Financial Compliance Specialist

Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

Job Title: Financial Operations Specialist">The role involves overseeing the entire process of share transfers, ensuring full compliance with regulatory and legal requirements. This includes managing and coordinating with internal and external stakeholders to facilitate smooth transfer processes, obtaining necessary approvals, and preparing required...

Job Title: Corporate Compliance SpecialistVigilance and Corporate Compliance is crucial in any organization. As a skilled Corporate Compliance Specialist, you will be responsible for ensuring that all operations are compliant with applicable directives and regulations.Diligently record, review, and interpret data to determine the effectiveness of...

Job Title: Financial Management SpecialistWe are seeking a highly skilled Financial Management Specialist to join our team. This individual will be responsible for managing financial records, preparing financial reports, and ensuring compliance with financial regulations.Key Responsibilities:Manage financial records and prepare financial reportsReconcile...

About this Role:We are seeking a highly skilled Audit Specialist with 3–5 years of experience in conducting audits under International Financial Reporting Standards (IFRS), specifically within the Brokers, Forex, and Financial Instruments sectors.Key Responsibilities:Lead or support IFRS-based audits for clients in the Brokers, Forex, and Financial...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to manage day-to-day financial transactions, maintain accurate accounting records and ensure compliance with financial regulations.Key Responsibilities:Maintain accurate and up-to-date accounting recordsHandle tax returns, statutory filings and bank...

**Financial Operations Specialist**We are seeking an experienced Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for managing financial reporting, compliance, and audit preparation.The successful candidate will have a strong background in accounting, preferably within broking, mutual fund,...

Financial Operations Role OverviewThis role involves managing financial operations related to Aadhaar-PAN linking for customers.Key Responsibilities:Aadhaar-PAN Linking Process Management: Assist in tracking linking status, collecting documentation, and recording financial entries accurately.Data Entry & Reconciliation: Input and maintain financial data,...

Job Title: Financial Reporting SpecialistThe primary objective of this role is to prepare accurate and timely financial reports, ensuring compliance with regulatory requirements. Key responsibilities include updating cash flows and forecasts, providing tax and audit information, and reconciling bank statements and general ledger accounts.Furthermore, the...

Job Title: Financial Management SpecialistWe are seeking an experienced Financial Management Specialist to join our team. In this role, you will be responsible for managing financial records, preparing financial statements, and maintaining accounts payable and receivable.This is a full-time on-site position located in Kolkata.Main Responsibilities:Manage...