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statutory laws Job Openings

Showing 2851 - 2900 of 7282 Jobs

French Speaking Anti-Money Laundering Compliance Officer

concentrix bpo pvt ltd 1.00 to 3.00 Years Greece (Greece) 21 Mar, 2025

Job Title: French Speaking Anti-Money Laundering Compliance Officer AML/CFT Compliance Officer and Atypical Operations will be responsible for th...

aml/cft compliance alert processing analytical skillskyc awareness french fluency health insurance banking knowledgetransaction

Spanish Speaking Anti-Money Laundering Compliance Officer

concentrix bpo pvt ltd 1.00 to 3.00 Years Greece (Greece) 21 Mar, 2025

Job Title Spanish Speaking Anti-Money Laundering Compliance Officer AML/CFT Compliance Officer and Atypical Operations will be responsible for th...

anti money laundering suspicious transaction analysis kyc awareness financial risk assessment analytical writing skillsaml health insurance banking knowledge

Associate - Operations

Allstate 0.00 to 1.00 Years Pune (Maharashtra) 21 Mar, 2025

At Allstate, great things happen when our people work together to protect families and their belongings from lifes uncertainties. And for more than 90 years our innovative drive has kept us a step ahe...

data accuracy claim processing documentation review vendor coordination customer protection telematics imaging service design

Associate - Operations

Allstate 0.00 to 1.00 Years Bengaluru/ Bangalore (Karnataka), Pune (Maharashtra) 21 Mar, 2025

data accuracy claim review documentation management virtual communicationmaterial identification telematics imaging service design

Global Reporting Tools and Analytics - AVP (C12)

CITI 5.00 to 8.00 Years Mumbai (Maharashtra) 21 Mar, 2025

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) reporting and analyses. KYC BAU and ad hoc reporting team is a part of the FCFP organization...

anti money laundering sas programming sql database management risk assessment project management aml operational risk kyc banking experienceanalyst consumer banking

Senior Manager, BFSI Compliance Lending

Phonepe 1.00 to 4.00 Years Bengaluru/ Bangalore (Karnataka) 21 Mar, 2025

About PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of...

regulatory compliance risk management gap analysis stakeholder communicationproject management press

Senior AML Specialist, Gulf Binance

Binance 3.00 to 5.00 Years Thailand (Thailand) 21 Mar, 2025

Senior AML Specialist, Gulf Binance Thailand, Bangkok Legal & Compliance Compliance / Full-time Onsite or Remote / On-site Bina...

aml compliance framework financial crime regulations transaction monitoring systems risk assessment processes investigative problem solving trading liquidity risk mitigation report writing portfolio risk management

Team Leader

LINEUP MANPOWER SOLUTIONS PRIVATE LIMTED 1.00 to 3.00 Years Srinagar (Jammu & Kashmir) 21 Mar, 2025

� � � � � � � � CANARA HSBC LIFE INSURANCE Job Title - Team Leader External Designation - Executive Business Development officer Key Responsibilities:

Business Dev...
Sales Sales training Marketing products

HR Executive (Vadodara)
Migrate Zone 3.00 to 7.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Roles & Responsibilities: Recruitment and Talent Acquisition: Collaborate with hiring managers, post job openings, screen resumes, conduct interviews, and manage onboarding. Employee Relations: ...
RecruitmentTalent AcquisitionEmployee RelationsHR PoliciesCompliancePerformance ManagementTrainingDevelopmentBenefits AdministrationHR ReportingEmployee EngagementCommunicationInterpersonal SkillsConfidentialityConflict ResolutionPerformanc

VICE PRINCIPAL
Hustlr India Edtech 5.00 to 9.00 Years Surat,Other Gujarat 16 Mar, 2025

Job Title: Vice Principal Overview The Vice Principal plays a critical role in the administration of an educational institution, acting as the right hand to the Principal in driving academic exc...
leadershipconflict resolutioneducational technologycommunity engagementeducational assessmentdata analysiscommunication skillsadaptabilitytime managementcurriculum developmentteam collaborationstudent engagementorganizational skills

