Average salary: Rs2,300,000 /yearly
More statsSearch Results: 665 vacancies
...Analyst
Financial Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY offices across the globe to... ...programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...
...world for all.
Financial Crime Operations – Senior
The Compliance team at EY GDS partners with other EY offices across the globe to... ...programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
Description
Compliance Manager
Skill
compliance,llb,legal,Kolkata,Ltk
Qualification
B.A
...Immediate opening for Assistant Manager - Certification, Audit and Compliance Job Description:
Responsible for coordinating and implementing various Certifications and Audits - Quality, Environment ( ISO) and Social Audits ( Sedex) at our factories through audit and...
...Responsibilities:
1. Legal Compliance Management:
Ensure compliance with all applicable laws regulations and guidelines relevant to the groups operations.
Conduct regular reviews of company policies and procedures to ensure legal compliance.
Develop and...
...for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to... ...detailed reports.
Collaborate virtually with internal teams (compliance, operations) to ensure adherence to AML regulations.
Qualifications...
Rs 3 - 6 lakhs p.a.
...Looking for smart individuals to strengthen our Surveillance and
Compliance team. Surveillance and compliance form the core of our business and we would
like to onboard responsible team members, who are ready to cope with the fast changing
regulatory environment of...
Rs 25 - 35 lakhs p.a.
...Roles and Responsibilities of Chief Compliance Officer
Preferably from Listed Financial Companies, Fintech Companies. If MFI could be avoided, that’s desired.
Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across...
Rs 4 - 6 lakhs p.a.
1.Strong accounting knowledge with knowledge of accounting softwares.
2. Knowledge and hands on experience in meeting all compliances Like TDS, ITR, Tax Audits.
3. Preparation of financial statements and reports.
4. Knowledge and hands on experience of handling assessment...
Rs 3.6 - 4.8 lakhs p.a.
...Tax Compliance Manager Responsibilities
Develop the organization’s compliance program to ensure all internal practices adhere to applicable federal, state, and local laws
Prepare and deliver accurate and timely annual tax returns and statutory financial statements on...
Rs 5 - 6 lakhs p.a.
...for issues concerning industrial relations.
. Grievance handling & crisis management.
. Handling customer and government social compliance audits.
. Compliance & management of the statutory requirements related to personnel in the company.
. Handling employee...
Rs 7 - 26 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements.
Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : Environment Health and Safety Job Requirements : Key Responsibilities : responsible for planning, implementing...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design,...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : 1: Responsible for the SAP Product...
Rs 5 lakh p.a.
...We are having an urgent opening for the position of Audit & Compliance for a reputed Manufacturing company at the Kolkata location.
Key Responsibilities:
Responsible for coordinating various Certifications and Audits like ISO and Social Audits at our factories by...
Rs 6 - 9 lakhs p.a.
...for ensuring that the overall administration, coordination, and evaluation of human resources plans, recruitments, payroll, statutory compliance, employee engagement, employee relations and programs are realized. Therefore, their essential job responsibilities include:...
Rs 12 - 15 lakhs p.a.
...We are having an urgent opening for the position of Manager/Dy Manager–Cyber Security & IT Compliance for a reputed company in the Kolkata location.
Job Description:
Responsible to conceptualize/identify, and recommending improvement areas in existing enterprise security...
...exceptional experience for yourself, and a better working world for all.
EY- GDS Consulting – Enterprise Risk (ER) – Regulatory Compliance –Senior
As part of our EY-ER- Regulatory Compliance team, you will help the clients by understanding their business needs and...
...to help you on the path to becoming your best professional self.
The Opportunity: Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting
AMI :
The Advanced Manufacturing, Mobility & Infrastructure (AMI) Industry Market contains the following industries...
