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...with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
Senior Country Compliance and Operational Risk (C&OR) Manager (Director) role will be responsible for executing the compliance program in Bank of America N.A. India...
...Role: Compliance Head Location: Powai, Mumbai (
Kindly note that this will be a Work form Office Opportunity
Working Days: 5 days... ..., FCC, and ensuring Overall Compliance in all aspects of our operations.
Key Responsibilities:
General Compliance:
Develop,...
Rs 1.8 lakh p.a.
...clients achieve process excellence to streamline and scale their operations.
Fact Sheet
Founded in 2003 | A team of 600+ talented,... ...Bengaluru, Udaipur, Vadodara .
The Role
We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to...
# Urgent hiring Job Title: Group Consolidation & Compliance Head
Job Description: We are seeking a Consolidation & Compliance Head... ...Overseeing the consolidation software system and ensuring its smooth operation.
Direct & Indirect tax management
The Direct and Indirect...
...independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the businesses’ control environment and adherence to...
...t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...Oversight of all regulatory developments in scope of Wise’s operations in India and work with internal teams for appropriate awareness...
..., 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....
...The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management... ...Units
Obtaining in-depth understanding of business line, operating processes & products and services.
Develop and manage strong...
...and remedial measures.
Performing testing over the design and operating effectiveness of assigned controls and discussing the... ...professionals who are passionate about providing Governance Risk & Compliance to clients which includes support on building and implementing...
...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...
...Role: Involves ensuring compliance with SEBI & other applicable rules and regulations of the stock
exchanges i.e NSE & BSE, and depositories... ..., return filing, client
communications, monitoring operations, reporting, empanelment, liaising with back office of
institutional...
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...
Rs 18 - 20 lakhs p.a.
...Disha Skill Training Services
Job Title- Senior v Compliance Manager
Job Location- Vikhroli, Mumbai, Maharashtra
No.of... ...Keep real-time update on regulatory requirements and support R&D, Operations and Sales Teams to ensure compliance
# Proactively work with...
...Role : HR Payroll and Compliance Mumbai, Maharashtra, India
Details Designation : Associate Director - Payroll & Compliance
Core... ...from HR And Payroll perspective.
Manage team member/s in HR Operations team as per the requirement
Maintain HR Cost from HR Ops perspective...
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...
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... ...Ensure legal compliance in all aspects of the company's operations
Conduct regular audits to identify and mitigate compliance risks...
...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...
Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob DescriptionTechnical:- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI, ...
...designing and implementing
• Act as a SPOC for all IT related compliance activity
• Proficiency in handling ITGC Audit for SAP & POS... ...more junior team members
• Performs other duties as assigned by Operations Supervisor.
• Should do periodic internal review & face ITGC...
...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 procedural issues, classification /valuation/ITC/ Question of Law
10)...
