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Compliance jobs in Chennai

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compliance, Chennai

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1

Chennai

xpatjobs.com[+1]xpatjobs.com - www.shine.com-  10 days ago  -  [ View details ]  -  [ Save ]

Rs 3 Lakhs

Looking at HIPAA Certified(preferred) candfidates with good exposurein HIPAA Compliance regulations. - Must be eductaing people and ensuring processes are in lines with HIPAA Guidelines. -HIPAA ComplianceGraduation or PG or Equivalent or PhD / MPhil or Equivalent in any field...  Learn more

2

Chennai

xpatjobs.com-  10 days ago  -  [ View details ]  -  [ Save ]

Rs 2 Lakhs

Manages day to day operation of the Program Learn more

3

Chennai

timesjobs.com-  6 days ago  -  [ View details ]  -  [ Save ]

Rs 12 Lakhs - 13 Lakhs

 ...working relationship with the Private Bank and the country Head of FCR to ensure that local CDD procedures remain up-to-date and in compliance with local laws and regulations in country the training of teams in the Private Bank that are responsible for CDD in the first line...  Learn more

4

Chennai

Cushman Wakefield

timesjobs.com-  6 days ago  -  [ View details ]  -  [ Save ]

Rs 3 Lakhs - 5 Lakhs

 ...Procurement activities Query resolutions e.g. from Finance RFI or taxation related etc. Ensure proper documentation i.e. Transactions are backed with proper approvals / validations Issuance of road permits and ensure the same are returned back as per compliance requirement Learn more

5

hirist.comChennai

hirist.com-  20 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

 ...malware analysis. - Performs analysis, testing and/or reviews of information on business processes from a risk management/security/compliance perspective. Prepares standard reports, highlighting any gaps or concerns, and escalates to management as appropriate. - Proposes...  Learn more

6

Chennai

xpatjobs.com-  9 days ago  -  [ View details ]  -  [ Save ]

Rs 3 Lakhs

Should be open to shifts . CA or ICWA Learn more

7

Chennai

naukri.com-  7 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Oversee and drive the implementation and maintenance of an effective compliance program at the unit level in accordance with corporate compliance program requirements and local laws and regulations; this includes ensuring:ulliRaising Compliance awareness at the unit level/liliObtaining...  Learn more

8

Chennai

xpatjobs.com[+1]xpatjobs.com - naukri.com-  12 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Schedule : Full-time 3 years of Outsourcing experience preferably in process management and/or service delivery operations Strong communication and organization skills Experience in Service Delivery processes and application of internal controls Learn more

9

Chennai

Harsha Automotive Private Limited

xpatjobs.com[+1]xpatjobs.com - www.shine.com-  13 days ago  -  [ View details ]  -  [ Save ]

Rs 1 Lakhs

Job opening for HR executive in HARSHA automobiles p ltd., velappanchavadi, chennai location. Learn more

10

Chennai

xpatjobs.com-  10 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Liaison with Tech Support team for System related issues.Maintain CDD rejection rates within agreed threshold.Prioritise workload on a risk basis to ensure effective completionManage a (new) diary system... Learn more

11

Chennai

xpatjobs.com-  13 days ago  -  [ View details ]  -  [ Save ]

Rs 9 Lakhs - 14 Lakhs

Focus on Customs, DGFT, Import, Export, Logistics etcOnly South Based CA/ ICWA/ MBA having 5+yrs exp with top manufacturing MNCs with hands on exp in Customs, DGFT, Import & Export Logistics, DEPB duty... Learn more

12

bebee.comChennai

bebee.com-  26 days ago  -  [ View details ]  -  [ Save ]

Rs 2 Lakhs

Senior Compliance Auditor (CA) is responsible and accountable for all contractual audit/Business controls/Sox deliverables. CA works on the key compliance audit requirements to provide assurance to management, Clients auditors. Also responsible for providing oversight, guidance...  Learn more

13

Chennai

Cortex Consulting

naukri.com-  8 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

 ...and malware analysis.- Performs analysis, testing and/or reviews of information on business processes from a risk management/security/compliance perspective. Prepares standard reports, highlighting any gaps or concerns, and escalates to management as appropriate.- Proposes...  Learn more

