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Operation Compliance- KYC & AML (Bangalore & Chennai Location)

Taggd
Bengaluru / Bangalore Chennai
1-8 years
200000 - 800000 INR

Conduct client file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required.

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Hiring for Accounting and reporting || Location- Chennai

Taggd
Bengaluru / Bangalore Chennai
0-5 years
Not Specified

a. Good comm skills <br> b. Qualification and Exp (Min)  CA Inter with 3-Yr Articleship experience<br> c. Experience working in Audit firms (small or medium) <br> d. Started with E2E Accounting experience in smaller/ medium companies and then the candidate move

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Audit Assistant - Banking Division

Kirtane And Pandit LLP
Mumbai Mumbai City Thane
1-4 years
Not Specified

Need Audit Assistant - for Banking Division who is good in Excel or Advance excel

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bout company:<br> •India’s largest modular kitchens and wardrobe solutions provider.<br> <br> Job title: Compliance Lead<br> <br> Number of requirements : 01<br> <br> Job location: Mumbai, Maharashtra<br>

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Accounts & Finance Manager/ Accounts Executive

New Global Technologies
Bengaluru / Bangalore Hyderabad / Secunderabad
0-5 years
Not Specified

BCOM BA Fresher - Account, Taxation, Finance<br> <br> Key Responsibilities<br> <br> • Define, Review, Participate and implement commercial Policies & Procedures<br> <br> • Monitor compliance with Statutory bodies etc<br> <br> • Participate, monitoring, review and consolidation

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Executive/ Manager/ Asst manager to handle Accounting, TDS, GST, Income tax, ROC compliance, ROC, all taxation and all audits related to the company

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Executive/ Manager/ Asst manager to handle Accounting, TDS, GST, Income tax, ROC compliance, ROC, all taxation and all audits related to the company

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Senior VicePresident –Internal Audit & Control for a Bank in MUMBAI

One March India
Mumbai Mumbai City Thane
14-20 years
4000000 - 5000000 INR

The Code- Senior VicePresident –Internal Audit <br> • Location – Mumbai <br> • Present Salary/CTC (Fixed+ Variables)<br> • Scanned Photo - <br> To- [HIDDEN TEXT] attn Senior VicePresident –Internal Audit<br> Senior VicePresident –Internal Audit requir

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Hiring IDAM Professionals for Pune<br> Years of Experience : 1.5 - 12 years<br>

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Direct and Indirect Tax Executive at Bangalore

Synmac Consultants Private Limited
Bengaluru / Bangalore
0-5 years
140000 - 500000 INR

Executive/ Manager/ Asst manager to handle Accounting, TDS, GST, Income tax, ROC compliance, ROC, all taxation and all audits related to the company

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Direct and Indirect Tax Executive at Chennai

Synmac Consultants Private Limited
Bengaluru / Bangalore
0-5 years
140000 - 500000 INR

Executive/ Manager/ Asst manager to handle Accounting, TDS, GST, Income tax, ROC compliance, ROC, all taxation and all audits related to the company

Skills :

BCOM BA Fresher - Account, Taxation, Finance<br> <br> Key Responsibilities<br> <br> • Define, Review, Participate and implement commercial Policies & Procedures<br> <br> • Monitor compliance with Statutory bodies etc<br> <br> • Participate, monitoring, review and consolidation

Skills :

Continental Immigration is a India's Leading Visa Facilitator Company.<br> • Fastest Immigration Process for settling in Canada<br> • Secondary Education required<br> • CLB3 IELTS is required<br> • No LMIA required<br> • Process Time-6 Months<br> • Contact us for more detai

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Financial auditors examine and analyze the accounting and financial records of individuals and establishments to ensure accuracy and compliance with established accounting standards and procedures. Accountants plan, organize and administer accounting

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Manager - Legal

Galleon Consultants
Mumbai
3-6 years
1520000 - 2000000 INR

We require Manager-legal with experienced in handling core legal work.

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Hiring IAM QA Professionals for Pune<br> Years of Experience : 1.5 - 8 years<br>

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GST Taxation Job in chennai

Synmac Consultants Private Limited
Chennai
0-5 years
140000 - 500000 INR

Executive/ Manager/ Asst manager to handle Accounting, TDS, GST, Income tax, ROC compliance, ROC, all taxation and all audits related to the company

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C.A Finance & Accounts

Cygnus Staffing Solutions
Mumbai
0-4 years
Not Specified

• Finance & Accounts Function<br> • Investor Reporting and communication <br> • Tax and Regulatory Compliance<br> • Transaction Support<br> • Banking and Treasury<br> • Audit Support

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AM/DM - Taxation & Reporting

Live Connections
Tirupati
3-6 years
800000 - 1000000 INR

Candidates from any Manufacturing industry(Preferred)<br> General: Knowledge and hands on experience in working of ERP, preferably SAP Environment<br> <br>

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This job is in the India Payroll department. The person will be working with Payroll process as Payroll Compliance Executive assisting them completing pre and post payroll activities including generating ad-hoc reports to analyze payroll data.

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