125 Compliance Procedures Jobs

Role Overview: You will be joining K Agarwal & Associates, Chartered Accountant as a full-time CA Article Assistant/Trainee based in Lucknow. Your responsibilities will include supporting audits, accounting tasks, tax filings, and compliance-related activities. Your role will involve maintaining financial records, conducting financial analysis, and preparing reports. Collaborating closely with senior staff, you will ensure the accurate and timely provision of services to clients. Key Responsibilities: - Support audits, accounting tasks, tax filings, and compliance-related activities - Maintain financial records, conduct financial analysis, and prepare reports - Collaborate closely with senio...

Admin Manager Location: Pallavi International School, Sagar Road Experience: 510 years (School administration experience preferred) Qualification: Bachelor's degree; MBA preferred Role Overview We are seeking an organized, efficient, and proactive Admin Manager to oversee the day-to-day administrative operations of the school. The ideal candidate will ensure smooth functioning across departments, maintain campus discipline, and support the school's overall operational excellence. Key Responsibilities Oversee all administrative operations, ensuring smooth functioning of the school campus. Supervise support staff including security, housekeeping, transport, and maintenance teams. Ensure school...

As a Senior Accounts Executive at Dermatouch located in Ahmedabad, you will play a crucial role in managing day-to-day accounting and financial reporting activities. Dermatouch is a rapidly expanding dermo-cosmetic brand that offers dermatologist-tested skincare solutions driven by science and innovation. Your responsibilities will include: - Maintaining accurate records using Zoho, Tally, and Excel - Coordinating with auditors to ensure timely compliances To excel in this role, you must possess the following key requirements: - Completion of CA Final - Minimum of 4 years of experience in accounting and finance - Proficiency in Zoho Books, Tally, Zoho Expense, Zoho Invoice, Accounting CRM - ...

Role Overview: As a Coordinator at our company, your main responsibility will be engaging with vendors to manage office supplies, maintenance, and utilities. You will also oversee housekeeping and security staff to ensure a clean and safe work environment. Your role will involve monitoring office inventory levels, ensuring timely reordering of supplies, and efficiently managing asset and inventory management processes. Key Responsibilities: - Monitor office inventory levels and reorder supplies as needed - Manage asset and inventory management processes - Support compliance with workplace safety regulations and internal policies by maintaining accurate records of administrative files, contra...

As a Regulatory Compliance Lead for construction projects, your role involves the following key responsibilities: - Lead the regulatory compliance efforts for construction projects, ensuring adherence to all relevant laws, regulations, and standards. - Develop and implement strategies to mitigate regulatory risks and ensure compliance at all stages of the project lifecycle. - Collaborate with internal teams, external stakeholders, and regulatory bodies to address regulatory issues effectively. - Stay updated on industry regulations, trends, and best practices to inform decision-making and maintain compliance. - Prepare and submit regulatory reports, permits, and documentation as required by ...

As an Assistant at Mandasiwala & Associates (Chartered Accountants) in Jaipur, your role will involve providing administrative and operational support to the team. Your responsibilities will include managing documentation, data entry, maintaining financial records, coordinating schedules, and assisting with audits and compliance activities. Key Responsibilities: - Manage documentation and data entry tasks efficiently - Maintain financial records accurately - Coordinate schedules and assist with audits - Ensure compliance with tax regulations and procedures - Utilize accounting software and MS Office tools effectively - Demonstrate strong analytical and research skills - Communicate effective...

As a Tax Manager in the US Tax Manager Corporation (Insurance) role at EY, you will be responsible for planning, managing, directing, and monitoring multiple client services teams on engagements across various industries. Working with a group of tax professionals, you will provide innovative tax planning, consulting, budgeting, and compliance expertise to clients. Thriving on deadlines, applying tax experience to a wide range of transactions, and contributing significantly to strategic objectives are key aspects of this role. **Key Responsibilities:** - Perform detailed review of US Corporate Federal Tax returns (1120, 1120PC, and 1120L) and State & Local Income tax returns - Ensure accurate...

Role Overview: You will be supporting patient diagnosis and treatment by installing, testing, calibrating, and repairing biomedical equipment. Your responsibilities will also include training users, maintaining safe operations, installing new equipment, establishing performance standards, completing preventive maintenance schedules, troubleshooting and repairing malfunctions, evaluating service contracts, and managing equipment inventories. Additionally, you will be responsible for maintaining patient confidentiality and ensuring a safe and healthy working environment. Key Responsibilities: - Install, test, calibrate, and repair biomedical equipment - Train users on equipment operation - Mai...

