Compliance Jobs in Faridabad

Compliance Operations Analyst Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services provided to customers and partners in over 220 countries and territories through six primary consumerfacing brands Booking.com KAYAK Priceline agoda.c More...

Compliance Operations Analyst Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services provided to customers and partners in over 220 countries and territories through six primary consumerfacing brands Booking.com KAYAK Priceline agoda.c More...

About MooveMoove is on a mission to make the world more productive and successful by redefining access to auto finance and vehicle ownership. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand mobil More...

Looking for SelfDriven and Seasoned Manager with exceptional skills in coordinating organizing and supporting execution of transformations/improvements in HSE/ Product Compliance/ Regulatory Compliance Programs for our clients and to build and grow Engineering and R&D Digitization More...

Job Description: Shipping/Receiving ClerkJob Function: Prepare documents for international shipments and ensure compliance with U.S. and international trade regulations. Maintainand receive Finished Goods stock pull and issue inventory for shipments as required. Primary responsibilit More...

Job Summary: The Manager of Indian Accounting will be responsible for overseeing and managing all accounting operations in compliance with Indian accounting standards (Ind AS) tax regulations and financial policies. This role includes leading the financial close process preparing fin More...

Job Summary: The Manager of Indian Accounting will be responsible for overseeing and managing all accounting operations in compliance with Indian accounting standards (Ind AS) tax regulations and financial policies. This role includes leading the financial close process preparing fin More...

Role Overview:MakroCare is seeking a highly skilled Clinical Research Associate (CRA) to join our team as a consultant in Shanghai China. The CRA will manage daytoday clinical trial activities ensuring compliance with protocols and regulatory requirements. This role involves protocol More...

Job Description: Record all transactions accurately in compliance with accounting principles and reconcile accounts Preparing and entering invoices bills checks etc. Assisting with taxation including filing returns of GST/TDS Assisting with preparation of MIS balanc More...

Key Responsibilities Conduct GST Audits & Assessments and ensure regular compliance. Ensure timely submission of GST compliance filings through Tally Prime and Refund claim. Manage TDS/TCS compliances through Tally Prime. Oversee allied compliances such as PF Professional Tax More...

Key Responsibilities: 1.Financial Reporting & Analysis oPrepare accurate and timely financial statements including income statements balance sheets and cash flow statements. oAnalyze financial data and provide insights to senior management for decisionmaking. oMonitor financial perfo More...

Key Responsibilities: 1.Financial Reporting & Analysis oPrepare accurate and timely financial statements including income statements balance sheets and cash flow statements. oAnalyze financial data and provide insights to senior management for decisionmaking. oMonitor financial perfo More...

OverviewThe Director of Healthcare Technology Management plays a crucial role in overseeing the management of technology systems and equipment in healthcare organizations. Responsibility covers the operation maintenance and development of technology infrastructure to support patient c More...

The role requires the incumbent to manage and maintain accurate financial records ensuring compliance with accounting standards and company policies. The position involves overseeing various accounting functions including general ledger management financial reporting and cash flow man More...

Oversee Blasting & Painting Operations: Manage the blasting and painting activities across hull fabrication stages ensuring alignment with project schedules and quality requirements. Develop and implement work schedules for blasting and painting coordinating resources to complete sur More...

Manage Comprehensive Internal Logistics Operations: Oversee internal logistics activities between SEZ & EOU for material movement and within SEZ & EOU for block movement. Ensure for all materials transferred between SEZ (BCS) & EoU (SCS) the documentation/receipt More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

The Accounting Manager will be responsible for overseeing the financial operations of the company ensuring accurate and timely financial reporting. They oversee the daytoday operations of the accounting department managing a team of accountants and bookkeepers to record transactio More...