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Surat,Rajkot, Nashik, Ahmedabad, Singapore, Oman, Qatar, Bhubaneswar, Kuwait, Jaipur, United Arab Em 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Ranchi,Singapore, Surat, Oman, Qatar, Ahmedabad, Bhubaneswar, Nashik, Kuwait, Jaipur, United Arab Em 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Rajkot,Surat, Ahmedabad, Singapore, Oman, Qatar, Bhubaneswar, Nashik, Kuwait, Jaipur, United Arab Em 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

Plant Human Resources Manager
Sterlite 6.00 to 10.00 Years Jharsuguda 16 Mar, 2025

Key accountabilities/responsibilities This position is a critical position to deliver on key people matrices supporting site operations at Jharsuguda. This position will ensure operation stabilit...
Talent AcquisitionPerformance ManagementStatutory ComplianceEquityAuditsDiversity

HR Assistant
CASEY FOODS OPC PVT LTD 1.00 to 5.00 Years Bhubaneswar 16 Mar, 2025

Recruitment: Hire new employees, schedule interviews, and coordinate hiring efforts Onboarding: Introduce new employees to the company and facilitate their onboarding process Employee relations:...
RecruitmentOnboardingEmployee relationsComplianceTrainingdevelopment

Manager Taxation
YOUTAG INFOTECH PRIVATE LIMITED 10.00 to 20.00 Years Pune,Bangalore, Chennai, Bhagalpur, Hyderabad, Chandigarh, Mumbai City, Silvassa, Itanagar, Other An 16 Mar, 2025

We are looking for an experienced Tax Manager to lead and manage multiple operations of the tax practice area and to deliver quality tax services, that will increase firms reputation. You will se...
c-corpaccounts finalizationpro series1120staxacttaxation

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Nagpur,Nashik, Kolhapur, Singapore, Surat, Oman, Qatar, Ahmedabad, Bhubaneswar, Kuwait, Jaipur, Unit 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

Australian Financial Planning Admin Assistant - Work from home
Alpha Pro Services Hiring For ASRA Financial Consulting Pty Ltd 1.00 to 6.00 Years Noida,Delhi, Gurugram 16 Mar, 2025

Profile -Australian Financial Planning Admin Assistant - Work from home Interested candidate share your cv on whatsapp: hidden_mobile australianfinance planning

AM or DM - Accounts Payable
THE TALENT KEEPERS 4.00 to 9.00 Years Noida 16 Mar, 2025

Minimum Requirements:

Education: Bachelors degree in Finance, Accounting, or a related field.

Experience: 0-5 years of experience in finance, accounting, or...
vendor managementbank reconciliationcontractor managementfinalizationvendor payments

Assistant Manager- HR
PEOPLE RESOURCES 5.00 to 9.00 Years Noida 16 Mar, 2025

Job Title: Assistant Manager - HR Location: Noida Experience: hr policiestalent acquisition

Sr. Finance Executive
MNR Solutions Pvt Ltd 4.00 to 8.00 Years Noida 16 Mar, 2025

Key Responsibilities:

Accounting & Bookkeeping: Maintain accurate financial records, day-to-day bookkeeping, and ledger reconciliation.
...
financegstreturnsbook keepingaccountstds

Executive - Import Export
TEAMWORK CABLES PRIVATE LIMITED 16.00 to 25.00 Years Mangalore,Chennai, Ramanagara, Kolar, Bangalore, Bangalore Rural, Chikkaballapur, Nelamangala, Chama 16 Mar, 2025

Roles and Responsibilities of an Export Executive

Research, develop, and manage export business plans, trade agreements and export strategies.

