Compliance Senior Associate Jobs in Mumbai

BDO in India - Mumbai, Maharashtra, India

Designation- Assistant / Senior Assistant /Associate Location - Mumbai Job Role- Must have good knowledge on income-tax and FEMA laws Must have prior working experience in handling individual income-tax returns

from: linkedin.com (+1 source) - More than 30 days ago

Resource Advisory Junction - Mumbai

statements for accuracy and compliance with applicable standards.Assist senior auditors in executing audit plans and methodologies.Conduct tests on internal control systems to ensure their effectiveness.Gather 2.40 LPA To 3.00 LPA INR

from: jobitus.com - 4 days ago

dun and bradstreet india pvt ltd - Mumbai (Maharashtra)

Job Description Senior Associate Research Analyst- Finance, Risk & Compliance (R-15824) Mumbai - India Operations Employee: Full Time On-site Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks

from: timesjobs.com - 6 days ago

Raise Financial Services - Mumbai, India

-Hands on experience in advertisement approvals, CTCL Id creations, surveillance alerts, handling client complaint (IGRC), AML Alert Closures, Segregation and monitoring of collateral, enhancing reporting... Not Mentioned

from: Monsterindia.com - 24 days ago

TIAA - Mumbai, India

University (Degree) Preferred Work Experience 2+ Years Required 3+ Years Preferred Physical Requirements Physical Requirements: Sedentary Work Career Level 6IC Job Title: Enterprise Compliance Senior Data Not Mentioned

from: Monsterindia.com - 19 days ago