Regulatory Compliance Jobs in Shāhpur (Madhya Pradesh)
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SMC Group-Shāhpur (Madhya Pradesh)
incumbent provide directions, coordinates and performs SMC security assessment functions and control testingreporting and activities in accordance with SMC Internal Controls compliance, regulatory and departmental policy andprocedures.
The InfoSec GRC Asst...
ZO Space Coworking and Managed Offices-Shāhpur (Madhya Pradesh)
and committee meetings. Maintain and update statutory books, including registers of members, directors, and secretaries. Ensure compliance with corporate governance standards and regulatory requirements.Regulatory Compliance: Assist in filing statutory forms...
Deloitte-Shāhpur (Madhya Pradesh)
/ compliance audits Hands-on experience in the multiple areas of IT audits, SSAE / SOC- 1 and 2, and Business Automated Controls, IT Risk consulting or any other regulatory / compliance audits.Have experience in Third Party Assurance/IT Attestation (i.E. SOC 1...
DSS Imagetech Pvt Ltd-Shāhpur (Madhya Pradesh)
payments, and ensuring regulatory compliance. Additional tasks may be assigned as and when needed.Job Description:GST Compliance:Files returns such as GSTR 1, GSTR 3B, GSTR 9, and 9C.Perform ITC reconciliation vis-à-vis GSTR 2A and 2B.Manage E-Invoicing, E...
NuTaste Group-Shāhpur (Madhya Pradesh)
and inventories.Coordinate with vendors and service providers for office-related requirements.Compliance and Regulatory Adherence:Ensure compliance with local regulations, health and safety standards, and environmental guidelines.Liaise with relevant authorities to obtain...
AMPIN Energy Transition (Formerly Amp Energy India)-Shāhpur (Madhya Pradesh)
Bid process compliance until Commissioning of the project.)Engaging with Government Agencies, Authorities (Like SECI, NTPC, NHPC, MNRE, PGCIL, CEA, GUVNL)Market and competition assessment with respect to competitive bidding.Identification of Business...
Valkyrie People Consulting-Shāhpur (Madhya Pradesh)
accounting, financial statements, and audits.Assist in preparing financial reports and tax returns as per regulatory requirements.Work on GST, TDS, and other compliance-related filings.Support internal and external audits.Collaborate with clients and team...
Trillionloans-Shāhpur (Madhya Pradesh)
the market to identify white spaces, potential segments
• Conduct Sales planning and identify initiatives for achieving the business growth
• Take initiatives towards meeting business growth targets3. Compliance:
• Ensure full compliance with regulatory...
SMC Group-Shāhpur (Madhya Pradesh)
strategy aligned with business objectives and industry best practices.Security Policies and Procedures: Establish and enforce security policies, standards, and procedures to protect information assets and ensure compliance with regulatory requirements.Risk...
Anand Rathi Insurance Brokers Ltd-Shāhpur (Madhya Pradesh)
contracts, and client information in compliance with company policies and regulatory requirements.Adhere to all legal and compliance standards while handling client transactions and business operations.
AMPIN Energy Transition (Formerly Amp Energy India)-Shāhpur (Madhya Pradesh)
understanding of key regulatory frameworks governing Financial Instruments such as RBI NBFC Framework, and SEBI Regulations and ensure that all investment compliance regulations are metFull-time MBA in Finance from a reputed institution.Good inter-personal...
Sanfe-Shāhpur (Madhya Pradesh)
timely and successful product launches.Manage the entire product development lifecycle, including formulation, stability testing, and packaging compatibility.Stay updated on industry trends, raw material innovations, and regulatory requirements...
Cleantech Industry Resources-Shāhpur (Madhya Pradesh)
technical, economic, and regulatory factors.Ensure compliance with safety, quality, and industry standards in solar designs.Collaborate with cross-functional teams to integrate solar systems into projects.Evaluate and select appropriate solar components...
Rooter.gg-Shāhpur (Madhya Pradesh)
efficiencyMaintain strong, hands-on relationships with external auditors, ensuring seamless collaboration and operational transparencyEnsure compliance with all relevant financial and regulatory requirements, including taxation, GST, accounting standards, FEMAAudit...
Deloitte-Shāhpur (Madhya Pradesh)
including identity management, access control, and encryption.Ensure compliance with industry standards and regulatory requirements.Collaboration & Communication:Work closely with development, operations, and security teams to ensure seamless integration...
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