Jobs: compliance job

Job Title:ComplianceOfficerIndustry:Industrial &ManufacturingLocation:HyderabadTelangana.Education:Bachelors Degree in Law/Finance/Business Management or any relatedfieldExpereinceRequired: 35YearsResponsibilities:Implementand manage an effective legal complianceprogram.Develop andreview companypolicies.Advisemanagement on the companys compliance with...

Job Title:ComplianceOfficerIndustry:Industrial &ManufacturingLocation:HyderabadTelangana.Education:Bachelors Degree in Law/Finance/Business Management or any relatedfieldExpereinceRequired: 35YearsResponsibilities:Implementand manage an effective legal complianceprogram.Develop andreview companypolicies.Advisemanagement on the companys compliance with...

Job Summary - Starters' CFO is a professional firm that offers peer-to-peer solutions to a wide range of services including - Accounting services, Business tax and financial planning services, Market Analysis, Valuation, Investor agreements and negotiations to business setup and merger & acquisition. We act as a Virtual CFO for startups & corporates...

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

Greetings **Industry : CA Firm** **Role : Direct Tax, Income Tax, Compliance** **Experience : 3+ Years** **Education : Qualified CA** **Location : Vastrapur, Ahmedabad** **Job Types**: Full-time, Regular / Permanent **Salary**: ₹600,000.00 - ₹1,600,000.00 per year Schedule: - Day shift Ability to commute/relocate: - Ahmedabad, Gujarat:...

Job Title: Compliance Experience: 5 to 12 years Location: Mumbai Responsibilities : To be a part of Financial Crime Compliance FCC Team for KYC, AML anti money launderingCo-ordinating with Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding Conducting training and awareness workshops for staff on general...

**Job Overview**: The Compliance Coordinator is responsible for assisting in the development, implementation, and maintenance of the organization's compliance program. This role involves supporting compliance activities, coordinating communication between different departments, and ensuring adherence to relevant laws, regulations, and internal...

Compliance Mentorz is seeking a dynamic Financial Account to join its accounting and finance team.   Compensation is based on skills and experience **Requirements**: - Bachelor’s or Master’s in Accounting or Finance. - Experience with accounting software like QuickBooks. - Experience in Bank reconciliation, Invoicing payment s, pulling the report...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - Compliance Officer **Contract type**: - Permanent Contract **Expected start date**: - 01/01/2023 **Management position**: - No **Job summary**: - For the business areas of the bank: - Perform compliance analysis for & advise on Customer...

**Job Expectations for "Compliance Specialist" for the Brokerage statement review team**: Brokerage statements of Wells Fargo Team Members who are "covered" under the Personal Investment Policy are required to be submitted WF Securities Compliance Team. - This job would hence involve reviewing of scanned brokerage statements (both French and English) of...

**Job Overview**: **Responsibilities**: Regulatory Compliance: Stay informed about changes in laws and regulations relevant to the industry and ensure the organization's compliance with all applicable requirements. Policy Development and Implementation: Develop and implement policies and procedures to ensure compliance with legal and regulatory...

Job Title : Compliance OfficerExperience : 3+ yearsLocation : GurgaonJob Description :Responsibility :• You will play a crucial role in ensuring the success of the independent 2nd line Compliance team in our office in Gurugram. • You will be responsible for supporting projects and conduct tasks, controls, and investigations on behalf of the global...

Responsibilities Develop the organization’s compliance program to ensure all internal practices adhere to applicable federal, state, and local laws Prepare and deliver accurate and timely annual tax returns and statutory financial statements on behalf of the company Collaborate with taxation advisors to make sure all direct, indirect, and...

Company OverviewGamut HR Solutions is a leading HR consultancy firm that specializes in helping individuals find the right kind of job. With a team of dedicated professionals, we provide end-to-end solutions for recruitment, staffing, training, and other HR services. With 2-10 employees, we offer a friendly and supportive work environment where employees can...

Company Overview Gamut HR Solutions is a leading HR consultancy firm that specializes in helping individuals find the right kind of job. With a team of dedicated professionals, we provide end-to-end solutions for recruitment, staffing, training, and other HR services. With 2-10 employees, we offer a friendly and supportive work environment where employees...

NOTE: THIS IS A NIGHT SHIFT OPPORTUNITY, APPLY ONLY IF YOU AGREE TO WORK IN NIGHT SHIFTJob Role: Compliance AnalystSalary: 4.5 LPA to 5 LPAExperience: 1 year +Mode: Work From OfficeShift Timings: 7 PM to 4 AM IST (US Shift)Address: D-211, GHATKOPAR INDUSTRIAL ESTATE, BEHIND R-CITY MALL, OFF: L.B.S. MARG, GHATKOPAR- W MUMBAI MH 400086 (candidates needs...

Job Description: - Monitoring & ensuring 100% Statutory Labour Compliance under Shops & Establishment, Contract Labour Act, Factory Act & other Labour Laws are strictly followed at Pan India basis. Registration, Renewal, Amendment in Shops & Establishment, Contract Labour. - Registration/ Licenses, Factory License as applicable. - Will be...

**Job Summary** **The profile essentially involves all Exchange & SEBI compliances, ROC compliances, Exchange Inspections, CTCL related work, etc.** **Responsibilities and Duties** - **Complete work related to CTCL ID/TWS/Lease Line including reconciliation thereof**: - **Assisting the compliance officer for various operational activities of the...

We have vacancy for Compliance Executive Exp: 2 to 3 yrs Qualification: any Graduates/ MBA **Salary**: 18000/- to 22000/ - Job Locations : Tiruvallur, Oragadam, Sriperumbudur, Job Roles and Responsibility - Should have Experience in S&E Act, Bonus Act, LWF Acts, - Knowledge in PF & ESI, Payroll etc. - Need to handle and co-ordinate with PAN India...