All jobs for compliance

Chief Risk OfficerM/S Hariom Pipe Industries LimitedManaging and Ascertaining all the risks pertaining to the OrganizationCoordinating with HODs and implementing Risk Policy and...

1. Compliance: Ensuring that the PMC complies with all the regulatory and legal requirements set by the Securities and Exchange Board of India (SEBI) and any other relevant authori...

Urgent opening in marketing of surgical & Medical equipment. Increasing sales & Identifying new sales opportunities and building client relationships. Building strong and c...

• Review the current approved and documented AML/CTF/kyc policies and procedures and identifies areas of improvement and Updation thereof.• Ensure compliance with AMLA and impleme...

Statutory Compliances, Corporate Laws, Companies Act, 2013, issuance of notices, drafting agenda, RERA related work, Drafting Resolutions, Forms ( Form- AOC-4, MGT-7, DIR-12, MR-1&...

Req ID:614517BRIBM’s Industry Consultants are essential to our clients as they work to reinvent themselves for the future. Join our highly visible and highly skilled team of globa...

Req ID:613626BRAs Risk & Compliance Analyst, you’ll be a trusted business advisor. You’ll have the opportunity to position IBM for long-term financial growth delivering analys...

Minimum qualifications:Master’s degree in Accountancy, Law, Technology, or equivalent practical experience.10 years of experience building and leading compliance/risk management p...

Recruits, interviews, hires, and trains new staff in the department.Oversees the daily workflow of the department.Handles discipline and termination of employees in accordance wi...

Roles and Responsibilities - Overall accounting, tallying bank statements, salary calculations, GST calculations, TDS calculations, Cash book & Petty Cash maintenance & of...