progress, identify potential risks, and implement effective mitigation strategies Ensure compliance with regulatory standards...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
progress, identify potential risks, and implement effective mitigation strategies Ensure compliance with regulatory standards...
progress, identify potential risks, and implement effective mitigation strategies Ensure compliance with regulatory standards...
of monthly compliance documents for monthly HR audit, ISO documentation as per requirements of customer....
, we invest significantly in our people and infrastructure. Key Responsibilities: * Compliance Management: - Ensure adherence... to relevant RBI & MAS laws, regulations pertaining to Debt Collection Agencies - Develop and implement compliance policies...
, we invest significantly in our people and infrastructure. Key Responsibilities: * Compliance Management: - Ensure adherence... to relevant RBI & MAS laws, regulations pertaining to Debt Collection Agencies - Develop and implement compliance policies...
-related topics. Maintain employee files and records in electronic and paper form. Compliance with labour regulations...
utilised in investment and risk committee meetings, board meetings. 3. Preparing, monitoring and reporting of compliance...
understand and ensure compliance with all Company procedures and policies.- Develop marketing materials for all Company services...
expenditures, analysing variances, and initiating corrective actions. Statutory Compliances Ensure timely compliance...; reconciliation of Input Tax Credit in books of accounts with GSTR 2A and Electronic Credit Ledger Monitoring TDS compliance...
rice products to potential buyers.- Ensure compliance with export regulations and international trade laws, including...
designs for buildings, ensuring safety, functionality, and compliance with local and international standards. Perform... Compliance & Safety: Ensure that all designs comply with local building codes, safety regulations, and sustainability standards...
planning / management systems.- Incident / case management systems.- Compliance & internal audit systems.- Enterprise risk...
Ensure compliance with industry regulations and company policies Qualifications: Bachelor's degree in Business...
and structures for new and existing products. 2. Compliance and Reporting Direct Taxation Responsible for tax computations... compliance with quarterly TDS, TCS returns, reviewing workings and payment of monthly TDS, TCS and STT liability Ensuring...
within Business. Ensure compliance with all policies and procedures, business risks are properly covered in line with company...
, Compliance as per the requirement Should be updated with Labor Laws Payroll Processing Activities along with Accounts team...
adequate guidance and opportunities for growth. In-depth knowledge of labor law compliance, ensuring all HR practices adhere..., including job postings, interviews, and candidate selection. Ensure compliance with labor laws and regulations to mitigate...