Financial Crime Compliance Consultant

Job Title: Financial Consultant - InsuranceLocation: Ahmedabad, Gandhinagar, Mehsana, Kalol , VijapurJob Type: Full-TimeKey Responsibilities:Understand clients' financial goals and risk appetite.Provide advice on life insurance, health insurance, investment-linked plans, and other financial protection products.Achieve monthly and annual sales targets for...

5+ years' project management experience mainly in AML implementation within banking, financial services, or related compliance.Demonstrable experience with AML technology platforms or financial crime compliance solutions.

We are looking for a seasoned and dynamic Chartered Accountant (CA) with substantial industry experience to take on a strategic dual-role, overseeing our financial leadership functions while driving finance operations for client-side BOT (Build-Operate-Transfer) engagements.The selected candidate will play a pivotal role across two verticals:Client-Side BOT...

Key Responsibilities • Research and write long-form and short-form content tailored to AML/CFT topics • Draft high-quality articles, blog posts, white papers, and knowledge guides • Script and storyboard content for educational or promotional videos • Create compelling copy for social media, infographics, and emailers • Translate complex regulatory...

Education & Certifications• Chartered Accountant with 2 to 4 yrs experience in transfer pricing• Additional qualifications in international taxation strongly preferred• Ongoing professional education in relevant tax and compliance domainsKey ResponsibilitiesStrategic Tax Leadership• Architect and implement comprehensive international tax strategies...

The Team:The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures.TheRole:The successful candidate will be supporting the...

Key Responsibilities:Assist in preparation and finalization of financial statements in compliance with accounting standards.Support statutory audit, internal audit, and tax audit processes.Prepare and review GST, TDS, and Income Tax returns.Handle accounts payable, receivable, reconciliations, and ledger scrutiny.Assist in budgeting, MIS reporting, and...

About Us:Bioscan Research Pvt. Ltd. is an innovative medtech company focused on developing advanced, life-saving diagnostic devices. We are looking for a finance professional who can take ownership of financial planning, compliance, and business reporting to support our growth journey.Key Responsibilities:Financial Planning & Analysis: Prepare annual...

Job descriptionKey Responsibilities:Lead end-to-end implementations of Microsoft Dynamics NAV / D365 Business Central, focusing on Finance modules (GL, AP, AR, Fixed Assets, Cash & Bank, Budgeting, Taxation, Consolidation).Conduct workshops, gather business requirements, and prepare detailed documentation (FRD, FDD, BRD, Gap-Fit Analysis, Solution...

Company Description Pacifica Companies is a privately held, vertically integrated real estate developer, owner, investor, and investment manager. Founded in 1978 and headquartered in San Diego, California, the company has grown significantly through its strategic investment approaches and partnerships. Pacifica's extensive real estate portfolio spans...