Compliance Senior Associate Jobs

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Senior Accounts Associate  

315Work Avenue - Bengaluru, Karnataka, India

a detail-oriented and experienced Senior Accounts Associate to support the finance and accounting functions of the company. The ideal candidate will have strong experience in managing financial records

from: linkedin.com - More than 30 days ago

Tax Manager 1 - SALT Asset Management  

RSM Delivery Center Private Limited - Dlf Ph, Gurgaon, IN

). Responsible for managing a team of 10 to 15 associates, senior associates, and supervisors. Assist with growing the business by identifying opportunities to provide additional services to clients. Serve

from: adzuna.in - More than 30 days ago

1040 US tax Manager  

QX Global Group - Delhi, India

and coach staff members in their development. Supervise numerous engagements simultaneously. Supervision of Senior/Staff/Associate Accountants Job Location: Noida Shift Time: 03:30 PM IST- 12:30 AMIST (Indian

from: linkedin.com - More than 30 days ago

Senior Manager/ Associate Director Compliance  

Pine Labs - Noida,Other Uttar Pradesh

Work proactively to assess and prioritize risk and compliance issues, establish, implement, and manage compliance policies, procedures, and monitoring throughout the organization to ensure that the compliance...

from: Shine.com - 22 days ago

Contract Payee Senior Associate, CTP  

IQVIA - Philippines (Philippines)

Job Description Job Profile Summary: The Contract Payee Senior Associate is responsible for review and validation of document collection in compliance with SOC 1 policies and procedures to ensure

from: timesjobs.com - 26 days ago

Senior Associate / Lead Control Monitoring and Compliance  

National Payments Corporation of India (NPCI) - Mumbai (All Areas)

Experience : - 7+ years (experience in Operations,controls and compliance) . Qualification: MBA from a reputed college / BTech/BE Not disclosed INR

from: naukri.com - 28 days ago

Tax & Regulatory : Direct Tax: Global Employer Services  

BDO India - Mumbai

Interested candidates may mail their CV to saniketkadam@bdo.in Team TRS - Direct Tax Global Employer Services Designation Associate Qualification CA Experience 01-year post CA qualification Location Not disclosed INR

from: naukri.com - 23 days ago

Transaction Monitoring Analyst  

JPRwebs Communications Pvt LTd - Jaipur,Other Rajasthan

and presentations for senior management. Qualifications: Associate Level: Bachelors degree in Finance, Accounting, Business, or a related field. 1-2 years of experience in AML investigation, transaction monitoring

from: Shine.com - 23 days ago

Senior Associate-CA/Semi CA- GST- Dadar  

InCorp Advisory - All India

Role Overview We are looking for a GST- Senior Associate with expertise in GST compliance, including return filing, managing refunds, and handling audits. The role involves responding to department

from: Shine.com - 23 days ago

Associate/Officer/Senior Officer  

Wipro Technologies Ltd - Pune (Maharashtra)

Hours, No of technical training completed O2C (Transactional Accounting Services) Locations - Associate/Officer/Senior Officer Pune, India DOP : 3103885

from: timesjobs.com - 27 days ago


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Compliance Senior Associate