ICOM Internal Compliance Associate - Mumbai Metropolitan Region

Newfold Digital es una empresa de tecnología web líder que sirve a millones de clientes globalmente. Nuestros clientes nos conocen a través de nuestro portafolio robusto de marcas. Tenemos algunas de las marcas más prominentes e históricas del sector. · ...

Over the last 20 years, Ares' success has been driven by our people and our culture. · Maintain, track and report key performance indicators/metrics for Investment Compliance and Key stakeholders as assigned. · ...

+To safeguard against Regulatory/Compliance risks and operations related to BSE, NSE and MCX exchange for cash, F&O segment, currency derivative segment and commodities segment within the regulatory/legal framework and complies with its applicable rules & regulations as well as w ...

As the leading bank in Asia DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. · ...

Barakah Advisors is seeking a high-performing Legal Associate to join a lean, · professional advisory team working on real-world legal, regulatory and compliance matters. · ...

The selected intern will perform various accounting tasks for a CA consultancy firm in Mumbai. · ...

We are seeking a skilled and experienced IT/Technology Auditor to join our team in Mumbai. · ...

+Job summary · Join Tsaaro as an Associate Director – Privacy & GRC · +We bring a practical, risk-based consulting approach. · +Lead and oversee privacy, GRC, and data protection programs tailored to client needs. · ...

++Assisting in statutory and tax audits by preparing necessary documentation and reports Working on finalizing accounts for individuals HUFs partnership firms LLPs and companies Preparing and filing income tax returns to ensure compliance with tax regulations Managing and submitt ...

We are seeking an Associate Chartered Accountant (Indirect Taxation) to support indirect tax compliance, advisory, and litigation matters under the guidance of senior tax professionals. · ...

The selected intern will be responsible for researching and studying the latest amendments and circulars. · ...

The Sector Head will ensure developing expertise for Acquisition Finance and being abreast with the developments in the related sector. · ...

The selected intern will assist the company secretary in various tasks including drafting minutes and ensuring accurate e-filing with ROC. They will also manage statutory registers and oversee company incorporation processes. · ...

This position involves working as a skilled RTR Associate with expertise in financial reporting, account reconciliations, and month-end close processes. · Bachelor's Degree · ...

The selected intern's day-to-day responsibilities include assisting with daily accounting entries in Tally / accounting software. · ...

The Marketing Material Review Associate performs pre-publication review of marketing materials ensuring compliance with defined standards and regulatory requirements. · ...

This role supports regulatory compliance for Diversey chemical products across all business portfolios globally. · ...

This is a Regulatory Specialist role in the Global Regulatory Affairs Service Center Team in Mumbai (GRASC – Team). The person will be reporting to the Manager Regulatory Affairs. · Author Safety Data Sheets for multiple geographies across the globe as per applicable hazard commu ...

The HR Executive – Employee Engagement & Associate Experience is a key culture ambassador at Fairmont Mumbai Hotel & Resorts. · ...

Closing contracts drafting vetting negotiation finalization of agreements & legal documents Clients Vendors Marketing Leases HR operations etc Advising counselling the business giving them legal support minimise risk organisation advise management regulatory changes impacting bus ...