Compliance Jobs in Delhi (CA)
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Search Results - Compliance Jobs in Delhi (CA)
Mufin Green Finance-Delhi (CA)
Job Description
Job Title: RBI Compliance & Regulatory Reporting Specialist
Company name- Mufin Green Finance
Location: NSP Delhi
Reporting To: CFO /Finance Controller
Experience: 24 years in RBI regulatory compliance and return filings
Job...
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Dream Opportunity-Delhi (CA)
and 1 employee per quarter. (When needed)
Role Overview:
We are seeking an HR professional with 10+ years of experience to drive recruitment, performance management, and compliance in our growing global organization. The HR Manager will oversee...
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Kaiser Industries Limited-Delhi (CA)
of 1 year's experience in the regulatory landscape of chemicals. The ideal candidate will ensure compliance with industry regulations and support our commitment to upholding high standards across our product lines.
Qualifications and Skills...
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Aces Global Consulting Pvt Ltd-Delhi (CA)
in GST compliance, Tally ERP, and financial modeling, and will demonstrate proficiency in direct taxation and internal audit.
Qualifications and Skills
• Proficiency in GST compliance to ensure the organization meets all regulatory and financial...
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Aces Global Consulting Pvt Ltd-Delhi (CA)
exception handling, queue management, and logging
• Collaborate with functional teams (Operations, Compliance, Audit) to define automation rules and ensure governance
• Perform UAT, testing, deployment, and documentation of developed workflows
• Ensure...
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Sudarshan Consolidated Ltd-Delhi (CA)
Overview
We are looking for a seasoned Account Manager to join our dynamic team at our new location in Delhi. This full-time senior position requires a dedicated professional adept at managing financial operations and ensuring tax compliance...
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The Professional World-Delhi (CA)
across franchise locations
Service quality rating from customer feedback
Compliance with brand standard adherence rate
Training and Support Infrastructure
Number of training programs developed annually
Franchisee satisfaction with support systems...
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Aces Global Consulting Pvt Ltd-Delhi (CA)
office management, and ensure compliance with regulations, contributing to seamless business operations and talent acquisition.
Qualifications and Skills
• Proficiency in payroll processing to ensure accurate and timely salary disbursement for employees...
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PeopleStrong-Delhi (CA)
Job Description
• Maintain and enhance the organizations Information Security & Compliance frameworks (ISO 27001, SOC2, GDPR, etc.)
• Perform risk assessments, maintain risk registers, track remediation plans, and generate risk reports...
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Upstaff-Delhi (CA)
compliance with Canadian regulations
Requirements:
• Expertise in QuickBooks Online
• Hands-on experience with Canadian payroll
• Familiarity with ROEs, source deductions, and compliance requirements in Canada
• Strong attention to detail and time...
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Vsc International-Delhi (CA)
for immigration services
• Track payments for visa applications, consultation fees, and government charges
• Handle GST compliance, returns, and reconciliations (if applicable)
• Prepare monthly, quarterly, and annual financial reports
• Monitor cash flow...
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Tax Manager-Delhi (CA)
and networking.
• Monitor team performance and implement strategies for improvement.
• Ensure strict adherence to compliance and loan origination guidelines.
• Analyze sales data to optimize sales processes and strategies.
• Present regular performance reports...
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Sudarshan Consolidated Ltd-Delhi (CA)
link removed)>
Job Overview
We are seeking a dedicated Export Manager for a mid-level position to join our team in Central Delhi, Delhi. As an Export Manager, you will oversee and streamline our international export operations, ensuring compliance...
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Sudarshan Consolidated Ltd-Delhi (CA)
compliance to ensure all trading activities meet legal and industry standards.
• Proficiency in financial modeling to support strategic planning and decision-making in trading operations.
Roles and Responsibilities
• Conduct thorough market research...
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Kaiser Industries Limited-Delhi (CA)
export is essential for excelling in this role.
Qualifications and Skills
• Proficient understanding of international trade regulations to ensure compliance and efficient trade operations. (Mandatory skill)
• Excellent cross-cultural communication...
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