Accounts Compliance Officer

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,...

Job Summary :As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

Job Summary :As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

**Purpose of the Accounts Officer role**: The AccountsOfficeris responsible to do timely and accurately accounting of fee and recordkeeping and other accounting activities including reconciliation and managing banking transactions by adhering to prescribed guidelines and compliances. **As an Accounts Officer you are expected to**: 1. Responsible for end-to...

**Compliance Officer**: - From 3 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Preparation and collation of data and MIS - Communication with the Senior / Top Management of the Bank for RBI SSM related indents - Collation of RBI SSM related indents - Assisting in RBI...

A strong turnover Private limited manufacturing company having its Headquarters in Malad ,Mumbai is looking for Accounts Officer Graduate/PG with 3/5 year experience in Accounting and Taxation in Tally Excellent knowledge of TDS and GST Assisting Senior for Monthly/Quarterly Returns Basic knowledge of Balance sheet welcome Handle Daily Bank...

Roles and Responsibilities: - Regulatory inspections of commodity & Stock market, person should be well versed with internal audits, DP audits, special and Spot inspections, verification of data sub-mitted by all depts., Coordination and Exchange submission, sending suitable reply to the regulatory authorities. - Assisting to internal auditors for...

**Company**: Finhaat **Location** Mumbai **Experience** 6-8 Years **Key Skills** IRDA, Legal Compliances, Compliance, LLB **Position: Compliance or Legal Officer** **Qualification: LLB** **Experience: 4 to 8 years** **Location: Mumbai** **Job description** **Role & responsibilities**: Statutory compliances of Insurance business IRDAI Regulatory...

**POSITION: Compliance Mumbai** Interview : Skype (Kindly share your Skype ID) Location : Sakinaka Metro Mumbai **Mob: +91-6290142813** **Responsibilities**: 1. To handle Statutory HR Labour Compliance. Vendor management. 2. Responsible for Labour Law compliance at PAN India level. 3. Liasoning with labour authorities, regulatory bodies for licences...

Opening for Compliance Officer: - Being into IT Services and solutions, we have requirement for the below profiles. Concern person should have minimum years of experience in the same field. **Roles and Responsibilities** **Job Summary**: Under general direction, an employee in this role will have the following responsibilities: - Shall drive Compliance...

Company: provide the best advice to Investors and scale Industry chain. It provide services like Equity-trading,Mutual Funds and NRI-PIS Account. Accounts and Compliance M/F exp company is having own Accounting software “Spark” they will train good in computer off time: 9 to5 5 days working Saturday and Sunday holiday Rarely, If work demands, then they...

Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...

**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...

**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...

**Location** Mumbai **Experience** 12-15 Years **Key Skills** Company Secretary, Compliance, RBI, CSR, Companies Act, Compliance and Secretarial, LLB, ca, cs, Statutory Audit - Finance, Internal Audit **Position: Chief Compliance Officer** **Qualification: CA,CS,LLB** **Experience: 12 to 16 years** **Location: Mumbai** **Job description** Key...

**Designation: Accounts cum office executive** **Education: Any Graduate or HSC** **Experience: Minimum 1-2 years, having computer knowledge** **Job description**: **Financial Management, bookkeeping and record maintaining, tax compliance, administrative support.** Pay: ₹18,000.00 - ₹20,000.00 per month Schedule: - Day shift Supplemental pay...

CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 **Chief Compliance Officer** ***Proven leadership experience in Compliance Department - Minimum 10 years experience in the BFSI sector. An understanding of the regulatory landscape, Banking industry knowledge and the ability to assess risks, solve problems, interpret data...

Exchange related compliance and documentation (BSE, NSE, MCX ETC) - SEBI compliance for stock brokers. Only PROP. - Other day to day exchange related queries and documentation. - All other compliance and exchange related tasks. - Must know how to communicate with NSE and other exchanges for day to day back office work and compliance. - SEBI circular...

**Compliance Testing Officer**: **Job ID**:R0309201**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-12-01**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title: Vice President, Controls Testing & Assurance - Testing Specialist, Singapore/ SE Asia** **Corporate Title:...

JD ——————— – Completed SEBI registration for PMS business and monthly compliances – Drafting the PMS agreement and POA along with the KYC form – Coordination and setting up of Custodial and banking activities with ICICI Bank and HDFC Bank – Setting up the Wealth spectrum system. – knowledge of the Wealth spectrum system with...