Accounting and Compliance Specialist

**1. ROC** - Drafts review for specific assignments, Signing of documents and forms filing, if required - Periodic compliance - Annual and Quarter - Regular work - Board resolution preparation and filing (u/s 179) - All the ROC related compliance - which are required to execute at Office level (GM Notice Issue + uploading on website) - Of all the...

**Company Information**: - Office Timings will be from 10 AM to 7 PM - Industry : Retail Sales - Company Information : Authorised Dealer of Multiple clothing brands like Jocky, Spykar, Celio. US Polo and many more **Roles and Responsibilities**: - Ensures the integrity of **accounting** information by recording, verifying, consolidating, and entering...

**Company Information** - Office Timings will be from 9 AM to 6 PM - Bonus and Leave Policy : Regular - Industry : Information Technology - Company Information : IT Consulting Services - Accounting Software : Tally **Roles and Responsibilities**: - To perform routine accounting entries in tally and to prepare correct financial statements like Profit and...

Role: Senior Compliance Manager (AML & Regulatory Policy) - Work From HomeCompany: UAE-based AML & Compliance Consulting FirmWork Mode: Permanent WFH (India-based candidates only)Salary: Rs. 80,000 to 1,00,000 per month LPA)Experience: 5+ years (Compliance, Legal Drafting, Policy/SOP Creation)Qualification: CA / CS / LLB (any one)Industry: AML, Regulatory...

Job OverviewThe role of a Regulatory Compliance Specialist involves ensuring that our organization adheres to all relevant laws and regulations, utilizing the Enablon solution for this purpose.This specialist will be responsible for streamlining incident reporting, root cause analysis, audits, and inspections, thereby enhancing operational efficiency and...

Accounting ProfessionalAs an accounting professional, you will be responsible for maintaining financial records, managing accounts, and ensuring compliance with tax regulations.Proficiency in accounting software is a must.A bachelor's degree in Accounting, Finance, or a related field is preferred.Professional certifications and experience in accounting...

Labeling Data Specialist - Compliance ExpertThe role of Labeling Data Specialist is instrumental in ensuring product labeling accuracy and compliance with regulatory standards.Accurate labeling is crucial to maintain market competitiveness and customer trust.Key responsibilities include:Reviewing and validating product labeling data across systems for...

**About the company**: - We're a one stop destination for all the Financial services under the sun. From equity trading to commodity trading, from research and analysis to wealth management advisory, from E-broking to E-KYC, and customizing services for non-resident Indians Book Keeping and Accounting we do it all **Roles / Job Description**: -...

FATCA/CRS Reporting Specialist Role OverviewWe are seeking an experienced professional to assume responsibility for day-to-day tasks related to FATCA & CRS compliance, encompassing tax form review, investor data management, reporting, and process improvement.Key Responsibilities:Prepare and review XML reports for multiple jurisdictions, particularly in...

Job Title: VAT Compliance SpecialistThe primary objective of this role is to ensure timely and accurate submission of periodic GST returns, review of GST reconciliations, and monitoring of Input Tax Credit utilization. This position involves providing tax advisory services on business transactions, analyzing the impact of GST amendments, and managing GST...