Compliance Manager Jobs in Thane

Laabdhi Outsource India Services Pvt. Ltd. - Thane/Mumbai

- Computation of Income and Tax liability thereof and filing of Income Tax returns (Incl. e-filing) of Companies, firms. - Transfer Pricing Audit and filing of the audit report. - Internal Audits of various...

from: iimjobs.com - 27 days ago

Chanakya International - Mumbai, Maharashtra, India

is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support our efforts to prioritize and meet

from: linkedin.com - 7 days ago

Antal International - Mumbai, Maharashtra, India

● Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing ● Possess relevant secretarial experience, preferably in with a lending company or in the NBFC/BFSI...

from: linkedin.com - 7 days ago

Dealmoney - Thane

Should have minimum 4-5 years of experience in stock broking 3-8 Lacs PA INR

from: naukri.com - 15 days ago

Walking Tree - Mumbai, Maharashtra, India

to deal with violations of legal rules and internal policies Coordinate with different department managers to review all departmental compliance policies. Verification of all KYC/KYS docs and managing

from: linkedin.com - 2 days ago

Uniqus Consultech Inc. - Mumbai, Maharashtra, India

Experience of working with risk management (First Line, Second Line or Third Line) in areas like Enterprise Risk Management (ERM), Business Continuity Management (BCM) or Corporate Governance (having knowledge...

from: linkedin.com - 9 days ago

Zend Consulting Services - Thane, Mumbai (All Areas)

Manage Card Scheme rules & Network requirement Proficient at interacting with diverse teams Not disclosed INR

from: naukri.com - 23 days ago

Sapphire Foods India Limited - Mumbai, Maharashtra, India

• Work self-directed and independently; may act as subject matter mentor to more junior team members • Proficient in MS Office (Word, Excel, PowerPoint, Project) • Understanding of audit, control, and...

from: linkedin.com (+1 source) - 7 days ago

Raise Financial Services - Mumbai, Maharashtra, 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...

from: linkedin.com - 9 days ago

JIGSERV Digital - Mumbai, Maharashtra, IN

Role Details: The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing

from: adzuna.in (+1 source) - 6 days ago