Compliance Jobs

The candidate must understand post trade compliance, writing rules also should have an understanding of migrating them from legacy system to CRD Compliance system (CRIMS)

Skills : CRD Compliance , Compliance , Financial Services , Crd , CRIMS , Sql , Data Structures

The candidate must understand post trade compliance, writing rules also should have an understanding of migrating them from legacy system to CRD Compliance system (CRIMS)

Skills : CRD Compliance , Compliance , Financial Services , Crd , CRIMS , Sql , Data Structures

The candidate must understand post trade compliance, writing rules also should have an understanding of migrating them from legacy system to CRD Compliance system (CRIMS)

Skills : CRD Compliance , Compliance , Financial Services , Crd , CRIMS , Sql , Data Structures

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

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 ,

Personal account dealing is part of the compliance unit of CIB. it is responsible for monitoring of all employee trading activities and in addition to also prevent employees from trading on, or the appearance of trading on, material non-public inform

Skills : Compliance , Reconciliation , personal trading

Candidate Having NISM III A Compliance Certificate.

Updated about the recent compliance of Broking Firm By SEBI/BSE/NSE/MCX/ CDSL.
Core compliance of equity and commodities exchanges
Submission of enhance supervision
Handle Inspection by exchanges

Skills : Company Secretary & Compliance Officer

Experience in Trade Compliance Rule writing.Should be well versed with any of these - Charles River, Bloomberg, Allading, LZ Sentinel, etc.

Skills : Trade Compliance Consultant , Rule writing , Compliance , Crd , Financial Services

Experience in Trade Compliance Rule writing.Should be well versed with any of these - Charles River, Bloomberg, Allading, LZ Sentinel, etc.

Skills : Trade Compliance Consultant , Rule writing , Compliance , Crd , Financial Services

Knowledge of HR Operations which includes payroll operations, HR query handling, HR documentation, statutory and labor compliances. · Fulfilling manpower requirements through effective Talent Acquisition · Coordinate with HR shared service to proce

Skills : Hrbp , recruitment , Induction , Compliance , etc.

Required Qualified CS with 2 to 4 years experience in Secretarial & Compliance work

Skills : ROC Compliance , Secretarial Compliance , minutes , agenda , FEMA , Legal Compliance

Min 2 years of retail domain experience
Knowledge of SDLC, STLC, QA & Compliance
Should be conversant with SAP environment
Should have knowledge about IT General & Application controls
Should be ready to work in a non IT, end user retail company like

Skills : Auditing , Compliance Auditor , It Audit , Retail Domain , "end user retail" , Sdlc , Stlc , Qa

Trainee - India Payroll Compliance department (3 pos) in Topsource

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

Company Secretary,CS,Assistant Company Secretary,Finance,llb,Compliance Auditor,Legal Advisor,

Skills : Company Secretary , CS , Assistant Company Secretary , Finance , Llb , Compliance Auditor , Legal Advisor

Assist the Quality Compliance Manager to implement and coordinate all Quality Compliance activities in all business units. Assure on-going compliance with latest local laws, aviation laws, airport bylaws, operations manuals and SOPs.

Skills : Control & Compliance , Compliance Risk , Compliance Control

Responsible for the compliance of all services provide to BIAL. Assure on-going compliance with latest local laws, aviation laws, airport bylaws, operations manuals and Standard Operation Procedures compliance via internal audit and 3rd party audits

Skills : Compliance Control , Compliance Risk , Control & Compliance

Corporate Compliance,Company Secretary,CS,Assistant Company Secretary,Share Market,finance, banking, Legal Officer

Skills : Corporate Compliance , Company Secretary , CS , Assistant Company Secretary , Share Market , Legal Officer

Urgent opening for HR Executive in Distillery Industry @ Kanpur Location

Experience - 3 to 4 Years in Recruitment, Time office management , Payroll & compliances

Salary - 15,000 to 16,000 per month gross

Qualification - B.B.A / MBA / Graduate/H

Skills : Hr Executive , Compliance , Pf , Esi , "PF & ESI" , "stautory compliance" , "time Office" , "HR generalist"

Education: MBA –HR, MLW, MPM,MHRD/ BSW/BBA/BBM/ LLB, MSW
Competencies:Good Interpersonal Skills,Adherence and Identification of applicability of statutory rules & regulation,wages,contract Labors Act, etc.,

Skills : "Statutory Compliance" , "Legal Compliance" , "Labour Laws" , "Industrial Relation" , "Employee Relation"

Controls and Compliance - EFR

Key Deliverables


Financial Controls Assurance

- Review of complex process to ensure alignment to USGAAP accounting.
- Identify risk and ensure that the controls are designed effectively and assess adequacy of control

Skills : Accounting , Finance , Auditing , Sox , US GAAP Accounting , Internal Audit , Statutory Audit , IFRS , Risk Assessment

We are looking for Regulatory Compliance Executive in Ahmedabad - India.

Skills : Regulatory Affairs , Regulatory Compliance , Regulatory Officer

Managing the month closure process and review of Financials on a monthly/quarterly basis.Coordinate and direct the preparation of the financial budget/ forecasts and report variances

Skills : Bank Reconciliations , Compliance , Mis , Accounting , Auditing , Finance Management , Taxation , Tally

Chartered Accountant with Internal Audit experience required for our client.

Skills : Chartered Accountant , Icwa , Ca , Cost Accountant , Internal Audit , Audit , Compliance , Statutory audit , Tax , Taxation , Risk , Sox

• Demonstrated success working in multiple compliance/audit frameworks, supporting these types of assurance: SOC 1/SOC 2 (SSAE18) and ISO 27001.
• Prior work experience in requirements development, program management

Skills : It Security Analyst , AOR , POA , IT Security , Information Security , Security Compliance , Soc

Review of complex process to ensure alignment to USGAAP accounting.Identify risk and ensure that the controls are designed effectively and assess adequacy of control environment.

Skills : Controls and Compliance , Finance , Internal Audit , Accounting , Compliance , Audit , Sox , Us Gaap