Average salary: Rs1,397,913 /yearly
More statsSearch Results: 20,430 vacancies
...Designation: Deputy Manager
Role: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence)
Promote an organizational culture that values integrity and compliance.
a repository of lessons learned relating to compliance.
and implement actions for...
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-Time position with a focus on legal research, regulatory compliance, risk assessment, policy development, contract review, and more. Ideal...
...ob Title- Compliance & Stewardship Manager
Job Location- Vikhroli, Mumbai, Maharashtra
No.of Positions- 1
Company Overview
Disha Skill Training Services , established in 1993, is an HR - consultancy specialising in Recruitment and Soft Skills training. Our...
...Tax Compliance Manager
Qualifications:
Chartered Accountant having 8 plus year of post qualification experience.
Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and...
...Accounting or related major 2 years experience in finance and accounting or related professional area.
CORE WORK ACTIVITIES
Managing Work, Projects, and Policies
. Coordinates and implements accounting work and projects as assigned.
. Coordinates, implements...
...1. Daily compliance activities and ad-hoc reporting w.r.t SEBI and AMFI.
2. Prepare/ review of policies and procedures for annual review.
3. Coordinate for Internal Audit.
4. Having an understanding of PMLA guidelines and STR reporting.
5. To review alerts generated...
...to help customers create their ideal living or working space. For more information, visit us at
Designation: Manager / Senior Manager, Legal and Compliance
Location: Mumbai [on-site]
Timings: 8:00pm - 5:00am IST
Job Responsibilities: As a Manager / Sr....
...Urgently Hiring - Compliance Manager for a very reputed organisation in Mumbai
6 to 7 years of experience
Salary - as per industry standards
Location - Mumbai (Prabhadevi)
Objective: Adhere and abide by the regulations and compliances for the InvIT's (Infrastructure...
Key Responsibilities
SEBI Regulatory Compliance:
• Stay updated with SEBI regulations, circulars, and guidelines relevant to Portfolio Management Services.
• Interpret and communicate SEBI regulatory requirements to internal stakeholders.
• Ensure that all PMS activities...
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...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role...
Rs 8 - 10 lakhs p.a.
...shall be responsible for following:
Company Law
1. Ensure Compliance with as per Company Law requirements including MCA and FEMA... ...Singapore and USA.
7. Liaison with Board members, shareholders, and management on strategic and relevant
aspects of Company Law compliances...
...calculate employee salaries accurately.
End to end payroll vendor management.
Validating draft and final paysheets
Salary revisions... ...time conversions, and other CTC related changes
Managing compliances and related payments on a timely manner such as PF, ESIC, LWF,...
...in SAP & POS ITGC Audit
• Well versed with IT Policy & Procedure designing and implementing
• Act as a SPOC for all IT related compliance activity
• Proficiency in handling ITGC Audit for SAP & POS
• SAP BASIS Skills relating to Compliance/Security area.
• Ability...
...The KYC AML Analyst (Sr Manager or AVP) is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money... ...AML policies and procedures.
· Monitor customer activity for compliance with AML regulations.
· Report suspicious activity to the...
...with 150+ years of experience with deep India and global exposure in Financial Services, Risk & Technology
Responsibilities:
Compliance
Stay abreast of local, state, and employment laws and regulations to ensure company-wide compliance
Develop and implement policies...
...and frameworks.
Oversee governancerelated activities ensuring compliance with established processes and procedures.
Policy... ...regular reports on compliance risk and governance activities for management and relevant stakeholders.
Maintain accurate and uptodate documentation...
Rs 16 - 18 lakhs p.a.
...Major Responsibilities :
o Ensure 100% compliance in all the Branches, Regional / Zonal & Head offices of MMFSL under
all the applicable... .../ Labour Notices/ Corporate
Governance polices to Senior Management.
o Achieve continuous process improvement through automation...
...finance including financial planning and analysis, reporting and compliance, taxation, and treasury. The role will support implementation... ...profit and loss account and variance analysis reporting for the management.
Open item clearing of all General Ledger accounts in SAP to...
...Purpose of the position
To work closely with the Technical and Compliance team. Support, monitor and assist with the development and... ...concession requests
Support the Technical & Compliance Director with management of findings from accreditation body audits and witnessed audits...
