IT Compliance - All India

As a Compliance Lead you will be responsible for demonstrating strong ownership attention to detail and ensuring consistent on time delivery. · ...

Ensure PF ESIC billing compliance at Lower Parel Mumbai.Monitor and ensure compliance with PF and ESIC regulations. · Handle billing processes related to PF and ESIC. · Maintain accurate records and documentation for audits. · ...

This role involves supporting the organisation's AML and KYC compliance framework by ensuring accurate client onboarding due diligence and adherence to regulatory standards. · ...

As Compliance Reviewer you will be responsible for creating and presenting compliance review plans to the Board and developing checklists according to regulatory guidelines. · ...

+Ensuring organization's HR practices comply with relevant laws regulations and internal policies. · ...

You will support the team in ensuring compliance with regulations. · Bachelor's degree in a relevant field · 0-1 year of experience in compliance or a related field · ...

Implementing and maintaining compliance framework policies procedures ensuring alignment sectorial regulations firmwide requirements. · ...

This role involves overseeing regulatory compliance across IT programs, projects, applications, and infrastructure. · Relevant experience in IT compliance management. · Strong understanding of regulatory/statutory guidelines. · ...

You will be working with a leading Non-Banking Financial Company (NBFC) in Mumbai. · ...

As a Senior Compliance Manager in the Retail Banking business your role involves overseeing all compliance-related activities. · ...

As a Compliance Lead you will have the opportunity to connect with experienced compliance professionals and utilize your expertise in RBI regulations relevant to NBFC lending businesses. · ...

As IT Compliance Specialist you will be responsible for conducting internal audits and evidence reviews · Performing walkthroughs of systems and processes The qualification required for this role includes previous experience as an IT Auditor Conducting internal audits and eviden ...

As a Compliance Analyst for US Mortgage you will be responsible for conducting compliance reviews within TRID 3.0 and TRID 1.0 scopes to guarantee adherence to federal and state regulatory mandates. · ...

As an HRO Compliance professional your role will involve preparing registers and records under various labor acts. You will also be responsible for handling queries between clients and employees efficiently. · ...

Handling SEBI-related compliance and general regulatory requirements. · ...

As Compliance Officer at Muthoot Enterprises you will ensure strict adherence to regulatory guidelines and internal policies. · ...

Join the company if you are eager to grow and contribute to the team with your expertise and knowledge. · ...

+Verification of TDS computations u/s 194A, 206C, 19N. · +TDS/TCS returns verification · TDS/TCS GL Verification Report preparation for the clients · ...

Manage tax compliances define robust control frameworks contribute strategically to tax planning governance. · Chartered Accountant ...

+ As a Compliance Executive your main role will involve reviewing and updating policies on a regular basis to ensure that they are in line with current laws and industry standards. · Experience in the Compliance function is essential. · Possess an analytical mind and good present ...