Average salary: Rs1,090,863 /yearly
More statsSearch Results: 4,638 vacancies
...JOB PURPOSE AND IMPACT:
The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to perform fundamental activities . In this role, you will collaborate with multiple business units to drive continuous improvement....
...proper filing of documents
Work closely with seniors to execute client and internal assignments. O2C, R2R, P2P, IGAAP, IND-AS, Tax Compliances GAAP; Ind-AS; Stat Compliance (TDS/GST); Preparation of Financial Reporting Statement - Invoice (AR & AP); Handle low volume...
...your career to help you on the path to becoming your best professional self.
The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida
Your key responsibilities
Technical Excellence
Maintaining all the records in system...
Job Description :Key Responsibilities :- Conduct comprehensive IT audits and assessments to evaluate compliance with regulatory requirements, industry standards, and internal policies and procedures.- Utilize GRC tools such as Archer, Audit Board, or ServiceNow to facilitate...
Rs 6 - 12 lakhs p.a.
...candidates to join.
Responsibilities:
Developing the security and compliance strategy.
Delivery of and reporting on the status of all IT... ...ISO 27001 LA, Privacy, CISA, etc.
cyber security ,Infosec Consultant-Risk and Compliance,risk management
Designation: Associate...
Job Number 24087394
Job Category
Finance & Accounting
Location
Courtyard Aravali Resort, 96C6 and H49 Gothda, Faridabad, Haryana, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day ...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical...
...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory... ...mechanism and Liaise with experts, legal counsels and consultants.
Ensuring that all the requisite policies required by local...
...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies...
...what the future holds. We are a team of dreamers, builders, product thinkers building for the new world!
About the Role:
As an IT Compliance Engineer at Zamp, you'll be at the forefront of ensuring our systems and operations comply with industry standards and regulations....
...your career to help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical...
...Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate joiner
CA Firm Experience Is Mandatory
CA Drop out can Apply for the position
For Freshers
Budget - 20,000 per month -...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical...
At QIMA, we’re on a mission to help our clients make products consumers can trust.
Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply...
...and navigate RBI inspections, responding to routine queries and inquiries from regulators in a timely and comprehensive manner.
Compliance Implementation:
Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML...
...organization, apply now.
We are currently seeking a Cloud Security & Compliance Engineer - T2 to join our team in Noida, Uttar Pradesh (IN-UP),... ..., we help clients transform through business and technology consulting, industry and digital solutions, applications development and...
...We are looking for License Compliance Sales Specialists to join the Bentley Systems License Compliance Program. The program mandate is to convert piracy and non-compliant usage into revenue.
The two main elements of the program are 1) Lead Generation and Qualification...
...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
· Ensure that an organization's operations and procedures meet government...
Rs 25 lakh p.a.
...), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital... ...will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
# Application of AML and...
...that the company’s processes are being conducted as per the Company and Regulatory standards.
Main Priorities:
To perform compliance reviews as well as assist in establishing compliance processes and procedures for the Company within given timeframe
Reviewing...
