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Keywords: Compliance , Location: Mumbai, Maharashtra

Page: 2

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 18 Feb 2025

Senior Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 18 Feb 2025

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 18 Feb 2025

Compliance Manager-AMC

monitoring, limit creation Experience in compliance of Mutual Fund, PMS, AIF Circular implementation Drafting of manuals... and policies Drafting of legal documents/ agreements Preparation of content for compliance training Circular tracking...

Posted Date: 18 Feb 2025

Senior Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 18 Feb 2025

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

and/or international tax and transfer pricing. Experience in litigation, tax compliance and advisory. Experience in corporate laws, SEBI.../complete accurate tax compliance products within the budget. Formulate a plan to gather/communicate information. Determine...

Company: EY
Posted Date: 18 Feb 2025

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

and/or international tax and transfer pricing. Experience in litigation, tax compliance and advisory. Experience in corporate laws, SEBI.../complete accurate tax compliance products within the budget. Formulate a plan to gather/communicate information. Determine...

Company: EY
Posted Date: 18 Feb 2025

Senior Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 18 Feb 2025

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 18 Feb 2025

Governance Risk and Compliance Manager (GRC), Cyber Security and Privacy , Lower Parel, Mumbai

Job Purpose (Job Summary): Security and Privacy Governance Risk and Compliance Manager The Department The... Governance and Risk Compliance Manager reports into the Chief Information Security Officer (CISO) and is accountable...

Posted Date: 16 Feb 2025

Compliance Testing - Senior Analyst - Assistant Vice President

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Monitoring team... responsible for assessing compliance risks and controls implemented by the three lines of defense. Also responsible for performing...

Company: Citigroup
Posted Date: 16 Feb 2025

Analyst, Compliance Product Officer (C11), Control Room – Insider Trading - Hybrid based in Mumbai

This role serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance...

Company: Citigroup
Posted Date: 16 Feb 2025

Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Analyst-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced Manufacturing... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 15 Feb 2025

IN_ Associate_Global Compliance_C&C_TRS_Mumbai

Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance... understanding of compliance program rollouts, compliance reviews and audits Excellent client management skills Excellent...

Posted Date: 15 Feb 2025

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 14 Feb 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., including compliance, investigations, and operations, to share information and coordinate responses to identified money mule...

Company: DBS Bank
Posted Date: 14 Feb 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., including compliance, investigations, and operations, to share information and coordinate responses to identified money mule...

Company: DBS Bank
Posted Date: 14 Feb 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., including compliance, investigations, and operations, to share information and coordinate responses to identified money mule...

Company: DBS Bank
Posted Date: 14 Feb 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., including compliance, investigations, and operations, to share information and coordinate responses to identified money mule...

Company: DBS Bank
Posted Date: 14 Feb 2025

Lead-KYC Compliance

Job Requirements Role Job Title: Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent... with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop...

Posted Date: 14 Feb 2025