Ensure comp...
executive team alignmentexecutive productionexecutive supportexecutive management

production supervisor
SPENTO PAPERS (INDIA) LLP 5.00 to 10.00 Years Madurai,Chennai, Karur, Hyderabad, Gurugram, Pathanamthitta, Palakkad, Thiruvanananthapuram, Thrissu 16 Mar, 2025

We are looking for a production supervisor that has excellent multitasking abilities. The production supervisor is responsible for increasing productivity with innovative methods and motivating s...
leadershipcommunication skillscreative problem solvingcritical thinkingteamworkstrong work ethicdependabilitydata analysis.electrical technician

Assistant Manager
Wehire Talent Solutions 0.00 to 2.00 Years Mumbai City 16 Mar, 2025

Job Role: Assistant Manager Salary: 7-9 LPA Qualification: Chartered Accountant Experience: 0 to 1 year Post Qualification of C...
income taxstatutory complianceauditing

Finance Controller, 10 To 15 Years In Mumbai (Andheri)
Mangalam Placement Private Limited 10.00 to 15.00 Years Mumbai City 16 Mar, 2025

Position: Finance Controller Qualification: CA Experience: 10 to 15 years Location: Mumbai (Andheri) Job description Key Responsibilities: finance controltax auditlease abstractionstatutory compliancemanagement reportingaccounting functions

Chartered Accountant
Job Drive HR Consultants Hiring For confidential 4.00 to 9.00 Years Mumbai City 16 Mar, 2025

Job Title: Chartered Accountant (Qualified) Location: Malad, Mumbai Experience: 4 to 12 years CTC: Based on experience Working days-Monday to Saturday Work timings-General shift-(9AM-6PM) E...
auditinggstincome taxindian accounting standardstax compliance

Civil Site Engineer Civil Engineer
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Gurugram, Kolkata, Delhi 16 Mar, 2025

Deliver structural engineering services that meet Worley, its customers and applicable statutory and regulatory specifications, on time and within budget.

Initiate, manage and ...
structural analysisstructural mechanicsstructural designcivil engineeringdesign engineeringcivil draftingstructuralstructural dynamics

Fleet Manager
GoldenJobs Placement Solutions Pvt Ltd 5.00 to 6.00 Years Navi Mumbai,Mumbai City, Thane 16 Mar, 2025

Job Title: Fleet Manager Location: [Mumabai ] Department salesfleetshowroomcar

Senior Executive HR Operation
Sopan Management Services Private Limited 3.00 to 8.00 Years Navi Mumbai,Mumbai City, Thane, Mira Bhayandar, Dombivali, Vasai 16 Mar, 2025

Greetings Of The Day.!!!!!

Designation: Senior Executive (HR operations)

Experience: 3 years

Job Location: Bandra - West

Headquarter: Mumbai (Bandra)
...
hr operationshuman resource operation

Manager Taxation
YOUTAG INFOTECH PRIVATE LIMITED 10.00 to 20.00 Years Mumbai City,Pune, Silvassa, Bangalore, Chennai, Bhagalpur, Hyderabad, Chandigarh, Itanagar, Other An 16 Mar, 2025

We are looking for an experienced Tax Manager to lead and manage multiple operations of the tax practice area and to deliver quality tax services, that will increase firms reputation. You will se...
c-corpaccounts finalizationpro series1120staxacttaxation

Assistant Manager Human Resources
Datum Advanced Composites 5.00 to 9.00 Years Kanpur,Other Uttar Pradesh 16 Mar, 2025

JOB REFERENCE : JR250019 JOB FAMILY : Business Support EXPERIENCE LEVEL : Entry-Level (1-3Y) | Experienced (3-5Y) | Mid-Senior (5-7Y) | Senior (7-10Y) EMPLOYMENT TYPE : Full Time and Permanent ...
Talent AcquisitionWorkforce PlanningEmployee EngagementLeadership DevelopmentSuccession PlanningPerformance ManagementOrganizational DevelopmentCompensationBenefitsHR ComplianceRisk ManagementTrainingDevelopmentExecutive CoachingEmployee Rel

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Jaipur,Singapore, Surat, Oman, Qatar, Ahmedabad, Bhubaneswar, Nashik, Kuwait, United Arab Emirates, 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

AVP Employee Relations
Live Connections 10.00 to 15.00 Years Hyderabad 16 Mar, 2025

