Compliance Jobs in Valsad

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...

Overview:The Account Assistant plays a crucial role in the financial functioning of the organization providing essential support to the accounting and finance team. This position is responsible for assisting with various financial tasks ensuring accuracy in financial records and cont 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...

Overview:The Accounts officer plays a crucial role in ensuring the accuracy and efficiency of financial operations within the organization. They are responsible for managing accounts payable and accounts receivable maintaining financial records and providing support for financial anal 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...

Key Responsibilities:Budgeting and Financial PlanningDevelop and manage organizational budgets in alignment with strategic goals.Monitor budget performance and provide variance analysis with actionable insights.Regularly update cost estimations and present to the management team.Cash More...

Job Description: Industrial Safety Officer Role Overview: The Industrial Safety Officer is responsible for ensuring the safety and wellbeing of all employees within the industrial facility. This role focuses on identifying potential hazards ensuring compliance with safety regulations More...

Overview:The Human Resources Specialist plays a critical role in the organization overseeing various HR functions to ensure effective talent management employee relations and compliance with employment laws and regulations. This role is pivotal in supporting the development implementa More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Senior Customer Services AdministratorPay rate: *** ***Position SummaryTo manage customer accounts process sales orders for spares provide quotations and detailed proposals & support to all customers for ***/Meggitt related products. This will include identifying and reconciling More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

KEY RESPONSIBILITIES: Financial Management and Reporting: Prepare and analyze financial statements ensuring compliance with accounting standards. Oversee budgeting forecasting and financial planning processes. Conduct financial audits and ensure accurate and timely financial rep More...

Job Description:Our client is seeking a dedicated Clinical Dietitian in Columbus GA to provide nutritional care for both inpatients and outpatients. Responsibilities include conducting comprehensive nutritional assessments managing physician orders for therapeutic diets and supplement More...

Job Description:Our client is seeking an experienced Director of Nursing in Vancouver WA with a passion for Behavioral Health/Psychiatric care. The Director will be responsible for overseeing nursing operations collaborating with physicians and staff managing patient care standards an More...