14

Chennai

arca24.com-  3 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

 ...Queue Coordinator. ? Classification Analyst is expected to work independently with some assistance ? Responsible for ensuring legal compliance within government rules and regulations pertaining to classification ? Ability to research discrepancies and provide substantiation...  Learn more

15

bebee.comChennai

HR Folks Consulting pvt ltd

bebee.com-  27 days ago  -  [ View details ]  -  [ Save ]

Rs 1 Lakhs

 ...necessary in carrying out their Responsibilities below, subject to the requirements of the Sources of Authority Framework including compliance with the Group Delegated Authorities Manual, Power of Attorney Policy and Group Authorised Signature Book.Role...  Learn more

16

bebee.comChennai

Astute Staffing Services Pvt.Ltd.

bebee.com-  29 days ago  -  [ View details ]  -  [ Save ]

Rs 2 Lakhs

Preparation of all the periodical MIS reports for submission to SEBI / AMFI as requiredPreparation of MIS reports forming part of the Agenda submitted to the Board of Directors Coordinate with customer service team for addressing investor comlnts Learn more

17

Chennai

Mahindra logistics

naukri.com-  11 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Job DescriptionWe are currently looking for bDeputy Manager-Security & Regulatory Compliance /bwhose bJob responsibilities /bwould be: Driver & Vehicle Compliance through Site system, relationship with regulatory bodies specially Police and RTOs, driver police verification/BGC...  Learn more

18

Chennai

naukri.com-  12 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Keep Sutherland focused: Conduct weekly and monthly audits in all functional areas within workforce management. Control risk: Identify business risks and proactively work towards effective solutions. Drive Sutherland forward: Support continuous process improvement initiatives... Learn more

19

Chennai

Vestas Wind Technology India Pvt Ltd

timesjobs.com-  17 days ago  -  [ View details ]  -  [ Save ]

Rs 15 Lakhs - 29 Lakhs

ResponsibilitiesLead handling of customs compliance issues in India in coordination with the PBUs and SBU.Deal with customs officials and challenge lawyers in customs rulings.Work strategically with the PBUs and SBU on how to operate within the Indian customs regulations.Secure...  Learn more

20

Chennai

Sutherland Global Services Pvt Ltd

timesjobs.com-  17 days ago  -  [ View details ]  -  [ Save ]

Rs 6 Lakhs - 8 Lakhs

ResponsibilitiesKeep Sutherland focused Conduct weekly and monthly audits in all functional areas within workforce management.Control risk Identify business risks and proactively work towards effective solutions.Drive Sutherland forward Support continuous process improvement... Learn more

21

Chennai

kaushik_firefly

www.shine.com[+1]timesjobs.com - www.shine.com-  17 days ago  -  [ View details ]  -  [ Save ]

Rs 4 Lakhs - 5 Lakhs

Expertise Exposure in Regulatory Outsourcing framework for small, mid companies, Knowledge of Direct Taxation, Company Law, Labour Law, Service Tax Exchange Controls, Composition of the business handled Mix of Indian and International companies Would prefer exposure in dealing... Learn more

22

Chennai

Amec Foster Wheeler

timesjobs.com-  18 days ago  -  [ View details ]  -  [ Save ]

Rs 5 Lakhs - 10 Lakhs

ResponsibilitiesCarry out compliance related activities within IT department. These include but not limited to SOx, Quality, HSSE and Information SecurityEnsure IT management systems documentation (such as Policies, Procedures, Work Practices, Technical Instructions, Job Descriptions...  Learn more

23

Chennai

Medigain Health Pvt Ltd

naukri.com-  20 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Program. Learn more

24

Chennai

headhonchos.com[+1]naukri.com - headhonchos.com-  15 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

1.To develop Effectively supervise the AML unit 2.Develop effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities - ensure that significant cases of suspected money laundering are subject to appropriate investigation... Learn more

25

Chennai

timesjobs.com-  16 days ago  -  [ View details ]  -  [ Save ]

Rs 15 Lakhs - 30 Lakhs

You can apply online or contact to - Deepa - 08936959256company reqire staff for new projectDivision of Lands ,Development Operations , Resource Conservation, Team MemberPlanning Manager ,Field Engineer ,Environmental BiologistResearch Associate ,Marketing Specialist ,Financial... Learn more

