Regulatory Reporting Jobs in Mumbai

Position Purpose To manage Due Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient and effective qualitative turnaround to enhance client satisfaction with due compliance safeguarding shareholder interest. Responsibilities More...

EMP. Name:Employee Code No.:Designation: BDM AfricaReporting to: managing directorLocation: Head OfficeQualification: B.sc & MBAAge: 30 to 35 yrsExperience (Total yrs.): 5 yrs & aboveInternal / External Customers (Point of Interaction / Communication Channels):Internal Cust More...

Overview:We are seeking an experienced Manager in Compensation and Benefits to join our clients team in Mumbai. The ideal candidate will have a strong background in HR operations compliance and payroll management with at least 5 years of experience. This is an individual contributor r More...

Job Purpose Regulatory and Internal Policy compliance Job Responsibilities Core Compliance Ensuring that the Bank is in Compliance with the relevant guidelines issued by various regulators in respect of the assigned functional areas including Compliance Reviews Review new product More...

Experience: 4 6 years Job Role: Head of Finance & Accounts Functional Purpose: The chartered accountant is responsible for implementing accounting systems and processes preparing monthly financial reports controlling the master data of the general ledger and ensuring compliance More...

Deputy General Manager for Legal Department A Graduate or Post Graduate in Law and Enrolled as an advocate with Bar Council Remuneration As applicable to Scale VI officer (under new pay structure) Experience and Eligibility Persons having work experience in a Bank or Financial More...

The Chief Financial Officer (CFO) will be a key member of the executive team and will be responsible for overseeing all aspects of the companys accounting and financial functions. The CFO will play a crucial role in ensuring the accuracy and integrity of financial reporting while prov More...

Experience: 4 6 years Job Role: Head of Finance & Accounts Functional Purpose: The chartered accountant is responsible for implementing accounting systems and processes preparing monthly financial reports controlling the master data of the general ledger and ensuring compliance More...

EMP. Name:Employee Code No.:Designation: BDM AfricaReporting to: managing directorLocation: Head OfficeQualification: B.sc & MBAAge: 30 to 35 yrsExperience (Total yrs.): 5 yrs & aboveInternal / External Customers (Point of Interaction / Communication Channels):Internal Cust More...

Responsibilities: Category Strategy Development: Implement the procurement strategy for the Transportation category aligned with overall business objectives. Analyze market trends evaluate supplier capabilities and identify opportunities for cost savings service improvements and risk More...

Responsible for document creation formatting and performing updates in the clients RIM system. The role also involves document routing and tracking the documents in the dossier planner. Directly support formatting processing and compilation of Word and PDF documents to the appropriate More...

Financial Crimes RiskSenior Consultant The FCRM team is seeking a Senior Independent Testing Specialist within the Independent Testing and Validation (IT&V) group as part of Corporate Risk. Independent Testing and Validation is responsible for developing a common methodology and sta More...

Job Description: Are you an experienced accountant with a knack for numbers and a passion for the jewellery industry Were on the lookout for a skilled individual to join our team. As an Accountant with a focus on jewellery wholesale and retail youll play a vital role in maintaining ou More...

Job Title: Junior Stock Executive(Female)Job Description:We are seeking a diligent and detailoriented individual to fulfil the role of Junior Stock Executive. As a pivotal member of our team you will be responsible for overseeing all aspects of our stock management process ensuring ac More...

Financial Reporting and Analysis: Oversee the preparation of accurate and timely financial statements reports and analyses. Analyze financial data to provide insights into the companys financial performance trends and opportunities for improvement. Ensure compliance with accounting st More...

Roles & Responsibilities: Cost Estimation: Prepare accurate cost estimates for projects based on detailed analysis of materials labor equipment and other expenses. This involves understanding project specifications drawings and scope of work. Billing and Invoicing: Generate and su More...

We are Urgently Hiring for a Senior Dealer Role. Job Description Department: Dealing Position: Sr. Dealer Reporting to: Sr. Vice President Location : Nariman Point ( Mumbai ) Workings Days 5 Days CTC Offererd 12 LPA to 15 LPA Roles and Responsibilities: More...

Responsibilities: Payroll Processing: This involves calculating wages salaries deductions and bonuses for employees based on their time records or contracts. Compliance: Staying updated with relevant tax laws labor regulations and company policies to ensure payroll practices More...

Our Client has 19 partners 400 manpower strength having presence in 7 cities of India. Render services to Start up Entities Fortune 500 Companies Multinational Companies Banking & Finance Companies and Government Organizations and such others. Their core areas include Accounting For More...

Hi Candidates We are looking for an enthusiastic & detailoriented Chief Financial Officer (CFO) is a senior executive responsible for overseeing the financial operations and strategies of a company. The CFO plays a critical role in guiding the organizations financial decisions ensuri More...