| Resume alert | Resumes 1 - 10 of 52 |
Business Development Senior Level
Delhi Division, Delhi, India
... ensuring compliance with Statutory Acts like PF, ESI, TDS, FEMA and RBI Matters etc. Formulating tax plans and effective tax and legal structuring considering tax implications to achieve minimum overall tax impact. Governance, Risk Management and ... - Apr 08
... ensuring compliance with Statutory Acts like PF, ESI, TDS, FEMA and RBI Matters etc. Formulating tax plans and effective tax and legal structuring considering tax implications to achieve minimum overall tax impact. Governance, Risk Management and ... - Apr 08
Balance Sheet Senior Accountant
New Delhi, Delhi, India
... EDUCATIONAL QUALIFICTION B.COM with (computer application) from MD University Rohtak, Haryana M.B.A (finance) from Sikkim Manipal University TECHNICAL QUALIFICTION Basic knowledge of computer & internet surfing, Tally prime, E invoice, Busy, FEMA, ... - Mar 02
... EDUCATIONAL QUALIFICTION B.COM with (computer application) from MD University Rohtak, Haryana M.B.A (finance) from Sikkim Manipal University TECHNICAL QUALIFICTION Basic knowledge of computer & internet surfing, Tally prime, E invoice, Busy, FEMA, ... - Mar 02
Real Estate Case Management
New Delhi, Delhi, India
... • Litigating both Complainant side as well Defendant side litigations • Litigating dishonour of Electronic Fund Transfers Prevention of Money Laundering (PMLA), Foreign Exchange Management (FEMA) • Litigating both Complaint Cases & defending against ... - Feb 20
... • Litigating both Complainant side as well Defendant side litigations • Litigating dishonour of Electronic Fund Transfers Prevention of Money Laundering (PMLA), Foreign Exchange Management (FEMA) • Litigating both Complaint Cases & defending against ... - Feb 20
Supervisor
Delhi Division, Delhi, India
... Coffee Vending machine NOVA SIMNOLI, FEMA (ITALIA) Services and Maintenance technical training Organized by WARPL. Cold Coffee machine Services and Maintenance technical training By Macdonald & TGI Friday. Basic Escalator & Elevator Rescue Training ... - Feb 11
... Coffee Vending machine NOVA SIMNOLI, FEMA (ITALIA) Services and Maintenance technical training Organized by WARPL. Cold Coffee machine Services and Maintenance technical training By Macdonald & TGI Friday. Basic Escalator & Elevator Rescue Training ... - Feb 11
International Trade Logistics Management
Delhi Division, Delhi, India
... Customs, DGFT, JDGFT, FEMA, ECGC & RBI and Authorized dealers. - Strong business acumen on EXIM Incentives and FTP benefits for Exports / Imports i.e. (MEIS/SEIS, Advance and EPCG License), - Proficient bridge to represent Organization to Govt. ... - 2023 Nov 27
... Customs, DGFT, JDGFT, FEMA, ECGC & RBI and Authorized dealers. - Strong business acumen on EXIM Incentives and FTP benefits for Exports / Imports i.e. (MEIS/SEIS, Advance and EPCG License), - Proficient bridge to represent Organization to Govt. ... - 2023 Nov 27
Income Tax Balance Sheet
New Delhi, Delhi, India
... (“CCI’) DURATION : 28/02/2003 - 25/12/2009 DETAILS : ● Deals in Assurance, Corporate Laws, FEMA, taxation, due diligence, mergers & acquisitions, business valuation, assistance in business negotiations, and market/project feasibility studies. ... - 2023 Aug 11
... (“CCI’) DURATION : 28/02/2003 - 25/12/2009 DETAILS : ● Deals in Assurance, Corporate Laws, FEMA, taxation, due diligence, mergers & acquisitions, business valuation, assistance in business negotiations, and market/project feasibility studies. ... - 2023 Aug 11
Group Head at Corporate level
New Delhi, Delhi, India
... HAZOP HAZID FEMA • Incident Investigation: well versed in the incident investigation process by effective use of different analysis. Root cause analysis. TAP root analysis. Fault tree analysis. Failure mode analysis. Risk control barriers. • Process ... - 2023 Jul 20
... HAZOP HAZID FEMA • Incident Investigation: well versed in the incident investigation process by effective use of different analysis. Root cause analysis. TAP root analysis. Fault tree analysis. Failure mode analysis. Risk control barriers. • Process ... - 2023 Jul 20
Chief Risk Officer
Delhi, India
... along with advance tax calculations & computation of total income along with Statutory Audit Expert in GST & all RBI and Fema compliances and also evaluating investment decisions CAREER TIMELINE Financial Modelling & Evaluation Seasoned Finance, ... - 2022 Apr 14
... along with advance tax calculations & computation of total income along with Statutory Audit Expert in GST & all RBI and Fema compliances and also evaluating investment decisions CAREER TIMELINE Financial Modelling & Evaluation Seasoned Finance, ... - 2022 Apr 14
Aircraft Engines Greater
Greater Noida, Uttar Pradesh, India
... LTD., New Delhi, India Aug 2012 – Mar 2013 Assistant Manager - Accounts Processed remittance documents in bank as per FEMA guidelines for importing aircraft parts and services, and submitted form A1/A2/15CA/15CB as per NR taxation rules of IT ... - 2022 Jan 13
... LTD., New Delhi, India Aug 2012 – Mar 2013 Assistant Manager - Accounts Processed remittance documents in bank as per FEMA guidelines for importing aircraft parts and services, and submitted form A1/A2/15CA/15CB as per NR taxation rules of IT ... - 2022 Jan 13
Mysore Chief Compliance
New Delhi, Delhi, India
... •Successfully mitigated risks arising out of non-adherence to bank reconciliations, Company law and FEMA regulations by a logistics Company. Structured operations for compliance and performance improvement including operations of a Container Freight ... - 2021 Nov 06
... •Successfully mitigated risks arising out of non-adherence to bank reconciliations, Company law and FEMA regulations by a logistics Company. Structured operations for compliance and performance improvement including operations of a Container Freight ... - 2021 Nov 06