Compliance Advisory

Compliance Advisory - Retail Liabilities: From 6 to 10 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesDemonstrate good compliance risk awareness across different business- segments. 2. Keep abreast of regulatory developments or other matters affecting the- business activities, systems and controls. 3. Liaising with...

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**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Para Banking Advisory Compliance**: - From 7 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Hiring for a Leading Private Sector Bank**Roles and Responsibilities: - ** - Handling Regulatory Compliance for the Bank covering various regulations of SEBI, PFRDA, NSDL, CDSL, NSE, BSE etc. - Handling...

**Company**: Kotak Mahindra Life Insurance Company Limited **Location** Mumbai **Experience** 5-6 Years **Key Skills** GST Complaince, Tax Audit, Tax Compliance, GST Advisory, Direct&Indirect Taxation, Tax Litigation, Tax Advisory **Position: CA - Indirect Tax ( Compliance, Audit & advisory)** **Qualification: CA** **Experience: 2 to 6...

Para Banking Advisory Compliance: From 7 to 12 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesHiring for a Leading Private Sector Bank**Roles and Responsibilities:*Handling Regulatory Compliance for the Bank covering various regulations of SEBI, PFRDA, NSDL, CDSL, NSE, BSE etc. Handling Compliance with above mentioned...

**Role of Compliance Advisory** a) Understand and implement the compliance approach as defined by the Compliance policy b) Provide guidance and advise on Regulatory matters to businesses and internal stakeholders c) Business Advisory - advising business on various product related to Payments Bank (CASA, Digital Banking, Products, IT, Treasury etc) on...

**- Participating in the planning, executing and reporting of compliance assurance reviews, compliance and regulatory issue validation activities for a component of policy line & function - Liasioning with Exchanges on everyday basis - Managing Inspections carried out by Exchanges, Depositories and SEBI - Managing internal audits of Depositories and...

Reference Code: - VK23192 - Job Title: **Compliance Advisory - Trade/FEMA** - Category: - Job Description: - Regulatory Guidance - Providing regulatory guidance on various business structures and transactions pertaining to Trade/FEMA.Review of Product and Process Notes - Reviewing various product and process notes pertaining to Trade/FEMA from a...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Reference Code: VK23192 Job Title:**Compliance Advisory Trade/FEMA* Category: Job Description: Regulatory Guidance Providing regulatory guidance on various business structures and transactions pertaining to Trade/FEMA.Review of Product and Process Notes Reviewing various product and process notes pertaining to Trade/FEMA from a regulatory point of...

**1) Legal and Compliance Support**: - Incorporation of Company, LLP, Partnership Firm including drafting of Memorandum and Articles of Association. - To provide advisory service and compliance of Company law, FEMA, RBI, SEBI & other regulatory framework. - To provide advisory on Joint Ventures, Mergers, Amalgamation, Diversification, Modernisation &...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Company Description Klass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

**Job Details**: *** **Job Title**: Associate - GST Advisory - Mumbai **Experience Required**: 0.00 to 1.00 years **Job Description**: Associate - GST Advisory - Mumbai Essential Qualification: CA or LLB from a known Law School with strong academic track record. Very good English (can converse with fluency - very important requirement), academic...

Walter Advisors is seeking a dynamic and skilled Chartered Accountant with 2-5 years of post-qualification experience in audit, tax, or consulting to join our team. The ideal candidate will play a key role in providing expert advice and assistance to our clients on various financial matters, including financial planning and analysis, financial reporting,...

Walter Advisors is seeking a dynamic and skilled Chartered Accountant with 2-5 years of post-qualification experience in audit, tax, or consulting to join our team. The ideal candidate will play a key role in providing expert advice and assistance to our clients on various financial matters, including financial planning and analysis, financial reporting,...

**Role Overview**: As a CA Article Assistant, you will be responsible for providing support in the preparation of financial statements, conducting audits, analyzing financial data, preparing tax returns, and assisting in financial planning. **Key Responsibilities**: **Jobs & Responsibilities**: - 1. **Assist with Auditing and Assurance**: Article...