Latest Compliance Officer jobs in State of Maharashtra (page 2)

81 Compliance Officer Jobs in State of Maharashtra - page 2

Payroll Executive One Point One Solutions - Navi Mumbai, Maharashtra, India of 26 AS with the books of accounts Preparing TDS data for filling of return. RCM Working & Self Invoicing. Follow up with vendors for GST input tax credits. Departmental notice compliances and related 8 days ago
Audit Officer Disha Skill Training Services - Ulhasnagar, IN Audit Officer who will be responsible for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards. This is a mid-level position requiring 7 days ago
Legal Officer IAC International Automotive India Pvt. Ltd. - Pune, Maharashtra, India Position Title: Officer- Legal Required Qualification : Qualified/ Semi Qualified Company Secretary. Role & Requirements: 1.To assist manager in Company Law compliances, 2.Conducting of Board Meeting 22 days ago
Deputy Manager – Direct Tax – Transfer pricing Volkswagen Group Technology Solutions India - Pune, Maharashtra, India and compliances which includes strategizing the business model in the ever evolving entity, finalizing TP Study, filing Form 3CEB, representing before TP tax officer and other appellate authorities 17 days ago
Director/AVP - Commercial real estate lending(Credit risk division) Maharashtra, India . > Presentation to Credit Senior management, the Firm's Credit Committee, and other internal and external stakeholders > Maintain frequent communication with Sr. Credit Officers regarding the financial condition 12 days ago
Finance Officer AAJ Global Foundation School - Thane, Maharashtra, India the company's financial operations, including accounts payable and receivable, payroll, and financial reporting. The Finance Officer will also be responsible for ensuring compliance with accounting standards 23 days ago
Senior Vice President - Financial Crime Investigations HSBC - Maharashtra, India regulators.Foster a compliance culture and implement Group Compliance Policy by managing compliance risk in liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local 18 days ago
Associate Director - AML & Sanctions Compliance Mumbai City, Maharashtra, India Compliance Officer The Compliance Officer leads broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations 16 days ago
Compliance -Equity Markets-5 Days Working MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai Suburban, IN A Large Stock Broker with branches all over India, is urgently hiring for Compliance Officer Job Location - Goregaon East Job Description: Experience for Compliance in Equity Markets is mandatory 600000 - 1000000 per year More than 30 days ago
Lead - Financial Control & Accounting - CA (9-18 yrs) Laksh HR - Navi Mumbai/Mumbai , capability development and efficiency improvements while maintaining a healthy work environment work environment Key Stakeholders/ Collaborators: - CFO,CEO, Group Finance Controllers Office, Group Compliance 28 days ago

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