Financial Compliance Specialist

Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a detail-oriented and proactive Regulatory Compliance Specialist to join our organization.The role involves ensuring compliance with regulatory frameworks, conducting risk assessments, and assisting in audits. The ideal candidate should have a strong understanding of financial regulations,...

Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...

Financial Specialist PositionWe are seeking a highly skilled and detail-oriented Financial Specialist to join our team. This role involves managing financial records, performing day-to-day accounting operations, and ensuring compliance with statutory requirements.Maintain accurate books of accounts using Tally, Zoho Books, QuickBooks, or equivalent.Handle...

Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...

Internal Audit Professional Job Description:We are seeking an experienced Internal Auditor to play a crucial role in ensuring the accuracy and integrity of financial statements and internal controls.Preparing and reviewing audit reports to ensure compliance with internal controls and regulations.Conducting financial audits to identify risks and recommend...

Job Title: Financial Operations Specialist As a skilled and detail-oriented financial operations specialist, you will be responsible for the day-to-day management of our financial records, ensuring accuracy and compliance while contributing to our strategic financial planning. The ideal candidate will have excellent analytical and problem-solving...

Senior Financial Crime Compliance RoleWe are seeking a skilled Senior Analyst to join our team and contribute to our financial crime compliance initiatives.This role will involve monitoring transactions, managing risk, and ensuring regulatory compliance.The ideal candidate will have expertise in Transaction Monitoring, Anti-Money Laundering (AML), Periodic...

Job Title: Financial Services SpecialistThis is a full-time, on-site role located in Pune. The Financial Services Specialist will handle day-to-day tasks including preparation of financial statements, financial reporting, and ensuring compliance with Tax.The role involves analyzing financial data, preparing tax returns, and managing Self-Managed Super Funds...

Job Title: Financial SpecialistPokketCFO is a multidisciplinary accounting and CFO services firm led by a team of professionals. We manage everything from bookkeeping and compliances to audit, taxation, legal agreements, and CFO services.Key ResponsibilitiesLead statutory audits, internal audits, and tax audits.Manage direct and indirect tax compliance,...

Job OverviewWe are seeking an experienced professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will play a critical part in ensuring the effectiveness of our financial crimes compliance processes.Key Responsibilities:Support the global compliance testing function in performing deep dives and targeted...