
Financial Risk Compliance Specialist
1 day ago
Job Opportunity
We are seeking a seasoned professional to assume the role of Compliance Specialist, focusing on internal audit reports, data analysis, and member evaluation.
Key Responsibilities:
- Analyze internal audit reports to identify compliance risks and support disciplinary processes.
- Compile and review data for daily risk assessments and member evaluations.
- Collaborate with IT teams to enhance systems and conduct user acceptance testing.
- Provide support for SEBI-related queries and maintain compliance records.
Requirements:
- Minimum 6 years of experience in audit, compliance, or financial risk management roles in Capital Markets, Insurance, NBFCs, or Banking sectors.
- Excellent analytical and communication skills.
- Familiarity with SEBI regulations and proficiency in data tools is advantageous.
Ideal Candidate Profile:
The successful candidate will possess strong analytical and communication skills, with a deep understanding of SEBI regulations and data tools. A minimum of 6 years of experience in audit, compliance, or financial risk management roles in relevant sectors is required.
Benefits:
This role offers an excellent opportunity for a dedicated professional to grow their career in a dynamic environment.
-
Financial Compliance Specialist
23 hours ago
Kolkata, West Bengal, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 10,00,000Job Title: Financial Compliance SpecialistWe are seeking a highly skilled and detail-oriented Financial Compliance Specialist to join our team. As a key member of our finance department, you will play a vital role in ensuring the accuracy and completeness of our financial records.The ideal candidate will have a solid understanding of accounting principles,...
-
Financial Compliance Specialist
2 hours ago
Kolkata, West Bengal, India beBeeAuditor Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Role:An Internal Auditor is required to work on-site in Gurugram with a CA firm. The auditor will be responsible for preparing and reviewing audit reports, conducting financial audits, ensuring compliance with internal controls and regulations.This role involves analyzing financial statements, identifying risks, and recommending improvements. Effective...
-
Senior Financial Risk Specialist
17 hours ago
Kolkata, West Bengal, India beBeeFinancialRisk Full time ₹ 15,00,000 - ₹ 20,00,000Our organization requires an individual to identify, assess and manage financial risks that could impact our financial stability and performance.Risk Management StrategyThe successful candidate will develop and implement risk management strategies, frameworks and policies to mitigate potential financial threats. This will involve collaborating with senior...
-
Financial Compliance Specialist
1 day ago
Kolkata, West Bengal, India beBeeAudit Full time ₹ 3,00,000 - ₹ 4,00,000Seeking a diligent and resourceful Audit Executive to join our team in Kolkata. The ideal candidate will possess hands-on experience in auditing, a solid understanding of accounting principles, and a strong commitment to accuracy and compliance.Key Responsibilities:Conduct internal and external audits in accordance with relevant standardsReview financial...
-
financial risk manager
3 weeks ago
Kolkata, West Bengal, India Randstad Full timeThe Financial Risk Manager is responsible for identifying, assessing, and managing financial risksthat could impact the organization's financial stability and performance. This role involvesdeveloping and implementing risk management strategies, frameworks, and policies to mitigatepotential financial threats. The ideal candidate will work closely with senior...
-
Transformation Lead
1 day ago
Kolkata, West Bengal, India beBeeTransformation Full time ₹ 12,00,000 - ₹ 14,58,000About UsWe are a forward-thinking company that empowers banks and financial institutions to scale and modernize at speed.Our mission is to deliver innovative solutions that help our clients reach new customers without breaking the bank.Job DescriptionThe Transformation Lead - Risk and Compliance will be responsible for leading client discovery sessions to...
-
Financial Operations Specialist
1 day ago
Kolkata, West Bengal, India beBeeAccountant Full time ₹ 13,65,437 - ₹ 16,32,648Job Title: Financial Operations Specialist The role of a Financial Operations Specialist is a critical one in ensuring the smooth functioning of our finance team.We are seeking a highly skilled and detail-oriented individual to play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The successful...
-
Senior Financial Crime Compliance Lead
17 hours ago
Kolkata, West Bengal, India beBeeCompliance Full time US$ 15,00,000 - US$ 20,00,000Financial Crime Compliance LeadWe are seeking a skilled Financial Crime Compliance Lead to oversee client projects and supervise teams. The successful candidate will utilize their management skills and AML/sanctions knowledge to ensure day-to-day operations meet client objectives.Main ResponsibilitiesManage and escalate risk on client engagements...
-
Financial Compliance Specialist
17 hours ago
Kolkata, West Bengal, India beBeeAccountant Full time ₹ 4,50,000 - ₹ 9,00,000Audit and Accounts Assistant RoleJoin a chartered accountancy firm with over 70 years of experience in auditing, tax consultancy, corporate laws, and project financing. As an Audit and Accounts Assistant, you will be responsible for performing tasks related to auditing, financial statements, and financial analysis on a daily basis.The successful candidate...
-
Chief Financial Compliance Specialist
17 hours ago
Kolkata, West Bengal, India beBeeAudit Full time ₹ 8,00,000 - ₹ 12,00,000About this role: This is a full-time position for an Assistant Audit Manager in Chennai. The Assistant/Audit Manager will oversee audit engagements, evaluate financial statements, ensure compliance, and work closely with clients to address findings. Main Responsibilities: Oversee audit engagements Evaluate financial statements Ensure compliance with...