Specialist – STP/SEZ compliance

LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMindtree brings extensive domain and technology expertise to help...

LTIMindtreeis a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMindtree brings extensive domain and technology expertise to help...

At Brillianto we are looking for dynamic legal interns who will assist our seniors in legal documentation, research work related to SEZs, STP, EOU, DGFT, GST, Taxation, EXIM, Corporate Laws, Government Liasioning, Advisory and Compliances.Internship period of three to six months (certificate will be provided on successful completion of internship of minimum...

AboutClientOurClient is a global IT company focused on the insurance industry.They help the group a large insurance company with digitaltransformation by designing and implementing complex IT systems.Established in 2021 through a merger client combines expertise fromPoland and Germany with a new office in India Their goal isto leverage technology to improve...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

Roles and Responsibilities 1. Handling compliance related matters from SEBI and RBI perspectiveProvide Compliance advisory to stakeholders from perspective of SEBI/RBI regulationsHandling of work related to code of conduct framed under SEBI (Prohibition of Insider Trading)regulationsExposure of handling the Regulatory inspection/ audit etc.Exposure of...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

About the Company:Join our team at a leading financial institution offering a range of services including relationship management and credit assessment. Be a part of a dynamic environment where you can enhance your skills and contribute to the success of our clients.Key Responsibilities:- Provide support to Relationship Managers and Credit Officers for new...

The SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...

Home ›Vacancy › Job openings for compliance officer in mumbai Compliance Officer (Accounts) Andheri (Mumbai)Mumbai Sharecontact number/wats appPreparing accounts in Tally, entering purchase sales, receipts, expenses, and other data in tally as per the need of clientsVouching verifying for thePreparing the working for GST, TDS and Various other...

Qualification: Candidate should be a member of the Institute of Company Secretaries of India and law graduate will be given preference.Experience: 7-10 years of total experience of working with listed company.Special Skills/Attributes: Comprehensive Knowledge of Corporate Regulatory Framework Ministry of Corporate Affairs, Registrar of CompaniesIn-depth...

Job DescriptionWe're looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary specialists globally (Product, Treasury, Bank Product, Security, Financial Crime) to help build world-class products in India. You'll also manage and strengthen the teams'...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders.We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are, whatever...

Job DescriptionJoin the MGID Team as a Compliance and Creative ExpertMGID, a leading native advertising company founded in 2008, is seeking a Compliance Specialist to join our team. Our company offers a range of integrated solutions covering the promotion process every step of the way. We work with major international brands like Renault, Domino's, airbnb,...

Job DescriptionWe're looking for a Compliance Officer in India to strengthen our regional compliance team, which is in Mumbai, India.You will work with a growing team of multidisciplinary specialists globally (Product, Treasury, Bank Product, Security, Financial Crime) to help build world-class products in India. You'll also manage and strengthen the teams'...

Qualification: Candidate should be a member of the Institute of Company Secretaries of India and law graduate will be given preference.Experience: 7-10 years of total experience of working with listed company.Special Skills/Attributes: Comprehensive Knowledge of Corporate Regulatory Framework Ministry of Corporate Affairs, Registrar of Companies. Indepth...

Job Title: Senior Specialist - FiduciaryWhat can you anticipate?An excellent opportunity to lead a team supporting various Geographies and engaging with senior leaders on strategic discussions.Enhance your expertise in Re-insurance, Accounting, and Leadership skills.Lead Change Management initiatives as teams will undergo system/process migration.Within the...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Description The IT Business Management Specialist role is responsible for purchasing, renewing, and supporting the management of the technology portfolio while optimizing the value, cost, and risk of our technology assets. The IT Business Management Specialist will lead key stakeholders to track, maintain, and coordinate license and maintenance agreement...

Company DescriptionBluer is a new age denim brand based in Mumbai. Our vision is to provide affordable, high-quality denim fashion in the Indian market. We prioritize quality standards and strive to be a leader in the denim industry.Role DescriptionThis is a full-time on-site role for a Human Resources Specialist. The Human Resources Specialist will be...