Executive - Financial Crime and Investigation

Your potential, unleashed.India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day. Combine that with our...

Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that with...

Your potential, unleashed.India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day. Combine that with our...

About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

We are looking for an operations executive for managing quality assurance programs, supervising, hiring, and training other employees, monitoring existing processes and analyzing their effectiveness and creating strategies to improve productivity and efficiency. **Responsibilities - Ensuring financial targets and other agreed targets are met in all...

Accountants help businesses make financial decisions by collecting, tracking, correcting, and communicating the financial position of the company. They record transactions, compile and analyze data, perform audits, assist with budgets and financial forecasting, compute taxes, and report their findings to management and other entities, such as the IRS or...

**JOB DESCRIPTION** **Role** **Financial Controller** **Location** Thane, Mumbai **Shift** Morning Shift **Timeline** Immediate **About Streamline Solutions** Streamline Solutions a well-established Accounting Back office based out of Thane, Mumbai having both domestic & international clients, with 20+ years’ experience in in Accounting &...

When you join Accurate Background, you’re an integral part of making every hire the start of a success story. Your contributions will help us fulfill our mission of advancing the background screening experience through visibility and insights, empowering our clients to make smarter, unbiased decisions. **Role Description**: - Create, analyze, distribute...

Tax knowledge Bank coordination Billing and collection target follow-up Budgeting Cost control Finance planning Overall checking balance sheet Payment follow-up Total financial experienced **Job Types**: Full-time, Permanent Pay: ₹60,000.00 - ₹85,000.00 per month Schedule: - Day shift - Fixed shift - Morning shift **Experience**: - Cost control: 6...

Job description **Job Summary** We are looking for an Accounting Assistant to perform daily accounting tasks that will support our financial team. Accounting Assistant responsibilities include managing expense reports and reimbursements, entering financial transactions into our internal databases and reconciling invoices. If you have an Accounting degree...

**Company Description** Our commitment to Diversity & Inclusion**: We are an inclusive company and our ambition is to attract, recruit and promote diverse talent. **Why work for Accor?** We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every...

CFO Mines - Demonstrating Financial and Accounting leadership, initiatives for long term Financial strategy and commercial planning in line with Corporate objectives, advising Management on fiscal control, profitability and returns. - Maintaining a seamless integrated Finance and Accounts department and its interface with other departments, suppliers,...

**Responsibilities** - Understand customer needs and requirements - Route qualified opportunities to the appropriate sales executives for further development and closure - Close sales and achieve quarterly quotas - Research accounts, identify key players and generate interest - Maintain and expand your database of prospects within your assigned territory -...

**CFO Responsibilities & Duties**: - Execute the financial strategy of the company. - Manage financial controls and accounting procedures. - Ensure full transparency over the financial performance of the company. - Provide advice on how to increase revenue and reduce costs. - Effectively and clearly communicate potential risks in a timely manner. - Propose...

**This is a front-line Sales position in the Consumer Cards Sales team, and is responsible for driving business, achieving monthly sales targets and acquiring new customers through consultative selling of our cards products via defined channels of acquisition** Prospecting for new customers through existing leads and cold calling and maximizing lead...

**Opening for** - Claim Executive **Location** - Thane **Qualification **- Any Graduate **Experience** - 2 to 5 years **Salary** - Negotiable **Employment Type**: Full Time, Permanent **Roles and Responsibilities: - ** 1) facilitate insurance claims. 2) Handle high-volume claim processing, including document review, data entry, and...

**Primary responsibilities include**: - Preparation of financial statements as well as client financial and management accounting - Managing and over-seeing regulatory and compliance issues - Preparation of Board Packs and client bench-marking analysis - Reviewing new client's business operations and work with the team that implements solutions - Responding...

JOB VACANCY FOR BACK OFFICE EXECUTIVE (MALE/FEMALE ) JOB Description We are looking to hire an experienced back office executive to join our busy back office team. As a back office executive, you will be reporting to the back office manager and assisting with various administrative duties. This includes data management, project processing, market research,...

We are seeking a skilled Actimize Developer with at least 5 years of experience in AML(Anti-Money Laundering), SAM (Suspicious Activity Monitoring), ActOne, and developingcustom models in SAM. The ideal candidate should have a strong understanding ofActimize technologies and be capable of designing, developing, and implementingsolutions for financial...