compliance Jobs

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>

Skills : Compliance Lead , administration , Leader

You will be responsible for :<br> <br> Overseeing all aspects of compliance with internal policies and regulatory requirements.<br> Ensuring compliance according to RBI's FEMA guidelines.

Skills : Compliance Auditor , Risk Manager , general compliance

Monitoring developments regarding tax related policies to effectively analyse proposed tax policy changes and evaluate impact so as to develop and execute plans accordingly.<br>

Skills : Tax Compliance , Taxation

Ensuring the integrity, accuracy and timeliness of client financial statements. Maintaining compliance with all controls/checklists while delivering recommendations to clients.<br> <br>

Skills : Accounting Standards , Finance , Financial Reporting , Financial Services

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

Skills : Accountant , Account , Accounting , Tds , Gst , Income Tax , ROC compliance , Roc , Taxation , Audit

Partnering closely with the business to ensure compliance to quality standards, oversee audit activities and assist in quality management reviews.<br>

Skills : Quality Control , Microsoft Office Suites

Managing end to end delivery of projects, measuring and adhering to defined TATs.Allocation of resources and people management.Ensure project implementation.Understanding of accessibility and security compliance.Continue to evolve company culture.

Skills : web sockets , Python , Tech Lead , Django , Sdlc , AWS , Html5 , Css3 , JQuery , Bootstrap

We are looking for an experienced Administration Manager to supervise daily support operations of our company and plan the most efficient administrative procedures. You will lead a team of professionals to complete a range of administrative duties

Skills : Adminstration , Compliance , Administration Manager , Administrative Officer , renovations , event plannin

The candidate will be responsible for end to end HR activities, it includes overseeing the recruitment and payroll process as well as designing company policies and setting objectives for the HR team.

Skills : Manager HR , Training , Hrms , Payroll , Compliance , Hris , Hr Generalist , Hr , Performance Management System , Recruitment , Employee Grievances

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

Skills : Accountant , Account , Accounting , Tds , Gst , Income Tax , ROC compliance , Roc , Taxation , Audit

1. Communicate with overdue customers through phone calls, text messages and other legal compliance methods, and remind customers to repay in time;<br> 2. Guided customers to pay debts timely and correctly, and maintained good personal credit records of

Skills : Customer Service , Telesales , Bpo

Should have 4+yrs work experience in managing research and analysis projects includes 3 years’ experience in compliance fraud or risk analysis/AML/Sanctions/KYC

Skills : Kyc , know your customer , Sanction , Screening , Fraud Analysis

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.

Skills : Payroll Compliance Executive , Payroll Process , leave payment , salary slip , PF Challan , ESI challan ,

Key Experience in – BPO Insurance and Pension domain <br> Supplier Management, Document Manager, Supplier Relationship, Background of Risk and Compliance<br>

Skills : Contract Management , Document Manager , Supplier Relationship , Background of Risk and Compliance , Relationship Management

This job is in India Payroll department. The person will be working with Payroll process as Payroll Compliance Executive assisting them completing pre and post payroll activities

Skills : Wages , Pt , pay , Esi , Pf , Tds Return , Income Tax , PF Challans , ESI Challans , Payroll Compliance Executive

CS Inter,Qualified Company Secretary having experience in Secretarial activities, AGM, Board meetings

Skills : Semi qualified CS , CS Inter , Company Secretary & Legal , Compliance

HR Manager,HR Generalist,Human Resource Manager,MSW,legal,Compliance,Statutory,Legal Compliance,Payroll Management,Industrial Relations / Personnel Manager,

Skills : Hr Manager , Hr Executive , Human Resource Manager , Personnel Manager , Hr Recruitment , increments , Promotions , Payroll , employees expenses , Compliance , Statutory , Legal Compliance , Industrial Relations , Recruitment Manager

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills : KYC AML , Kyc , know your customer , Anti Money Laundering , Compliance , Cdd Analyst , EDD

Responsible for the company s, providing leadership and coordination in financial reporting, treasury management, accounting and compliance. Direct and coordinate debt financing and debt service payments with external agencies. <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br> <br>

Skills : Accountant , Financial Controller , Finance Manager , Accounts Manager , Finance Head , Finance Accounts

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills : KYC AML , Kyc , know your customer , Anti Money Laundering , Compliance , Cdd Analyst , EDD

Coach & guide agents to cross sell and grow their business<br>  Make individual agents grow at least by 20% Year On Year<br>  Ensuring IRDA compliance regarding licensing & commission payments to<br> agents

Skills : General Insurance , Insurance , Team Handling , Team Management , Insurance Sales Officer , Insurance Advisor , Team Leader

You will manage the entire spectrum of financial accounting and reporting by monitoring accounts, tracking respective compliance, managing monthly reporting & analysis, identifying areas for accounting improvements and implementing industry practices

Skills : Accounting , Finance Manager

You will be responsible for : Preparing annual statutory accounts and regulatory reporting with the aim of ensuring compliance with all regulatory requirements and deadlines.

Skills : Regulatory Affairs Executive , Accounting , F&A , Accounts Executive

Handling End-to-End payroll activities.<br> Timely payroll processing<br> Saral ERP experience<br> Responsible for release of monthly HR MIS and maintaining employee database in a manner which ensures data integrity, accuracy, and ease of retrieval

Skills : Payroll Processing , Payroll Process , Payroll Executive , Hr Mis , Statutory Compliance , Payroll Systems , Payroll Management

We are looking for an organized and goal-driven Finance Manager to lead the accounting function to ensure accurate and auditable financial statements as per agreed timelines.

Skills : Finance Manager , Accounts Manager , Tax Compliance , Chartered Accountant