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1 - 40 of 219 Job(s)
  • Synergy Global Technologies Private Limited
    Keyskills: Regulatory Compliance, KYC
    Summary: Key Skills: KYC Compliances, regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD) or similar organization
    Mumbai
    5-9 years
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    Posted : 22nd Feb 2018
  • Quotient Consultancy
    Keyskills: Compliance / Disciplinary Manager
    Summary: URGENTLY LOOKING FOR Compliance & Disciplinary Manager CONTACT PERSON : DIVYA 022 40697706 , [HIDDEN TEXT] Job Title: Compliance & Disciplinary Manager Date:
    Mumbai
    6-11 years
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    Posted : 22nd Feb 2018
  • Rafa International Private Limited
    Keyskills: Compliance & Control
    Mumbai
    2-8 years
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    Posted : 12th Feb 2018
  • Synergy Global Technologies Private Limited
    Keyskills: KYC, Account Opening
    Summary: 1-2 yr exp related to account opening & Global KYC documentation of Individual & Corporate clients
    Mumbai
    2-3 years
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    Posted : 22nd Feb 2018
  • Karan IT Solutions
    Keyskills: Compliance, Bonus Gratuity Leave
    Summary: Fresher can also ApplySAP HR PAYROLL Software Processing,HR MIS,EPF, ESI, Bonus, Gratuity, Attendance, Leave,HR Statutory/Legal Compliance, T&D,Appraisals, Joining-Induction-Exit Formalities.
    Hyderabad / Secunderabad, Mumbai
    0-5 years
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    Posted : 22nd Feb 2018
  • VDart Software Services Private Limited
    Keyskills: , compliance, change management
    Summary: • Provides first line support to users of financial systems including: • Responding to helpdesk queries • Providing one-on-one support, explanations, and guidance to users regarding finance oper..
    Mumbai City
    3-5 years
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    Posted : 21st Feb 2018
  • RightMatch HR Services Private Limited
    Keyskills: ", "Policy Servicing", " KYC", "MIS
    Summary: An Opening in Leading General Insurance Company.
    Mumbai City
    4-7 years
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    Posted : 20th Feb 2018
  • P3 Synergy Consulting
    Keyskills: "Factory Act", "Shop & Establishments Act", "Labour Welfare Fund", "Labour Law", LWF, PF, ESI, PT, "Professional Tax"
    Summary: Looking for persons with 3+yrs Exp, subject matter expert in Shops & Establishment Act for handling compliance for multiple clients across Mumbai leading a team of compliance executives. Good if h..
    Mumbai
    2-5 years
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    Posted : 16th Feb 2018
  • Ramsheela Group
    Keyskills: Graduate Trainee / Management Trainee , Payroll/ Compensation Executive , Payroll/ Compensation - Head/ Mgr , Industrial Relations / Personnel Manager , External Consultant
    Mumbai, Mumbai City
    2-10 years
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    Posted : 16th Feb 2018
  • Ocea
    Keyskills: Part-11 compliance , USFDA, EU-GMP
    Summary: We have Urgent Opening for​ ​For ​ QC Department: QC Officer ​ Location:- Ambernath, Maharashtra
    Mumbai
    3-8 years
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    Posted : 14th Feb 2018
  • One March India
    Keyskills: female hr, hr generalist, HR Operations, HR Business Partner, HR Executive, Payroll Processing, salary processing
    Summary: • Recruitment Induction & On boarding • Payroll and Salary related matters. • Employee Relations and Employee Engagement • HRIS (MIS) • HR Initiatives & Engagement Trackers , Exit formalit..
    Mumbai, Mumbai City, Thane
    3-8 years
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    Posted : 13th Feb 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Back Office, Operations, " kyc
    Summary: There is an excellent oppurtunity in a dynamic firm for the position of back office executive.candidates looking for this oppurtunity can apply!!!!!!!
    Mumbai City
    0-5 years
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    Posted : 9th Feb 2018
  • Edwise International LLP
    Keyskills: , Statutory Compliance, ESI, PF, Payroll
    Summary: Advanced computer skills on MS Office, accounting software and databases Ability to handle large amounts of data Proven knowledge of bookkeeping
    Mumbai, Mumbai City, Navi Mumbai
    0-5 years
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    Posted : 9th Feb 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: SEBI / CDSL / BSE, Reviewing & updating
    Summary: Job Responsibilities – , Managing and heading the compliance, legal and secretarial department , Preparation & timely submission of various forms, reports and other documents to Exchanges/Deposito..
