203 Compliances Jobs

As a candidate for the position, you will be responsible for the following major deliverables: - End to end transaction execution which includes: - Promoter assessment - Business model evaluation - Balance Sheet Analysis - Financial Modelling - Industry Research - Competitive landscape analysis - Preparation of Credit Memorandum for various transactions across sectors - Understanding criticalities of the transactions and assessing credit risks for the transactions - Providing recommendations on specific credit covenants from a risk mitigation perspective - Actively liaising with other internal teams as well as client teams during transaction execution - Assisting senior management during int...

As a Senior Manager Business Assurance in Pune, your role will involve working on Control Change management, control remediation, audit coordination, and closure. You will be responsible for: - Validating new controls or changes in the design of existing controls for business process changes, application changes, and regulatory changes (Manual, IT Dependant, Configured, and IT General Controls). - Collaborating with control owners/performers to remediate control deficiencies. - Coordinating management audit and Statutory Audit for facilitating walkthroughs for controls and monitoring audit closure. - Supporting the Business Assurance team in drafting controls, analyzing SAP data, and making ...

As a member of the EY GRC Tech team, you will play a crucial role in contributing technically to IT Risk and Assurance client engagements, as well as Transformation projects. Your responsibilities will include actively establishing, maintaining, and strengthening internal and external relationships. Identifying potential business opportunities for Ernst & Young within existing engagements and escalating them as necessary will be a key part of your role. Additionally, you will be expected to anticipate and identify risks within engagements and communicate any issues to senior team members. **Key Responsibilities:** - Interact with business stakeholders to gather, understand, document, and ana...

Installing, Upgrading & Maint all equiipment viz HVAC, Plumbing Fire alert Public address system Waste & Sewage treatment 1st point to contact during emergency viz Power, lift & MEP machines breakdown/failure QMS, AMC, SLAs Compliance Excellent comm

About Us Talentfleet was founded with the idea of streamlining the hiring and HR processes of organizations across sectors. We are highly experienced in both startup and enterprise grade hiring requirements, and our curated talent database is expansive. Our process-driven approach with in-depth understanding of core organizational needs ensures that our service experience is industry-grade and beyond. Overall Accounting AP, AR. Preparation of Financials Compliances, GST, TDS and others. Month closing. MIS Budgeting Requirements Overall Accounting AP, AR. Preparation of Financials Compliances, GST, TDS and others. Month closing. MIS Budgeting Excel

You will be supporting Relationship Managers for various coordination activities with Credit, Risk, Operation, Audit, and CAD functions. Additionally, you will be responsible for managing PDD/Deferrals for the West & South Region. You will also be in charge of managing various Sales related MIS and TDS reconciliation. Your role will involve supporting Relationship Managers in addressing various customer grievances and assisting the Relationship Team with pre and post disbursal compliances.,

You will be responsible for managing end-to-end fund accounting, compliances, and operations of alternative investment funds. This includes managing all banking operations of the fund, as well as the demat and custody operations. You will work closely with internal stakeholders and external service providers on various operational aspects of the fund. Additionally, you will be involved in MIS preparation, monitoring, presentation, and discussions with relevant stakeholders. Your key responsibilities will include: - Assisting in statutory audit and valuations of the fund - Providing periodic reporting (tax and regulatory) to investors of the fund - Handling wiring towards investment in portfo...

Role Overview: You will be responsible for validating and processing various requests and expenses related to Regional Sales & Marketing, After Sales, General Admin, and Employees Travel claims. Additionally, you will provide support for Budget Transfer, Monthly Provision analysis, Forecast preparation, Issue Resolution, Tax Teams coordination, Statutory & Internal Audit, and validation of dealer, TD, exchange, and corporate incentive claims. Your role will also involve physical verification of Fixed Assets. Key Responsibilities: - Validate Request for Approval of Regional Office - Process Regional Sales & Marketing, After Sales, and General Admin expenses - Process Employees Travel claims -...

**Role Overview:** As a candidate for this role, you will be responsible for ensuring compliance with statutes and accounting standards, including timely adherence to all statutory requirements and guidelines such as CFD compliance and Corporate governance. You will also be in charge of overseeing the compliance of SOPs and Delegation Manual to maintain operational efficiency. **Key Responsibilities:** - Conduct regular scrutiny of the General Ledger to ensure accuracy in financial records. - Monitor and prepare various types of reports as needed, facilitating both internal and external audits. - Coordinate the valuation and insurance coverage of the Plant, as well as ensure timely settlemen...

