RBI Compliance Manager

About the role: Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the efficiency of control systems and recommend effective improvements. Review and evaluate procedures and reports to identify...

**Technical Expectations**:_ - Should be an Experienced Cyber Security Practitioners with wealth of industry experience. - Should be able to consult top management to deal with data breaches and incidents - Should be well versed with recent changes in the Regulatory Compliance and Governance. - Should be effective in communicating all regulators mandates and...

CA Qualification is must.Statutory Audit of various Companies Of Manufacturing, Service and trading industry.- Accounting Finalization of Companies.- Tax Audits under Income Tax Act.- Transfer Pricing Audit and filing of the audit report.- Internal Audits of various firms.- Computation of Income and Tax liability thereof and filing of Income Tax returns...

Assistant Manager - Statutory Audit We are seeking a qualified candidate for the position of Assistant Manager in Statutory Audit, based in Thane. - The ideal candidate should be a Chartered Accountant with a minimum of 3-5 years' post-qualification experience. - The responsibilities include conducting statutory audits across various industries such as...

Siemens Financial Services Private Limited (SFSPL)is a provider of customized equipment finance solutions. Headquartered inMumbai, SFSPL has pan-India coverage through offices in 20+ major cities acrossIndia. Our areas of focus include – Healthcare Equipment Financing, MachineTools Equipment Financing, Printing Equipment Financing, Plastic...

Siemens Financial Services Private Limited (SFSPL)is a provider of customized equipment finance solutions. Headquartered inMumbai, SFSPL has pan-India coverage through offices in 20+ major cities acrossIndia. Our areas of focus include – Healthcare Equipment Financing, MachineTools Equipment Financing, Printing Equipment Financing, Plastic...

About the role To support the strategic direction with sound and balanced legal advice on a wide range of corporate commercial matters. Handling contract drafting, negotiation & litigation (Commercial, civil, criminal, labour laws) To be actively involved in managing potential litigation and ensure that business interest is protected. To advise and assist...

Roles and Responsibilities 1. Financial Release, YTD Financials, HO reporting and Statutory Audit requirements. - Process Financial release accruals and other task alloted on timely basis. - Process monthly YTD financials with variance explanation as per branch alloted. - Support processing statutory audit requirement as alloted by superior. - Process...

Assist in the preparation of the Risk Based Internal Audit Plan - Conduct a comprehensive audit program including management, system, financial, compliance and operational audits - Ensure overall performance of audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting client processes...

**Key Responsibilities**: - Consulting Client for all Legal, Secretarial and Compliance related matters. - Review and draft legal documents, agreements, contracts, and other legal instruments to ensure compliance and mitigate legal risks. - Advise the board of directors, management, and stakeholders on corporate governance matters and ensure transparency...

Urgent opening for Statutory Compliance Executive Location - Thane(Hiranandani Meadows) Experience - Minimum 1 Yr Salary - Depend on Knowledge and Experience Roles & Responsibilities - _PF, ESIC, PT calculation challan generation and remittance._ - _Liaising with various departments and authorities._ - _New Employees registration under PF/ESI schemes._ -...

We have an opportunity for Financier Relationship Manager - Banking Alliance at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of...

We have an opportunity for Financier Relationship Manager - Banking Alliance at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of...

We have an opportunity for Manager - Finance Professional - Banking Alliance at Thane - Mumbai location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business...

We have an opportunity for Manager - Finance Professional - Banking Alliance at Thane - Mumbai location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business...

**Designation - Manager / Senior Manager Internal Audit **Business Vertical: IAD **Department**:IAD **Designation: **Line of Business: Shared Services **Proposed Immediate Superior**: **Associate Vice President -IAD **Grade: M2 / M3 **Key Objective of the Job: - Ensure timely completion of audits - Ensure quality in audits - Ensure appropriate documentation...

Role and Responsibility Should have experience in statutory compliance (PF/ESIC/PT/LWF) - Payroll processing - Attendance and leave Management - MIS and report preparation - Have to coordinate with insurance company for policy renewal or for new insurance - Ability to learn and implement new policy - Good experience about Monthly compliance registration and...

About the role:Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and evaluate procedures and reports to identify...

About the role:Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and evaluate procedures and reports to identify...

**Job Location**: Wagle Estate, Thane **Experience**: 2-4 Years **Salary**: 25 K to 30 K Payroll Processing and Administration - Manage end-to-end payroll processing for employees, including salary calculations, deductions, reimbursements, and bonuses. - Ensure accuracy and timeliness of payroll disbursement. - Handle payroll queries and discrepancies...