Senior Financial Compliance Specialist

Senior Financial Compliance SpecialistJob Description: We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our team.This role involves ensuring timely compliance with various regulatory requirements, including Companies Act, 2013, GST laws, income tax act, FEMA regulations, UAE VAT & corporate tax laws, and RBI...

Job Title: Senior Internal AuditorWe are seeking an experienced Senior Internal Auditor to join our team. This is a full-time, on-site role based in New Delhi.The ideal candidate will have strong skills in financial auditing, process audit and risk management, excellent analytical skills, finance knowledge, and experience in fraud...

Job Title: Financial Operations SpecialistJob SummaryWe are seeking a skilled Financial Operations Specialist to join our team. The ideal candidate will have experience in accounting and bookkeeping, with a strong understanding of financial software and systems.Key ResponsibilitiesRecord daily accounting entries, including invoices, receipts, payments, and...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage statutory filings, ensure compliance with financial regulations, and prepare financial statements.Serve as the main point of contact for clients regarding statutory filings, compliance, and financial statement preparation.Ensure timely and accurate...

Job Role:Membership Compliance SpecialistOur organization seeks an experienced Membership Compliance Specialist to maintain membership compliance and support the team in achieving a no-error work environment.Process new membership applications, ongoing membership compliance, and membership terminations.Review and verify membership documents, including legal...

Job Title: Senior Compliance Officer & Corporate Governance SpecialistWe are seeking a highly skilled and experienced professional to join our dynamic team as a Senior Compliance Officer and Corporate Governance Specialist.The ideal candidate will be responsible for ensuring the company's compliance with all statutory and regulatory requirements and...

About the RoleWe are seeking a seasoned professional to fill the position of Senior Compliance Officer. This is an excellent opportunity for someone with a strong background in financial regulations and compliance to join our team and contribute to shaping the future of our venture fund.The successful candidate will have a proven track record of managing...

Financial Risk SpecialistWe are seeking an experienced Financial Risk Specialist to prepare and review audit reports, conduct financial audits, and ensure compliance with internal controls and regulations.Prepare and review comprehensive audit reports to ensure accuracy and completenessConduct in-depth financial audits to identify risks and recommend...

We are seeking a Financial Crime Compliance Professional to fill this key role.Key ResponsibilitiesLead Transaction Monitoring and AML initiatives to prevent financial crimes.Develop and implement Periodic Reviews and Rolling Reviews processes.Collaborate with cross-functional teams on Client Onboarding, PEP, CDD, and EDD procedures.A strong understanding of...

Financial Risk Mitigation SpecialistTo minimize financial losses for banks, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.