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      Compliance jobs in 19 321 -330 of 23132 (0.016s)

      Manager, finance & control

      DelhiCohoma Coffee Company

      ...oversee financial controlling, ensuring compliance with internal policies and regulations.Key responsibilities will include: Finance & Accounting Foundation: Manage books of accounts as per proper accounting standards. Ensure proper compliance and filing of GST, TDS, and other mandatories including. PF, ESIC, [...]

      Category Office & Administration

      1 day ago in Internshala

      Onboarding specialist - fresher

      ChennaiLOGZ

      ...Onboarding ExecutiveLocation: Chennai, IndiaDepartment: Compliance / Client OnboardingReporting To: Compliance Manager / MLRORole SummaryResponsible for end-to-end client onboarding in line with AML/CFT regulations and internal compliance policies. The role ensures proper KYC verification, UBO [...]

      Category Management & Consulting

      1 day ago in Internshala

      Sap gts- tax

      NoidaRandstad

      ...such as SAP GTS Compliance Management: SAP GTS Compliance management: Sanction party list screening, Embargo, Product Classification, Legal control (Export, Import).SAP GTS Customs management: Customs declarations Export and Import process, Inward Process, Transit/Presentation, Bonded warehouse, Electronic [...]

      Category Customer Services & Call Centre

      1 day ago in Internshala

      Associate manager - information security and compliance

      BangaloreFinnable

      ...understands information security and compliance deeply but prefers driving execution, audits, and stakeholder alignment, and also assists the team in liaisoning and setting up core processes across infosec verticals.You will work closely with the Head of Information Security and his team to manage cybersecurity and regulatory [...]

      Category Management & Consulting

      1 day ago in Internshala

      Executive - patient care coordinator - fresher

      BangaloreFlatworld Solutions

      ...records. The role ensures compliance, data accuracy, and timely processing to support patient care and reimbursement.US Healthcare Prior Authorization, DME & Medical Records Processor / IndexerRoles & Responsibilities Process Medication Prior Authorization (PA) requests by reviewing clinical documentation, insurance [...]

      Category Office & Administration

      1 day ago in Internshala

      Investment advisor

      BangaloreAngel And Genie

      ...with timely and relevantinsights.Ensure compliance with all regulatory and organizational standards in managing client portfolios.Support documentation, KYC, and onboarding processes.Key Skills:Strong communication and relationship-building skillsGood understanding of financial markets and investment productsAbility to explain [...]

      Category Banking, Insurance, Finance & Accountancy

      1 day ago in Internshala

      Talent & culture associate

      DelhiPiyaau Beverages Pvt. Ltd

      ...records and ensure basic compliance documentation is in orderCoordinate with department leads on hiring timelines, role requirements, and team needsSupport performance management cycles including feedback collection and appraisal coordinationIdentify gaps in people processes and come with recommendations, not just [...]

      Category Management & Consulting

      1 day ago in Internshala

      Pastry chef

      HaryanaLani Hospitality

      ...and sanitation standards in compliance with local health regulations Control food costs and minimize waste Collaborate with baristas and management on menu pairings and limited-time offerings Train and supervise junior pastry staff as neededQualifications Proven experience as a Pastry Chef, Baker, or similar role Strong [...]

      Category Restaurant, Catering & Hospitality

      1 day ago in Internshala

      Product engineer

      KeralaRupeek

      ...engineering, design, operations, and compliance teams. Drive UI/UX improvements to reduce friction and improve clarity. Translate business and compliance requirements into scalable product solutions.Skills & Qualifications: 01 year of relevant experience (candidates with a B.Tech or M.Tech/Masters degree are [...]

      Category IT & Telecommunications

      1 day ago in Internshala

      Global mobility manager - fresher

      DelhiLeadspire Consulting Pvt. Ltd

      ...including MoU initiation and compliance checks.Coordinate with Manager B2B Sourcing and Legal teams for partner approvals.Ensure partners understand sourcing processes and expectations.3. Candidate Mobilization & AwarenessSupport on-ground mobilization activities such as orientations, seminars, and awareness sessions.Coordinate [...]

      Category Management & Consulting

      1 day ago in Internshala
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