Opening For Compliance Officer

Responsible for accurate and timely presentation and reporting of financial information ofthe Bank. Establish accounting policies and procedures wherever required. Compliancewith financial regulations and standards wherever applicable.Responsible for reporting the fraud incidents of our Victim customers in PortalFraud Txn Monitoring Analyst: Transaction...

Location: Mumbai **Salary**: 18-25k per month Immediate Joiners Preferred! Responsibilities for Compliance Officer: Need a compliance officer for the Mumbai office. Should be able to understand and reply to queries by SEBI and NSE and BSE Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance...

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. Specific: should have knowledge with respect to ISO 270001. Job Location: Mumbai Immediate Joiners are also welcome. Can contact : 8097039829 Schedule: - Day...

Need a candidate having knowledge of Building & Other Construction Worker Act and Labour laws.   He should have worked for real estate client and similar kind of projects.   He will be required for deplyment at client site for verification of invoices pertaining to labour compliances.   He should have experience of atleast 4 to 8 years in such field.Key...

Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: - The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). - The position requires strong regulatory...

Handling Calls, Documentation Fillings, Tender Preparation, Data Entry Etc Experience 1 - 3 Years No. of Openings 4 Education Higher Secondary, Secondary School, Vocational Course, Professional Degree Role Office Administrator Industry Type Recruitment Consulting / Staffing Services Gender ( Male / Female ) Job...

**JD of Compliance Officer** Role will include but not be limited to the following duties: - To conduct internal audits of and advise on compliance related processes and procedures. - To review the schools’ policies, ensuring there is a robust system to accurately record amendments, version control, scheduling of updates, Governor approval, and the...

Expertise in "**PROFESSIONAL TAX**" required **Open Position**: Senior Associate - Compliance (Professional Tax) **Work Experience**: 5+ Years **Location**: Vashi **Company**: Hinduja Group (A Listed Company) **Job Profile**: 1. PT Return Filing (Professional Tax) 2. Working knowledge of PT as per PT Slabs for various States 4. Need to handle PT Cases....

**URGENT OPENING FOR PLACEMENT OFFICER, **MOBLIZER ,MARKETING EXECUTIVE** **Organisation Name Placement Officer Reports to Manager - Corporate Relations Role Objective Responsible to provide placements to students with relevant jobs in IT domain and monitor the student life cycle for ensuring standard outcome. **Responsibilities**: In this role, you will...

Job Details Requirement Type Permanent Job Title Opening for officer Job Level Executive - Non-Managerial Job Description officer No. of Openings 6 Job Domain IT Experience - Minimum - Maximum Date Of Joining Joining Time 10 Days Salary 30000 Work Locations Mumbai City Required skills officer