Regulatory jobs 31 -40 of 4557 (0.004s)

Account assistant - fresher

MaharashtraFirefly Diamonds

...ensure timely compliance with regulatory requirements. Accounting Entries: Handle accounts payable/receivable entries, bank reconciliations, and expense records. Prepare and maintain accurate financial statements and supporting documents. Assist with monthly, quarterly, and annual financial closings. Compliance and Reporting: [...]

Category Office & Administration

Houskeeping lead

MumbaiSir H.N. Reliance Foundation Hospital Research Centre

...3. Infection Control & Regulatory Compliance Collaborate with Infection Control Team (ICT) to enforce correct cleaning practices, disinfectant usage, dilution logs, and PPE compliance. Ensure strict adherence to Biomedical Waste (BMW) Rules: CPCB/MPCB and NABH requirements. Oversee spill management readiness, needle-prick [...]

Category Office & Administration

Back office executive - fresher

KolkataPeoplemint Consultants

...internal policies, SOPs, and regulatory guidelines Maintaining files, records, and documentation (physical & digital) Supporting audits, inspections, and reconciliations Tracking transactions, follow-ups, and closure of pending items Liaising with internal departments (operations, finance, credit, HR, IT) Resolving operational [...]

Category Office & Administration

Company secretary trainee - fresher

PuneBokil Punde Associates

...filing statutory documents with regulatory authorities 2. Maintain and update company records and registers in compliance with legal requirements 3. Assist in organising and preparing for board meetings, including drafting agendas and minutes 4. Conduct research on regulatory and compliance issues and provide [...]

Category Office & Administration

Insurance advisor

MumbaiCoversure

...features, claim processes, and regulatory changes across insurance categories. Provide clear, simple, and accurate advice to help customers make informed insurance decisions. Build trust-based relationships with clients to enhance loyalty and long-term engagement. Collaborate with internal teams to relay customer insights and [...]

Chartered accountant (0226) - fresher

MaharashtraFiling Buddy

...externalauditorsEnsure compliance with all regulatory requirements including CompaniesAct, Income Tax Act, GST, and other applicable lawsImplement and monitor internal controls and risk managementframeworksOversee direct and indirect tax filings, assessments, and litigationDevelop tax-efficient strategies and ensure timely [...]

Category Banking, Insurance, Finance & Accountancy

Walkin drive for merchant tax reporting at bangalore on 5th feb

BangaloreInfosys BPM

...accuracy and adherence to regulatory standards.Key Responsibilities: Act as a liaison between U.S. customers and the IRS regarding TIN accuracy and compliance. Validate and maintain accurate Tax Identification Numbers for all merchant accounts. Ensure timely and accurate reporting of processing volumes to the IRS as required [...]

Category Education, Training, & Library

Customer service - kyc/ aml || email & chat || voice process

HaryanaGenpact

...in line with policy, regulatory, and compliance requirements.Problem Solving: You take a proactive approach to resolving documentation gaps or issues, balancing accuracy with a strong focus on customer outcomes and risk.Compliance Orientation: You understand when and how to escalate exceptions, working collaboratively with [...]

Category Office & Administration

Clinical research associate -freshers - fresher

KeralaClinoGenesis Research Institute

...SOPs, GCP guidelines, and regulatory requirements.Key Responsibilities Assist in monitoring clinical trial sites to ensure protocol compliance Support site initiation, routine monitoring, and close-out activities Verify clinical data and ensure accuracy of Case Report Forms (CRFs) Ensure patient safety, data integrity, and [...]

Category Manufacturing & Production

Treasury associate

DelhiLenskart.com

...compliance with FEMA and regulatory norms. You will play a critical role in managing domestic and foreign payments, trade finance, and liquidity management.Key Responsibilities Payment Processing: specific responsibility for ensuring timely domestic and foreign vendor payments, as well as all statutory payments. Reconciliation [...]

Category Banking, Insurance, Finance & Accountancy