    Mumbai
    4-9 years
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    Posted : 9th Feb 2018
  • Think People Solutions Private Limited
    Keyskills: excel
    Summary: Job Description , Brief Job Description:- , Person with two to three years experience in NBFC Compliance. , Knowledge of NBFC regulations , Specialised in KYC regulations of NBFC. , Skills Sets – ..
    Mumbai
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    Posted : 8th Feb 2018
  • Think People Solutions Private Limited
    Keyskills: IRDA, http
    Summary: Job Description , Job Purpose , · To Establish the Corporate IRDA Compliance framework, defining, developing and directing business policies and procedures to ensure Regulatory compliance within t..
    Mumbai, Thane
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    Posted : 8th Feb 2018
  • Think People Solutions Private Limited
    Keyskills: testing, UAT
    Summary: Job Description , A. Position Purpose , New system implementations and system enhancements and support in Compliance domain , B. Position Responsibilities , Sr. Key Responsibilities , 1 Understand..
    Mumbai
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    Posted : 8th Feb 2018
  • Think People Solutions Private Limited
    Keyskills: ERP
    Summary: Job Description , Role Title: Sr. Manager for Compliances and Industrial Relation , Role Purpose Ensuring Statutory Compliance to all applicable Labour Laws and standards. , To conduct periodic in..
    Mumbai
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    Posted : 8th Feb 2018
  • Think People Solutions Private Limited
    Keyskills: website
    Summary: Job Description , Responsibilities: , • Handled Compliance department of a large/medium d broking house. , • Review client documents for account approvals and enquiries , • Obtain mandatory docume..
    Mumbai
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    Posted : 8th Feb 2018
  • Think People Solutions Private Limited
    Keyskills: SAP, website, MIS
    Summary: Job Description , Purpose of the Job - Vendor Management, MIS & tax law compliance , Duties and Responsibilities - , 1) Check & Post Employee/ Vendor Payment Voucher – , • Check Invoice and respec..
    Mumbai
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    Posted : 8th Feb 2018
  • Equations
    Keyskills: KYC, Know Your Customer, Anti... Money Laundering, KYC AML, AML
    Summary: We have Opening for Compliance Executive with one of Our Client in Goregaon
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-5 years
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    Posted : 7th Feb 2018
  • Morningstar India Private Limited
    Keyskills: Compliance, Security Consultant, Risk... Compliance
    Summary: This individual will assist in collection of audit evidence, respond to customer RFP’s, RFI’s and contract reviews, and ensure current and future compliance and audit obligations are met & also be..
    Mumbai, Mumbai City, Navi Mumbai
    3-6 years
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    Posted : 30th Jan 2018
  • NMAH & Associates LLP
    Keyskills: , Credit Control, KYC, Know Your... Customer, Know Your Client, Compliance
    Summary: Person would be responsible for reviewing the Loan Files, Credit Analysis, KYC, Eligibility for Credit Rating, Schedule Rating.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-2 years
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    Posted : 25th Jan 2018
  • MModal Global Services Private Limited
    Keyskills: Audit, Tax Compliance
    Summary: Hi Candidate, We have an opening for the position of Assistant Manager / Manager - Finance (Taxation) for our Mumbai office.
    Navi Mumbai
    3-6 years
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    Posted : 7th Feb 2018
  • Genesys
    Keyskills: "Documentation and compliance
    Summary: Department: Logistics Reporting to – Accounts Head Experience: 3-4yrs Location: Goregaon CTC: 0-2.5 LPA (negotiable)
    Mumbai, Mumbai City
    3-8 years
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    Posted : 7th Feb 2018
  • Jobspot HR Services
    Keyskills: Compliance, Bank Reconciliation, Buyers
    Summary: accounts, Bank Reconciliations, Taxation, Statutory Payments anc compliance, Import Payments, Processing Buyers Credit, Sales& Purchase Bills, Payroll
    Mumbai, Mumbai City, Thane
    4-14 years
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    Posted : 31st Jan 2018
  • Hata Bevtech Private Limited
    Keyskills: compliance, banking. heading a small
    Summary: accounts, finalization, taxation, statutory compliance, direct indirect tax assessment/appeals. Banking. system and procedures, administration.
