Regulatory Compliance Jobs in Delhi
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Search Results - Regulatory Compliance Jobs in Delhi
Finaurt-Delhi
in the registration and compliance of new business firms. With a dedicated focus on handling the Regulatory Compliance Advisory, Finaurt ensures seamless establishment and growth for over 600 clients. From document collation to regulatory compliances, Finaurt provides...
Thriwe-Delhi
years of experience in financial reporting, regulatory compliance, and corporate governance. The Corporate Reporting will be responsible for ensuring accurate and timely financial reporting, adherence to regulatory requirements, and effective...
Apsida Life Science-Delhi
in ensuring compliance and efficiency in our regulatory processes.
Key Responsibilities:
CMC Change Control Assessment: Evaluate and assess regulatory implications of changes within CMC processes.
Submission Planning: Organize and strategize regulatory...
EY-Delhi
of investigators forensic accountants compliance and technology professionals help organizations respond rapidly to instances of alleged fraud bribery and other misconduct as well as law enforcement and regulatory inquiries Using advanced forensic technologies...
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Karle Infra Pvt. Ltd.-Delhi
completeness, and compliance with regulatory requirements and organizational policies.
Documentation Management: Maintain organized records of all bills and invoices, including approvals, supporting documents, and any related correspondence.
Policy Adherence...
Codersbrain technology pvt ltd-Delhi
compliance and standards such as GDPR, SOC 2, and ISO 14001 to ensure data security and regulatory compliance.
• System Migration : Lead and execute system migration projects from other third-party systems to Oracle NetSuite, ensuring smooth transition...
SMC Group-Delhi
with regulatory requirements.
3. Risk Management: Identify, assess, and prioritize cybersecurity risks and vulnerabilities, and develop risk mitigation strategies and action plans.
4. Compliance: Ensure compliance with relevant laws, regulations, and industry...
DBS Bank-Delhi
financials of NBFIs
Familiarity with banking processes with specific focus on Client on-boarding, KYC, Re-KYC, etc.
Well versed with PSL classification/ tagging & compliance wrt regulatory aspects.
Ability to work with a high level of motivation...
KOTHARI KULDEEP & CO-Delhi
to the financial success and regulatory compliance of our organization....
Amherst-Delhi
Primary Responsibilities:
Responsible for the firm’s Code of Ethics administration through Ascendant Compliance Manager, including the establishment, dissemination and tracking of compliance certifications and the ad hoc review of potential...
EY-Delhi
and dispute professionals help clients deal with the complex issues of fraud regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company s potential The opportunity As part of this team you ll draw...
mncjobsindia.com -
Vebotics Square Services-Delhi
Customize SAP FICO functionalities to align with business processes and ensure compliance with regulatory standards.
SAP RAR Implementation:
• Lead the implementation of SAP RAR module for revenue recognition in compliance with ASC 606 and IFRS 15...
ANB Solutions Pvt. Ltd-Delhi
Leader – Telecom Practice
Internal audit
Risk management
Process improvement
Business process re-engineering.
Well Verse with Regulatory Compliance - TRAI
Special Projects in Telecom
General Responsibilities:
Responsible...
IBU Consulting-Delhi
to the ongoing improvement of regulatory compliance by ensuring all backend systems adhere to relevant data protection and privacy regulations, as well as internal policies and procedures. (ref:hirist.tech)...
Essvee Consultant-Delhi
will be a qualified Chartered Accountant with over 5 years of specific audit experience, preferably from a Big 4 background. This role will involve conducting both statutory and internal audits for high net-worth companies, ensuring compliance with regulatory...
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