Compliance jobs in Dombivali

 ...Please do not contact the recruiter directly. Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global... 

 ...Job Title: Compliance Manager Department: Compliance Reports To: Head of Compliance Position Summary The Compliance Manager will support the Head of Compliance in overseeing regulatory adherence across all business operations. This role is critical in monitoring... 

 ...submissions for all required post-approval activities in accordance with EU legislation and in-house standards. Responsibility for MA compliance with both legislation and business needs. Prioritize, plan and monitor submissions for allocated procedures while documenting and... 

 ...diligence process pre-filing and implement action plan to address deficiencies Assess submission documentation in consideration and compliance with the regulatory requirements and to provide inputs to cross functional teams. Coordinate (on need basis) with external... 

 ...Maintains full awareness of all regulatory activities for assigned portfolio and ensures deadlines and performance standards (incl. compliance KPls) are established and met Ensure that the assigned portfolio products remain compliant with all relevant regulatory, corporate... 

 ...submissions will be the primary responsibilities of Associate II. How You'll Spend Your Day Maintain approved applications in compliance with FDA regulations for assigned ANDA Annual reports. Under minimal supervision, proactively request documentation required for... 

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages... 

 ...Provide support to the UK/IE RA team for all projects which include specific documentation requests Proof reading of mock-ups ensuring compliance at all times Providing ad hoc support to requests from various department functions Administrative support for the... 

 ...Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities... 

Who We Are Together, we're on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It's a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and backgrounds...

 ...Job title: Regulatory Reporting Officer - Compliance & Processes Grade: VP Location: Mumbai Goal KPI Regulatory Compliance & Audit: Ensure timely query resolution and submission of RBI and SEBI enquiries, external concurrent audits, operational risk team RCSA... 

 ...regional global strategic plans. Support to dossier preparation , regulatory submissions, and coordinate with authorities to ensure compliance. Regulatory documents management from cross functional stakeholders to support Global regulatory coordinator Manage regulatory... 

 ...Here’s a tailored Job Description (JD) for a Compliance Officer suited to Lucky-Tech Membranes Pvt. Ltd. , a mid-sized manufacturing company in the technical textiles sector: Job Title: Compliance Officer Department: HR & Administration / Legal Location... 

 ...requirements of our portfolio carried out. How you will contribute You will deliver on the regulatory affairs strategy and compliance agenda and work with cross-functional stakeholders to assess regulatory business risks and opportunities. You will provide... 

 ...web platforms. Today 5paisa is a go-to platform for serious traders and investors. Role Overview: We are seeking a proactive Compliance Manager to oversee regulatory reporting, membership compliance, and governance across Exchanges, Depositories, and SEBI. If you... 

Compliance Analyst, Financial Crime Compliance, Global Controls – Mumbai The Team Morningstar's Financial Crime Compliance team is a key component of the Global Controls function within the Compliance Department and helps to mitigate the company's financial crime... 

 ...Inspira Enterprise India is seeking a highly motivated and experienced Governance Risk Compliance (GRC) Senior Associate . The ideal candidate will possess deep subject knowledge in information, cyber, and data security, coupled with practical experience in managing security... 

 ...Role description A Position Overview Position Title Assistant Manager - Compliance Department Compliance Level/Band 301 Location Thane - HO   Role Summary:    Responsible for ensuring that... 

The essential requirements of the job include: ~5+ years of experience in SOX IT Controls testing and review enterprise applications across the IT ecosystem. ~ Strong independent problem solving, project management and analytical skills in finance, accounting, or auditing...

 ...We are actively seeking a meticulous and highly knowledgeable PMS (Portfolio Management Services) Compliance Manager to join our client's team through Acme Services . This pivotal role requires 2-3 years of experience in PMS/AIF/MF compliances , with a strong understanding... 

 ...licensing partners to ensure timely technical and administrative support. Review and approve technical/master documents to ensure compliance with submission requirements before execution of batches and developmental studies. Preparation and submission of controlled... 

 ...Overview: The Senior Manager – Labor Compliances oversees all aspects of statutory compliance, audits, and labor law adherence for the organization across multiple locations. The role ensures that the company’s HR and operational practices remain legally compliant, ethically... 

 ...Functional Knowledge : Experience of working in InfoSec/Compliance team/Risk & Compliance team & managing client/internal/external audits Experience of audit/implementation of ISO 27001/PCIDSS etc Experience in Risk & Compliance Role & Responsibilities: Responsible... 

 ...Job Description: JD Manager – Compliance:   ~CS/LLB 12+ years of experience in stock broking operations only. ~Excellent organizational skills, including time management, record keeping, self- scheduling, and follow-up. ~Expertise to draft clear and professional correspondence... 

 ...Monitoring of Journal Voucher requests Provide accrual & provision tracking as per local book balances as on March for WithHolding Tax compliance and reporting Coordination with GBS for relevant tasks related to General ledger B. Closing: Monthly and quarterly Expense... 

 ...The Assistant Manager - Accounts (Taxation and Compliance) will be responsible for managing taxation processes, ensuring statutory compliance, and maintaining accurate financial records. The role includes handling GST, TDS, and other accounting-related tasks while supporting... 

 ...Job Summary Process payroll for multiple entities accurate wages, deductions, benefits & tax compliance. Manage bonuses, reimbursements, and queries while ensuring adherence to labor laws, tax regulations, minimum wages and statutory like PF, ESIC & gratuity. Role:... 

 ...Job Description Examines reports and documents for completeness and accuracy Contribution in fulfillment and compliance of Legal / statutory and operational requirements. Assist documentation supervisor in daily reporting. Proper Updating and database management... 

 ...and referrals. . Credit Assessment: o Conduct initial credit evaluation and financial analysis of customers. o Ensure compliance with company's risk policy and documentation standards. o Liaise with credit and operations teams to ensure smooth processing... 

 ...Commercials & Statutory terms in the agreement. Accuracy on invoice checking process in line with the agreed contracted terms. Compliance on the due respect in linking the supporting documents with Invoice. Routine MIS/Trackers to be maintained with required fields...