Current jobs related to Compliance Officer - Vadodara, Gujarat - Ascendion

  • Compliance Officer

    7 days ago


    Vadodara, Gujarat, India Searchminds Private Limited Full time

    Job DescriptionThe Accounts Executive will play a critical role in supporting the finance team at Searchminds Private Limited. Key responsibilities will include preparing monthly bank reconciliations, analyzing transactions to ensure compliance with financial policies and procedures, and liaising with operations to ensure accurate and timely processing of...


  • Vadodara, Gujarat, India Groupe Crédit Agricole Full time

    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...

  • US Compliance

    2 weeks ago


    Vadodara, Gujarat, India Integrated Resources, Inc ( IRI ) Full time

    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...


  • Vadodara, Gujarat, India Numerator Full time

    Numerator is a leading provider of market intelligence solutions that empower the world's leading brands and retailers with unmatched insights into consumer behavior.We are seeking an experienced and detail-oriented ISO Quality Manager to join our team and help us drive process improvements and ensure compliance with quality regulations.The successful...


  • Vadodara, Gujarat, India Sun Pharmaceutical Industries Full time

    At Sun Pharmaceutical Industries, we're seeking a talented Compliance Manager to join our team! In this key role, you'll be responsible for driving quality and compliance initiatives across our North America operations. If you have a passion for quality, regulatory compliance, and leadership, this could be the perfect fit for you!Main Objectives:Develop and...


  • Vadodara, Gujarat, India Etech Global Services Full time

    Job Overview:We are looking for a highly skilled Risk Management and Compliance Officer to join our team at Etech Global Services. This role will involve providing risk management on the sales/reservations side of our company, as well as supporting fraud detection and breach coordination efforts.Main Responsibilities:Analyse and manage network related fraud...


  • Vadodara, Gujarat, India idfc first bank Full time

    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...


  • Vadodara, Gujarat, India Groupe Crédit Agricole Full time

    About the RoleThe Compliance Officer will be responsible for leading the Compliance department and serving as the designated Chief Compliance Officer (CCO) for CACIB Proposed IBU Branch. Key responsibilities include:Maintaining oversight and assisting the bank's management to ensure that business operations of the IFSC Branch comply with Groupe Crédit...


  • Vadodara, Gujarat, India Market Creators Full time

    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,...


  • Vadodara, Gujarat, India Market Creators Full time

    Company OverviewMartin Creators Ltd. is the brainchild of two prominent Chartered Accountants; Dr. Jayantilal H. Shah and Mr. Rashmi Acharya. Founded in 1991, they started with consulting, financial accounting, project financing, and merchant banking. Under the banner of MCL 48, public issues were managed. With a vision of growth, it went public by getting...


  • Vadodara, Gujarat, India Sun Pharmaceutical Industries Full time

    Job Title QA Compliance AssociateJob Grade G11B G11ADepartment Quality AssuranceFLSA Classification ExemptManager s Job Title Senior Manager NAM Center of ExcellenceDepartment Head Title North America Quality Cluster HeadJob SummaryResponsible for working with the North America Sites Quality team Ohm Billerica SPCI for preparation review trend ...


  • Vadodara, Gujarat, India Laverne Fintech Full time

    We are seeking an experienced Accounting Specialist to join our team at Laverne Fintech, our sister concern of La Verne Capital Pty Ltd. As a key member of our team, you will be responsible for managing various accounting tasks.Job RequirementsThe successful candidate will need to possess the following skills and qualifications:M.Com/Bcom/MBA Finance...


  • Vadodara, Gujarat, India Sun Pharmaceutical Industries Full time

    **Job Overview**Sun Pharmaceutical Industries is seeking a highly skilled Compliance Cluster Head to join our North America team. In this role, you will be responsible for managing and monitoring quality-related activities and documents.The ideal candidate will have a minimum of 12 years of experience in the pharmaceutical industry and a thorough...


  • Vadodara, Gujarat, India idfc first bank Full time

    About the RoleThe Vigilance Associate shall be responsible for managing and maintaining effective communication liaison with Law Enforcement Authorities and external counsels within defined turnaround time. This role requires strong analytical and problem-solving skills to effectively identify and mitigate potential risks. The ideal candidate should have...


  • Vadodara, Gujarat, India Mspire Ventures Full time

    Job Title Micro Individual Relationship Officer MIRO Location Halol Bodeli Modasa Dabhoi Godhra KhedaCompany NBFC FinanceResponsibilities Manage client relationships for all finance products Promote and sell NBFC Micro loan offerings Guide clients through the loan application process Ensure compliance with regulatory standards Provide...


  • Vadodara, Gujarat, India Siox Global, LLC Full time

    Role Description This is a full-time on-site role for an Executive Assistant to the Chief Executive Officer at Siox Global Pvt. Ltd. located in Vadodara. The Executive Assistant will be responsible for providing executive administrative assistance, executive support, strategic and business support, compliance and employee relationship, crisis management,...


  • Vadodara, Gujarat, India Siox Global, LLC Full time

    Role DescriptionThis is a full-time on-site role for an Executive Assistant to the Chief Executive Officer at Siox Global Pvt. Ltd. located in Vadodara. The Executive Assistant will be responsible for providing executive administrative assistance, executive support, strategic and business support, compliance and employee relationship, crisis management,...

  • Compliance Officer

    3 days ago


    Vadodara, Gujarat, India Sri Sai Overseas Recruitment Full time

    Skills and QualificationsTo excel in this role, the selected candidate must possess excellent communication and negotiation skills. They should be well-versed in vigilance matters, contracts, and agreements, as well as familiar with the Equal Remuneration Act 1976 and The Payment of Wages Act 1936.A bachelor's degree in a relevant field and at least five...


  • Vadodara, Gujarat, India Sun Pharmaceutical Industries Full time

    Job Title Sr Manager ComplianceJob Grade G9B G9ADepartment Quality AssuranceManager s Job Title North America Quality Cluster HeadDepartment Head Title North America Quality Cluster HeadJob SummaryResponsible for working with the North America Sites Quality team Ohm Billerica SPCI and manage the North America Center of Excellence team in preparation ...


  • Vadodara, Gujarat, India Amazon Full time

    DESCRIPTIONThe Site Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations By leveraging lean principles and kaizens this individual will lead continuous improvement initiatives to reduce conditional and...

Compliance Officer

2 weeks ago


Vadodara, Gujarat, India Ascendion Full time
Ascendion's Financial Team

We are seeking an experienced Accounts Payable Executive to join our financial team at Ascendion. As a key member of the team, you will be responsible for managing the payment cycle activities, reconciling processed work, and providing critical accounting support to the organization.

Your Responsibilities Will Include:
Reconcile processed work by verifying entries and comparing system reports to balances.
Paying vendors by scheduling pay checks and ensuring payment is received for outstanding credit; generally responding to all vendor enquiries regarding finance
Audit and processing of payment vouchers for the services received from sub-tier vendor company
Validate invoices of Service Providers and Solve discrepancies if any

Prepare and do analysis of audit reports for the services received from sub-tier vendors and payment reconciliation along with finding reasons for delay in payments from grassroots level.

Maintain files and documentation thoroughly and accurately, in accordance with company policy and accepted accounting practices
Audit and processing business related expenses incurred by Collabera Office Staff employees in their normal day to day work
Tracking of deductions to be made from the payments to vendors while releasing payments