Compliance Associate/ Document Verifier

Job Description Position Overview: The GST Associate will be responsible for ensuring compliance with all GST regulations, maintaining accurate documentation, supporting audits, and assisting in process improvements. This role requires a keen understanding of GST laws, strong analytical skills, and effective communication to ensure smooth coordination...

Associate - Job Description (Compliance) GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...

We’re AtkinsRéalis, a world class Engineering Services and Nuclear organization. We connect people, data and technology to transform the world's infrastructure and energy systems. Together, with our industry partners and clients, and our global team of consultants, designers, engineers and project managers, we can change the world. Created by the...

Location - Gurugram (On Site) The Risk and Compliance department constitutes Saxo's second line of defence. Its mission is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the...

Job Description Silicon Integrated Systems is looking for Compliance Executive - SIS to join our dynamic team and embark on a rewarding career journey Regulatory Awareness: - Stay abreast of relevant laws, regulations, and industry standards related to security information systems - Policy Development: Develop and implement compliance policies and procedures...

**Job Description: Ocean Export Documentation ExecutiveKey Responsibilities**: - **Preparation of Export Documents**: - Prepare and verify shipping documents including Bill of Lading, Certificate of Origin, Commercial Invoice, and Packing List. - Ensure all documentation complies with international regulations and client specifications. - **Coordination...

**Key Responsibilities**: - **Document Management**: - Oversee the collection, organization, and maintenance of all documents related to real estate transactions, including contracts, agreements, deeds, and other legal documents. - Ensure that all documentation is accurate, complete, and compliant with regulatory requirements and company policies. -...

Job Description IndiGo is looking for a detail-oriented Associate - Finance & Accounts to join our team on a 1-year contract, supporting our engineering inventory's accounts payable function. You'll be instrumental in processing invoices from foreign and domestic vendors, ensuring meticulous verification, compliance, and accurate data entry into our...

The work requires processing and reviewing patient medical data and documents. Medical data and documents must be classified and associated with correct patient details. This is a backend process. Accurate and timely processing is vital. **Responsibilities** - Classify medical data and documents into database systems. - Create spreadsheets with large...

Summary The Associate Accountant will support Corporate Finance Operations and ABC Medical Accounting Department, ensuring timely and accurate completion of day-to-day and period close responsibilities. Responsibilities: Bank of America/Concur responsibilities- 50% Credit Card Administration Process new credit card requests, credit line adjustments, card...