stpi compliance Jobs in Mumbai

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

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

Skills : Microsoft Office

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.

Manage direct tax including withholding tax, international tax & corporate taxes<br> Management of transfer prices<br> Manage reporting, tax audit and compliance<br> Corporate & international tax advice<br>

Skills : Direct Tax , International Taxation , auditing , Finance , Indirect Taxation , Tax Audit , Taxation , direct taxation , corporate taxation , Corporate Tax , international tax , Transfer Pricing , tp , Excise , Vat , Sales Tax , Tds , Service Tax , Fresher , Tax , Accounts , Stpi

To manage Marketing Operations & Sales Support.

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

We are a global leader in the technology arena and there's nothing that can stop us from growing together.<br> <br>

Skills : Compliance , Rcsa , Governance Risk Compliance , IT Grc Management , Grc-resource.com , Governance Risk Management , Grc , Information Security , SAP

Real estate industry worked experience, Balance sheet finalization , GST, compliance

Skills : Balance Sheet Finalization , Gst , government compliance , Team Management Ability

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

Skills : company secretary , Compliance , FEMA acts guidelines , companies Act guidelines , SEBI Act

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

Skills : cs"Company Secretary" , Legal

PRODUCTION ENGR JOB LOCATION : MUMBAI Diploma in Mechanical Engg <br> 1-2yrs exp in Production/quality Kindly mail cv on [HIDDEN TEXT]<br> Neeta WHATSAPP/8454026559

Skills : Mechanical Engineer , Compliance , Production Engineer

One of the leading FMCG Conglomerate is looking for a qualified Chartered Accountant for heading the internal audit & risk management functions. Please embark with us if you are the right fit for the role.

Skills : Ca , Internal Audit , Risk Management , Chartered Accountant , Internal Auditor , Risk Compliance , IIA , Fmcg , Consumer Goods , Ecommerce , Financial Audit

Sr. Associate - Legal required with 4-7 years or more of experience with a leading law firm environment

Skills : Associate , Legal , Due Diligence , Transaction , business law , Corporate Law , import & export regulations , Statutory Compliance , Legal Advisor , commercial transaction

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

Skills : IT Audit Manager , Audit Manager , Security Operations , incident monitoring , IT compliance management , sscp , Cissp , Cisa , network security , Ceh

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

Skills : Audit , Internal Audit , Tax , Secretarial , FEMA , Chartered Accountant (CA) , Company Secretary , Accounting , Tally

Requirement Gathering, documenting requirements and managing user acceptance.

Skills : Company Secretary , CS , Compliance , Internal Audit , Law

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

Skills : Underwriter , Mortgage Process , FNMA , fha , Loan Processing , Financial Statements , Compliance

Regulatory affairs Executive for Pharma Formulation company, Preparing dossiers and registration documents for getting approval from foreign countries.

Skills : Regulatory Affairs , Regulatory Compliance , RA Pharma Company , Dossier Preparation

Adhering to clients’ GST and Income Tax compliance timelines as per statute (assessments, filing of returns, etc.)

Skills : Ca , Chartered Accountant , Income Tax compliance , Income Tax Returns , GST Audits , Tax Audits

Manage the financial & tax operations, adhere to compliance needs and maintain the books of the business in order to help it run efficiently. Responsible for managing the day to day accounting/import & export activities of the business.

Skills : Import / Export , Export Documentation , Book Keeping , Accounting , Tds , Taxation , Statutory Compliance , Reconciliations , Gst , Analytical

Candidate should be a CS Experience of 4 to 5 years<br>

Skills : CS , Company secretary , Company Law , foreign exchange regulations , Statutory Compliance , draft agenda , minutes

Proactively identifying potential compliance issues and understanding the risk associated in order to advocate necessary actions.

Skills : Risk Compliance , Risk Management , Management Consulting

Candidate should be a CS Inter or CS final pass out<br>

Skills : CS , Company secretary , CS Intern , Company Law , foreign exchange regulations , draft agenda , minutes , tatutory compliance

Sales tax, Income Tax, Corporate Laws, Direct & Indirect taxation, Statutory Compliance

Skills : Accounts Assistant , Accounts Executive , Accounts Officer , Accountant , Accounts , Tds , Vat Sales Tax , Taxation , Book-keeping , Entries , Balance Sheet preparation , Tally

Roles and Responsibilities HR Governance, Performance Improvement Plans, Reporting & Analyitics, Vendor Management, Compliance Management, Employee Engagement Recruitment , Manpower Forecast etc.<br> <br> <br> <br> Desired Candidate Profile MBA - HRD 8 to 12 years

Skills : Team Handling , Recruitment Head , Talent Acquisition , Hr Manager , Hrd , HR Governance , Performance Improvement Plans , Reporting & Analyitcs , Vendor Management , Compliance Management , Employee Engagement , Recruitment , , Recruitment Manager , Resource Manager

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.

Skills : Ca , Chartered Accountant , CS , Company secretary , lawyers , Graduates , Due Diligence , Secretarial