Average salary: Rs1,000,422 /yearly
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...build an exceptional experience for yourself, and a better working world for all.
EY- GDS Consulting – Enterprise Risk (ER) – Regulatory Compliance –Senior
As part of our EY-ER- Regulatory Compliance team, you will help the clients by understanding their business...
Job Number 24092343
Job Category
Finance & Accounting
Location
The Westin Kolkata Rajarhat, Plot No. CBD/2, Kolkata, West Bengal, India
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day ...
...world for all.
Financial Crime Operations -
ManagerThe Compliance team at EY GDS partners with other EY offices across the globe to... ...business functions andcompliance programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti...
...the opportunity to contribute to our legacy. As the Accounting Compliance Specialist, you will be tasked with ensuring adherence to financial... ...to uphold regulatory standards and mitigate financial risks.
Team Support and Training: Provide guidance and training to...
...world for all.
Financial Crime Operations – Senior
The Compliance team at EY GDS partners with other EY offices across the globe... ...business functions and compliance programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing,...
...architectural materials.
To uphold our commitment to financial compliance and excellence, we are in search of a diligent Accounting... ...analysis to provide insights into financial performance and trends.
Risk Management : Identify and mitigate financial risks through...
Description
legal, litigation, drafting, vetting, compliance , cases
Skill
legal, litigation, drafting, vetting, compliance , cases
Qualification
LLB
To periodically review tax returns prepared by controllers and to ensure
timely and error free payment of central excise duty and GST after adjusting the eligible input tax credit which result in minimal cash outflow.
Error free filing of excise returns and all the GST...
Position : IT Governance & Compliance AnalystOverview :Seeking an experienced IT Governance & Compliance Analyst to ensure our IT processes... ...standards. Responsible for policy development, compliance monitoring, risk assessment, and reporting.Responsibilities :- Develop and update...
...system along with having modern infrastructure.
Position : Senior Manager
Location : Kolkata
Job Description:
Compliance of all secretarial matters, governance and compliances related to the same.
Filing of all MCA Forms and Returns,
Interact with...
Rs 7 - 11 lakhs p.a.
...application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements... ...to design, implement and test SAP Environmental Management and Risk Assessment Modules b Perform data migration and configure,...
Rs 25 - 35 lakhs p.a.
...Roles and Responsibilities of Chief Compliance Officer
Preferably from Listed Financial Companies, Fintech Companies. If MFI could be avoided... ...in operational processes
Identification and assessment of risks related to non-compliance with regulatory requirements....
Rs 4 - 6 lakhs p.a.
1.Strong accounting knowledge with knowledge of accounting softwares.
2. Knowledge and hands on experience in meeting all compliances Like TDS, ITR, Tax Audits.
3. Preparation of financial statements and reports.
4. Knowledge and hands on experience of handling assessment...
...yourself, and a better working world for all.
EY_ Consulting _ RISK Internal Audit – Manager_Oil &Gas (O&G) Sector
As part of our... ...specifically for engagements related to Internal Audit, Process compliance and reviews, SOX 404 and, Developing Standard Operating...
...Responsibilities:
1. Legal Compliance Management:
Ensure compliance with all applicable laws regulations and guidelines relevant... ...and other business transactions.
Identify and assess legal risks associated with potential business ventures.
5. Company Act...
Rs 3 - 6 lakhs p.a.
...Looking for smart individuals to strengthen our Surveillance and
Compliance team. Surveillance and compliance form the core of our business and we would
like to onboard responsible team members, who are ready to cope with the fast changing
regulatory environment of...
Rs 60 lakh p.a.
~ Developing a framework for risk appetite and risk tolerance limits
~ Developing the existing Risk Appetite framework.
~ Developing Risk Appetite Statement (RAS) approved by the Board of Directors in line with the strategy.
~ Developing Tolerance Limits for the key risks...
...Consulting - SOX - Senior
As part of our Consulting Enterprise Risk team, our clients look for EY’s expertise across the consulting... ...specifically for engagements related to Internal Audit, Process compliance and reviews, SOX 404, Payment application, Developing Standard...
Rs 5 - 6 lakhs p.a.
...for issues concerning industrial relations.
. Grievance handling & crisis management.
. Handling customer and government social compliance audits.
. Compliance & management of the statutory requirements related to personnel in the company.
. Handling employee...
Rs 3.6 - 4.8 lakhs p.a.
...Tax Compliance Manager Responsibilities
Develop the organization’s compliance program to ensure all internal practices adhere to applicable federal, state, and local laws
Prepare and deliver accurate and timely annual tax returns and statutory financial statements on...
