compliance Jobs in India

Looking for Business Analyst for Bangalore.

Skills : Business Analyst , Banking , risk and compliance , Risk Compliance , Requirement Gathering

The Compliance Officer will also establishes and maintains an effective compliance program to promote awareness of, and compliance with, Company’s values, applicable laws, regulations, policies and standards. Reports directly to GC.

Skills : compliance officer , Compliance , compliance program , compliance training , Compliance Control

The Compliance Officer will also establishes and maintains an effective compliance program to promote awareness of, and compliance with, Company’s values, applicable laws, regulations, policies and standards. Reports directly to GC.

Skills : compliance officer , Compliance , compliance program , compliance training , Compliance Control

This is a IT Risk, Control & Compliance role based out of Pune and the selected incumbent would be responsible for coordinating and delivery of all Risk, control and compliance activities in Technology infrastructure unit.

Skills : Risk Analyst , Risk Compliance , Risk Control , BFSI Risk , Cissp , Cisa , IT Grc Management , Governance Risk Compliance , Governance Risk Management , Audit , Compliance , Cism , Grc , Information Security

Looking for an experienced Assistant Compliance Officer for a reputed Company.

Skills : Assistant Compliance Officer , Compliance Consultant , CS , Company secretary , Consulting

To Ensure accurate and timely compliance under above acts as per requriement of client at various<br> site.<br> To Assist and coordinate with team representative regarding day to day activities pertaining to<br> compliance.<br> To maintaing various records& Register

Skills : ESI Returns , Pf Account , satutory compliance

Looking for Audit/Compliance - Executive (Experience only into FMCG / nutraceutical Industry).<br> <br> *Internal & External Audit Management into FMCG / nutraceutical Industry. <br> *Customer Complaint Handling. <br> *Product Auditing. <br>

Skills : Audit Compliance

· Experience working with Cloud (AWS, GCP or Azure) and testing microservices.<br> · Experience working in an agile/scrum environment<br> · Excellent working knowledge of Windows/Linux operating systems<br>

Skills : Aws Cloud , AWS , Azure , Microservices , Gcp , Qa , Vulnerability Testing , Vulnerability

Candidate should have a proper knowledge & experience about labor laws including Provident Fund Act, Payment of wages act, Maternity Act etc. Better than average written and spoken communication skills.<br> Should have experience in handling payrolls.

Skills : Payroll Processing , Statutory Compliance , Industrial Relation , Esi , Pf , Ir , Payroll , Labour Laws , Mis ,

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 ,

should be within 5 km from Goregaon location and can safely travel without using public transport<br> 2 + years Working at operations department of stockbroker (proprietary broker)<br> Bachelor of Business Administration or higher

Skills : Hr Operations , compliance Human Resource Operations , Corporate Compliance

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

Skills : Compliance

Verify KYC documentation of people/organisations raising and withdrawing funds<br> · Communicate with customers over call & email regarding incomplete/inaccurate documentation<br> · Review complaints from users alleging instances of fraud and manage complian

Skills : KYC Verification , Compliance , Anti- Money Laundering , Reviewing complaints

We having Opening for IT Auditor position for Mumbai location

Skills : IS0 27001 , GRC Compliance , Governance Risk Compliance , IT Grc Management , Grc , Information Security

8+ years of experience in information security, compliance, audit and/or risk management.<br> Knowledge of security issues, trends, best practices.<br> Familiarity with audit, business and segregation of duties, risks, and controls.<br>

Skills : Security , Compliance , Audit , Risk , Iso

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.

Skills : Regulatory Compliance , Corporate Law , CS , Legal Jobs in BFSI.

CA / ICWA post qualification<br> Solid analytical and decision-making skills<br> An analytical mind<br> Good Communication skills<br> Strong proficiency in excel, word, power-point<br> Experience in handling auditors<br>

Skills : Internal Audit , Compliance , Statutory audit , Tax , Taxation , Risk

To Ensure accurate and timely compliance under above acts as per requriement of client at various site.<br> To Assist and coordinate with team representative regarding day to day activities pertaining to compliance.<br> To maintaing various records& Register

Skills : Senior Compliance Executive

Business Analyst on GRC domain - Chennai - 10+yrs Exp - 25L Salary<br>

Skills : BA , Business Analyst , Governance Risk Compliance , Grc

Urgent hiring- Sr. Accountant profile for a leading organization.

Skills : Audit , Taxation , Compliance , Statutory audit , Tally Accountant

Urgent Requirement of Account Officer - Siliguri

Skills : Statutory Compliance , Real Estate Department , Accounts Officer

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

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

Developing and implementing organisational development strategy and structure that ensures organisational efficiency and effectiveness, promote employee engagement and build a strong organizational culture.<br>

Skills : Recruitments , HR Process Training , Employee Relation , Statutory Compliance , Payroll Process

Looking for an Accounts executive preferably from IT/Software/Consulting/Staffing/Recruitment domain with 3-4 years of experience in TDS returns,GST Returns, BRS, preparation of accounts in Tally and ESI & EPF Payments, petty cash management.

Skills : Accounts Executive , Tds , Vat , Statutory Compliance , Esi , Pf , Payroll , Tally