Regulatory Compliance Jobs in Dombivli
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Search Results - Regulatory Compliance Jobs in Dombivli
Intellectual Capital HR Consulting Pvt. Ltd.-Dombivli
Job Description/Responsibilities: Regulatory Compliance Oversight: - Monitor and interpret regulatory changes, ensuring the company's operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable...
Hartwell Companies-Dombivli
ethical operations, safeguarding compliance frameworks, and enhancing risk management processes. The ideal candidate will have a strong background in auditing, risk assessment, and regulatory compliance, coupled with excellent analytical and communication...
AORBIS Inc-Dombivli
to the appropriate state authorities in the U.S.; Coordinating for insurance related matters Conducting compliance research across various U.S. states and providing insights to ensure regulatory adherence Overseeing the registration and compliance processes...
Startup Movers Private Limited-Dombivli
and external stakeholders, including legal counsel, auditors, and regulatory authorities, to meet compliance standards. Oversee fundraising activities, private placements, debt issuances, and compliance under FEMA, ODI, Trademark, and other regulatory...
WhiteSlips Job Management Consultants-Dombivli
regulatory compliance, corporate finance, and advanced accounting principles. Ensure programs are up to date with the latest industry trends, regulations, and best practices. Utilize a variety of training methods including e-learning, workshops, simulations...
EliteRecruitments-Dombivli
formulation within the wholesale banking space. The ideal candidate should bring a deep understanding of credit processes, sector-specific expertise and regulatory compliance to help design and enhance credit policies and approval frameworks.
Responsibilities...
OrbiTouch HR (orbiTouch outsourcing pvt ltd)-Dombivli
and clarifications as & when required. Replying to any notices, /queries from regulatory- Register of companies, Ministry of corporate affairs. FEMA related compliance, like ECB reporting’s, FLA reporting, import – Export transactions, FDI reporting, advisory etc...
TIGI HR-Dombivli
risk management policies as are in force from time to time; ∙Stay updated on regulatory changes and implement changes in relevant systems and processes before the prescribed regulatory deadline; ∙Ensure compliance with relevant circulars and guidelines...
T R Chadha & Co LLP-Dombivli
Tax Planning & Advisory : Assist in devising tax-saving strategies and advising clients on tax-related matters. Regulatory Updates : Stay informed of tax law changes and update client compliance accordingly. Client Communication : Handle client...
Vijaya Diagnostic Centre Limited-Dombivli
radiology equipment is operated within safety standards. Key Responsibilities : Radiation Safety Management : Develop, implement, and oversee the radiation safety program. Ensure compliance with Atomic Energy Regulatory Board (AERB) and other relevant...
EliteRecruitments-Dombivli
the design and effectiveness of IT General Controls (ITGC) and IT Application Controls (ITAC) within the SAP environment. ∙Conduct reviews of automated controls and ensure compliance with internal and external standards. ∙Assess the adequacy of controls over...
BayOne Solutions-Dombivli
and security. Compliance and Best Practices: Ensure Kubernetes environments meet security policies and regulatory requirements and enforce best practices for container management. Required Qualifications: Extensive experience with Kubernetes at scale, focusing...
Swan Energy Limited-Dombivli
methodologies, regulatory compliance, and export documentation processes. Preferred Attributes Proven track record of driving revenue growth in competitive markets. Strong ability to lead and inspire sales teams across multiple regions.
Experience in organizing...
MeraPashu360-Dombivli
Assistant Manager/Manager to oversee our financial operations. The ideal candidate will have a strong foundation in finance, a meticulous approach to accounting, and a proactive attitude to ensure compliance and efficiency across all financial functions.
Key...
dss+-Dombivli
supports business processes Compliance & Security: Ensure that D365 F&O adheres to industry best practices, regulatory requirements, and maintains system security and data integrity Data-Driven Insights: Generate and analyze reports to support strategic...
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