Compliance officer cs jobs

Compliance officer cs jobs

Financial Crime Compliance Officer (mumbai)

Credit Suisse

The individual will be required to work closely with the business to identify AML/CFT risks and fostering a culture of compliance within the CS Mumbai....

2 months ago - Mumbai, Maharashtra

Senior Accounts Officer

Superior Group

Responsible to ensure company’s compliances with Excise, Customs duty, Service tax, Central sales tax, VAT which involves:. Purpose of the Job:....

2 days ago - Pune, Maharashtra

Recruitment For Dy. Mgr.

Powergrid India

127 - Officer (Company Secretary). Officer (Company Secretary)/ E2A 49340/-. Compliances and working in highly computerized environment....

1 week ago - Gurgaon, Haryana

Intelligence Officer Cs

Rbs India Development Centre

Compliance and Awareness:. Threat Management & Intelligence Officer ,. As a Threat Management & Intelligence Officer your key responsibilities will include:....

1 month ago - Chennai, Tamil Nadu

Finance Executive

Multi Recruit

Finance Executive, Finance Head, Finance, QuickBooks, Tally, Accounts, Accounting, Finance Officer. Handle end to end Books of Accounts Track, classify, file...

3 weeks ago - Chennai, Tamil Nadu

Activation Officer -- Customer Service


Activation Officer Function:. 100% Data Entry compliance. HSW Compliance and Infra/Cleanliness of DHQ. 100% HSW Compliance and Infra/Cleanliness of DHQ....

3 months ago - Maldah, West Bengal

Vendor Governance Support

Credit Suisse

This is to ensure 100% compliance to CS standards, policies, Audit findings and to be in line with the regulatory requirements....

1 month ago - Pune, Maharashtra

Associate - Direct Tax And Accounting

En Pointe Adwisors LLP

Strong hands-on experience and knowledge of direct tax compliances. Thorough technical knowledge of Direct Tax, Corporate Law, accounting standards, payroll and...

2 weeks ago - Delhi, Delhi

Manager Corporate Audit

Asian Paints

Reporting on the extent of compliance with the same. Providing reasonable assurance to the Audit Committee and Executive Council over efficiency/effectiveness...

2 months ago - Maharashtra

Dy. Chief Finance Officer (dy. Cfo)

IPMS Client - Port Terminal Company

Secretarial Compliance (conducting various Board Meetings); CA + CS with 10 to 12 years of experience preferably from Chemical / Petrochemicals / Manufacturing...

3 weeks ago - Dahej, Gujarat

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