Search Results: 7,343 vacancies
...Support and drive implementation and compliance of various risk management (RM) related activities throughout the project life cycle in CNX
Periodic tracking, analysis and reporting of risks to management.
Participate in various reviews and audits as member of Risk...
...Controls Testing & Assurance, Compliance Testing Tester (Origination & Advisory / Research)
Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title: Controls Testing & Assurance, Anti Financial Crime Testing Tester (Origination & Advisory...
...Supporting Actions
Capex Budget Management
Develop, monitor, and control the annual Capex budget for the organization.
Collaborate... ...strategic decision-making and investment prioritization.
Compliance and Risk Management
Ensure compliance with internal financial...
# Urgent hiring Job Title: Group Consolidation & Compliance Head
Job Description: We are seeking a Consolidation & Compliance Head... ...investigating discrepancies in financial data.
Systems and Controls:
Implementing and maintaining effective internal controls for...
...The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management... ...and other key groups to assess risk and recommend mitigating controls for new products.
Support in creating a healthy compliance...
...Certification in IT Security, IT Governance, IT Infrastructure
Exposure Areas-
IT Governance & Compliance
Data Policy Governance
IT Quality Assurance
IT Health Check
IT Controls monitoring
Expected job role
1. Creation of policies and frameworks for effective...
...services firm!
Currently we have an urgent job opening for Finance Controller with one of our clients, located at Navi Mumbai.
Our clients... ....
• Research and implement technical accounting issues for compliance.
• Support and lead month-end, Quarter- end and year-end...
Rs 8 - 24 lakhs p.a.
....
Job Overview
Seeking a Legal Compliance Manager with 7 to 10 years of experience to join 5Paisa Pvt Ltd in Thane. This is a Full... ...with applicable law and regulations and that internal controls are effective in managing risks, ensuring accuracy of financial...
...Designation: Chief Compliance Officer
Reporting: CEO
Department/ Group: Compliance
Location: Corporate Office (Parel)... ...and information to regulators.
in automating reporting and controls.
in dealing with queries raised by RBI, SEBI and or any other...
...t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...in regulations.
Verify the existence of relevant controls related to the integrity and quality of the information transmitted...
...all taxes that apply, ensuring that taxes are current, collected and/or accrued.
. Maintains a strong accounting and operational control environment to safeguard assets.
. Completes period end function each period.
. Provide direction and assistance to other organizational...
...JOB DESCRIPTION Role: Finance Controller
Skill: Financial Planning & Analysis (FP&A)
Responsibilities –
Assist in preparation... ...Activities include validating and completing Contractual / Internal SOW compliance, invoicing, posting of cost recovery / cross charge entries....
Key Responsibilities
SEBI Regulatory Compliance:
• Stay updated with SEBI regulations, circulars, and guidelines relevant to Portfolio... ...SEBI regulations and industry best
practices.
• Implement controls to ensure effective enforcements of compliance policies across...
Job Description:
At-least 2+ year's compliance experience.
Knowledge of Capital Market / DP Operations.
Work knowledge of SEBI Scores, Handling Exchange / Depository Compliance.
E-mail drafting / Client Coordination.
Requisites & Responsibilities:
Graduation...
...Position to be hired for Qualified Company Secretary - Associate/Sr. Associate Department: Compliance
Location: BKC, Mumbai
Job Responsibilities:
Assistance in compliance due diligence in Venture Capital transactions
Reviewing Issue and Allotment documents for...
...ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support... ...and regulatory examinations.
Perform AML/Sanction compliance control testing, based on 2nd level Group Compliance Control Plans, on...
~1. Cost Control and Efficiency:
~ Cost Reduction
~ Process Optimization, Financial Controls
~ Implement and Maintain Internal Controls... ...of Financial Information
~ Insights and Recommendations
~4. Compliance and Governance:
~ Adherence to Regulatory Requirements
~...
Rs 10 - 15 lakhs p.a.
...Key Accountabilities: Taxation and Compliance
~ IFC (Internal Financial Control)
Has basic knowledge & practical exposure of IFC audit
Has understanding of Risk control matrix (RCM) & Standard Operating practice (SOP).
~ Income tax
Has basic knowledge & practical...
Job Description:
We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to acceptance standards, legal compliance, commercial suitability, production value, and quality. As an Asset Compliance Reviewer, you will play a crucial role in ensuring...
...Kynetec is your destination. Here, ‘business as usual’ is a concept left at the door.
We are seeking a skilled and enthusiastic Compliance Assistant to join our team. This role is part-time (30 hours per week) and 100% remote.
Main Responsibilities Include:...
