Senior Financial Compliance Specialist

Job Title: Financial Operations SpecialistRole Overview:We specialize in crafting high-quality products with elegant designs and classic touches. Our expertise lies in creating beautiful, luxurious pieces for our Almirah collection.Key Responsibilities:This is a full-time on-site position for a Financial Operations Specialist, responsible for managing daily...

Job Title: Compliance SpecialistThe role of a Compliance Specialist involves ensuring adherence to regulatory frameworks, conducting risk assessments, and supporting audits. The ideal candidate should possess a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks.This position...

Job Title: Senior Financial Management SpecialistWe are seeking a highly skilled Senior Executive Finance professional to handle key financial responsibilities, including accounts payable, invoice tracking, and general ledger reconciliation.Key Responsibilities:Process invoices and follow up with relevant teams for queries as needed.Process the payment to...

Job Title: Senior Financial Analyst - Tax and ComplianceThis role involves handling tax and compliance services for diverse clients. The successful candidate will be responsible for reviewing financial data, generating reports, and ensuring timely compliance with regulatory requirements.Scope of Work:Review and analysis of financial data to ensure accuracy...

Job DescriptionAbout SCG in IndiaSCG brings to India a model of financial discipline, governance, and sustainability.From innovative construction solutions to a global sourcing hub, SCG maintains a strong reputation for integrity and operational excellence.The company's expansion presents an opportunity to establish robust financial systems and ensure...

Financial Management SpecialistWe are seeking a skilled Financial Management Specialist to manage day-to-day financial transactions, maintain accurate records of income and expenses, and ensure timely data entry and compliance.The ideal candidate will have a strong understanding of financial principles, including cash flow management, budgeting, and...

AML/KYC Expert PositionWe are seeking dedicated AML/KYC specialists to manage complex processes and ensure the highest standards of compliance.About the Role:Conduct comprehensive CDD & EDD for individuals and entitiesPerform KYC onboarding and periodic reviewsIdentify and assess suspicious activities and Politically Exposed Persons (PEPs)Collaborate with...

Job SummaryThis role is focused on conducting comprehensive financial audits, preparing detailed audit reports, and analyzing financial data to provide insights. The Senior Internal Auditor will evaluate internal controls, ensure compliance with regulations, and recommend improvements.

Financial Operations Specialist">This role involves ensuring the timely and accurate execution of financial tasks, including statutory filings, company incorporations, and regulatory compliance.Responsibilities:">Incorporation Support: Assist in the preparation and submission of documentation for registrations, approvals, and legal compliance.Documentation...

Job Title:Financial Operations ManagerKey Responsibilities:Oversee daily financial operations, including accounts payable/receivable, payroll, and general ledger.Presentation of monthly, quarterly, and annual financial statements to senior management.Cash flow monitoring, investments, and forecasting.Budgeting processes management and cross-functional...