Job description: Convert operational inputs to facilitate strategic initiatives in consultation with CLO Identify areas for sustainable cost optimization through strategic initiatives Driving Logistic Operations: To ensure real time decision making in consultation with CLO for Operational issues on daily basis To ensure performance control over agreed KPIs and assisting CLO in managing exceptions Active pre and post engagement with S&OP team and taking CLO inputs wherever required for operationally meaningful plans Ensure dissemination of relevant policy information basis complete understanding from the CLO to all relevant stakeholders and tracking the implementation on regular basis To ensu...

As an Assistant Manager in the Accounts department at our company, you will be reporting to the HOD Finance. Your role will involve the following key responsibilities: - TDS: * Deducting TDS and making entries in Tally * Working on TDS calculations - GST: * Generating invoices - Handling Purchase and Expense entries with Cost Centre accounting in Tally. - Keeping track of petty cash bills and vouchers. - Processing purchase, labor, and professional bills and maintaining records in Tally. - Preparing cheques, RTGS, and NEFT for bills. - Managing Bank and Cash entries and performing Bank Reconciliation. - Entering Salary details. - Checking Debit and Credit balances. - Booking Loan Interest in...

As a CA Article Assistant / Intern at our accounting, consulting & technology-driven CA firm based in New Delhi, you will have the opportunity to build your career with a mix of strong professional exposure and future-ready skills. Freshers are welcome to apply for this 01 year experience position. Your day-to-day responsibilities will include: - Cloud Accounting & Digital Finance Consulting - Statutory Audits, Internal Audits & Financial Statement Preparation - GST Filings, Ledger Reconciliations & Refunds - Income Tax Audits & Compliances - Practical learning in Excel from basic to advanced levels Joining us comes with the following benefits: - Best stipend as per industry standards - Supp...

Role Overview: At BiteSpeed, we are focused on talent density and nurturing our team to become the best versions of themselves. As a key member of our team, you will play a crucial role in supporting the growth and development of our employees while also overseeing various people operations within the company. Key Responsibilities: - Managing the onboarding process for new team members, ensuring a smooth transition and providing necessary support from paperwork to onboarding checklists and welcoming them with BiteSpeed swag. - Handling employee data and compliance tasks such as health insurances and salary slips to alleviate any concerns for the employees. - Overseeing all people operations,...

Role Overview: As an HR/IR Manager at IPL Biologicals" Plant Gujarat, you will play a crucial role in developing and implementing HR and IR strategies to ensure smooth operations and compliance with labor laws. With your strong background in HR and IR, you will be responsible for managing employee relations and overseeing the overall administration activities of the unit. Key Responsibilities: - Ensure timely and adequate labor supply to all divisions, including induction, onboarding, and filling of vacancies in coordination with the Recruitment team. - Conduct daily shop floor visits to monitor compliance with policies and processes, and track adherence to minimum wages and labor laws such ...

Role Overview: You will be responsible for the O2C Process, including reviewing SOW, pricing, Invoicing, and collections for the allocated clients. Additionally, you will be involved in Financial Analysis & Reporting, creating and understanding procedures for portfolio analysis, suggesting measures for improvement, coordinating with AR FAs, and consolidating regular reports. You will also handle Pricing by reviewing SOWs, creating pricing, Invoicing, and following up for collections. Moreover, you will be in charge of ensuring Compliances related to statutory requirements and coordinating with FA in BF team. You will participate in Audit Statutory & Internal processes related to AR and assis...

As an Accounting Operations professional at Talentfleet, you will play a crucial role in managing various accounting functions. Your responsibilities will include: - Executing month-end closing activities to ensure accurate financial reporting. - Preparing and publishing periodical reports like Profit & Loss Accounts, Balance Sheets, and Cash Flow statements. - Creating budgets and presenting them to the management for review. - Ensuring compliance with GST and TDS regulations. - Utilizing your CA education to perform accounting tasks effectively. - Demonstrating strong communication skills to collaborate effectively with team members and stakeholders. - Showcasing technical expertise in MS ...

