Regulatory Compliance Jobs in Bānkura
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Brainware University-Bānkura-
Position: Head – Regulatory Compliance
Location: Barasat, West Bengal, India (On-site)
Position Overview:
Brainware University is looking for a detail-oriented and accountable professional for the role of Head – Regulatory Compliance, responsible...
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RSC GROUP-Bānkura-
reporting.Key ResponsibilitiesOversee GL, AP, AR, fixed assets & reconciliationsPrepare monthly/annual financial statements & ensure timely closingsHandle statutory compliance: GST, TDS, ITR, ROC filingsManage audits, tax matters & regulatory requirementsMonitor...
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EFRAC Lab-Bānkura-
CAPA, GLP, WHO, NABL, and internal audits, and will play a key role in ensuring compliance with pharmaceutical regulatory requirements and industry best practices. This role demands expertise in maintaining robust quality systems, managing audits...
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RSC GROUP-Bānkura-
Key Responsibilities
• Oversee GL, AP, AR, fixed assets & reconciliations
• Prepare monthly/annual financial statements & ensure timely closings
• Handle statutory compliance: GST, TDS, ITR, ROC filings
• Manage audits, tax matters & regulatory...
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Kshetry & Co.-Bānkura-
structuring, regulatory compliance, commercial transactions, and business operations.
To strengthen its corporate practice, the firm seeks a skilled Corporate Lawyer capable of handling end-to-end corporate legal matters, advisory, and documentation.
2. Key...
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Dhan Saarthi-Bānkura-
The Company Secretary will handle legal and regulatory compliance, ensure proper governance procedures, and maintain statutory records. This role will involve preparing and filing necessary documents, managing board meetings, and advising on essential...
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New Era Solutions-Bānkura-appcast.io-
governance, or information security management, with at least 5 years in financial services or stock broking, including experience with SIEM tools, firewalls, encryption, and cloud security (e.g., AWS, Azure).
• Experience in regulatory compliance...
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TP-Bānkura-
and activities.Develop and implement fraud prevention strategies and controls.Collaborate with internal stakeholders and clients to mitigate financial risks.Ensure compliance with regulatory requirements and company policies.Prepare detailed investigation reports...
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Mastergroups-Bānkura-appcast.io-
expansion to strengthen the vertical’s market presence.
4. Regulatory Compliance and Industry Standards
• Ensure compliance with agriculture-specific regulations and standards at regional, national, and international levels.
• Keep abreast of changes...
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Globsyn Business School-Bānkura-
examinations, result publication, regulatory compliance, student issue resolution, and coordination of academic events. The role also ensures effective interdepartmental coordination, fee follow-up,team management, and continuous process improvement to support...
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Kelly Science, Engineering, Technology & Telecom-India-
and standardising processes across regions. This initiative plays a critical role in enabling better decision-making, regulatory compliance, and operational efficiency worldwide.
The Role
This role will lead the Master Data Governance (MDG) workstream within...
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India Power-Bānkura-
Ensure regulatory compliance (Electricity Act, WBERC, CEA guidelines)
• Drive digital initiatives like smart metering & automated energy accounting / analytics
• Ensure adherence to electrical safety standards as per IS guidelines
What We’re Looking...
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Griho Nirman-Bānkura-
diligence, and compliance
• Representing the company in legal proceedings when required
• Coordinating with external legal advisors and government departments
• Ensuring adherence to all legal, statutory, and regulatory requirements
If you meet the above...
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Meril-Bānkura-
timely monthly reporting of program activities, expenses, and outcomes.
• Maintain accurate databases related to programs, faculty, participants, expenses, and grants.
• Ensure compliance with internal SOPs, ethical guidelines, and regulatory...
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KPMG India-Bānkura-
Job Title : Assistant ManagerFunction : Governance, Risk and Compliance Services (GRCS)Location : GurgaonKPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people...
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