Compliance kozhikode jobs in Dhule 1 -10 of 3617 (0.005s)

Content & e-commerce management executive

MumbaiGiftech Global

...mapping 3. Ensure product compliance with Islamic gifting standards & brand guidelines 4. Manage out-of-stock and discontinued items C. International shipping & logistics: 1. Manage international shipments (documents, HS codes, invoices, packing lists) 2. Coordinate with couriers, freight partners & customs agents 3. Ensure [...]

Category Logistics, Transport & Distribution

Assistant manager - quality assurance - ca - 2-6 years - pune

MaharashtraCrescendo Global

...high-quality financial, operational, and compliance processes. With a strong focus on governance, regulatory compliance, and operational excellence, the GCoE functions as a backbone for global financial reporting, risk management, and internal control effectiveness.Responsibilities Develop and implement [...]

Category Banking, Insurance, Finance & Accountancy

Human resources (hr) - internship

MaharashtraAleafiaa Pharmaceuticals Private Limited

...and reimbursements 2. Ensure compliance with statutory and internal requirements 3. Handle payroll processing and salary disbursementsWho can apply: Only those candidates can apply who: are available for full time (in-office) internship can start the internship between 20th Feb'26 and 27th Mar'26 are available for duration of 6 [...]

Category Office & Administration

Freshers - walk in drive 21st feb - insurance claims - fresher

MaharashtraWTW

...process Ensure adherence to compliance and operate within the guidelines of internal and external regulators Ensure that all statutory and company procedures are followed while processing work to protect clients, colleagues, and the business interests of the companyTop Competencies Focusing on Clients Working in Teams Driving [...]

Category Fashion & Arts

Human resources administrator - fresher

MaharashtraILLUSTECH

...and workflow.4. Discipline & Compliance: Maintain strict records of attendance and leave, ensuring all employees adhere to company policies and timings.Office Administration:1. General Administration: Oversee daily office maintenance, housekeeping, and vendor management (supplies, utilities, etc.).2. Documentation: Maintain [...]

Category Office & Administration

Senior analyst - credit analyst [t500-22510]

MaharashtraMUFG

...guidelines. Including KYC and compliance requirements. Support in maintaining, developing and updating local credit policies to ensure alignment with all relevant regulations. To identify industry, economic and sector trends and developments which can impact the portfolio.Financial: Support the delivery of timely process [...]

Category Banking, Insurance, Finance & Accountancy

Accountant - fresher

MumbaiGiftech Global

...entries, challans, and vendor compliance requirements. 3. Coordinate with CA/auditors for monthly or quarterly financial reporting. D. Vendor & Supplier Coordination 1. Validate purchase invoices, ensure correct GST bifurcation, and process payments. 2. Maintain vendor database and manage timely payouts. 3. Resolve invoice [...]

Category Banking, Insurance, Finance & Accountancy

Compliance - internship

MumbaiSamco Asset Management Private Limited

...Assisting in ensuring strict compliance with SEBI (mutual fund) regulations, 1996, SEBI circulars, AMFI best practices, and trustee directives. 2. Handling regulatory reporting's 3. Reviewing of marketing collaterals, offer documents (SID/KIM & SAI), and preparation of notice & addendum 4. Assisting in ensuring [...]

Human resources executive

MaharashtraIgnitic Ideas Pvt. Ltd

...HR policies, payroll coordination, compliance, performance management, and employee relations.Key Responsibilities1. Recruitment & Onboarding Handle end-to-end recruitment for all positions (sourcing, screening, scheduling interviews, offer rollouts). Coordinate with department heads for manpower planning. Prepare offer [...]

Category Office & Administration

Chartered accountancy (ca) - internship

MumbaiAllcargo Logistics Limited

...records are maintained in compliance with GAAP, Ind AS, and internal policies and procedures. 3. Preparing standalone balance sheet schedules and investigating any abnormal balances. 4. Preparing intercompany elimination and consolidation entries on a quarterly basis. 5. Supporting the preparation of the consolidated balance [...]

Category Logistics, Transport & Distribution