Vacancy for CS Trainee at Mayur M Kupwade & Associates, Company Secretaries a Peer Reviewd Firm . Candidate will get Exposure of- Company /LLP Registration & Compliances including Holding, Subsidy and listed Entities Trademark & other IPR Service GST Registration & Return Filing Income tax Service including 12A & 80G NGO Compliances Rera Complainces Location: Maharshinagar, Near Market yard, Pune 411037 Intrested Candidate please email your resume at office@csmk.i n

Find your next role with MedGenome Labs Ltd. We are the market leader in clinical genomic space in India and offers a comprehensive rangeof diagnostic servicesto doctors and researchers. We operate the largest CAP accredited Next Generation Sequencing (NGS) lab in Southeast Asia housing cutting-edge genome sequencing platforms. MedGenome is the founding member of GenomeAsia 100K, an initiative to sequence 100,000 Genomes in Asia. We have an exciting opportunity for the position of Senior Manager - Finance in Ahmedabad location. It is a full time and work from office opportunity. Skills and Experience Required: Finance Control, general accounting: Ensure timely closure of monthly, quarterly, ...

Accounting and Compliances (GST / Income Tax / TDSPreparation of Working in manufacturing Industry with Turnover in excess of Rs. 100 C Worked on Tally and ERP (Other than Tally Independent finalization Bank & Branch reconciliation Required Candidate profile Preferable Knowledge of Banking, Import & Export Documentation and Good communication Skills (oral and written) Can work with a team of 3-4 people Handle inter departmental matters maturely

Oversee, service, and monitor the overall administration and efficient daily operations of a full-service branch office. This includes operations, lending, product sales, customer service, security, and safety in accordance with the Bank’s objectives

We are hiring HR Generalist for a leading fuel delivery logistics company for Gurgaon location. The company delivers fuel to B2C and B2B clients on their doorsteps. They have operations in Africa, Middle East and Saudi Arabia. Role - HR Generalist Location - Gurgaon Requirement - Education - MBA/ PG in HRM Experience - 5+ years in HR generalist profile Must be aware of African regions, policies and compliance. Experience in entire gamut of HR from Recruitment, Onboarding, Payroll, Compliance, Policies, Employee Relation, etc Interested? Please connect with me on 9537098444 or nivedita@upman.in Looking forward to speaking with you. Regards, Nivedita UpMan Placements

Job Description: You have an exciting opportunity to join the Finance & Accounts team at a leading E-commerce company in Bangalore as a Chartered Accountant (Finance & Accounts). As a Chartered Accountant with 1 to 4 years of experience, you will be responsible for handling various financial aspects of the company. Key Responsibilities: - Demonstrate strong knowledge of accounting, taxation, financial reporting, and compliances - Utilize prior experience in e-commerce or related industries to your advantage - Apply an analytical mindset with a problem-solving approach in your work - Adapt to and thrive in a fast-paced, growth-driven environment Qualifications Required: - Chartered Accountant...

Environment Manager Building Project (Assam) Company: NCC Limited | Experience: 9–12 Years | Qualification: B.E/B.Tech or M.Sc. in Environmental Engineering / Environmental Science. Location: Assam NCC Limited is looking for an Environment Manager for our upcoming hospital and building project in Assam. The role involves implementing and monitoring environmental management plans and ensuring compliance with CPCB/SPCB norms. Candidates should have hands-on experience in environmental monitoring, waste management, and pollution control at construction sites. Experience in building, hospital, or infrastructure projects is preferred. Should be capable of coordinating with statutory authorities f...

As a Finance Controller at Moglix for the critical business entity (DigiMRO), your role involves full responsibility for the finance and accounting function. This includes overseeing cost and revenue accounting, book closing, MIS reporting, audits, financial controls, and compliances for multiple legal entities. You will be handling audits, compliance matters, and supporting the business from a financial perspective by conducting profitability analysis, margin profiling, and other financial analytics needs. Additionally, you will be formulating and driving business plans/strategies for existing and new revenue streams, co-owning the P&L and KPIs with business teams, and conducting monthly pe...

As a Semi/Qualified Chartered Accountant with 4+ years of experience in managing book closure, compliances, and audit, you will play a crucial role in coordinating with teams, preparing financials, reconciling statements, liaising with auditors, and supporting strategic initiatives. Experience in a company similar to Trianz or a medium-sized audit firm will be beneficial for this position. - Coordinating with teams on monthly book closure reviews. - Preparation of monthly financials under IFRS/US GAAP/Consolidation. - Reconciling monthly financial statements with MIS. - Coordinating with auditors during annual audits. - Interacting between internal teams and Oracle Fusion team for configurat...