Compliance jobs in Chennai, Jooble

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1

The Corporate.

shine.com -  4 March  -   [ View details ]  -  [ Save ]

shine.com
Chennai

(negotiable)

 ...our client is in the verge of appointing Ex-Servicemen (who are in their mid-forties) in all the operating branches to handle the Compliances Training needs. The job details of the said profile is mentioned below: The incumbent will be responsible for collecting maintaining...  Learn more

2

careesma.in -  6 February  -   [ View details ]  -  [ Save ]

careesma.in
Chennai

(negotiable)

 ...Coordinate, implement, and track process improvements to improve organization processes.3. Monitor and report the projects process compliance on a daily, weekly, monthly basis (SQA / PPQA - Periodic Review) and track the non compliances.4. Document all process outputs, and...  Learn more

3

shine.com -  18 January  -   [ View details ]  -  [ Save ]

shine.com
Chennai

(negotiable)

 ...improving the Org efficiency Provide an Audit plan to evaluate audit each dept. Conduct Audits General, spot and situational audits Check compliance within established practice and procedures Report findings to the Compliance Committee Analyze, review findings and provide...  Learn more

4

allcruisejobs.com -  3 March  -   [ View details ]  -  [ Save ]

Delhi

(negotiable)

 ...package, and excellent career development opportunities, each offering unique ways to explore the world. Position Summary: As the IT Compliance Engineer you will be responsible for the design, development, operation, and maintenance of Information Technology computer systems...  Learn more

5

allcruisejobs.com -  3 March  -   [ View details ]  -  [ Save ]

Delhi

(negotiable)

 ...package, and excellent career development opportunities, each offering unique ways to explore the world. Position Summary:As the Global Compliance Analyst you will report to the Global Compliance & Ethics Group within the Legal Department. You willbe working closely with the...  Learn more

6

timesjobs.com -  4 April  -   [ View details ]  -  [ Save ]

Chennai

Rs 2 Lakhs - 9 Lakhs

 ...judgements from available information and analysis . Communicate with department management and project managers regarding quality andlor compliance issues and trends . Ensure projects adhere to the System Development life Cycle (SDLC). Conduct final review of new system...  Learn more

7

allcruisejobs.com -  3 March  -   [ View details ]  -  [ Save ]

Delhi

(negotiable)

 ...package, and excellent career development opportunities, each offering unique ways to explore the world. Position Summary: The Senior IT Compliance Engineer is responsible for leading the design, development, operation, and maintenance of Information Technology computer systems...  Learn more

8

Alagendran Benefit Fund Ltd.

careerage.com -  25 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Alagendran Benefit Fund Ltd. Wanted Chennai based Public Ltd. Co., (Nidhi/ Benefit Fund) requires Manager - Compliance (M/F) Qualification: B.Com, ACS - Inter Experience: Minimum 2 years experience. Location: Chennai (Madras) Send your resume with photograph to the following...  Learn more

9

timesjobs.com -  24 March  -   [ View details ]  -  [ Save ]

Chennai

Rs 10 Lakhs - 18 Lakhs

RequirementsFresher/ ExperienceGraduate/ Under Graduate/ DiplomaKnowledge of basic computer (MS Office, internet)Excellent communication skillsDescriptionMaintain proper sequence and control of source documents.Should be able to work within deadlines.Detail oriented.Must take... Learn more

10

naukri.com -  11 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

License application/amendment/renewalMaintenance of statutory registers, records, notices and returnsLiaison with Factories, Labour, ESI and PF authoritiesRemittance of statutory paymentsContinuous monitoring of contractor compliancesNominations under different legislationsExemptions... Learn more

11

timesjobs.com -  12 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Job ObjectiveAnalyse and Verify Social/Labor, Health, Safety Environment audits that are conducted in factories on a global ScaleDuties and Accountabilities Manage good relationship with ClientsLiaising between Client and Suppliers teamConnect and Coordinate with the third party... Learn more

12

timesjobs.com -  9 April  -   [ View details ]  -  [ Save ]

Chennai

Rs 4 Lakhs - 5 Lakhs

Job Description 3+ years of Outsourcing experience preferably in process management and/or service delivery operations Strong communication and organization skills Experience in Service Delivery processes and application of internal controlsQualification Bachelors degree (or... Learn more