    Mumbai City
    6-16 years
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    Posted : 31st Jan 2018
  • Hata Bevtech Private Limited
    Keyskills: agreement plaint compliance affidavit
    Summary: legal manager for non litigation, litigation statutory compliance, co-ordination with advocate/counsel, investment agreement, drafting of plaint affidavits, attending courts, etc
    Mumbai City
    5-10 years
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    Posted : 31st Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: Operations, IRDA compliances, creating
    Summary: Handle the entire operations and customer service delivery processes of the company with end to end delivery of required parameters within pre decided TATs , 2. Managing the entire New Business Op..
    Mumbai
    10-15 years
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    Posted : 31st Jan 2018
  • Hata Bevtech Private Limited
    Keyskills: Compliance, Finance, general management
    Summary: Chief accounts/compliance/finance/administration/legal officer role play for fast growing dynamic start up. need multitasking entrepreneur at heart professional to lead the function.
    Mumbai
    10-20 years
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    Posted : 30th Jan 2018
  • DH Consultants Private Limited
    Keyskills: audit, KYC audit.
    Summary: We at Baker Tilly DHC Pvt Ltd are looking forward to hire for Fresh graduates in (Risk & Advisory Services) Internal audit for Mumbai & Chennai location.
    Chennai, Mumbai
    0-1 years
    Share
    Posted : 29th Jan 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Statutory Compliance, Labour
    Summary: Urgent Opening of HR (Operation) in Worli, Mumbai
    Mumbai City
    1-1 years
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    Posted : 25th Jan 2018
  • Heads2you
    Keyskills: , Tax compliance, MNC Experience
    Summary: Core Accounts, Finance,Expense reports , invoices ,Taxation, BRS, Vendor, Customer Reconciliation, audits ,Direct & Indirect,Tax compliance,MNC Experience,Tally 9 ERP, Excel, Account reconciliatio..
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-6 years
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    Posted : 25th Jan 2018
  • RightMatch HR Services Private Limited
    Keyskills: , Policy issuance, KYC Policy, MIS
    Summary: Hello, , I am Krina Shah here. I represent RightMatch HR Services Pvt. Ltd. an Executive Search firm specializing in hiring professionals in General Insurance Industry. , Currently we have an Exce..
    Mumbai
    2-4 years
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    Posted : 25th Jan 2018
  • RightMatch HR Services Private Limited
    Keyskills: , Policy Issuance, KYC, Dashboard, MIS
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive.
    Mumbai City
    2-4 years
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    Posted : 24th Jan 2018
  • Aaj Solutions LLP
    Keyskills: Compliance, scrutiny
    Summary: We are AAJ Solutions. We are a Recruitment Consultancy. Currently we are hiring for the position of Asst. Mgr/Manager/Sr. Manager for one of our prestigious client.
    Mumbai City
    6-10 years
    Share
    Posted : 24th Jan 2018
  • Catalyst Corporate Services Private Limited
    Keyskills: , HR, IR, Statutory Compliance, ESI
    Summary: We have an urgent requirement for Human Resource Executive/ HR Associate for one of our client. They are a well known Online Registry Company. Interested candidates kindly email me your resumes ..
    Mumbai
    2-4 years
    Share
    Posted : 23rd Jan 2018
  • TECHS TO SUIT INC
    Keyskills: , Compliance, Infra security
    Summary: Capable of governing the Information Security Policies, Procedures, Guidelines, SOPs and Processes/Process Revision as per ISO 27001:2013 and ISO 9001:2000
    Mumbai
    9-13 years
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    Posted : 23rd Jan 2018
  • Hector & Streak Consulting Private Limited
    Keyskills: MIS
    Summary: Job Description Handling factory compliance of manufacturing units. , Handling compliance related to environment, health & safety, various labor laws. , Analysing and interpreting the compliance p..
    Mumbai
    10-20 years
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    Posted : 24th Jan 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Client, Compliance, Know
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
    Share
    Posted : 17th Jan 2018
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