Compliance Controller

Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most influential brands in the world. In applying our...

**Description of the process** **Roles/Tasks to be performed by the associate** - Maintain company policies and procedures - Assist in the development, maintenance, implementation and review of the internal audit work programs, audit plan. - Perform audits through the review of physical and electronic records, evaluate the level of compliance with...

**Job description: -** - Support the development and management of export controls to ensure compliance with regulatory agencies. - You will support business processes for submitting and obtaining all necessary export licenses, permits, certifications, and technology release determinations. - You will establish relations with appropriate government...

**Job no**: 520476 **Brand**: FCM **Work type**: Full time **Location**: Noida, India **Categories**: Corporate & Group Travel **Job Purpose**: **Background**: ETS is a global business unit with a single organisational structure. We have recently established an India (Noida) based team to support the global operation. This role will be based in Noida...

Implement document control strategies, policies, and procedures to effectively manage the organization's documents and records. - Maintain and administer the document management system or software, ensuring its smooth operation and user accessibility. Train employees on how to use the system effectively. - Establish and enforce document control processes,...

Overview: Do you love creating an impact with your financial and accounting skills and paving the way for the company’s growth? If yes, this job is for you! Reporting to the VP of Finance and Operations, as a **Finance Controller**, you will work closely with the India leadership team on critical aspects of business and operational strategy, You will...

**Designation**: Factory Risk Control Executive **Experience**: 2 to 4 years #manufacturingjobs **Qualification**: Preference is MBA(Finance )/LLB **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud...

**Designation**: Factory Risk Control Executive **Experience**: 1 to 3 years #manufacturingjobs **Qualification**: Preference is MBA(Finance )/LLB **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud...

Financial Controller A UK based clothing supplier is seeking a Finance Controller for their own manufacturing unit inNoida, India. The unit produces ~£4M FOB of garments for the UK market. The Finance Controller will monitor the financial health of the business, review and monitor the financial performance against budgets and forecasts. The key purpose of...

Job Purpose: Background: Enterprise Technology Services (ETS) is accountable for delivering core IT services for all staff across all 15,000 Flight Centre Travel Group staff globally, including networks, end user equipment, hybrid cloud, telephony, productivity & collaboration, enterprise applications and service operations. There are approximately...

Job Purpose: Background: Enterprise Technology Services (ETS) is accountable for delivering core IT services for all staff across all 15,000 Flight Centre Travel Group staff globally, including networks, end user equipment, hybrid cloud, telephony, productivity & collaboration, enterprise applications and service operations. There are approximately...

URGENT HIRING!! We are looking **FINANCIAL CONTROLLER** for one of the reputed Manufacturing Engineering Company based at **Greater Noida**,Qualification - CA/CMA, Experience 3-5 year in same role,Age below 35, Budget 10-12LPA, Reporting to CEO. **Accounting**: Responsible for oversight on the accounting function like costing, recoveries, store and stock...

The person needs to work on new account set up in compliance system for EMEA region. Key Responsibilities Perform timely and effective reviews of IMAs and prospectuses to identify and analyze investment guidelines and restrictions. Coordinate and collaborate with the contract office, client service, product, and/or legal to clarify interpretive issues...

The person needs to work on new account set up in compliance system for EMEA region. Key Responsibilities Perform timely and effective reviews of IMAs and prospectuses to identify and analyze investment guidelines and restrictions. Coordinate and collaborate with the contract office, client service, product, and/or legal to clarify interpretive issues...

The person needs to work on new account set up in compliance system for EMEA region. Key Responsibilities Perform timely and effective reviews of IMAs and prospectuses to identify and analyze investment guidelines and restrictions. Coordinate and collaborate with the contract office, client service, product, and/or legal to clarify interpretive issues...

**Kalkine**: Kalkine started in February 2014 when the optimism, knowledge, and belief of one entrepreneur became a vision and passion to provide recommendations to investors about the right timing and pricing to achieve their goals. **Who we want?**: - Law graduate with at least 5 years of experience in the field. - In-house experience is essential. -...

**Designation**: Factory Risk Control Executive **Experience**: 2 to 4 years #manufacturingjobs **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud Investigation: - Find out the truth & collect evidence -...

**Designation**: Factory Risk Control Executive/ Sr. Executive **Experience**: 2 to 6 years #manufacturingjobs **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud Investigation: - Find out the truth &...

**Roles and Responsibilities** - Monitor customer payment behavior and credit utilization to take appropriate actions to improve collections. - Develop and implement effective credit control policies and procedures. - Oversee and manage the collections team to ensure timely and accurate collections - Proactively communicate with customers to collect payments...

Our Company Changing the world through digital experiences is what Adobe’s all about. We give everyone—from emerging artists to global brands—everything they need to design and deliver exceptional digital experiences! We’re passionate about empowering people to create beautiful and powerful images, videos, and apps, and transform how companies...