13

naukri.com -  15 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...requirements/ protocolsConducts special assignments as directed by the Risk Officer divOverseeing and monitoring the implementation of the compliance program in line with the FSS requirements. Manages day-to-day operation of the Program.Acts as an independent review and evaluation...  Learn more

14

timesjobs.com -  27 March  -   [ View details ]  -  [ Save ]

Chennai

Rs 5 Lakhs - 10 Lakhs

 ...good knowledge of Web based and Database technologies and standard SDLC processes. It also requires good domain knowledge in Risk and Compliance areas. Satisfactory knowledge of various capital market products and business processes are suggested. Job would require working...  Learn more

15

Hurix Systems Private Limited

naukri.com -  12 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...Coordinate, implement, and track process improvements to improve organization processes.3. Monitor and report the projects process compliance on a daily, weekly, monthly basis (SQA / PPQA - Periodic Review) and track the non compliances.4. Document all process outputs, and...  Learn more

16

careerbuilder.co.in -  6 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...classification requests. • Classification Analyst is expected to work independently with some assistance. • Responsible for ensuring legal compliance within government rules and regulations pertaining to classification • Ability to research discrepancies and provide substantiation...  Learn more

17

timesjobs.com -  27 March  -   [ View details ]  -  [ Save ]

Chennai

Rs 4 Lakhs - 5 Lakhs

 ...analysis and initiate ideas Evaluate new products and/or processes Perform product/process maintenance Keep up-to-date on new regulatory compliance requirements and technologies or develop new technologies Communicate technology to customers, team members, suppliers, and other...  Learn more

18

Vijay Garments Limited

careerage.com -  1 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...garments is looking to fill up the following key positions: Location: Chennai (Madras) Senior HR Manager Admin/ Utilities Manager Compliance Manager Welfare Officer - (Female) Electrical Head Candidates with atleast 5 years of experience in any industry having the urge to...  Learn more

19

www.shine.com -  5 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Strong experience in Risk Compliance . Good exposure to market risk, credit risk operational risk. Preparation and Timely submission of the Regulatory Returns/Reports accurately, and maintain an upto date archive of the supporting documentation. Liaise with different departments...  Learn more

20

headhonchos.com -  26 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Experience in Statutory Compliances Experience in registration Renewal, Labour inspections,Labour court, Periodical returns under various Labour laws. Obtaining the licensce Renewal of licenses PG or Equivalent HR OR 8 Yrs Learn more

21

First source solution ltd

www.shine.com -  26 February  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Interacting with the Compliance department, Legal department, Privacy Officer Enterprise Risk Management team in identifying compliance obligations Educating Operations and all support departments on compliance Reviewing updates provided by Compliance and Legal team to ensure...  Learn more

22

headhonchos.com -  6 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

1) Chartered Accountant or Cost Accountant.2) Minimum 5 - 12 years exp in direct or indirect taxation.3) Knowledge of direct or indirect taxation with current updates, amendments, rulings and judgments.4) Systematic and thorough in approach Learn more

23

www.shine.com -  17 February  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Should have extensive knowledge with respect to STPI ,SEZ rules and regulations, Shipment clearance, Bonding de-bonding etc Have handled Logistics of STPI SEZ company Handled Customs STPI related activities for about at least four years To facilitate customer to manage comply... Learn more

24

www.shine.com -  27 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Should have extensive knowledge with respect to STPI ,SEZ rules and regulations, Shipment clearance, Bonding de-bonding etc Have handled Logistics of STPI SEZ company. Skill Sets: Handled Customs STPI related activities for about at least four years. Good working knowledge in... Learn more

25

www.shine.com -  15 February  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Roles and responsibilities: The primary role of a Tax Compliance Manager is to bring together and review tax returns on behalf of a personal client or corporation. The preparation of annual tax returns and supporting financial statements on behalf a personal client or corporation...  Learn more

26

www.shine.com -  22 January  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Under general direction, supports company's regulatory compliance posture and development of control recommendations. Assists with the analysis and interpretation of regulatory compliance requirements Provides recommendations of means to improve compliance controls, conducts...  Learn more

