Regulatory jobs 21 -30 of 4555 (0.003s)

Company secretary trainee - fresher

PuneBokil Punde Associates

...filing statutory documents with regulatory authorities 2. Maintain and update company records and registers in compliance with legal requirements 3. Assist in organising and preparing for board meetings, including drafting agendas and minutes 4. Conduct research on regulatory and compliance issues and provide [...]

Category Office & Administration

Insurance advisor

MumbaiCoversure

...features, claim processes, and regulatory changes across insurance categories. Provide clear, simple, and accurate advice to help customers make informed insurance decisions. Build trust-based relationships with clients to enhance loyalty and long-term engagement. Collaborate with internal teams to relay customer insights and [...]

Chartered accountant (0226) - fresher

MaharashtraFiling Buddy

...externalauditorsEnsure compliance with all regulatory requirements including CompaniesAct, Income Tax Act, GST, and other applicable lawsImplement and monitor internal controls and risk managementframeworksOversee direct and indirect tax filings, assessments, and litigationDevelop tax-efficient strategies and ensure timely [...]

Category Banking, Insurance, Finance & Accountancy

Walkin drive for merchant tax reporting at bangalore on 5th feb

BangaloreInfosys BPM

...accuracy and adherence to regulatory standards.Key Responsibilities: Act as a liaison between U.S. customers and the IRS regarding TIN accuracy and compliance. Validate and maintain accurate Tax Identification Numbers for all merchant accounts. Ensure timely and accurate reporting of processing volumes to the IRS as required [...]

Category Education, Training, & Library

Customer service - kyc/ aml || email & chat || voice process

HaryanaGenpact

...in line with policy, regulatory, and compliance requirements.Problem Solving: You take a proactive approach to resolving documentation gaps or issues, balancing accuracy with a strong focus on customer outcomes and risk.Compliance Orientation: You understand when and how to escalate exceptions, working collaboratively with [...]

Category Office & Administration

Clinical research associate -freshers - fresher

KeralaClinoGenesis Research Institute

...SOPs, GCP guidelines, and regulatory requirements.Key Responsibilities Assist in monitoring clinical trial sites to ensure protocol compliance Support site initiation, routine monitoring, and close-out activities Verify clinical data and ensure accuracy of Case Report Forms (CRFs) Ensure patient safety, data integrity, and [...]

Category Manufacturing & Production

Treasury associate

DelhiLenskart.com

...compliance with FEMA and regulatory norms. You will play a critical role in managing domestic and foreign payments, trade finance, and liquidity management.Key Responsibilities Payment Processing: specific responsibility for ensuring timely domestic and foreign vendor payments, as well as all statutory payments. Reconciliation [...]

Category Banking, Insurance, Finance & Accountancy

Walkin drive for financial protection at bangalore on 10 th feb

BangaloreInfosys BPM

...to company policies and regulatory requirements. Maintain confidentiality and integrity of financial data.Qualifications:Education:Bachelors degree in Finance, Accounting, Business Administration, or equivalent experience.Experience: 2-4 years in financial operations, payment processing, or merchant services. Familiarity with [...]

Category Education, Training, & Library

Hr onboarding specialist

KolkataPrediQt Business Solutions Pvt. Ltd

...certification, background check, and regulatory requirements are completed accurately and on time. Adept at coordinating with HR, clinical leadership, and training teams to deliver a seamless, structured, and supportive onboarding experience.Based in India and fully open to working US timezone shifts, bringing strong [...]

Category Banking, Insurance, Finance & Accountancy

Customer interaction process executive (us shift)

MumbaiWehire Talent Solutions

...Follow internal SOPs and regulatory standards at all times D. Training & support: 1. Comprehensive process and system training will be provided before going live 2. Ongoing support from team leaders and quality teams 3. Regular feedback sessions to improve performance and skill developmentWho can apply: Only those candidates [...]

Category Office & Administration