As a Senior Manager / AVP HR, you will be responsible for overseeing complex employee relations cases, including investigations and resolution processes, while balancing the inte...
disciplinary proceedingsfraudcase managementemployee

Tax & Treasury Analyst
Best Infosystems Ltd 4.00 to 9.00 Years Hyderabad 16 Mar, 2025

Tax & Treasury Analyst_Contract (One Year)_(with top fortune 40 captive FMCG) Hi, Greetings from Best Infosystems Ltd.! Weve spotted your impressive profile and have an exciting opportunity tail...
treasurycorporate income taxtaxtax compliance

production supervisor
SPENTO PAPERS (INDIA) LLP 5.00 to 10.00 Years Hyderabad,Madurai, Chennai, Gurugram, Pathanamthitta, Palakkad, Thiruvanananthapuram, Thrissur, Delh 16 Mar, 2025

We are looking for a production supervisor that has excellent multitasking abilities. The production supervisor is responsible for increasing productivity with innovative methods and motivating s...
leadershipcommunication skillscreative problem solvingcritical thinkingteamworkstrong work ethicdependabilitydata analysis.electrical technician

Manager Taxation
YOUTAG INFOTECH PRIVATE LIMITED 10.00 to 20.00 Years Hyderabad,Bangalore, Chennai, Bhagalpur, Pune, Chandigarh, Mumbai City, Silvassa, Itanagar, Other An 16 Mar, 2025

We are looking for an experienced Tax Manager to lead and manage multiple operations of the tax practice area and to deliver quality tax services, that will increase firms reputation. You will se...
c-corpaccounts finalizationpro series1120staxacttaxation

Civil Site Engineer Civil Engineer
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Kolkata, Pune, Mumbai City 16 Mar, 2025

Deliver structural engineering services that meet Worley, its customers and applicable statutory and regulatory specifications, on time and within budget.

Initiate, manage and ...
structural analysisstructural mechanicsstructural designcivil engineeringdesign engineeringcivil draftingstructuralstructural dynamics

Hr Manager
ARS Process Solutions and Consultants Pvt Ltd 3.00 to 5.00 Years Gurugram 16 Mar, 2025

US Based company in Gurgaon Experience - Min 5yrs Should have work in BPO company

Key Responsibilities:

Manage full-cycle recruitment...
bulk hiringonboarding

production supervisor
SPENTO PAPERS (INDIA) LLP 5.00 to 10.00 Years Gurugram,Delhi, Madurai, Chennai, Hyderabad, Pathanamthitta, Palakkad, Thiruvanananthapuram, Thrissu 16 Mar, 2025

We are looking for a production supervisor that has excellent multitasking abilities. The production supervisor is responsible for increasing productivity with innovative methods and motivating s...
leadershipcommunication skillscreative problem solvingcritical thinkingteamworkstrong work ethicdependabilitydata analysis.electrical technician

HR Suppot Specialist
Nativer Private Limited 0.00 to 3.00 Years Erode,Other Tamil Nadu 16 Mar, 2025

Key Responsibilities: HR Administration & Documentation: Maintain and update employee records, databases, and HR systems. Assist in preparing HR reports and documents. Handle HR paperwork, inc...
HR AdministrationDocumentationEmployee RelationsSupportHR CompliancePolicy ImplementationCommunicationMS OfficeHR SoftwareRecruitment SupportBenefits EnrollmentOrganizational SkillsMultitasking Skills

Safety Manager
AES INDUSTRIAL PRIVATE LIMITED 6.00 to 11.00 Years Other Kerala,China, Iran, Bangladesh, Other Haryana, South Africa, Other Punjab, Other Uttar Pradesh 16 Mar, 2025

We are looking for a reliableSafety Managerto ensure everyone in the company complies with health and safety laws. You will also be responsible for establishing policies that wil...
safety managementsafetyhealthskills

production supervisor
SPENTO PAPERS (INDIA) LLP 5.00 to 10.00 Years Palakkad,Pathanamthitta, Thiruvanananthapuram, Thrissur, Madurai, Chennai, Hyderabad, Gurugram, Delh 16 Mar, 2025

