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Conducting financial due diligence on early-stage companies and preparation of due diligence reports. Setting up and maintaining an online compliance mechanism for all the companies and functions.

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Candidate will be involved in accounting, audit, compliance, secretarial function as may be relevant for the designation for the various clients of the organisation

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HR Audit & Compliance

Reliance Jio Infocomm Limited
Mumbai
Not Specified
Not Specified

Job Description : * Job Responsibilities : 1. Ensure that risks are identified and considered in the development of the objectives and strategies 2. Validate identified risks, verify the risk assessments and ensure endorsements a

Underwriters (US Residential Mortgage)
sponsored

Cognizant Technology Solutions India Pvt Ltd
Hyderabad / Secunderabad Mumbai
1-7 years
Not Specified

Minimum 2-4 years of residential mortgage underwriting experience- Full UW review; it should not be component based UW or Loan Modification UW experience but hardcore Origination Full Review UW experience

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Job Description : Job Category Finance & Accounting Location JW Marriott Mumbai Sahar, Village Marol Taluka-Andheri, Mumbai, Maharashtra, India Brand Marriott International, Inc. Schedule Full-Time Relocation Y Position Type Management Marriott Int

Compliance Analyst

IPM Business Solutions Private Limited
Mumbai
3-8 years
300000 - 400000 INR

Working knowledge of compliance issues, Excellent written and verbal communication skills, Strong problem-solving and decision-making skills, Ability to maintain strong working relationships, Understanding of risk assessment and mitigation

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Compliance Officer

NVS Brokerage Pvt. Ltd
Mumbai Mumbai City
4-10 years
360000 - 720000 INR

Supervision and execution of daily back office cum compliance work relating to stock broking and DP operations

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1. Experience should be in statutory audit, IFRS, US GAAP, PCAOB Knowledge and Compliance for various corporate firms.<br> 2. Working knowledge and experience of serving SEC listed clients in US (foreign private issuers or domestic registrants)<br>

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Chartered Accountant -Internal audit

Atmiya Talent Solutions Inc
Mumbai City
2-4 years
600000 - 900000 INR

<br> Ability to monitor multiple engagements independently<br> Strong analytical and problem solving skills<br> Strong written and verbal communication <br> Ability to work well in teams<br> Excellent report writing skills<br> Internal audit of pharma & oil -gas industry

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Technical Knowledge about cyber-attacks, malware, security operations and administration, incident monitoring, analysis and response, access controls, network security, systems and application security, cryptography

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Compliance Manager

Company Name Confidential
Mumbai
5-7 years
Not Specified

Compliance Manager is responsible for making sure that a company's administration is running smoothly, particularly with regard to the company's compliance with statutory and regulatory requirements.

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Audit Executive, Forex Executive

Unicca Emporis Private Limited
Delhi Mumbai
0-5 years
350000 - 1250000 INR

Planning and performing operational and financial audits.<br> Identifying business process risks.<br> Developing testing methodologies to evaluate the adequacy of controls.<br> Documenting the results of the evaluations.<br> Developing recommendations.

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Chartered Accountant -Internal audit Delhi

Atmiya Talent Solutions Inc
Delhi Mumbai City
2-4 years
500000 - 800000 INR

Ability to monitor multiple engagements independently<br> Strong analytical and problem solving skills<br> Strong written and verbal communication <br> Ability to work well in teams<br> Excellent report writing skills<br> Internal audit of pharma & oil -gas industry

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To Conduct Banking Audits - Concurrent, Statutory, Internal for various banks

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Prod Mgr LI-Compliance & Audit Alerts

The HDFC Bank Limited
Mumbai India
8-12 years
Not Specified

Job Description : Compliance/quality checks pertaining to Life Insurance Business ( 60%)Ensuring following audit/compliance activities are tracked and closed in defined timeline. Communication to channel, and end-to-end closure including channel feed

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Senior Manager - COMPLIANCE & AUDIT

Motilal oswal
Mumbai
5-8 years
Not Specified

Job Description : 1. The candidate will be responsible for conducting detailed process reviews of various processes carried out at back office which shall be in compliance with various regulatory provisions of SEBI / E

COMPANY SECRETARY-(Secretarial compliance and Legal) for Andheri loaction

Company Name Confidential
Mumbai Mumbai City Navi Mumbai Thane
3-8 years
400000 - 800000 INR

Reuired urgently Company secretary having expeiance in Listed Limited company.Should have experiance in secretarial compliance and Handling Legal issues like litigation,courts etc.

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Product Manager-Digital

The HDFC Bank Limited
Mumbai India
10-12 years
Not Specified

Job Description : 1. Responsible for initiating Concept Notes / RD of new products / technology ideas2. Audit, Compliance, ISG and other Approvals .3. Discussion with the BTG and relevant stake holders4. Initiating UAT of the Product delivered and ch

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Accounts & Audit Executive ---Ghatkopar

Company Name Confidential
Mumbai Mumbai City Navi Mumbai Thane
0-5 years
Not Specified

accounts & audit asst ghatkopar whatsapp cv 8454026559<br> email [HIDDEN TEXT]

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AUDIT ASST ----5 DAYS WORKING JOB LOCATION: ANDHERI EAST

Company Name Confidential
Mumbai Mumbai City Navi Mumbai Thane
1-6 years
Not Specified

AUDIT ASST ----5 DAYS WORKING <br> JOB LOCATION: ANDHERI EAST <br> QUALIFICATION: BCOM/BBI/BFA <br> EXPERIENCE : TWO YEARS INTO AUDIT WHATSAPP CV 8454026559

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Company secretary<br> Company financial services<br> Mumbai<br> exp 8 to 10 yrs<br> qualifications ACS<br> EXP<br> COMPANY SECRETARY<br> COMPLIANCE<br> LEGAL<br> SEBI REGULATIONS<br> FEMA ACT <br> MONEY LAUNDERING <br> LEGAL COMPLIANCE<br> LIASING WITH AUDITORS<br> COMPANIES ACT <br> RBI REGULATIONS<br> KYC

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Audit Manager

Kirtane And Pandit LLP
Mumbai Mumbai City
2-5 years
Not Specified

Chartered Accountant or Senior audit assistant who can handled Bank audit , MF audit

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Candidate will handle accounting for the establishment, full time, and will work on our existing information system. He will also take care of collecting customer payments and organizing documentation in the establishment.

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Associate Manager-Quality

Accenture
Mumbai
10-14 years
Not Specified

Job Description Skill required: Quality & Control - Operational Audit & Compliance Designation: Management Level - Associate Manager About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental

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