27

headhonchos.com -  23 January  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Domain: In -depth knowledge in compliance domain i.e. Regulatory Compliance (MiFID, Dodd Frank, EMIR, Basel II related Compliance), AML, Control Room Operations, Capital Market Surveillance etc. Experience in designing functional solutions for compliance for capital market...  Learn more

28

Auromatrix

headhonchos.com -  22 January  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

To support all the Aloft hotels to analyze operational KPI s to be able to implement compliance and improvements with their target.Ensure brand,planning and execution of Food Safety Audits,Security Audits and report the performance, GEI.Report to VP OperFrom Hotels IndustryThe...  Learn more

29

headhonchos.com -  3 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...advantage by building, maintaining, deepening enduring relationship and exploring revenue generation opportunities with clients.Ensuring compliance as to applicable sanctioned/statutory norms and adherence to audit requirements as per policy of the bank.Monitoring, assessing and...  Learn more

30

headhonchos.com -  26 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...in the Departmental Operating Instructions manuals in order to achieve optimum efficiency in the conduct of their jobs - Ensuring compliance with all applicable Rules / Regulations and Company and Group Policies - Identifying exceptions from the norms and initiating corrective...  Learn more

31

EVERONN EDUCATION LIMITED

headhonchos.com -  1 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Responsible for routine accounts to ensure compliance with Company s policies, internal control, procedure and applicable laws and regulations.Auditing, Fund flow, Cash flow, Working Capital Management.Budgeting, MIS, Finalization of Accounts. Liaison with Banks. Good knowledge...  Learn more

32

Endeavour consultancy services

headhonchos.com -  9 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...through an equitable distribution of work.Operational Effectiveness and Control: - Adherence to Group policies, audit, controls, and compliance requirements including but not limited to Declaration of secrecy, data protection act, health, safety and security, clear desk...  Learn more

33

Asahi India Glass Ltd.

headhonchos.com -  11 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...Smooth functioning of the operations3. Depot management4. Business planning and review5. Team management6. Ensuring implementation and compliances to the SOP - Operational Management - Team Management - Logistics Management - Stock upkeeping and Management - Inventory Planning -...  Learn more

34

headhonchos.com -  9 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...primary function of Product Control is to work closely with all business stakeholders in achieving the objectives of the firm, in compliance with all relevant regulations and reporting requirements.P and L and B/S substantiation and reporting (including P and L explain / attribution...  Learn more

35

headhonchos.com -  9 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...primary function of Product Control is to work closely with all business stakeholders in achieving the objectives of the firm, in compliance with all relevant regulations and reporting requirements.P and L and B/S substantiation and reporting (including P and L explain / attribution...  Learn more

36

headhonchos.com -  9 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

Manage the daily operations of the IT Service Desk team.Facilitate the design and implementation of enterprise level Service Desk and Change management platform to reduce support requirements, increase productivity, drive compliance. Learn more

37

headhonchos.com -  9 April  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...and career planning of the team members.Experience of coordinating with other IT teams on trading, ERP, DW, BI related systems domainCapable of setting up network/cloud infrastructure needs for the project.Exposure to Disaster recovery, high availability and audit compliance Learn more

38

BARRY- WEHMILLER INTERNATIONAL RESOURCES

headhonchos.com -  29 January  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...issue of certificates Will also be responsible for internal and statutory audit co -ordination Will be responsible for all secretarial compliance. Will be responsible for monthly performance reports to management. Interaction with US accounts team for finalization of monthly...  Learn more

39

Geometric Global

headhonchos.com -  20 January  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...all project deliverables, quality, optimal resourcing and adherence to company standardsPreparation / review of Project planEnsuring compliance to Project delivery practicesIdentification of resources, organizing and allocating and monitoring the progress of the...  Learn more

40

headhonchos.com -  11 March  -   [ View details ]  -  [ Save ]

Chennai

(negotiable)

 ...in the Departmental Operating Instructions manuals in order to achieve optimum efficiency in the conduct of their jobs - Ensuring compliance with all applicable Rules / Regulations and Company and Group Policies - Identifying exceptions from the norms and initiating corrective...  Learn more

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