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
Our client is a leading player - an integrated construction, infrastructure development and management company in India. The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audit
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
We have a very exciting opportunity for one of a leading consulting firms in India. The dealings will be with international clients, so the person should have an extensive experience in taxation-Direct, IDT, International and Transfer Pricing.
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.
handling Company audits , tax audits of big firms . income tax returns filing and gst return filing . handling internal audits , accounts review and accounts validation . Usage of msoffice and govt portal for taxation purpose
Preparing US Corporate Tax related activities.
Submission of monthly, HY and YE returns.
Ensuring controls implemented in all key process.
Understanding End-to-End process.
Handling customer queries/calls.
Preparing statutory r
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.
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