Financial Compliance Specialist

Job Role: Financial Compliance SpecialistAbout the Job:We are seeking a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for conducting audits and ensuring compliance with relevant laws and regulations.Key Responsibilities:Conduct financial audits and reviews to ensure accuracy and...

Financial Crimes Compliance SpecialistJob OverviewWe are seeking a seasoned professional to lead our AML compliance efforts. As the ideal candidate, you will have extensive experience in financial crimes compliance, including anti-money laundering (AML), financial crime investigations, and law enforcement.

Job Summary:We are seeking a skilled Tax and Audit specialist to join our team.As a Tax and Audit specialist, you will be responsible for preparing financial statements, filing GST returns, and handling audits. You will also participate in departmental assessments, scrutiny matters, and other related assignments.The ideal candidate will have legal knowledge...

Job Title: Accounting and Financial Compliance SpecialistJob Description:The role of an Accounting and Financial Compliance Specialist involves handling various tasks related to accounting, TDS, GST, income tax, and ROC matters, ensuring that all compliances are met and clients' needs are satisfied.This entails reviewing and entry of accounting data into...

Financial Support RoleWe are seeking a detail-oriented professional to provide financial support and assistance in various compliance matters.Key Responsibilities:Assist with company incorporations, licensing, and regulatory filings.Prepare and manage documentation for registrations, approvals, and legal compliance.Track application status and coordinate...

Global Financial Crimes Compliance ProfessionalMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history.We are seeking an experienced AVP to join our Global Financial Crimes Compliance Testing team in Bangalore.Main Responsibilities:Support the Global Compliance Testing function in performing deep dives...

Develop your skills as a Chartered Accountant with 2 to 5 years of experience in accounting and KPO firms.Key Responsibilities:Led a team in implementing audit processes, increasing efficiency and generating significant cost savings for clients.Provided mentorship to junior auditors, strengthening team capabilities and performance.Collaborated with...

Job Title: Financial Operations SpecialistRole OverviewWe are seeking a diligent and proactive financial operations specialist to manage day-to-day financial activities, compliance, and reporting in the real estate and construction industry.Key Responsibilities:Maintain accurate financial records, including ledgers and accounts payable/receivable.Handle...

Job Title: Financial Leadership Specialist">The role of a Financial Leadership Specialist is a critical position that involves overseeing the financial operations of an organization. This includes managing a team of accountants, ensuring timely and accurate deliverables, and implementing best practices in financial reporting and compliance.">As a Financial...

Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to manage day-to-day accounting and finance operations. As a key member of our team, you will be responsible for overseeing financial transactions, reconciliations, and vendor management.Main Responsibilities:Manage accounting operations, including financial transactions,...