Financial Crime Compliance Consultant

2 days ago

Ahmedabad, Gujarat, India AML JOB Full time

Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain We have exciting news for you NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks As part of the team you ll have the opportunity to work on CDD and risk assessments design AML CFT policies and provide compliance support ensuring our clients meet all regulatory requirements all while gaining hands-on experience in this growing field If you are passionate about combating financial crime and want to significantly impact the world of AML compliance we would love to hear from you Requirements CA qualification A zeal to learn Keen interest in Financial Crime Compliance Proactive in collaborating and contributing to the team Initiative and enthusiasm Excellent proficiency in both spoken and written English Legal drafting skills Benefits Exposure to global financial crime regulatory environment Career growth and professional development Supportive work environment

  • Financial Compliance Specialist

    1 day ago

    Ahmedabad, Gujarat, India beBeeFinancialCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Financial crime compliance is a critical function in the financial services industry. It involves ensuring that organizations comply with regulations and laws related to anti-money laundering (AML), combating the financing of terrorism (CFT), and other financial crimes.About This RoleWe are seeking a talented CA Freshers to join our team as AML consultants....

  • Principal Associate

    3 days ago

    Ahmedabad, Gujarat, India beBeeFinancial Full time ₹ 3,50,00,000 - ₹ 4,50,00,000

    AVP - Financial Crimes Compliance TestingAbout the OpportunityMitsubishi UFJ Financial Group is a leading financial institution with a global network spanning over 50 markets. As a key member of our team, you will play a vital role in supporting the Global Compliance Testing function.Job Responsibilities:Support the development and execution of compliance...

  • Analyst - QA (Global) T500-18131

    2 hours ago

    Ahmedabad, Gujarat, India MUFG Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • Financial Advisor

    3 days ago

    Ahmedabad, Gujarat, India beBeeAccountancy Full time ₹ 10,00,000 - ₹ 20,00,000

    Job Title: Chartered AccountantAbout Rrayze Business Solutions has been removed to fit the guidelines, now presenting a more direct job opportunity.We are seeking a highly motivated and detail-oriented Chartered Accountant to join our Finance team. The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits,...

  • Financial Compliance Specialist

    3 days ago

    Ahmedabad, Gujarat, India beBeeFinancial Full time ₹ 12,00,000 - ₹ 15,00,000

    International Taxation & Financial Compliance ProfessionalAt our organization, we are seeking a highly skilled and experienced International Taxation & Financial Compliance Professional to join our team. The ideal candidate will have a strong background in tax planning, financial analysis, and compliance management.Key Responsibilities:Conduct thorough...

  • SAP Financial Consultant

    1 week ago

    Ahmedabad, Gujarat, India beBeeFinance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Expert Financial ConsultantAbout the Role:A seasoned financial professional is required to join our team as an SAP Finance Control Consultant. This individual will be responsible for implementing and maintaining SAP FI/CO modules, providing expertise in finance control consulting and business process improvement.Main Responsibilities:Configure and customize...

  • Financial Compliance Specialist

    2 days ago

    Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a detail-oriented and skilled professional to join our team as a Financial Compliance Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

  • Chief Financial Compliance Officer

    1 week ago

    Ahmedabad, Gujarat, India beBeeAccountant Full time

    Mantras2success Consultants is seeking a detail-oriented and experienced Senior Accountant to join our dedicated Norwegian accounting team. The ideal candidate will possess a strong understanding of Norwegian GAAP, VAT regulations, and local compliance requirements.Key ResponsibilitiesAccounting Management: Manage the day-to-day accounting operations for...

  • Financial Compliance Manager

    7 days ago

    Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000

    Job TitleAccounting SpecialistWe are seeking a detail-oriented Accounting Specialist to join our team. This role involves maintaining financial records, handling bookkeeping tasks, supporting tax filings, and ensuring compliance with Indian financial regulations.

  • Financial Compliance Expert

    4 days ago

    Ahmedabad, Gujarat, India beBeeTaxSpecialist Full time ₹ 15,00,000 - ₹ 20,00,000

    Job RoleAs a seasoned professional, you will be responsible for preparing and reviewing tax audits, transfer pricing documentation, income tax returns, and statutory forms based on applicable provisions.Key Responsibilities:Prepare and review Tax Audits, Transfer Pricing documentation, Income Tax Returns, and statutory forms based on applicable...