AM – Compliance

Our company is searching for a motivated and experienced AM-Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. Responsibilities: Implement and manage an effective...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good. We take immense pride in...

Provides day-to-day direction to Lead Associates. - Coordinates with all departments to ensure that the Quality Targets are met. - Designs the Quality Management System that standardizes and documents all processes. - Ensures compliance to contractual deliverables and address team-level issues. - Implement initiatives and projects as needed in order to drive...

What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration, and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential. Deloitte is where...

SAP Project Manager - AMS Job Req Id: 1276343 7+ years of experience in SAP and Project Management PMP Certified, CSM SAP/ACP highly preferred. Atleast 2 End to End Implementations in SAP Also should have managed AMS-Support and/or upgrade/imgration projects CFIN Implementation preferred Should be able to manage Stakeholder and lead independently...

SAP Project Manager - AMS Job Req Id: 1276343 7+ years of experience in SAP and Project Management PMP Certified, CSM SAP/ACP highly preferred. Atleast 2 End to End Implementations in SAP Also should have managed AMS-Support and/or upgrade/imgration projects CFIN Implementation preferred Should be able to manage Stakeholder and lead...

**Company Secretary - CS** **Age below 30 years** **2 to 3 years experience as a ROC Compliance Officer / Company Secretary** **All Statutory Compliances under Corporate Laws, Conducting Board / AGM Meetings.** **Helping in Bank / Investment related tasks such as KYC Documentation / New Account** **Walk In Interview Time : 10 am to 5 pm** **Place of...

**Designation: Compliance Officer** Experience: 1 -4years Qualification: BCom Age Group : 22 TO 35 only CTC : 15kpm - 35kpm Gender : Any Good Personality Employee: Full time /Permanent job / F2F Interview : with Director for 15 minutes Working Mode : - Monday to Firday (09:30 Am - 06:30 Pm) Work From Office **Work Location**: Naupada, Gaodevi...

Home **›**Vacancy **›** Job openings for compliance officer in mumbai - Compliance Officer (Accounts) - Andheri (Mumbai)Mumbai - Sharecontact number/wats app-. 9136062251. Preparing accounts in Tally, entering purchase sales, receipts, expenses, and other data in tally as per the need of clients Vouching verifying for the Preparing the working for GST,...

**Inter CS / CS** **Age below 30 years** **1 to 3 years experience as a ROC Compliance Officer / Company Secretary** **All Statutory Compliances under Corporate Laws, Conducting Board / AGM Meetings.** **Helping in Bank / Investment related tasks such as KYC Documentation / New Account** **Place of work : Nariman Point** **Salary : Rs.25000 to 35000...

**Inter CS / CS** **Age below 30 years** **1 to 3 years experience as a ROC Compliance Officer / Company Secretary** **All Statutory Compliances under Corporate Laws, Conducting Board / AGM Meetings.** **Helping in Bank / Investment related tasks such as KYC Documentation / New Account** **Place of work : Nariman Point** **Salary : Rs.25000 to 35000...

**Company**: Sodexo **Location** Mumbai **Experience** 2-3 Years **Key Skills** accounting, Accounting Ledger, account finalisation, Accounts Closing, Book Keeping, Balance Sheet, Auditing **Position: AM Finance & Accounting** **Qualification: CA** **Experience: 1 to 3 years** **Location: Mumbai** **Job description** **Qualified CA is...

**Function of the Department: - ** Compliance Department works closely with the business partners to manage the Bank’s regulatory / compliance risk by balancing its objective to maximise returns against an acceptable risk profile. The compliance department, partners with stakeholders in developing controls and adequate governance framework and also...

Oil & Gas jobs We are looking for an AM Accounts & Finance for a global Oil & Gas Joint Venture. **Job Profile**: Independently operate accounts & finance Responsible for accurate maintenance of day to day accounting & financial records. Accounting of manpower costs, wages, salaries, statutory dues, allowances, incentives and other wage bills Accounts...

**Introduction** J.P. Morgan Asset & Wealth Management, with client assets of $2.4 trillion, is a global leader in investment and wealth management. Its clients include institutions, high-net-worth individuals and retail investors in every major market throughout the world. The division offers investment management across all major asset classes including...

Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory...

Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory...

**Job Summary** - Experience: 3 - 8 Years Location: Mumbai - Designation: Data Privacy (Con\AM) - Mumbai Degree: BE-Comp/IT, BE-Other, BSc-Comp/IT, BSc-Other, BTech-Comp/IT, BTech-Other, MCA, ME-Comp/IT, ME-Other, MSc-Comp/IT, MS-Comp/IT, MSc-Other, MS-Other, MTech-Comp/IT, MTech-Other - Educational Level: Graduate/Bachelors Industrial...

SA/AM- BONDS TRADE SUPPORT (JOB NUMBER: GLO005919) **About BNP Paribas Group**: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 71 countries, with approximately 199,000 employees. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking...

**Inter CA / Inter CS** **Age below 32 years** **Digitization & Recording of Documents (Scanning) as per the Legal Cases, MCA Filings, Investments, etc. - Year wise in Company's Computer.** **Compilations of Various Legal & Company Documents for MCA & Court Cases** **Job Profile**: **To go through the important files for last 10-15 years related to Legal...