Compliance Jobs in Morādābād
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Search Results - Compliance Jobs in Morādābād
Probe42-Morādābād
sources. Our comprehensive data points comprise detailed financials, such as balance sheets, profit and loss accounts, and ratio analyses. Additionally, we offer compliance checks from multiple regulatory sources, information on all directors in India...
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Digitide-Morādābād
employees and the world.
Position Title: Director / Sr. Director - Legal & Compliance
Reports To: VP - Head Legal & Compliance
Team Managed: Team of 3–6 lawyers
Location: Bangalore
Employment Type: Full-time / Permanent
Travel: As required (occasional...
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ATRIOS Consulting-Morādābād
processes, controls, compliance, and reporting.
• Review and strengthen finance processes and internal controls to ensure transparency, compliance, and operational effectiveness.
• Support internal reviews, audits, and closure of compliance-related matters...
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BDO-Morādābād
vendor governance, workplace services, security, maintenance, compliance, and employee support functions.
Key Responsibilities
Workplace & Facilities Management
Manage day-to-day administration of office facilities, including workstations, cabins...
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ACME Group-Morādābād
compliance, and financial governance framework of the Special Purpose Vehicle (SPV) established for the green ammonia project.
Key Responsibilities:
Financial Accounting & Control
Project Cost Control
Regulatory Compliance
Project Commercial Finance...
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Immacule Lifesciences-Morādābād
Key Responsibilities
Lead overall Quality Assurance and Quality Management System (QMS) activities in compliance with cGMP and regulatory requirements.
Review and approve SOPs, BMR/BPR, specifications, validation/qualification documents, SMF, VMP...
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KMG Advisors-Delhi, 152 km from Morādābād
Graduate / Post-Graduate (Commerce background preferred).
• Hands-on QuickBooks Online (QBO) experience with US / foreign entity books is essential; QBO Certified ProAdvisor certification is a plus (not a substitute for practical experience).
·...
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mPokket-Morādābād
policies.
• Support maintenance of statutory registers, records, and disclosures required under the RBI's corporate governance guidelines for NBFCs.
Statutory & Secretarial Compliance
• Prepare and file statutory forms and returns with the Registrar...
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Aline Accounting Partners-India
and ongoing compliance across all client engagements.
• Oversee the preparation, review, and finalization of accurate financial statements for external clients, ensuring high-quality and timely delivery.
• Manage and supervise general ledger activities...
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upGrad-Morādābād
and compliance standpoint.
2. Structuring:
• Advise on and support corporate structuring and re-structuring initiatives, including share swaps, entity setup, cross-border holding structures, and business reorganizations.
• Work closely with finance and tax teams...
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Xencia Technology Solutions-Morādābād
governance framework, and legal affairs. The role combines statutory compliance, corporate governance, commercial contracting, and legal advisory while supporting strategic initiatives including mergers, acquisitions, fundraising, and corporate restructuring...
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Axis Bank-Morādābād
of industry, technology, marketing, and product trends
• Knowledge of regulatory guidelines and norms
• Capability to handle pressure and meet deadlines
• Competence in managing within a dynamic, priority-setting environment
• Strong risk and compliance...
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foundit.in -
Tata Consultancy Services-Morādābād
We are looking for a Technical Team Lead - Storage with expertise in storage technologies and service operations. The ideal candidate will drive operational excellence, ensure SLA/SLO compliance, support team performance, and lead continuous...
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L&T EduTech-Bhubaneshwar, 1190 km from Morādābād
with operations, technology, and delivery teams while maintaining quality, compliance, examination integrity, data security, and SLA adherence.
• Work with Product, Technology, Content, and Psychometrics teams to enhance assessment offerings through AI-enabled...
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Blue Polaris-Pune, 1252 km from Morādābād
swimlane diagrams, value-stream mapping.
• Automation awareness: familiarity with RPA, IDP/OCR, API-first processing, decisioning engines, or LOS platforms — from an operational perspective, not a technical build perspective.
• Compliance awareness...
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