Financial Crime Compliance Officer

**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...

About the OpportunityThis is an exciting opportunity to join Aspire Financial Technologies as a FinCrime Systems Analytics Manager. In this individual contributor role, you will be responsible for delivering leading-edge anti-financial crime systems and controls. You will work closely with Team Leads, Analysts, and cross-functionally with Compliance, Tech,...

About AspireWe are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, guaranteeing the best customer experience possible. At Aspire, we strive to cultivate a special culture that brings together exceptional talents to innovate and drive change.About the JobThe...

About the CompanyAspire Financial Technologies is a leading fintech company in APAC, revolutionizing business finance for a new generation of entrepreneurs and business owners. With a mission to empower startups and MSMEs to realize their full potential, Aspire has raised over USD 300M across equity and debt from world-class investors. We have partnered with...

Aspire is the leading all-in-one finance operating system for growing businesses in APAC We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners empowering startups and MSME to realise their full potential Founded in 2018 Aspire has raised over USD 300M across equity and debt from world-class investors ...

Prepare annual, semiannual, and quarterly financial reports for the Columbia Mutual Funds, Life and Annuity Products and Collective Funds, including financial statements, notes to the financial statements, financial highlights and portfolio of investments. Preparation of various internal reports and reports that are filed with regulatory agencies including...

Prepare annual, semiannual, and quarterly financial reports for the Columbia Mutual Funds, Life and Annuity Products and Collective Funds, including financial statements, notes to the financial statements, financial highlights and portfolio of investments. Preparation of various internal reports and reports that are filed with regulatory agencies including...

GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills - including time management,...

GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills - including time management,...

**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...

Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

Support advisors in creating and delivering comprehensive financial plans for their retail clients. **Responsibilities** Support financial advisors based in U.S. to create comprehensive and compliant financial plans for their clients, at individual/household level - Data inputs in financial planning tools such as NaviPlan and MoneyGuide, based on careful...

Support advisors in creating and delivering comprehensive financial plans for their retail clients. **Responsibilities** - Support financial advisors based in U.S. to create comprehensive and compliant financial plans for their clients, at individual/household level - Data inputs in financial planning tools such as NaviPlan and MoneyGuide, based on careful...

**Key Responsibilities**: - Oversee all financial operations and direct corporate financial planning and structure. - Coordinate, analyze, and report the financial performance to Management and Board of Directors (financial performance, projections, and other special projects as required). - Prepare short and long-term financial forecasts of financial...

Gurugram 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...

**Job Title: Chief Financial Officer (CFO)** **Location: Gurgaon, India** **Salary: ₹24,00,000 to ₹36,00,000 per annum, plus perks** **Key Responsibilities**: - Develop and implement financial strategies to support the company's growth and profitability. - Oversee financial planning, budgeting, forecasting, and reporting. - Manage cash flow,...

**Job Overview: - ** **Job Title: - ** **Customs Compliance Officer** **Department**:Legal & Compliance** **Job Location**:HO, Sector-43, Gurgaon** **Educational Qualification: Graduate** **Required Qualification: BA/MBA/LLB/LLM** **Experience Required: 10+ years** **Gender preference (if any)**:Male** The Customs Compliance Officer is responsible...

**Responsibilities** Internal Operational activities: - Assist financial advisors in servicing clients through operational and analytical support - Protect Client data and confidentiality; prioritize and perform work in accordance with established processes / procedures. - Maintaining social media platforms (Facebook & LinkedIn) with relevant and timely...

**CFO Job Description** The employee will be responsible for planning, directing and monitoring all revenue and expenses for the Company. Responsible for ensuring that all financial reports adhere to the company policies and the regulatory requirements. The following are the key tenets of the role: - Ensure comprehensive financial systems and procedures...

company profile we are developing a new Investment and asset management company in India with a securitization portfolio of 500 crore (from previous management partners' collaboration) Looking seriously, former bankers and CFO for same to develop this project from scratch with us together and develop a licensed Banking portfolio with a partnership Note -...