Control and compliance

Job DescriptionPosition SummaryThe Internal Financial Controls & Compliance Sr Analyst is responsible for supporting the organization's adherence to internal controls over financial reporting, regulatory requirements and policies including SOX framework (Sarbanes-Oxley). This role involves monitoring compliance activities, conducting audits, control reviews,...

Job Description – Senior Manager / AVP – Control & ComplianceLocation: PuneExperience: 12+ YearsRole Overview:We are seeking a seasoned professional with strong expertise in 2nd Line of Defence, SOX compliance, and Audit & Control frameworks. The role involves providing leadership in internal controls, compliance, and risk management activities, while...

**Company DescriptionGlobal hospital and research institute pune is a multi-speciality tertiary care NABH accredited hospital in Pune**.Role DescriptionThis is a full-time on-site role for an Infection Control Nurse, located in Pune. The Infection Control Nurse will be responsible for developing and implementing infection control policies and procedures,...

Roles & ResponsibilitiesPerform control testing (design and operating reviews) – Control testing under SoX and ICoFR (TOD and TOE)Responsibility of managing controls documentation under the controls framework in line with best practices and as required under applicable regulationsRemediation management for all controls across all Group entities under SoX...

Chartered Accountant or Cost & Management Accountant Minimum 6+ years of post-qualification experience in Audit, SOX Compliance, or Risk Management Prior experience with Big-4 firms is desirable Proven expertise in SOX testing and business control evaluation Strong judgement and foresight in assessing control effectiveness Excellent stakeholder management...

Key Responsibilities:1. Risk Assessment and Management• Assist in gathering information and preparing inputs for risk assessments across organizational and technical domains.• Help maintain and update risk registers, mapping identified risks to relevant ISO 27001 controls.2. Compliance Implementation• Support the implementation of compliance frameworks...

Function DescriptionThe Compliance team assists and provides support in protecting the TVH Parts Holding reputation and integrity in terms of conformity with trade laws and regulations in order to sustain success and continuing to build a future proof organization.Job RoleThe TVH Trade Compliance Executive will assist withHandling day2day inquiries related...

Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps are...

Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps...

Compliance AnalystLocation: Pune, IndiaEmployment Type: Full-timeAbout the RoleWe are seeking a Compliance & Information Security Specialist to support and grow our compliance and privacy programs. This role is hands-on — you will be responsible for implementing controls, monitoring compliance status, and supporting certifications across industry...