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Financial Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY offices across the globe... ...business functions and compliance programs.
Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive...
...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...
...covering more than 90% of the world’s population. For more information, visit NIQ.com.
Job Description
Senior Consultant, Cybersecurity - Governance & Compliance- Chennai,India
REFID386523
We are seeking an experienced Technical Writer (Cybersecurity) with 3 to 7 years...
...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...
...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...
...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...
...identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical... ...workflow modeling and implementation
?
? Big Four (4), or management/IT consulting experience is a plus.
Security Compliance and Framework
...Job Title: Compliance Leader Location: Bangalore
Reporting to: Global Compliance Leader
Industry: Management Consulting (Preferred) and IT Services & Consulting
Responsibilities:
Investigations & Enforcement:
Conduct comprehensive investigations into...
...throughout your career to help you on the path to becoming your best professional self.
The opportunity : Consultant-National-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai
TAX - GCR - Global Compliance & Reporting :
Our globally connected tax professionals...
Rs 10 - 15 lakhs p.a.
...accurate regulatory submission to exchanges, Depositories, various PMS submission etc.
Preparing various reports & MIS for Senior Management & Board of Directors
Compliance,MIS,Audit
Designation: Compliance
Vacancies: 1
Experience: 5.0 Year(s) - 8.0 Year(s)...
...career to help you on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
Rs 1.8 lakh p.a.
...Digital Footprints
Digital Engineering – From Technology Consulting to QA & Testing, we leverage modern technologies, approaches, and... ..., Udaipur, Vadodara .
The Role
We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to...
...Higher Education
Post/Job Title : Manager - Cybersecurity & Compliance
Job Purpose
The Cybersecurity & Compliance Manager will be... ...with cross-functional teams as well as external auditors and consultants to integrate risk management into business processes. Conducting...
Indian Institute of Management Bangalore
Bangalore
15 hours agonew
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...
...instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance... ...for live training curriculum and handling scheduling in consultation with the India Compliance Director
Preparing communications...
...Introduction
In this role, you’ll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver... ...limited to, security architecture, financial controls and regulatory compliance, identity and access management, data loss prevention and...
Job Description
Job Number 24079478
Job Category Finance & Accounting
Location The St. Regis Mumbai, 462, Senapati Bapat Marg, Mumbai, Maharashtra, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB...
...succeed, personally and professionally.
Job Title: HR Compliance Analyst
Job description:
The HR Compliance Analyst is... ...Bonus Act 1965.
Liaison with government authorities, external consultants & vendors for employment law related matters.
Respond to...
Rs 3 - 5 lakhs p.a.
...Job Description Details:
Position Name: Branch Compliance
No. of Requirements: Two (2)
Job Description: Branch Inspection and Audit to test regulatory compliance checks & balances
Education: Graduation
Location: Two Noida
Salary Range expected to be offered...
...tech. It is backed by the principles of simplicity, transparency, and giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:
Effective communication and interpersonal skills, with the ability...
