Financial Compliance

**COMPANY OVERVIEW** KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in...

**Job Summary**: The Accounts and Finance Executive will play a crucial role in supporting the CFO with a broad spectrum of financial and accounting tasks. This includes ensuring compliance with direct and indirect taxation, assisting with tax audits, and managing challan deposits. The individual will be a key player in maintaining financial health and...

**Bookkeeping and Record-Keeping**: - Maintain accurate and up-to-date records of financial transactions, including accounts payable, accounts receivable, and general ledger entries. - Ensure timely recording of transactions and reconcile discrepancies in financial records. - **Accounts Payable Management**: - Process vendor invoices, expense reports, and...

Gurgaon Share As the Head of Accounts and Finance at House Banao, you will play a crucial role in overseeing and managing all financial aspects of the organization. Your responsibilities will encompass a wide range of financial functions, ensuring accuracy, compliance, and strategic financial decision-making. Here is an overview of the key...

This role sits within the Product Reporting team which is responsible for delivery reporting on CTI pooled fund range for retail, wholesale and institutional clients as well as 3rd party data platforms. The purpose of this role is to maintain and provide accurate and timely client and regulatory reporting on pooled Fund products in the form of Key Investor...

Key Responsibilities: - Develop and maintain a risk-based approach to manage ML/TF risks, including regular reviews. - Ensure adherence to all relevant legislation and regulations. - Review and enhance internal controls and AML/CFT policies. - Establish mechanisms for reporting suspicious transactions. - Create and maintain regulatory compliance...

Preparation of monthly/Quarterly financial statements. Supervising the Monthly/Quarterly review of the Company. Reviewing weekly MIS framework (AR, AP, Compliance, Documents, P&L statements, Balance Sheets) Ensuring compliance with IFRS/Ind AS, Revised schedule III, Companies act, etc. Coordination with group companies to ensure the timely audit of...

**JOB DESCRIPTION**: At Times Internet, we build premium digital products that simplify and enhance the everyday lives of people. We are India’s largest digital products company with a presence in a wide range of categories across news, entertainment, marketplaces and transactions. Many of our products are market leaders & iconic brands in their own...

Oversee all sides of accounting operations, including payables, receivables, payroll, and tax preparation - Develop appropriate tracking methods for revenue and expenses. - Oversee development, oversight, and management of the organization’s investment plan - Lead and manage the budgeting process - Gather financial data for analysis and forecasting with...

**About Syfe** Syfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of advice, access and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management solutions and a state-of-the-art brokerage. The Syfe...

**About Syfe** Syfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of advice, access and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management solutions and a state-of-the-art brokerage. The Syfe...

**Position Description**: **Position Purpose**: **Strategic Responsibilities**: **Operational Responsibilities**: **Financial Responsibilities**: **People Responsibilities**: **Education Qualification**: **Work Experience**: **Industry to be Hired from**: **Functional Competencies**: - Compliance & Regulatory Knowledge - Knowledge of MS Office Applications,...

Location - Gurugram (On Site) The Risk and Compliance department constitutes Saxo's second line of defence. Its mission is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the...

**Job Overview**: **Responsibilities**: - **Financial Strategy**: - Develop and implement financial strategies aligned with the company's goals and objectives. - Provide strategic financial advice to the executive team and board. - **Financial Planning and Analysis**: - Lead financial planning, budgeting, and forecasting processes. - Analyze financial...

Job description **Brief Job Profile** - Will function as Company Secretary of the Board under the Companies Act. - Will be a Key Managerial Person of the company and represent the company before various regulatory forums. - The role envisages guiding the Board of Directors and Board Committees and Management in complying with SEBI, Companies Act, and other...

Description About this role Your team Your role and impact - To help ensure BlackRock is regarded, and continues to be regarded, by regulators and peers as a company with high compliance standards - Actively participating in business decisions to champion our clients’ interests and assist the business to translate Compliance into their daily work - Have...

Description About this role **Job Description**: Your team Your role and impact - To help ensure BlackRock is regarded, and continues to be regarded, by regulators and peers as a company with high compliance standards - Actively participating in business decisions to champion our clients’ interests and assist the business to translate Compliance into...

**Job Overview**: **Responsibilities**: - **Financial Strategy**: - Develop and implement financial strategies aligned with the company's goals and objectives. - Provide insights and recommendations to the executive team for strategic decision-making. - **Financial Planning and Analysis**: - Lead financial planning, budgeting, and forecasting processes. -...

**Designation**: Chief Financial Officer **Job Location**: Gurugram, Udyog Vihar Phase 4 **Job Purpose**: As the Chief Financial Officer (CFO), you will be a key member of the executive leadership team, reporting directly to the Director’s. You will oversee all financial aspects of the company and play a crucial role in shaping its financial strategy and...

Drive effective and efficient project delivery and perform project delivery related governance and compliance functions as required. Leads t **Key Responsibilities** - Working in Disaster Recovery/Business Continuity planning processes and test execution, ensuring year-round DR readiness and awareness. - Planning and leading the Governance process with all...