As a Tax Specialist, your role will involve the following responsibilities: - Responsible for the preparation of complex tax returns such as T1, T2, T3, T5013, and reviewing simple and medium tax computations. - Handling additional projects including SR&ED, PFIC, safe income calculations, surplus calculations, M&A, various information returns, and administrative projects. - Ensuring the delivery of high-quality tax products within agreed time frames. - Providing day-to-day support to Managers in delivering tax computations and client service. - Collaborating with various sub-teams to facilitate the collection and analysis of tax data. - Addressing client queries related to data requests duri...

As an Asset Servicing Intermediate Analyst at our company, you will be expected to handle most problems independently and have the ability to solve complex issues with some degree of freedom. Your role will involve integrating specialized knowledge with industry standards, understanding how your team contributes to the overall goals, and applying analytical thinking and data analysis tools effectively. Attention to detail is crucial when making judgments and recommendations based on factual information, as the quality and timeliness of your service will impact the effectiveness of your team and other related teams. Your key responsibilities will include: - Managing the reconciliation and pro...

As an Internal Auditor at our company, you will play a crucial role in evaluating internal controls, identifying process gaps, assessing operational efficiency, and ensuring compliance with company policies and industry regulations. Your responsibilities will include: - Conducting internal audit engagements across business functions. - Performing detailed evaluations of IT systems and ERP environments. - Executing forensic accounting reviews and fraud investigations when needed. - Carrying out process audits and reviewing Standard Operating Procedures (SOPs). - Identifying control gaps and providing actionable recommendations. - Conducting root cause analysis and implementing audit best prac...

As an Asset Servicing Intmd Analyst at our company, you will be responsible for managing reconciling and processing positions related to Corporate Action events. This will involve revising communications, notifications, and facilitating postings for Corporate Action or Proxy events. Your role will also include developing client-specific service solutions, maintaining quality control, and performing multiple transactions of moderate complexity to achieve operating efficiency and a high level of productivity. You will play a crucial part in minimizing risk to the bank through the appropriate application of procedural requirements and adherence to audit and control policies. Additionally, you w...

Company Description We suggest you enter details here. Role Description This is a full-time remote role for an Accountant. The Accountant will be responsible for managing financial records, preparing accurate financial statements, and ensuring compliance with relevant accounting standards and regulations. Additional tasks include budgeting, financial reporting, and reconciliation of accounts. The role also involves closely collaborating with team members to analyze financial data and support decision-making processes, ensuring the financial health of the organization. Qualifications Strong proficiency in financial management, budgeting, and account reconciliation Knowledge of accounting stan...

Role Overview: A career in the Tax Acceleration Centre at PwC offers you the opportunity to leverage PwC's global delivery capabilities to provide premium, cost-effective, and high-quality services in support of client engagements. To excel in this role and prepare for the future, it is essential for you to embody purpose-led and values-driven leadership at all levels. Key Responsibilities: - Provide in-the-moment feedback in a constructive manner. - Collaborate effectively with team members. - Identify opportunities for improvements in business issues. - Handle, analyze, and manipulate data responsibly. - Adhere to risk management and compliance procedures. - Stay updated with developments ...

Role Overview: You will be responsible for ensuring statutory and corporate compliance, legal drafting and review, regulatory liaison and communication, managing data dashboards, business trackers, and performance metrics, handling litigation and legal risk management, as well as providing internal legal support. Key Responsibilities: - Ensure statutory & corporate compliance - Draft and review legal documents - Liaise with regulatory authorities and handle communication - Manage data dashboards, business trackers, and performance metrics - Handle litigation and legal risk management - Provide internal legal support Qualifications Required: - Minimum qualification of Company Secretary and IC...

Role Overview: A career in our Tax Acceleration Centre is the natural extension of PwC's leading class global delivery capabilities. You will be providing premium, cost-effective, high-quality services that support process quality and delivery capability in support for client engagements. To truly stand out and make PwC fit for the future in a constantly changing world, each and every individual at PwC needs to be a purpose-led and values-driven leader at every level. To assist in achieving this, PwC has the PwC Professional; a global leadership development framework that sets expectations across lines, geographies, and career paths, providing transparency on the necessary skills for success...