26

Chennai

Amec Foster Wheeler India Private Limited

arca24.com-  17 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

As a part of Global IT team, carry out all compliance related activities covering SOx, Quality, HSSE and Information Security within the IT departments of the offices in India and other locations as required. p/ppTo perform the role of internal auditor for ISO 9001, ISO 180...  Learn more

27

Chennai

Medigain Health Private Limited

www.shine.com-  12 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the ProgramProcedures or Satutory Compliance...  Learn more

28

Chennai

ABCO ADVISORY SERVICES INDIA PVT. LTD

naukri.com-  13 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

ubPre requisites for the Role:/b/uulli Strong Business Acumen, Planning, Communication and Data Analysis Skills/lili Prior experience in developing a performance based culture and a Customer Centric Culture/lili Extremely high attention to detail. Excellent... Learn more

29

Chennai

clickjobs.com-  5 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Keep Sutherland focused: Conduct weekly and monthly audits in all functional areas within workforce management. Control risk: Identify business risks and proactively work towards effective solutions. Drive Sutherland forward: Support continuous process improvement initiatives... Learn more

30

Chennai

The World Bank

indevjobs.org-  23 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

IT professional executing and solving security, risk management, and/or compliance problems under guidance. Performs analysis, testing and/or reviews of information on business processes from a risk management/security/compliance perspective. Prepares standard reports, highlighting...  Learn more

31

Chennai

naukri.com-  18 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

 ...-Bangalore/ Chennai/divdiv/div1.Experience in management of IT risk and compliance2.Should Possess good knowledge of standards and compliance 3.Working knowledge of Risk Management4.Vulnerability Management with working knowledge on VA tools like Qualysguard, Foundstone, Nessus...  Learn more

32

Chennai

Word Bank

timesjobs.com-  18 days ago  -  [ View details ]  -  [ Save ]

Rs 6 Lakhs - 10 Lakhs

 ...related information.Performs analysis, testing and/or reviews of information on business processes from a risk management/security/compliance perspective. Prepares standard reports, highlighting any gaps or concerns, and escalates to management as appropriate.Proposes improvements...  Learn more

33

Chennai

clickjobs.com-  6 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

To Improve the companies brand in CS segment by aggressive sales & marketing strategies & Develop contacts with key/major accounts to maximize the sales. Spot opportunities to increase market share. To develop understanding of decision making map of major customers and develop... Learn more

34

Chennai

www.shine.com-  12 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

SOX Controller - Should have 4 - 5 years of Post Qualification experience. - Should have worked on Internal Auditing and Controls. - Should be open to shifts . -Internal AuditingPG or Equivalent or PhD / MPhil or Equivalent in CA4 Yrs1 Learn more

35

Chennai

www.shine.com-  11 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

SOX Controller Should have 4 - 5 years of Post Qualification experience. Should have worked on Inteal Auditing and Controls. Should be open to shifts . CA or ICWA Auditing or Internal Audit or Sox ComplianceGraduation or PG or Equivalent or PhD / MPhil or Equivalent in any ... Learn more

36

Chennai

Irasol India Pvt Ltd.

www.shine.com-  12 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

It is expected from the position that critical risk and compliance issues are identified at a global process forum, create visibility, create risk and control matrix, priorities and ensure controls are deployed in consultation with responsible stakeholders. It is expected to...  Learn more

37

Chennai

Swayam Consultants

naukri.com-  22 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Whole & Sole responsible for Statutory Compliance & Periodical Audit(Internal) in respect of vendorsCompilation of Monthly MIS ReportPF & ESIC Liaise with Govt. Officers if required Learn more

38

Chennai

headhonchos.com-  13 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

Develop effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities - ensure that significant cases of suspected money laundering are subject to appropriate investigation and disclosure where necessary. Closely working... Learn more

39

Chennai

monsterindia.com-  12 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

 ...Premier university - Must have minimum 6 to 8 years of demonstrated experience in information security, audit, Compliance, policy management and governance, privacy or a data protection-related function with team lead experience -...  Learn more

40

Chennai

monsterindia.com-  17 days ago  -  [ View details ]  -  [ Save ]

(negotiable)

 ...captains from a cross section of industries and groups to close deals for providing pan India corporate services i.e. Statutory Compliance, HR Audits, Staffing, etc.. Desired profile Qualification Any Graduate. Best if having...  Learn more

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