Financial Auditor and Regulatory Compliance Expert

b TECHNOPARK PHASE 3 CAMPUS TRIVANDRUM - QUALITY COMPLIANCE - PERMANENT Create and enforce compliance policies and procedures in line with UK Financial services regulations Conduct regular audits and assessments to ensure compliance with AML and KYC regulations Perform regular audits and evaluations Track and interpret regulatory updates...

The LHR Group is seeking a seasoned Chief Compliance Officer to lead its risk management initiatives and ensure strict adherence to regulatory requirements.About the RoleThe Chief Compliance Officer will act as the primary contact for regulatory bodies, fostering a culture of compliance within the organization. Key responsibilities include ensuring timely...

**Job Overview**Allianz is a leading global financial services company seeking a highly skilled Senior Tax Analyst to join our team. In this role, you will play a critical part in ensuring the company's tax compliance and reporting obligations are met efficiently.**Key Responsibilities**Prepare and submit tax returns and other compliance documents on...

The LHR Group seeks a highly skilled Chief Compliance Officer to oversee its risk management functions and ensure strict adherence to regulatory requirements, fostering a culture of excellence within the organization.About the OpportunityIn this pivotal role, the Chief Compliance Officer will serve as the primary liaison between the company and regulatory...

Position: Chief Compliance Officer Qualifications: PG / LLB / CA / CSAbout the RoleThe Chief Compliance Officer (CCO) will act as the key liaison between company and regulatory authorities, particularly the Reserve Bank of India (RBI) and other law enforcement agencies. The CCO will be responsible for ensuring strict adherence to all regulatory and...

Job Role : Senior Accounts Executive - International Business The Senior Accounts Executive - International will be responsible for managing the financial operations of multiple international subsidiaries, ensuring compliance with global accounting standards and regulatory requirements. This role involves preparing financial statements, handling export...

About Allianz ServicesWe are a global leader in insurance and asset management, dedicated to delivering exceptional customer experiences and building long-term relationships with our clients.Job SummaryWe are seeking an experienced Senior Finance Analyst to join our team. The successful candidate will be responsible for ensuring tax compliances and reporting...

Company OverviewAllianz Services is a leading provider of insurance and asset management solutions. We are committed to delivering exceptional customer experiences and building long-term relationships with our clients.Job DescriptionWe are seeking an experienced Senior Finance Analyst to join our team. The successful candidate will be responsible for...

Job Title: Data Protection Officer Job Summary The Data Protection Officer at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations. The DPO will develop and maintain data privacy policies, conduct risk assessments, and foster a culture...

ROLE SUMMARYThe Data Protection Officer (DPO) at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations (such as the Information Technology Act, 2000, DPDP act and other relevant guidelines). The DPO will develop and maintain data...

ROLE SUMMARYThe Data Protection Officer (DPO) at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations (such as the Information Technology Act, 2000, DPDP act and other relevant guidelines). The DPO will develop and maintain data...

ROLE SUMMARYThe Data Protection Officer (DPO) at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations (such as the Information Technology Act, 2000, DPDP act and other relevant guidelines). The DPO will develop and maintain data...

About UsWilton Hotel & Restaurants is a renowned establishment committed to providing exceptional hospitality experiences. With our luxurious accommodations, exquisite dining options, and top-notch service, we aim to exceed the expectations of our guests every day.Job DescriptionYou will play a pivotal role in overseeing the financial operations of our...

Company Overview:Muralya Dairy Products is a leading dairy products manufacturer seeking a highly skilled Senior Position of Finance. We are looking for a talented individual to join our team as a Senior Accountant, responsible for managing all aspects of financial operations.Job Description:The successful candidate will be responsible for preparing and...

Company Overview: Wilton Hotel & Restaurant is a renowned establishment committed to providing exceptional hospitality experiences. With our luxurious accommodations, exquisite dining options, and top-notch service, we aim to exceed the expectations of our guests every day.Job Summary: As the Finance Manager at Wilton Hotel & Restaurant, you will play a...

Accounts ManagerExperience Required: 6to7 YearsLocation: TrivandrumJob Summary:The Accounts Manager will be responsible for overseeing the financial operations of the company, ensuring compliance with statutory requirements, maintaining accurate financial records, preparing financial reports, and managing a team to ensure smooth accounting processes. The...

Job DescriptionAccounts ManagerExperience Required: 6to7 YearsLocation: TrivandrumJob Summary:The Accounts Manager will be responsible for overseeing the financial operations of the company, ensuring compliance with statutory requirements, maintaining accurate financial records, preparing financial reports, and managing a team to ensure smooth accounting...

Job DescriptionRole: Senior Finance Analyst (Tax)Location : TrivandrumExp: 4 to 6yrsMandatory skills :- IND-AS- Financial statement preparation- Statutory audit/Tax Audit coordination- Tax compliance-Income Tax/GST/STPI/SEZ- SAP FICOThis role is required to ensure tax compliances/reporting are performed within the due timelines.Principal ResponsibilitiesTax...

This role is required to ensure tax compliances/reporting are performed within the due timelines. Mandatory Skills: Tax Auditing, GST/TDS, Financial Statement Preparation, ITR, Statutory Compliance Principal Responsibilities Tax and Compliance operations Preparation of Income Tax/Advance Tax computation, Tax and Transfer Pricing Audit related workings....

Job Description Job Description Perform a variety of activities involving the audit of coding of medical records by ascribing accurate diagnosis and CPT codes as per ICD-10 and CPT-4 systems of coding Perform Coding and auditing for Outpatient and/or Inpatient records with a minimum of 96% accuracy and as per turnaround time requirements ...