Risk Management and Compliance Officer

Company OverviewMartin Creators is a pioneering company in new ventures and developments. As we embark on a new decade of growth, we are poised to take off, and you could be a part of it.Martin Creators Ltd. was founded by two prominent Chartered Accountants; Dr. Jayantilal H. Shah and Mr. Rashmi Acharya. They started with consulting, financial accounting,...

Company Overview:TopGear Consultants Private Limited is a leading provider of audit and consulting services to the manufacturing industry. Our team of experts helps companies like yours navigate complex regulatory requirements and identify areas for improvement.We are currently seeking an experienced Internal Auditor to join our team. The ideal candidate...

Market Creators is a pioneering firm at the forefront of new ventures and developments. As a Compliance Manager, you will play a crucial role in ensuring the company adheres to all regulatory and statutory requirements. You will manage compliance related to the Companies Act, Income Tax Act, SEBI regulations, stock exchange guidelines, and listing...

We are expanding our Back office team.Role: Compliance Executive & Timesheet Executive(Both Jobs are Different)Location - Ahmedabad/ BarodaExperience - 6 Months- 4 YearsFor Compliance ExecutiveExperience in the Compliance function.Reviewing and updating policies regularly.Aligning policies with current laws and industry standards.Tracking policy...

Job Description:The ideal candidate will be responsible for planning and executing internal audit reviews to assess compliance with company policies, procedures, and regulations. They will conduct process reviews to evaluate the effectiveness of internal controls and identify areas for improvement. Additionally, they will perform Internal Financial Control...

RequirementsGraduation in Engineering, Technology, Management, Computer Science or equivalent degree.Post-graduation in MBA is preferred but not mandatory.2-5 years of relevant experience in risk management, compliance, or a similar field.About IDFC First BankIDFC First Bank is a leading financial institution committed to providing innovative banking...

About the Role:We are seeking an experienced Site Safety Officer to join our team in a Fulfillment Center. As a key member of the site operations team, you will be responsible for executing company safety policies and ensuring compliance with all applicable local and regional regulations.In this role, you will leverage lean principles and kaizens to lead...

Job Title: Principal Officer - Asset ManagerAbout SKS EnterpprisesSKS Enterpprises is a renowned investment firm, dedicated to delivering high-quality services to our clients. We seek an experienced Principal Officer - Asset Manager to oversee our fund management activities and ensure compliance with regulatory requirements.ResponsibilitiesManage and monitor...

Role Description:Larsen & Toubro invites applications for the position of Trade Compliance Officer. As a Trade Compliance Officer, you will be responsible for ensuring compliance with export regulations, verifying shipping documents, and maintaining accurate records of imports and exports.

Job Overview:The Labor Compliance Manager will play a critical role in ensuring that ADANI GROUP maintains a positive and compliant work environment. This includes developing and implementing policies and procedures to foster a positive work environment, ensuring compliance with labor laws, industrial regulations, and statutory requirements, and leading...

Job Summary:TopGear Consultants Private Limited is seeking an experienced Internal Auditor to join our team. The ideal candidate will have a strong understanding of internal controls, compliance, and risk assessment.Key Responsibilities:Develop and implement effective internal audit programs to ensure compliance with company policies, procedures, and...

About the Role: As a Senior IT Compliance Manager at Sun Pharmaceutical Industries, you will be responsible for ensuring the compliance of all GxP computerized systems as per Sun CS QMS and regulatory requirements. You will perform GxP computerized systems assessment referring to the requirement of 21 CFR part 11, EU Annex 11, and applicable regulatory...

Manage all financial transactions and ensure timely statutory compliance.Prepare and present financial reports to senior management and stakeholders.Develop and implement financial policies and procedures.

Position DescriptionThe Sr. Officer role at Quality HR Services involves handling various aspects of quality management. You will be responsible for:• Implementing change control processes and investigating deviations• Managing market complaints and recall procedures• Conducting failure investigations and quality risk assessments• Reviewing and...

About the RoleWe are seeking a Labor Compliance Officer to join our team at Sri Sai Overseas Recruitment. The successful candidate will be responsible for ensuring compliance with labor laws, regulations, and contractual obligations. This is an exciting opportunity to work in a dynamic environment and contribute to the growth of our...

We are looking for a Health Risk Manager - Industrial Operations to join our team at Sri Sai Overseas Recruitment.About the RoleThe successful candidate will be responsible for managing occupational health and hygiene programs in full compliance with Contract requirements. This includes protecting the workforce health and well-being at all levels in all...

Position Senior Manager-2Job Title Sr Manager IT ComplianceJob Grade G9BFunction CQ ITSub-function CQ IT ComplianceManager s Job Title DGMSkip Level Manager s Title NAFunction Head Title Sr General ManagerLocation VadodaraNo of Direct Reports if any NilAreas of Responsibility To ensure compliance of all GxP computerized systems as per Sun CS QMS and...

Job DescriptionThe Compliance Officer will play a crucial role in ensuring that the business operations of the IFSC Branch comply with Groupe Crédit Agricole Group policies and procedures as well as IFSCA regulations. The key responsibilities include:Maintaining oversight and assisting the bank's management to ensure compliance with regulatory...

Key ResponsibilitiesAs a Senior Quality Assurance Manager at Briyosis Soft Caps Pvt. Ltd., you will be responsible for: Leading and managing the QA team to maintain compliance with industry regulations. Ensuring cGMP, FDA, WHO, and other regulatory compliance in all quality processes. Overseeing quality audits, validation, documentation, and risk...

Job DescriptionAt Larsen & Toubro Limited, we are seeking a highly skilled Contractual Risk Manager to join our team. As a key member of our procurement and contract administration department, you will play a crucial role in ensuring the successful delivery of our projects.The ideal candidate will have a deep understanding of contractual risk management...