Financial Compliance Specialist

Financial Operations Specialist", "Assist in company incorporation, licensing, and regulatory filings by preparing and managing documentation for registrations, approvals, and legal compliance.Track application status and coordinate with government authorities for processing.Guide clients on statutory obligations and documentation related to company...

Job DescriptionWe are seeking an experienced professional to join our team as a Financial Crimes Compliance Testing AVP.This role will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have a strong...

Job Opportunity: Financial SpecialistWe are seeking a highly organized and detail-oriented Financial Specialist to join our team. This is an exciting opportunity for a skilled professional to take ownership of accounting operations, compliance, and reporting.Manage day-to-day accounting – general ledger entries, bank reconciliations, vendor/customer...

Job Overview:We are seeking a detail-oriented professional to manage statutory filings, compliance with the Companies Act, income tax, TDS provisions, and financial statements preparation. This role requires strong knowledge of relevant laws and regulations, excellent problem-solving abilities, and a focus on delivering accurate financial...

Job Title: Specialist – Finance & AccountsWe are seeking a highly skilled and detail-oriented specialist to join our finance team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the finance controller and support in all areas of finance,...

Finance SpecialistWe are seeking a highly skilled finance professional to join our team. The ideal candidate will have a strong understanding of financial operations and be able to manage multiple tasks simultaneously.The role involves overseeing the company's financial accounts, ensuring accuracy and compliance with statutory requirements. This includes...

Financial professionals seeking a challenging opportunity will find this role appealing. We are looking for an experienced Financial Specialist to handle financial planning, accounting, and analysis responsibilities.Key Responsibilities:Prepare accurate and timely financial statementsAnalyze financial data and identify trendsDevelop and implement financial...

Career Opportunity for a Public AccountantWe are seeking a qualified and experienced Public Accountant to join our team.Maintaining and managing financial records, ledgers, and statements for clients is a key responsibility of this role.Reconciling bank statements and credit card transactions, as well as preparing closing reports, are also essential...

Join our Anti-Money Laundering compliance team as a skilled Specialist. We are seeking experienced AML/KYC professionals to review system-generated triggers/alerts, conduct detailed investigations, and ensure adherence to Sanctions, PEP, and AML regulations.About the RoleThis position involves:Efficiently managing AML/KYC alert investigationsReviewing alerts...

Job Title: Finance SpecialistAbout PINQ POLKAPINQ POLKA is a fast-scaling, disruptive intimate lifestyle brand that's transforming the women's wellness and intimate wear industry with innovative, problem-solving products. As we continue to grow across India and international markets, we are seeking a finance professional to strengthen our financial...