Analyst - Compliance Operations Job
American Express - Gurgaon, Haryana
Analyst - Compliance Operations-1207520Description- Review Global Prepaid Buy On Line (BOL) products deferred orders to determine...
Associate Analyst-Audit & Compliance Job
Thomson Reuters - Chennai, Tamil Nadu
Title: Associate Analyst-Audit & ComplianceID: CUS00005983DescriptionAt Thomson Reuters, we deliver intelligent information quickly and efficiently, so professionals have knowledge to act. We combine industry expertise with innovative technology to deliver critical information to...
Thomson Reuters - Chennai, Tamil Nadu
Title: Analyst-Audit&ComplianceID: CUS00005982DescriptionAt Thomson Reuters, we deliver intelligent information quickly and efficiently, so professionals have knowledge to act. We combine industry expertise with innovative technology to deliver critical information to leading dec...
Projekt & Konsult. - Navi Mumbai, Maharashtra
and e-payment Filing TDS and Service tax return Weekly service tax compliance checking Monthly TDS compliance checking Issuing TDS certificate quarterly... Bank guarantee and co-ordinate with bank in this regard Issue and withdraw Power of Attorney (POA) as per directions Handling ROC Compliance...
Ambe Consultancy Services - Delhi
should be currently associated with Recruitment/ Staffing Industry. - Minimum of 2 - 3 years of handling all matters related to statutory compliance. - The...
WellIndia Research Education Pvt Ltd - Delhi
. Maintaininga dialogue with regulatory bodies such as FINRA and the SEC 6. Makingsure that the firm is in compliance with state securities laws 7.... Representingthe firm or preparing documentation for arbitration cases that maybe pending. 8. Identifyand highlight areas of non-compliance and potential...
Corp Placements - Mumbai, Maharashtra
Job Description Job Description Monitoring and Audit AML Compliance. To assist in successful implementation of the Anti-Money Laundering programme and ensure compliance with the... applicable regulatory requirements. Provide advise on compliance matters...
Team Leader - Risk and Compliance
Big Y Enablers Consulting Pvt Ltd - Navi Mumbai, Maharashtra
Job Description:Conduct financial operational audits to ensure compliance with Group policies,guidelines procedures and compliance...
LALKAR GROUP - Mumbai, Maharashtra
Job Description Urgent opening for "Compliance Officer" Job Location : Fort, Mumbai Role & Responsibilities: *Verifing of various agreements and documentation... independently. *Ability to Handle Exchanges Compliance issue independently. * Well versed with NSE/BSE/SEBI rules, regulation and by laws. *Overall...
ABC Consultants Pvt. Ltd. - Navi Mumbai, Maharashtra
Job Description: Primarily, monitoring and surveillance, including for the purposes of facilitating statutory compliance certifications..., and additionally:1. Product assessments;2. Advisory support to the GEM business with respect to regulatory matters and internal compliance policies...
Looking for Head - Statutory Compliance for a German MNC
Workforce management Service - Kolkata, West Bengal
Kolkata VACANCIES 1 Job Posted on: 28 Apr, 2012 Job ID: 50610009 Job Description 1. ConductingInformation Programme on Statutory Compliance.... ConductingAudits for Compliance Gaps and Guiding Site Teams to close these gaps includingmonitoring of subcontractors. 4. Keepinga track of Show Cause...
Head Of Legal & Compliance (India)
and compliance matters relating to the activities of the Bank in India. Your scope of responsibilities includes the following: Managing the team... prepared by your team or external lawyers to ensure that the Bank's interests are protected Acting as the Bank's Anti Money Laundering Compliance...
Head Of Legal & Compliance (India)
and compliance matters relating to the activities of the Bank in India. Your scope of responsibilities includes the following: Managing the team... prepared by your team or external lawyers to ensure that the Bank's interests are protected Acting as the Bank's Anti Money Laundering Compliance...
Immigration Compliance Specialist S&D
IBM India Pvt. Limited - Bangalore, Karnataka
IBM India Pvt. Limited - 1)Responsible to conduct Immigration & Minimum Salary Compliance testing for IBM Assignees. 2)Publish the... Compliance testing resu...
Assistant Manager, Risk and Compliance
Big Y Enablers Consulting Pvt Ltd - Gurgaon, Haryana
Education (UG - Any Graduate) OR (PG - CA) Please refer to the Job description above Carry out Compliance checks as prescribed...
Manager Social Audit Compliance - (Kundli,near Sonepat)
Head Hunter - Sonipat, Haryana
Impressive personality, Excellent communication skills. Well versed with complete Social audit & compliance in the Export house. At least 7...: Impressive personality, Excellent communication skills. Well versed with complete Social audit & compliance in the Export house. At least 7 years...
Flex-i Partners - Navi Mumbai, Maharashtra
Job Description1.Responsible for handling compliance related issues2.Handling PF withdrawal and challan filling3.Knowledge about ESICSalary...
Sr.Executive- Legal and Compliance
The Redwood Horizon - Bangalore, Karnataka
of all applicable statutory-regulatory legal exposures of the company. Consolidate communicate compliance requirements to all functions. Policies review...
ASA Consultancy services - Navi Mumbai, Maharashtra
Job Description Handling the HR Compliance activities of a Export Garment manufacturing unit. Working as plant HR manager head responsible... for the entire gamut of HR, Admin Compliance functions.Experience: 5 - 10 YearsLocation: Mumbai...
Corp Placements - Mumbai, Maharashtra
Job Description Job Description Monitoring and Audit AML Compliance. To assist in successful implementation of the Anti-Money Laundering programme and ensure compliance with the... applicable regulatory requirements. Provide advise on compliance matters...