Current jobs related to Financial Compliance - Gurugram Haryana - Cacti Global
-
Financial Compliance
4 months ago
Gurugram, Haryana, India The Ayurveda Co. Full timeGurugram Full time **Company Profile**: **Know T.A.C.** The Ayurveda Co. (T.A.C) is a thriving, direct-to-consumer startup that translates the ancient wisdom of Ayurveda into the language of the young and dynamic India - the millennials and Gen Z. We offer a broad range of Ayurvedic beauty and wellness products, crafted especially to resonate with the...
-
Compliance - Financial Crimes - Professional
4 months ago
Gurugram, Haryana, India Kohlberg Kravis Roberts & Co. Full time**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...
-
Compliance Officer
4 months ago
Gurugram, Haryana, India Lamiwood Full time**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...
-
Financial Reporting Associate
2 weeks ago
gurugram, India Ameriprise Financial Full timeThis 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...
-
Financial Reporting Associate
1 week ago
gurugram, India Ameriprise Financial Full timeThis 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...
-
Financial Reporting Associate
3 months ago
Gurugram, India Ameriprise Financial Full timeThis 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...
-
Chief Financial Officer
3 months ago
Gurugram, Haryana, India Shri Management Services Full timeGurgaon 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...
-
Accounts Compliance Officer
4 months ago
Gurugram, Haryana, India Quanteq Solutions Full time**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...
-
Account Executive
3 weeks ago
Gurugram, Haryana, India Talent Compliance India Pvt. Ltd. Full time**Responsibilities**: - Assist in managing accounts payable and accounts receivable processes, including invoice processing, payment collection, and reconciliation. - Maintain accurate financial records by entering data into the accounting system and verifying the accuracy of transactions. - Assist in preparing financial reports, statements, and summaries...
-
Financial Counsellor
4 months ago
Gurugram, Haryana, India Divine Vision Infratech Pvt Ltd Full timePreparation 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...
-
Compliance Executive
4 months ago
Gurugram, Haryana, India Arte Recruitment Full timeKey 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...
-
Financial Controller
4 months ago
Gurugram, Haryana, India Trevoc Full timeOversee 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...
-
Chief Financial Officer
2 weeks ago
Gurugram, Haryana, India BMR Equipment India Private Limited Full time**Job Overview**:We are seeking a strategic and results-driven Chief Financial Officer (CFO) to lead our financial operations in the construction equipment industry. The CFO will be responsible for overseeing all financial aspects of the company, including financial planning, risk management, record-keeping, and financial reporting. This leadership role will...
-
Associate-compliance
3 months ago
Gurugram, Haryana, India Times Internet Full time**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...
-
Security Compliance Intern
3 weeks ago
Gurugram, Haryana, India Syfe Pte. Ltd. Full time**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...
-
Security Compliance Intern
2 weeks ago
Gurugram, Haryana, India SYFE PTE. LTD. Full time**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...
-
Corporate Tax Associate
4 months ago
Gurugram, Haryana, India Ameriprise Financial Full timeSupport US Corporate Tax group in Tax compliance functions which includes tax return filing, payments, accounting, reconciliation, audit support,etc. for US Sales and Use Tax, State Income Tax, Personal Property tax, Premium tax, State Withholding and International VAT for different Countries. **Responsibilities** **Required Qualifications** Sales and Use...
-
Risk & Compliance Associate
5 months ago
Gurugram, Haryana, India PI Industries Ltd. Full time**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,...
-
Compliance Associate
3 weeks ago
Gurugram, Haryana, India Saxo Bank Full timeLocation - 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...
-
Chief Financial Officer
5 months ago
Gurugram, Haryana, India Zallery Full time**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...
Financial Compliance
4 months ago
**Job Title**: BFSI Legal Specialist
**Experience**: 2+ years
**Location**: Gurgaon, Mumbai, Bangalore
**Company Overview:
Cacti is a "Talent-as-a-Service (TaaS)" marketplace platform that helps bring together global talent seekers, top talent, and skill enhancers under one brand. We also provide Managed Services in the Legal, Legal-Tech, and Tech domains. We democratize access to global opportunities for talented professionals and empower organizations with transparent, outcome-based solutions. We have worked with clients across diverse sectors in the areas of legal and business solutions, contracts management, finance, technology, and analytic.
**Job Overview**:
**Roles & Responsibilities**:
Provide expert legal advice on matters related to debt collection, mortgage, and insurance (TPA).
Understanding of pre-requisites, licenses, conduct while conducting the activities of Debt Collection.
Must be familiar with the terminology of mortgage/debt collection/insurance.
Support the client with advice on legal compliance around debt collection regulations.
Support the client with advice of legal compliance around Insurance
**Requirements**:
**Competencies Required**:
A law degree from an accredited law school.
Minimum of two years of experience in the BFSI sector, with a focus on debt collection, mortgage, or insurance (TPA).
Strong understanding of the legal framework governing the BFSI sector
**Benefits**: