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Job Title:
Supervisor, Controls & Compliance
Job Description
Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around the world to future...
# Urgent hiring Job Title: Group Consolidation & Compliance Head
Job Description: We are seeking a Consolidation & Compliance Head... ...investigating discrepancies in financial data.
Systems and Controls:
Implementing and maintaining effective internal controls for...
...Promotions (INTERNAL only)
Job Tit le: Assistant Vice President, Control Testing & Assurance – Testing Specialist
Corporate Title:... ..., reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing...
...Role Description
We are looking for an experienced Financial Controller with an entrepreneurial mindset, a stickler for
processes,... ...developing internal control policies and procedures, and ensuring
compliance with the regulatory and statutory requirements.
Oversee...
...t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...in regulations.
Verify the existence of relevant controls related to the integrity and quality of the information transmitted...
...Job Description: Corporate F&B Controller
Location: Mumbai, India
CTC: Up to 25 LPA
Experience: 5-15 years
Industry: Multi... ...analysis to identify trends and areas for improvement.
Compliance: Ensure compliance with all relevant financial regulations, health...
...The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management... ...and other key groups to assess risk and recommend mitigating controls for new products.
Support in creating a healthy compliance...
...Location: Mumbai, Bangalore & Gurgaon
Function: Risk & Controls
Role & Responsibilities
Uniqus is seeking professionals... ...professionals who are passionate about providing Governance Risk & Compliance to clients which includes support on building and implementing...
..., SEBI guidelines based review). Global guidelines knowledge an advantage- Experience of handling IT audits and reviews - IT general Controls and IT Application Controls- Good understanding of technology risk management concepts - Risk control matrix, threat assessment, risk...
...Standards:
Applies knowledge of standards, systems, document control, departmental guides, applicable codes and Black and Veatch policies... ...to ensure consistency
Assists to ensure deliverables are in compliance with the specific codes and standards suitable for the project...
..., anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the ongoing compliances is pre-requisite.
To apply, please share your resume to ****@*****.*** for a detailed discussion....
...Customs)
6) Revisiting of Business Model, Implementation of Process Controls.
7) Reduction of blocked credit to improve Free Cash Flow. Timely reciept of GST due refund .
8) Ensure timely GST Compliance with Zero Statutory defaults
9) Mitigate GST litigation on...
...knowledge and use of electronic applications, standards and document control processes/procedures in support of creating and modifying... ...background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
Certifications...
...to building a culture where our people can do just that.
We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time and permanent position is based in Mumbai- Andheri, India and offers regional...
...sites and submitting the reports
Key Responsibilities
Conducting site audits by visiting sites to ensure compliance with operational and financial controls by utilizing
the Sodexo Internal Control checklist.
• Analysis of Site Financial KPI’s.
• Creating...
Role: Regional Financial Controller
Location: Mumbai, India
A LITTLE BIT ABOUT THE ROLE:
The Regional Financial Controller will report... ...financial controls are sufficient, in place and maintained in compliance with Sarbanes Oxley and the Group’s company policies and...
...JOB DESCRIPTION Role: Finance Controller
Skill: Financial Planning & Analysis (FP&A)
Responsibilities –
Assist in preparation... ...Activities include validating and completing Contractual / Internal SOW compliance, invoicing, posting of cost recovery / cross charge entries....
Rs 10 - 15 lakhs p.a.
...Key Accountabilities: Taxation and Compliance
~ IFC (Internal Financial Control)
Has basic knowledge & practical exposure of IFC audit
Has understanding of Risk control matrix (RCM) & Standard Operating practice (SOP).
~ Income tax
Has basic knowledge & practical...
...System
SAP).
Implement and maintain procedures guidelines Standards Work
Instructions and contractual requirements for the control of
documents.
Work closely with and actively support all relevant departments.
Guide relevant personnel in the use of the EDMS...
Rs 8 - 24 lakhs p.a.
....
Job Overview
Seeking a Legal Compliance Manager with 7 to 10 years of experience to join 5Paisa Pvt Ltd in Thane. This is a Full... ...with applicable law and regulations and that internal controls are effective in managing risks, ensuring accuracy of financial...
