Senior Financial Compliance Specialist

Job OverviewMintwell Autotech Export Private Limited, a leading supplier and exporter of premium automotive spare parts, is seeking a skilled Financial Compliance Specialist. This role involves ensuring timely submissions of GST filings (GSTR-1, GSTR-3B, GSTR-9), handling GST audits, and staying updated with changes in GST laws.ResponsibilitiesManage Tax...

Job Opportunity: Financial Crimes Compliance SpecialistWe are seeking a highly experienced Financial Crimes Compliance Specialist to oversee a team of investigators responsible for supporting alert assessment and case investigations. The ideal candidate will have extensive experience in managing operational teams, proficiency in using AML monitoring systems,...

As a seasoned Financial Compliance Specialist, you will play a pivotal role in ensuring the reliability and integrity of financial systems and processes within an organization.Key Responsibilities:Independently conduct reviews of various financial areas to assess controls over operational efficiency and financial accuracy.Participate in risk assessment...

Job OverviewWe are seeking a detail-oriented and proactive Senior Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring that trading activities and internal practices comply with regulatory standards and internal policies.The ideal candidate will have an understanding of financial products and compliance best...

Job Role: Corporate Compliance SpecialistJob Type: Full-time PositionLocation: Sector 18, GurgaonExperience Required: Entry-level candidates (0-6 months)As a Corporate Compliance Specialist, you will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention...

Statutory Auditor Job DescriptionAs a Statutory Auditor, you will be responsible for ensuring the financial statements of our clients are prepared in accordance with Indian Accounting Standards (Ind AS). Your role will involve applying in-depth knowledge of Ind AS to all audit engagements, verifying financial records, internal controls, and compliance with...

Unlock Your Potential in Financial MarketsWe have an exciting opportunity for experienced professionals to leverage their expertise in Compliance and Risk Management.Key Requirements:Proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, Politically Exposed Persons (PEP),...

Senior Tax Compliance SpecialistAs a key member of our team, you will play a pivotal role in ensuring seamless tax compliance for employees on international assignments. Your primary objective is to minimize tax-related risks and costs while maintaining adherence to relevant tax laws.The position involves analyzing employee compensation and payroll data to...

Financial Operations SpecialistWe are seeking an experienced and skilled Financial Operations Specialist to manage our day-to-day financial activities, maintain accurate financial records, and ensure compliance with relevant accounting standards.The ideal candidate will have a strong understanding of financial management principles, including GST and TDS....

Financial Management SpecialistThis is a full-time on-site position for a Financial Management Specialist. The candidate will be responsible for managing financial transactions and records, preparing financial statements, analyzing financial data, and ensuring compliance with accounting regulations.Key ResponsibilitiesMaintaining ledgers, reconciling...