Average salary: Rs585,000 /yearly
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- ...Location: Mumbai, India Reports to: Statutory Reporting Manager, EMEA West Background Morningstar's Finance team is responsible... ..., while ensuring strong compliance with accounting and regulatory frameworks. The EMEA West statutory reporting team plays a key role...RegulatoryHybrid workLocal areaRemote job3 days week
- ...preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation,... ...manage stakeholders expectations. Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure...RegulatoryWork at office
- ...Location: Mumbai, India Reports to: Senior Accountant, Statutory Reporting – EMEA West Background Morningstar's Finance team... ...information, while ensuring strong compliance with accounting and regulatory frameworks. The EMEA West statutory reporting team plays a key role...RegulatoryHybrid workLocal areaRemote job3 days week
- ...Job Description Location: Navi Mumbai Financial Reporting And Compliance Prepare and finalize standalone financial statements... ...Ensure accurate and timely compliance with statutory and regulatory requirements. Liaise with auditors, consultants, and regulatory...RegulatoryWork at officeImmediate startOverseas
- ...document verification and KYC processes. Ensure compliance with regulatory requirements and internal policies. Coordinate with team... ...efficiency and effectiveness. Maintain accurate records and reports on branch performance. Part payments foreclosure Loan disbursal...RegulatoryWork at office
- ...documents related to quality systems, food safety, audits, and regulatory compliance. The role ensures that all documentation meets industry... ...of raw material specifications , batch records , lab test reports , and traceability . ✅ Coordinate with Quality, Production...Regulatory
- ...Hi Everyone, I am on lookout for Regulatory Affairs Associate for US based, diversified pharmaceutical company in Navi Mumbai. Please... ..., NDAs, supplements, amendments, deficiency responses, annual reports, PADER) in eCTD format. Maintain compliance with US FDA and...Regulatory
- ...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 analysis & expense...SuggestedLong term contractLocal area
- ...clients, employees, or customers in accordance with company and regulatory standards. Perform eligibility checks using internal systems... ...discrepancies. Maintain detailed records and prepare verification reports. Background Verification: Conduct background screening...Regulatory
- ...Maintain detailed records of fraud investigations and provide reporting to stakeholders. Recommend process improvements to optimize... ...approval rates and minimize false positives. Assist with compliance and regulatory audits related to payment and fraud controls....Regulatory
- ...responsible for managing cash operations, ensuring compliance with regulatory guidelines, delivering superior customer service, and... ...high-volume cash transactions, remittances, reconciliations, MIS reporting, audit compliance, and team management. Key Responsibilities...Regulatory
- ...Ensure end to end NACH settlement process, Coordination with NPCI, CERSAI etc. is driven in line with applicable regulatory guidelines. • Ensure data reporting and relevant MIS are published to key management and all stakeholders regularly. • Customer Servicing &...Regulatory
- ...documentation and legal compliance Maintain accurate records of legal documentation, site visit reports, and legal notices Support senior legal counsel in litigation and regulatory matters when required Ensure compliance with relevant land laws, revenue codes, and...RegulatoryHybrid workLocal area
- ...customers and reduce instances of undelivered shipments, RTOs, regulatory hold shipments etc Handle all exception cases at the PUD/DC and... ...instances, etc. Ensure safe handling of all shipments and report any damaged cases to the origin/ hub Ensure that all regulatory...Regulatory
- ...Ensure IT infrastructure and applications comply with audit, regulatory, and cybersecurity requirements. Coordinate with internal and... ...project documentation, business cases, training materials, and MIS reports. Coordinate with vendors to ensure timely project execution....Regulatory
- ...Complaint Procedure, ensuring compliance with quality standards and regulatory requirements, and governing site-level complaint process... ...lead global complaint trend reviews. Drive data analysis and reporting initiatives, delivering actionable insights and comprehensive updates...Regulatory
- ...and highly motivated EMIR/MIFID Specialist to join our team and support a multi-year project centered around the assurance of regulatory reporting in compliance with EMIR and MIFID regulations. Specifically, the role will focus on Transaction Reporting (TR) and Post-Trade Transparency...RegulatoryFull time
- ...enabled solutions that meet Business user requirements within the regulatory guidelines and organizations priorities at any point of time... ...to any deviations or anomalies. Tracking issues for closure & Reporting Skillset Required: Minimum 4+ yrs of Experience Technical...Regulatory
- ...candidate will be responsible for ensuring strict compliance with all regulatory frameworks, developing and maintaining compliance documentation... ...Compliance Manuals, Checklists, Tracking mechanisms, and Reporting frameworks to ensure systematic adherence to regulatory...Regulatory
- ...Department CBG Grade AM/DM/M/SM Sub-Department SBB- CBG Reporting (Business) SM/AVP/VP Location Reporting (Matrix) Key... ...technology, marketing, and product trends . Knowledge of regulatory guidelines and norms . Capability to handle pressure and meet...RegulatoryFull time
- ...Financial Reporting and Compliance: Conduct detailed variance analysis for budgets, and actuals. Provide actionable insights to senior... ...: Ensure accurate and timely compliance with statutory and regulatory requirements. Liaise with auditors, consultants, and...Regulatory
- ...with IT teams to ensure solutions align with business goals and regulatory requirements. Support testing activities including UAT planning... ...risks, and propose mitigation strategies. Prepare detailed reports, dashboards, and presentations for senior management. Stay updated...Regulatory
- ...digital lending operations. Job Location - Thane H.O. Reporting: MD & CEO Requirements Key Roles and Responsibilities:... ...with NPCI, CERSAI etc. is driven in line with applicable regulatory guidelines. Ensure data reporting and relevant MIS are published...Regulatory
- ...to detail, and a passion for driving financial performance while ensuring compliance with regulatory standards. What will you do: Analyze financial statements, credit reports, and other relevant data to assess the credit risk of potential clients. Monitor existing...Regulatory
- ...Compliance & Risk Management # Daily/weekly/monthly checks (exception reports, registers, KYC, audit responses). # Regular verification of... ...and long-pending entries. # Train staff on risk awareness and regulatory norms. Company Description Workassist is an online...RegulatoryWorldwide
- ...comprehensive solutions in Audit & Assurance, Taxation, Accounting, Regulatory Compliance. We are committed to delivering value-driven advisory... ...compliance. Prepare monthly, quarterly, and annual financial reports. Ensure compliance with statutory regulations related to...RegulatoryFull time
- ...Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Head of Conflicts of Interest, Global Controls based in... ...Requirements A minimum of 2 years' experience in compliance and/or regulatory analysis developed in Financial Services, Accounting or Legal...RegulatoryHybrid workWork at office
- ...company culture that encourages top performance and high morale. Oversee budgeting, reporting, planning, and auditing. Work with senior stakeholders. Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations. Work with...RegulatoryLong term contractTemporary work
- ...approximately 180-200 RightShip inspections annually, ensuring adherence to regulatory timelines. # Lead a team and be responsible for inspection... ...programs related to RightShip compliance. # Prepare regular reports and dashboards for senior management on inspection status,...Regulatory
- ...Regulatory Oversight: Ensure compliance with employment laws, regulations, and organizational policies. Monitor changes in labor laws... ...proper documentation of all HR processes and decisions. Reporting: ~ Prepare and present compliance reports to senior management...Regulatory
