Financial Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled and experienced individual to join our team as a Financial Compliance Specialist with proficiency in English. The primary focus of this role will involve anti-money laundering (AML) transaction monitoring for private customers, corporate clients, or institutional clients.Main...

Financial Compliance SpecialistWe are seeking an experienced Financial Compliance Specialist to join our team. This individual will be responsible for ensuring adherence to financial regulations, managing internal controls, and supporting accurate financial reporting.The ideal candidate should have strong analytical skills, sound knowledge of accounting...

Key Finance RoleWe are seeking a highly organized and detail-oriented professional to manage statutory filings, compliance with financial regulations, income tax, TDS provisions, GST, and financial statements preparation.Responsibilities:Serve as the main point of contact for clients regarding statutory filings, compliance, and financial statement...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Perform customer due diligence checks to ensure adherence to regulatory standards and company policies.Verify customer information, including documents such as identification proof, address verification, and financial records.Conduct thorough risk assessments on new...

Financial Operations Specialist RoleWe are seeking a highly skilled and experienced Financial Operations Specialist to join our team.The position involves ensuring the smooth operation of our financial business, handling various tasks such as processing, banking, and treasury management for Indian entities, with support from outside vendors.The ideal...

Job Title: Expert Accounting SpecialistJob Summary:We are seeking a highly skilled accounting professional to join our team as an Expert Accounting Specialist.Accounting Responsibilities:Possess expert knowledge of UK Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standards (IFRS).Ensure accurate financial reporting,...

Job Description">We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our network partners and merchants adhere to American Express policies.">Responsibilities">">Contacting clients with overdue accounts to secure the settlement of the account;">Conducting...

Job OverviewWe are seeking a skilled General Accounting Specialist to join our team. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a dynamic team.The role involves processing transactions, preparing and reviewing financial reports, ensuring accurate...

We're Hiring – Direct & Indirect Tax Executive Location: Gurgaon, Sector 67 Company: FinaurtWe're looking for a professional, organised, and proactive team member who can ensure our clients' compliance work is handled accurately and on time.Key Responsibilities:GST – returns, reconciliations, complianceTDS & Income Tax – filings for companies, LLPs,...

Financial Reporting SpecialistAre you a skilled financial reporting professional with expertise in regulatory compliance? Do you have a passion for analyzing financial data and ensuring accurate reporting?We are seeking an experienced Financial Reporting Specialist to join our team. The ideal candidate will possess a strong background in financial reporting,...