Expert Financial Compliance Specialist

Finance and Accounts Specialist Role OverviewWe are seeking a highly skilled and detail-oriented finance specialist to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the finance controller and support in all areas of finance,...

Job Title:A Compliance Expert is required to ensure our organization's adherence to regulatory frameworks and financial regulations.The ideal candidate should have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a dynamic environment.This role involves monitoring,...

Job Title: Senior Financial Compliance SpecialistAbout Us:We are a fast-growing organization dedicated to delivering excellence in regulatory and financial services.Key Responsibilities:Ensure timely filings and compliance including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03.Draft board resolutions and maintain statutory registers.Coordinate with clients and...

Job Title: Finance SpecialistThis is a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The ideal candidate will play a crucial part in ensuring timely and accurate compliance with all Indian statutory requirements. They will also coordinate the execution of statutory audits, tax audits, and transfer...

Compliance Testing SpecialistAs a Compliance Testing Specialist, you will play a critical role in ensuring the effectiveness of our financial crimes compliance processes.Conduct thorough reviews and assessments of our financial crimes compliance frameworks to identify areas for improvement.Develop and implement testing methodologies and strategies to ensure...

Job Title:Internal AuditorOur organization seeks an experienced Internal Auditor to oversee financial audits and ensure compliance with internal controls and regulations.

We are seeking an experienced finance expert to provide guidance on financial modeling, budgeting and pricing strategies for new business opportunities. The ideal candidate will serve as the financial expert within the business development team, providing insights on budgeting, cost estimation and financial feasibility for potential projects....

Financial Auditor RoleIn this prominent financial auditor position, you will have the opportunity to conduct statutory audits of large non-banking financial companies (NBFCs) and banks.Key Responsibilities:Conducting regular audits to ensure compliance with regulatory requirements and financial standardsReviewing and implementing internal controls to prevent...

Job TitleCareer Aspirant in Compliance ManagementJob OverviewWe are seeking an experienced Legal & Compliance professional to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key ResponsibilitiesCompliance Enhancement:Foster global compliance training programs by...

Tender Management SpecialistKey Responsibilities:Filing and submission of tenders for private and government corporations.Reviewing and supervising tender documents, as well as compiling materials required for bids.Preparing pre-qualification bids with standard company information.Monitoring bid management to ensure alignment with organizational...