Senior Financial Investigator

Job Opportunity:Our organization is seeking a highly skilled professional to fill the role of Financial Crimes Investigator.The ideal candidate will possess strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the financial services industry.Key Responsibilities:Conduct comprehensive reviews and investigations to...

Job Title: AML Operations LeaderAbout This Role:This is a leadership opportunity for an experienced AML professional who can oversee the day-to-day activities of a team responsible for supporting anti-money laundering alert assessments and case investigations. The ideal candidate will have strong leadership skills, excellent communication abilities, and the...

Accounting SpecialistWe are seeking an experienced Accounting Specialist to join our organization. As a senior financial professional, you will be responsible for managing financial tasks, including financial analysis, accounting systems evaluation, and strategic planning.Key Responsibilities:Audit financial statements to ensure compliance with regulatory...

Job Summary: We are seeking a senior financial professional to join our team as a Chartered Accountant. The ideal candidate will have a strong background in finance and accounting, with experience in financial management, product management, strategic management, and financial planning.">Key Responsibilities:Auditing financial statements and ensuring...

Job Summary:A highly skilled and experienced accounting professional is required to oversee financial management tasks, ensuring compliance with regulatory standards and providing expert financial advice to clients.Key Responsibilities:Audit financial statements of companies to ensure accuracy and complianceFiling income tax returns on behalf of individuals...

Job Title: Assistant Manager/Manager -Business Finance Location: MumbaiJob Description:Core Business Finance including tracking monthly entity and business level profitability, building annual operating plan and scenario modelling, detailed data deep dive to bring out business insightsDevelop, consolidate, and present insightful and robust qualitative and...

Job Title: Senior Financial CollectorThis is a full-time on-site position for a seasoned collector in the finance department located at our facility.The Senior Financial Collector will be responsible for managing credit control, performing debt collection, and maintaining regular communication with clients to ensure effective financial recovery strategies...

Job Title: Senior Financial ExecutiveWe are seeking an experienced senior financial executive to lead our Finance and Accounts department. This is a highly strategic role that requires strong leadership and financial management skills.Key Responsibilities:Oversee the overall integrity of financial reporting, ensuring accuracy and timeliness in all financial...

Receivables CoordinatorThis role is ideal for someone who can accurately reconcile financial data, investigate discrepancies and improve reporting workflows.Job Responsibilities:Transaction Matching & Verification: Reconcile financial data between internal systems and external sources to ensure data accuracy and integrity.Discrepancy Investigation: Identify...

Job Summary:\This role is responsible for leading the budgeting, forecasting, and long-term financial planning processes in collaboration with business units.\The ideal candidate will have a strong background in finance and be able to analyze financial performance, identify variances vs. budget/forecast, and present actionable insights to senior...