As a Manager, Business & Market Development for Transfer Solutions at Mastercard, your role will involve supporting the product commercialization and go-to-market execution for Mastercard's Transfer Solutions (Cross Border Services and Mastercard Send) business. You will play a crucial part in scaling Transfer Solutions capabilities by collaborating with regional, global, and market teams. Key Responsibilities: - Oversee the onboarding process for new clients, including Compliance Due Diligence/KYC and Contracting matters, ensuring all necessary internal approvals are obtained. - Engage with internal stakeholders to implement new business models and operationalize new flows effectively. - Cr...

As an Associate at the Internal Firm Services Acceleration Centre, you will work as part of a team of problem solvers, assisting in solving complex business issues from strategy to execution. Your responsibilities will include but are not limited to: - Inviting and providing evidence-based feedback in a timely and constructive manner. - Sharing and collaborating effectively with others. - Working with existing processes/systems while suggesting improvements. - Validating data and analysis for accuracy and relevance. - Following risk management and compliance procedures. - Staying up-to-date with technical developments in your business area. - Communicating confidently in a clear, concise, an...

Company Description Aico Foods Limited is a leading food manufacturing company based in Ahmedabad, Gujarat, renowned for its diverse range of high-quality products such as instant noodles, khakhras, plant-based protein bars, powders, and premixes. The company specializes in offering customized food products and private label contract manufacturing services for clients worldwide. With a strong focus on innovation and quality, Aico Foods conducts strict quality checks to ensure excellence in every batch produced. Employees, known as AICONS, are encouraged to contribute creatively and decisively, fostering a dynamic and growth-driven work environment. Role Description This is a full-time, on-si...

Role Description This is a full-time, on-site role for a Field Loan Executive located in Kamrup district. The Field Loan Executive will focus on meeting clients to offer loan solutions, conducting field visits, verifying documents, and providing outstanding customer service throughout the loan application process. Responsibilities include building relationships with clients, driving loan proposals, and ensuring timely communication of approvals or discrepancies. The role involves achieving defined targets and collaborating with internal teams to facilitate seamless operations. Qualifications Strong communication and interpersonal skills to engage with diverse clients and build trust Proficie...

As a GST Executive at Maheshwari Malpani & Associates, your role will involve ensuring compliance with GST laws, handling GST returns, conducting GST audits, and providing advisory services on GST matters. Your daily tasks will include data analysis, filing returns, and staying updated on GST regulations to offer accurate guidance to clients. Key Responsibilities: - Ensuring compliance with GST laws - Handling GST returns - Conducting GST audits - Providing advisory services on GST matters - Performing data analysis - Filing returns - Staying updated on GST regulations Qualifications: - Good knowledge of GST laws and compliance procedures - Experience in filing GST returns and handling GST a...

As a candidate for the role at Virtual Employee Pvt. Ltd., you will play a crucial part in the company's financial management and accounting processes. Your responsibilities will include: - Proficiency in accounting and financial management tasks such as account reconciliation and budgeting - Utilizing strong analytical skills to conduct financial analysis and reporting - Demonstrating proficiency in accounting software and tools, with knowledge of spreadsheets and ERP systems considered a plus - Exhibiting excellent organizational and time management abilities to meet deadlines effectively - Upholding strong attention to detail and ensuring accuracy in financial documentation - Applying sou...

Role Overview: As an Associate in the Financial Markets Business Advisory services at PwC, you will have the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services. Your role will involve designing solutions to address complex accounting and financial reporting challenges, as well as broader business issues. To excel in this role, you will need to be a purpose-led and values-driven leader, embodying the PwC Professional global leadership development framework. Key Responsibilities: - Invite and provide feedback in a constructive manner. - Collaborate effectively with team members and stakeholders. - Identify areas for process improvements and ...

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary A career within Application and Emerging Technology services, will provide you with a unique opportunity to help our clients identify and prioritise emerging technologies that can help solve their business problems. We help clients design approaches to integrate new technologies, skills, and processes so they can get the most out of their technology investment and drive business results and innovation. To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven lead...

In the Assurance Acceleration Centre at PwC, you will be a part of a team that leverages PwC's exceptional global delivery capabilities to provide top-notch, cost-effective services that enhance process quality and delivery capabilities for client engagements. **Key Responsibilities:** - Offer and receive in-the-moment feedback in a constructive manner. - Collaborate effectively with team members. - Identify and propose improvements when challenges or opportunities arise. - Responsibly handle, manipulate, and analyze data and information. - Adhere to risk management and compliance procedures. - Stay updated on developments in your area of expertise. - Communicate confidently and clearly, bot...