AM – Compliance
1 month ago
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 legal compliance program.
- Develop and review company policies.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
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AM – Compliance
1 month ago
Mumbai, India Capstone People Consulting Full timeOur 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 legal...
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Am - Governance & Compliance
4 weeks ago
Mumbai, India TransUnion Full timeTransUnion'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...
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Am Quality
7 days ago
Navi Mumbai, India Coppergate Consultants Pvt. Ltd. Full timeProvides 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...
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Enabling Areas
1 month ago
mumbai, India Deloitte Full timeWhat 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...
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SAP Project Manager
1 month ago
Mumbai, India LTIMindtree Full timeSAP 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...
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SAP Project Manager
1 month ago
mumbai, India LTIMindtree Full timeSAP 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...
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Cs Roc Compliance Nariman Point
1 month ago
Mumbai, India Client of Accord Full time**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...
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Compliance Officer
4 weeks ago
Navi Mumbai, India High Career Full time**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...
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Compliance Officer
4 days ago
Mumbai, Maharashtra, India Florican Enterprises Full timeHome **›**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,...
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Roc Compliance
4 weeks ago
Mumbai, India Client of Accord Full time**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...
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Roc Compliance Nariman Point
1 month ago
Mumbai, India Client of Accord Full time**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...
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Am Finance
4 weeks ago
Mumbai, India Mangalam Placement Full time**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...
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Avp - Compliance Assurance / Testing
4 weeks ago
Mumbai, India DBS Bank Full time**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...
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Am Finance
4 weeks ago
Mumbai, India NetSysCon Consulting Full timeOil & 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...
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Mumbai, India JPMorgan Chase Bank, N.A. Full time**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...
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Senior Process and Compliance Analyst
1 month ago
Mumbai, India QAD Full timeJob 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...
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Senior Process and Compliance Analyst
3 weeks ago
mumbai, India QAD Full timeJob 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...
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Data Privacy
4 weeks ago
Mumbai, India Sampoorna Computer People Full time**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...
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Sa/am- Bonds Trade Support
1 month ago
Mumbai, India BNP Paribas Full timeSA/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...
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Compliance Officer Nariman Point
1 month ago
Mumbai, India Client of Accord Full time**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...