We are looking for a production supervisor that has excellent multitasking abilities. The production supervisor is responsible for increasing productivity with innovative methods and motivating s...
leadershipcommunication skillscreative problem solvingcritical thinkingteamworkstrong work ethicdependabilitydata analysis.electrical technician

Head Commercial Leasing
PEOPLE RESOURCES 8.00 to 13.00 Years Delhi 16 Mar, 2025

Job Title: Head - Commercial Leasing Location: Delhi Industry: Real Estate / Retail / Commercial Leasing Key Responsibilities: Develop and execute leasing strategies for comme...
retailcommercial leasingcorporateleasing

production supervisor
SPENTO PAPERS (INDIA) LLP 5.00 to 10.00 Years Delhi,Madurai, Chennai, Hyderabad, Gurugram, Pathanamthitta, Palakkad, Thiruvanananthapuram, Thrissu 16 Mar, 2025

We are looking for a production supervisor that has excellent multitasking abilities. The production supervisor is responsible for increasing productivity with innovative methods and motivating s...
leadershipcommunication skillscreative problem solvingcritical thinkingteamworkstrong work ethicdependabilitydata analysis.electrical technician

Manager Taxation
YOUTAG INFOTECH PRIVATE LIMITED 10.00 to 20.00 Years Chandigarh,Bangalore, Chennai, Bhagalpur, Hyderabad, Pune, Mumbai City, Silvassa, Itanagar, Other An 16 Mar, 2025

We are looking for an experienced Tax Manager to lead and manage multiple operations of the tax practice area and to deliver quality tax services, that will increase firms reputation. You will se...
c-corpaccounts finalizationpro series1120staxacttaxation

Senior Accountant - Male
UNICARE INTEGRATED FACILITY SERVICES PRIVATE LIMITED 10.00 to 15.00 Years Chennai 16 Mar, 2025

Key Responsibilities: Finance & Accounts:

Manage daily accounting activities, including journal entries, reconciliations, and general ledger mainte...
audit reportpayablesprofitlossbalance sheetstatutory auditgeneral ledgeraccountingtds

production supervisor
SPENTO PAPERS (INDIA) LLP 5.00 to 10.00 Years Chennai,Madurai, Karur, Hyderabad, Gurugram, Pathanamthitta, Palakkad, Thiruvanananthapuram, Thrissu 16 Mar, 2025

We are looking for a production supervisor that has excellent multitasking abilities. The production supervisor is responsible for increasing productivity with innovative methods and motivating s...
leadershipcommunication skillscreative problem solvingcritical thinkingteamworkstrong work ethicdependabilitydata analysis.electrical technician

Sr Manager Engineer
Vision India Services Private Limited 10.00 to 15.00 Years Bangalore 16 Mar, 2025

JOB PURPOSE: Formulate and implement plan for maintenance/operations of Tablet ,Packing and Capsule filling Machinery, develop vendors, train & develop reportees, develop...
pharmaceutical productionurspharmaceutical quality assuranceplant maintenance

Civil Site Engineer Civil Engineer
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Bangalore,Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi 16 Mar, 2025

Deliver structural engineering services that meet Worley, its customers and applicable statutory and regulatory specifications, on time and within budget.

Initiate, manage and ...
structural analysisstructural mechanicsstructural designcivil engineeringdesign engineeringcivil draftingstructuralstructural dynamics

Collection Specialist
Krazybee Services Private Limited 1.00 to 4.00 Years Bangalore 16 Mar, 2025

Job Title: Collection Specialist Location: Bangalore
Job Summary:
We are seeking a highly motivated and detail-orie...
customer supportvoice processdomestic bpo

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statutory laws Job Openings

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Roles and Responsibilities of an Export Executive Research, develop, and manage export business plans, trade agreements and export strategies. Ensure comp... executive team alignmentexecutive productionexecutive supportexecutive management

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Roles and Responsibilities of an Export Executive

Research, develop, and manage export business plans, trade agreements and export strategies.

Ensure comp...
executive team alignmentexecutive productionexecutive supportexecutive management