Knowledge of Sales tax, VAT laws mainly of C form, E 1 form ,SEZ, CT 1 etc. Good Knowledge of MS office preferably- JD Edwards &Project Accounting. Good communication and coordination skills Team player Thorough knowledge of commercials taxation and basics of accounts Experience preferably
To ensure security of organization with help of security guards -To manage duty roster, place of posting & punctuality of security guards. - vehicle parking management. -Candidate having certificate of fire officer course will be preferred Industry Security/Law Enforcement functional Area
and skills: • Preferably with experience in Credit, Cash Management, Treasury, Corporate Banking, trade relations, attention to the private sector in credit programs, compromise solutions, identifying needs of services and products as well as ratio personalized long-term business within policies and rules ...
Maintain awareness of significant changes impacting the business, particularly from an RCSA perspective Build knowledge of Risk Management, its policies and procedures, banking and consumer regulations/laws, and RCSA practices in order to implement necessary enhancements to control activities and minimize
mechanisms (scorecards, dashboards, monthly management meetings) Requirements Relevant tertiary qualifications 10+ years experience in Risk, Compliance or Audit Strong exposure to local Indian laws and one or more of the following lines of business: Corporate & Investment Bank, Commercial Bank, Asset
consistent with the resolution of investigations. Document and report the investigation findings in the case management system and prepare reports to management as required. Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and processes. Review Suspicious
and are highly self-driven and positive 具备良好的沟通能力，热忱的服务态度，工作主动积极。 Candidate should possess sound knowledge of financial planning skills, insurance laws, insurance products and investment products 通晓保险法律法规，保险产品和投资产品知识，并具备财务规划能力 Candidates with good knowledge of tax law and general financial and economic
This is a back office job.The candidate should be from English medium background.Apply now www.facebook.com/asiawebmedia HR Exe - about practical Knowledge and Manage all HR generalist fuctions like,PF,ESI,Gratuity,Labour Laws,Payroll,IT,PT,TDS,Various Legal Challan,Forms,Returns,Salary
and are highly self-driven and positive. 具备良好的沟通能力，热忱的服务态度，工作主动积极。 Candidate should possess sound knowledge of financial planning skills, insurance laws, insurance products and investment products. 通晓保险法律法规，保险产品和投资产品知识，并具备财务规划能力 Candidates with good knowledge of tax law and general financial and economic
with Transition Information Management system under DPP Policies Support DPPO in integrating existing Transition Process with, (a) Data Protection and Privacy (DPP) Policy, and (b) Group Mandates on Transition Process on liaison with Heads of Transitions and Transition Managers. Support Transitions functions Incident Reporting Management Quarterly collection and updation of DPP Incident Management Register ...
About Technology Controls (TC) The core purpose of Technology Controls (TC) organization (in line with the Operational Risk Management Framework) is to identify inherent risks and develop and maintain appropriate processes, tools and mechanisms to govern, oversee and execute technology controls ...
ensuring regional and country nuances are adopted to take into account local law and regulation. The Compliance department plays a critical role in the successful execution of the firm's compliance mission. The Compliance function ensures the development and maintenance of a strong compliance culture