
Assistant Manager Compliance
7 days ago
Company Description SGS is the world s leading inspection verification testing and certification company We are recognised as the global benchmark for quality and integrity With more than 94 000 employees we operate a network of more than 2 600 offices and laboratories around the world Brief Conducting investigation related to breach of integrity reported by whistleblower hotline external parties and employees Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence Preparing a detailed investigation report and summaries with supporting evidence when the investigation is complete and share it with the management Ensuring proper documentation and storage of evidence for future references or Law enforcement requirement Conduct process audit technical audits risk assessment of operations laboratories across SGS India network Conduct and validate the efficacy of process adherence control gaps and address them Reporting of Audit results to relevant stakeholders Ensure recommendations implementation plan is agreed with stakeholderQualifications Essential B Sc B Tech B Com Post Graduate in management Finance Science Desirable Work experience in conducting fraud and forensic investigation Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence Creating professional reports and summaries with evidence Prior experience in conducting Process audits and field audits Understanding of quality management system and Risk management Compliance Specialization Prior experience in Investigation Fraud and forensic risk management compliance Experience Profile 3-10 years
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Manager - Compliance
3 weeks ago
Gurgaon, Haryana, India PepsiCo Full timeOverview Main PurposeThe Sr Analyst Compliance would be a member of the Global Compliance Ethics department that overseas PepsiCos compliance program with the responsibilities of promoting monitoring and enforcing the Code of Conduct The Analysts role is to support coordinate and assist Routine Speak Up investigations and the Control Environment agenda...
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Compliance Assistant
1 week ago
Gurgaon, Haryana, India Green Portfolio Full time ₹ 8,00,000 - ₹ 12,00,000 per yearRole Objective:To support the Compliance Officer in ensuring adherence to SEBI regulations (PMS, RA, AIF) and provide secretarial assistance for smooth functioning of compliance and governance processes.Key Responsibilities:Assist in regulatory filings, record-keeping, and compliance checklists under SEBI guidelines.Maintain and update investor documents,...
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Senior Manager-compliance
4 weeks ago
Gurgaon, Haryana, India American Express Full timeYou Lead the Way Weve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here youll learn and grow as we help you create a career...
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Urgent: Manager
5 days ago
Gurgaon, Haryana, India American Express Full timeAt American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills develop as a...
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Specialist - Compliance
4 weeks ago
Gurgaon, Haryana, India PeopleStrong Full timePayroll Compliances Non Payroll Compliances 1 Position based at client site 2 Good in Excel with knowledge of Excel formulas like Vlookup True False Count If etc 3 Managing PF ESI PT LWF of the organization 4 PF report making Challan generations 5 UAN generation Linking 6 Filing of PF International working returns 7 KYC...
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Compliance Manager
4 weeks ago
Haryana, India Brown-Forman Full timeCURRENT EMPLOYEES, CONSULTANTS, AND AGENCY PARTNERS: If you currently work for Brown-Forman, please apply by clicking the Careers icon on the Workday portal. For best results, use Google Chrome to view this page. This is a high-impact opportunity to join a global leader in the distilled spirits industry, home to some of the world's most exciting and iconic...
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▷ [Urgent Search] Manager - Compliance
4 weeks ago
Gurgaon, Haryana, India American Express Full timeAt American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...
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Assistant Manager
7 days ago
Gurgaon, Haryana, India EXL Service Full timeWe are seeking a high-performing and experienced Assistant Manager - Process Training to lead and execute training initiatives in the Travel domain This role is critical in managing end-to-end training delivery for new hires upskilling tenured employees driving performance improvements and ensuring process compliance across global travel operations Key...
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Compliance Manager
2 hours ago
Gurgaon, Haryana, India MSM Global Education Full time ₹ 8,00,000 - ₹ 24,00,000 per yearCompliance ManagerLocation: Gurugram Department: Accounts & Finance Organization: MSM Unify Employment Type: Full-timeAbout MSM Unify:MSM Unify is a global education marketplace connecting students, recruitment partners, and educational institutions worldwide. Our platform streamlines international student recruitment through technology-driven solutions,...
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Americas Compliance and Governance Assistant
2 weeks ago
Gurgaon, India XL Catlin Full time**Flexible Work Eligible**: None **DISCOVER your opportunity** What will your essential responsibilities include as Americas Compliance and Governance Assistant? - Conduct a regular and routine review of HR policies and practices to keep on top of our HR regulation compliance, make recommendations to the policy owners. - Conduct regular gap analysis on...