretarial mattersQualifications: Qualified Company Secretary (CS)...

Job descriptionRole & responsibilitiesIndirect Tax: Compliance with respect to GST, VAT, CST, Entry Tax and Entertainment TaxClosure of Indirect Tax Assessments of VAT, CST, Entry Tax and Entertainment TaxActive Participation in GST AuditActive Participation in reply to Show Cause notices and attend hearingsDealing with departments like Commercial Taxes,...

Position name – DGM (Head) Quality (Energy)Years of experience – 10-15 yearsJob Location GurgaonClient Renewable Energy FirmResponsibilities:● Develop, implement, and maintain a comprehensive Quality Management System across theenergy supply chain, covering procurement, manufacturing, logistics, and distributionprocesses.● Ensure adherence to...

Company DescriptionBellator Group is a multi-industry company in Gurugram. We are into Fitness, Real Estate, F& B, Travel and Digital marketing, You can go through our profile at Description" As our Organisation is Growing in Multiple sectors we are looking for a candidate who can multitask and help us in building a team in multiple sectors." This is a...

Consumer Switches B2B BusinessLocation Gurgaon, Mumbai, Vadodara, Trichy, BelgaumLocal Market exp is Must Working Exp 3yrs-5yrsIndustry Building Material Education Graduate Developing and managing a distribution network drive growth in sales. Enhancing and maintaining client relationship Develop strong connect with Architects, Consultants, Builders,...

Job Responsibilities: As a Product Manager, will be leading the product roadmap for the digital products such as AePS, Micro-ATM & UPI primarily through various branches, program managers, technology service providers etc. along with close coordination of NPCI/RBI along with internal IT & SDG team. An important part of the Digital Payments team, this...

Job description:Ensuring all activities remain within mandated exposure and risk limits.Perform risk and P& L analysis on a daily/BAU basis.Ensuring all exposures are properly recorded using established fair value methodologies.Ensuring insightful commentaries are produced analyzing daily/monthly P& L performanceDevelop and improve Deal rationale...