Compliance Advisory

Purpose of Job: The Senior Compliance role will manage and drive all advisory and regulatory aspects of the Compliance Department. To lead developing and updating various Compliance programs, policies, and procedures, attending senior level meetings, providing Compliance guidance to the lines of business, identifying and addressing necessary training in line...

*** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. *** **Role...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Job Description...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Job...

**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...

**- 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...

**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...

**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 &...

**Job Details**: **Position** **International Tax & FEMA** **Level** **Department** - International Tax**Location** - Bangalore**Reporting to** **Date** - 01-November-2023Total requirements - **1 positions** - FEMA / RBI Compliances. - Preparing and filing Tax returns for our clients like Individuals, HUFs, Partnership firms including LLPs, Private...

**Job Details**: **Position** **Company Secretary** **Level** - Team Lead**Department** - Company Secretary**Location** **Sion** - Mumbai (2)**Reporting to** - Head of the Department**Date** - 21-April-2023Total requirements - **2 positions** CTC - **Upto 8.00 LPA** **Key Responsibilities**: - Corporate Laws Compliances and Transaction Advisory...

**Job Details**: **Position** **Managerial position - Direct Taxation** **Level** - Team Lead**Department** - Direct Taxation**Location** **Sion** - Mumbai (2)**Reporting to** - Head of the Department**Date** - 21-April-2023Total requirements - **2 positions** CTC - **Upto 10.00 LPA** **Role Overview**: As the leader of the tax practice area, you will...

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,...

**Secretarial and Compliance**: - From 1 to 2 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Skill, Knowledge & Trainings: - 1. Good knowledge of Companies Act, 2013 and Rules and Regulations thereunder - 2. Good knowledge of Secretarial Standards issued by ICSI - 3. Working knowledge of CSR activities...

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,...

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,...

Description This role entails support to compliance department which will include circular dissemination, MIS preparation, compliance advisory and monitoring and testing What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100%...

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 Compliance with above mentioned regulations pertaining to business of Custodian, DP, DDP, Pension Fund, Merchant Banking...

Company Overview:International Advisory Council is a dynamic and globally-oriented firm dedicated to fostering economic partnerships and facilitating cross border trade and investments. As we continue to expand our international presence, we are seeking a highly motivated and experienced Investment and Trade Promotion Manager to play a pivotal role in...

Description This role entails support to compliance department which will include circular dissemination, MIS preparation, compliance advisory and monitoring and testing What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves ...