Analyst - TAX - National - TAX - LAW - Legal Managed Services Ernst and young LLP

0.0 - 2.0 years

0 - 2 Lacs

Mumbai, Maharashtra, India

On-site

Technical Excellence Provide end-to-end support on immigration and tax-related matters , ensuring compliance with applicable regulations. Assist in the preparation, review, and submission of relevant immigration and tax documentation. Coordinate with internal teams and external stakeholders to ensure smooth processing of immigration applications and tax filings. Stay updated on the latest changes in immigration laws, tax regulations, and compliance requirements. Maintain accurate records and ensure timely reporting for both immigration and tax activities. Skills and Attributes Strong understanding of immigration procedures and basic tax principles . Excellent attention to detail , with the ability to handle sensitive information confidentially. Good communication and coordination skills for liaising with clients and government authorities. Ability to work independently and meet tight deadlines. Proficient in Microsoft Office Suite (Excel, Word, Outlook). Qualification Bachelor of Commerce ( B.Com )

Posted 1 month ago

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Compliance Officer IndiaP2P

0.0 - 3.0 years

0 Lacs

hyderabad, telangana

On-site

As a Compliance Officer at IndiaP2P, you will play a crucial role in providing legal advice and support to the Management on various ROC/MCA matters. Your responsibilities will include handling ROC/MCA matters, assisting in corporate governance issues, drafting and reviewing contracts, compliance matters, and other legal aspects relevant to corporate operations. You will be expected to conduct regulatory inspections of commodity and stock markets, coordinate internal audits, DP audits, and special/spot inspections, verify data submitted by all departments, and ensure timely submission of suitable replies to regulatory authorities. Additionally, you will assist in implementing circulars issued by regulators and stock exchanges, monitor compliance with KYC and AML/PMLA guidelines, and report suspicious transactions to relevant authorities. Your role will also involve ensuring compliance with trading terminals regulations, maintaining compliance calendars, handling listing compliances with stock exchanges, and filing necessary returns, disclosures, and forms within prescribed timelines. Familiarity with corporate governance principles, securities law compliance, and disclosure requirements will be advantageous. This is a full-time position based in Hyderabad, with occasional travel required. The ideal candidate will have 1 year of experience in compliance management. Health insurance benefits are provided, and the work schedule includes day and morning shifts. Relocation to Hyderabad before the expected start date of 01/08/2024 is preferred.,

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