Manager - Accounts & Compliance

Description:Responsible forregulatory compliance in a stock broking business and regulatoryaudit assisting in Concurrent and Internal Audits and Inspection bySEBI/CDSL/BSE etc.Manage all operationalprocesses as per regulatory framework to ensure exchangecompliance.Facilitate preparation and amp;timely submission of various forms reports and other documents...

Labour Compliance working Knowledge of PF, ESIC, PT, LWF Preparing Data for Provident Fund, Gratuity Settlement and ESIC. Preparing Data for PT, Doing PT Return on Monthly Basis and Yearly Basis. Creating UAN and ESIC no. of New joiners Handling Full and Final Settlement of left employees Doing UAN Activation, PF claim transfer for employee, KYC...

We're **Hiring **Manager - Accounts and Compliances for a leading CA Firm! **Location**: Ghatkopar office **Position**: Manager - Accounts and Compliances **Experience**:Accounting & Compliances: 3 years - 5 years (preferred)(Preferably from Chartered Accountant Firm) **Salary**: 5,00,000 - 6,50,000 Rs Gender : Male **Roles & Responsibilities**: - Day...

Manage Corporate Accounting, Statutory Compliance, Management Reporting. Roles and ResponsibilitiesManage all the financial accounting and reporting as per Companies Act and Group Reporting as per IFRS, financial control, cash flow management, bankingPlan and manage month-end management reporting, Budgeting and Forecasting and respond to queries from group...

**GREAT MANAGER INSTITUTE** **JOB SUMMARY** Great Manager Institute® is a global digital platform for the personalized development and certification of people managers, having the vision of creating a world where every individual gets the opportunity to work with a Great People Manager. GMI is a 4-year young company, started by the founders of Great...

We Prabhu Envirotec Pvt Ltd, we are into water & waste water treatment services of STP, WTP, where we have requirement of Sr. Accountant in our company **ACCOUNTANT- Senior Accountant** **Role & responsibilities** - Responsible for Finalization of Accounts. - Should have experience in bank guarantee work - Responsible for project billing work - Responsible...

We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance and Accounts Executive. If you have a strong background in compliance management and a keen eye for financial accuracy, we want to hear from you! **Roles and Responsibilities**:* **1. Labour Compliances**: - Attend and provide support for labour inspection on...

**Education - CA Fresher / CMA Fresher / MBA Fresher** CTC: 8 LPA FIXED AND 1 L JOINING BONUS Job Description: Re-Insurance function Automation of Manual closing activities & RI payments Monthly closure of books of accounts To review & control over RI-Allocation (XOL premium, Facultative & XOL recovery) Terrorism pool / Nuclear pool & fair NAT CAT pool...

Job location: Mumbai (Vikhroli)Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting...

Senior Manager - Client Relationship Management:- Act as the primary point of contact for clients regarding account opening and PMS operations.- Develop and maintain strong relationships with clients to understand their needs and provide tailored solutions.- Address and resolve client inquiries and issues in a timely and professional manner.Account Opening...

JobSummaryThe Head F&A will beresponsible for managing the financial operations of the companyincluding financial planning and analysis accounting tax treasuryand risk management. The ideal candidate will have a CharteredAccountant (CA) qualification and a proven track record of successin a similar role.KeyResponsibilities Develop andimplement financial...

Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

**Role**:Account Executive **Kindly note that this will be a Work form Office Opportunity** **Working Days**: 6 days working (Monday to Saturday) **Responsibilities**: - Review and process incoming vendor invoices, ensuring that they are accurate, approved, and properly coded in the accounting system. - Prepare and process payment batches, including...

Opening as aCompliance Manager - Insurance ( Principal Officer) for a Corporate Agent.We at Aditya Birla Capital Digital Ltd. (ABCD) are looking for a candidate with a work experience of around5 – 8 yearsfor our Compliance & Secretarial function at Mumbai location.The candidate should have experience in the Compliance function of an Insurance Corporate...

**Company Overview**: Zama Organics is a leading player in the food industry, dedicated to providing high-quality culinary products and services to our customers. As we continue to expand our operations, we are seeking a talented and detail-oriented Accounts/Sales Associate to manage receivables and ensure compliance with regulatory requirements, including...