Compliance maharashtra jobs 131 -140 of 2549 (0.006s)

Assistant manager - operational permanent control & tac/nac

MaharashtraBNP Paribas

...FO senior management, COO, Compliance, IT & Operations and other control functions to strengthen GM operational processes. In particular, GM OPC in APAC aims to deliver: Protection: continuous advisory to FO as well as ad-hoc awareness & training sessions dedicated to 1LoD Prevention: Risk assessment: assessment, monitoring of [...]

Category Office & Administration

Assistant accountant - fresher

MaharashtraDC-Link Technologies Private Limited

...tracking budgets, and ensuring compliance with financial regulations. Collaboration with cross-functional teams and providing timely financial insights will also be key aspects of this role.Qualifications Strong knowledge of accounting principles, financial reporting, and bank reconciliation Proficiency in financial software [...]

Category Office & Administration

Associate - corporate law

MumbaiCCL Advisors

...investments, corporate restructurings, and compliance matters. 4. Conduct legal due diligence for corporate and commercial transactions 5. Support senior lawyers in managing client engagements.Who can apply: Only those candidates can apply who: have minimum 1 years of experience are from Mumbai onlySalary:₹ 3,00,000 - [...]

Category Legal

Accounts - internship

Navi MumbaiTG Levels Private Limited

...2. Assist in GST compliance: data preparation, reconciliation, and return 3. Prepare and manage invoices for clients and vendors. 4. Coordinate with Chartered Accountants and tax consultants to ensure compliance. 5. Maintain accurate and up-to-date financial records and documents. 6. Assist in the preparation [...]

Category Education, Training, & Library

Recruitment - internship

PunePearl Coatings

...candidate records and ensure compliance with recruitment policies. 6. Providing support in conducting reference checks and background screenings for selected candidates. 7. Contributing to the development of recruitment strategies and initiatives to enhance the overall recruitment process. If you are a proactive and [...]

Category Advertising & PR Services

Junior accountant

MumbaiTriage Systems

...financial records, and ensuring compliance with accounting regulations. Your expertise in Accounting, Tally, MS-Office, and Advanced Excel will be crucial in helping us maintain accurate financial data and make informed business decisions. Key Responsibilities: 1. Prepare and maintain financial statements and reports using [...]

Category Banking, Insurance, Finance & Accountancy

Audit and tax executive

MumbaiBhansali And Shah

...include managing accounts, ensuring compliance with tax regulations, performing audits, and supporting the team in various financial projects. This position requires strong technical expertise in Tally ERP and Tally Prime, updated with the latest notifications and rules of various acts, and the ability to work independently and [...]

Jr. accounts manager

MaharashtraAmplio Invest

...accounts, and inter-company transactions.Ensure compliance with company policies and accounting standards.Support the preparation of MIS reports and financial data analysis.Coordinate with auditors and provide necessary documentation during internal and statutory audits.Monitor outstanding receivables and follow up on [...]

Category Banking, Insurance, Finance & Accountancy

Ecommerce executive

MaharashtraInd Wild

...packaging standards, and SLA compliance. Troubleshoot delivery-related issues and drive timely resolution.3. Platform & Channel Operations Appointment bookings and rescheduling across platforms. Generate and manage ASNs as per channel requirements.4. Performance Tracking & Reporting Track key metrics such as O2D, D2D, and [...]

Category Logistics, Transport & Distribution

Associate finance executive

MaharashtraPersistent Systems

...frameworks, and procedures Assist compliance by ensuring risk monitoring tools are updated, and provide stakeholder support to capture and report risk updates timely.Expertise You'll Bring: A. Risk Management Knowledge Understanding of Enterprise Risk Management concepts: risk identification, assessment, mitigation, KRIs, risk [...]

Category Management & Consulting