Compliance Officer

1 week ago

Pune, India Shri Krishna Placement Full time

**Education**:Chartered Accountant (C.A.);All **Experience**:2-3 Years **Industry**: **Work Time**: **Salary**: -1 /- Per Month **Incentive**: **Language Known**: **Phone**: +9198** WE ARE LOOKING FOR A COMPLIANCE OFFICER FOR A VERY REPUTED COMPANY LOCATION: PUNE EDUCATION: Chartered Accountant EXPERIENCE: Minimum 2 years In Manufracturing JOB DESCRIPTION: -Should have knowledge of manufacturing industry. - Should be able to handle taxation, accounts and GST. - ERP Knowledge preferred* - Should be able to handle Foreign Operations independently -Would conceive the ideas and be a part of implementation for the smooth flow of the process - Should know how to assess risk, designing audit programs to reflect the operational and business environment -Developing appropriate checks & controls - Collecting and reviewing financial accounts and other data. - Proactively evaluating risks and internal controls against changing trends and market/economic conditions. - Well Versed, Foreign operations, Statutory compliance, Audits, Finalization of Accounts CORE EXPERTISE: Confident and Professional Approach COMPETENCY REQUIREMENT: Objective, logical and enquiring mind Strong analytical skills, Persistent, Tactful but assertive CTC BEST IN INDUSTRY

  • Compliance Officer

    2 hours ago

    Pune, Maharashtra, India TIRUMALA GROUPS OF COMPANIES Full time

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  • Compliance Officer

    1 week ago

    Pune, India Shri Krishna Placement Full time

    **Education**:Chartered Accountant (C.A.);CA **Experience**:2-5 Years **Industry**:MANUFACTURING **Work Time**: **Salary**: 50000 /- Per Month **Incentive**: **Language Known**: **Phone**: +9198** WE ARE LOOKING FOR A COMPLIANCE OFFICER FOR A VERY REPUTED COMPANY LOCATION: PUNE EDUCATION: Chartered Accountant EXPERIENCE: Minimum 2 years JOB DESCRIPTION:...

  • Compliance Officer

    2 weeks ago

    Pune, Maharashtra, India JLL Full time

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    Aurangabad, Pune, India DMart Full time ₹ 2,00,000 - ₹ 6,00,000 per year

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    7 days ago

    Pune, India Deutsche Bank Full time

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    2 weeks ago

    Pune, India Deutsche Bank Full time

    Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps are escalated...

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    2 weeks ago

    Pune - Business Bay, India DWS Full time ₹ 12,00,000 - ₹ 24,00,000 per year

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  • Compliance Officer

    1 week ago

    Pune, India Deutsche Bank Full time

    Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm’s compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions. The Compliance Officer will support the Americas Head of AFC and...

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    Pune, India Teamified Full time

    About Us Teamified is a global talent partner helping companies build exceptional remote teams across IT, software, product, and digital innovation. We work with leading enterprises and fast-scaling tech businesses worldwide to enable access to world-class talent and accelerate growth. With operations across multiple countries, our mission is to make...

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    Pune, Maharashtra, India Sandvik Full time

    Sandvik Mining and Rock Solutions is a business area within the Sandvik Group and a leading global supplier of equipment, tools, services, and technical solutions for the mining industry. The product offering covers rock drilling, rock cutting, rock crushing, loading and hauling and materials handling, battery-operated vehicles and Sandvik’s market-leading...