Financial Compliance Expert

Job OverviewWe are seeking a highly skilled Financial Crime and Compliance Expert to join our team at Genpact.

Genpact, a global professional services and solutions firm, is seeking an experienced Financial Regulatory Compliance Expert to join our team. We deliver outcomes that shape the future, powered by our purpose - the relentless pursuit of a world that works better for people.The ideal candidate will be responsible for supervising sales practices of investment...

**What We're Looking For:We are seeking an experienced Finance & Accounts Lead to join our team at MADverse. As a key member of our financial operations team, you will be responsible for leading and managing a wide range of financial functions, including daily accounting, financial control, budgeting, banking, taxation, transaction management, and regulatory...

Genpact is a global professional services company that offers a unique opportunity to advance your career in the field of Financial Crime Compliance.We are currently seeking an experienced Senior Associate/Business Analyst to join our team in the AML/Transaction Monitoring domain.The ideal candidate will have 2-7 years of experience in AML/Transaction...

Talent Destination is seeking a highly skilled Financial Management Expert to join our team. As a key member of the organization, you will be responsible for managing financial operations, ensuring compliance with regulatory requirements, and providing strategic financial guidance to drive business growth.Estimated salary: $120,000 - $180,000 per annum.The...

Job Title: Accounting and Financial ExpertAbout the Role:We are seeking an experienced Chartered Accountant to join our team at Smart Moves Consultants. The successful candidate will be responsible for managing day-to-day accounting activities, preparing financial statements, and ensuring compliance with statutory and regulatory requirements.Key...

Job Description:As a highly skilled Accounting and Financial Expert, you will be responsible for leading our finance team and driving strategic decision-making. With 8-10 years of experience in bookkeeping, preferably in a fintech organisation, you will ensure accurate financial record-keeping, maintain compliance with tax regulations, and develop trends and...

About the Job:We are looking for an experienced Audit and Compliance Expert to join our team at Collegedunia. As a key member of our finance department, you will play a critical role in ensuring the accuracy and integrity of our financial records.Key Responsibilities:Conduct comprehensive audits to identify areas of improvement and ensure compliance with...

About Nodwin Gaming:Nodwin Gaming is a leading esports company that creates immersive gaming experiences and builds a thriving gaming community. Our team is passionate about gaming and committed to excellence, engaging with players, brands, and fans globally.Job Overview:We are seeking a detail-oriented Chartered Accountant to join our expanding finance...

Company OverviewStashFin is a leading NBFC (Non-Banking Financial Company) dedicated to providing seamless financial operations, accurate reconciliation, and timely execution of payments.About the RoleWe are seeking an experienced Financial Operations Expert to join our team. The successful candidate will be responsible for overseeing day-to-day financial...

Job OverviewWe are looking for a skilled and detail-oriented Financial Expert to join our team at Tata Recruitment Services in Gurugram. This is a full-time on-site role where you will be responsible for managing day-to-day financial tasks, including maintaining accurate financial records, preparing comprehensive financial reports, budgeting, and ensuring...

About NODWIN GamingNODWIN Gaming is a leading esports company that creates immersive gaming experiences and builds a thriving gaming community. Based out of Gurgaon, we have a global presence across US, Dubai, Germany, and Turkey. We seek a detail-oriented Chartered Accountant with 5-10 years of relevant post-qualification experience to join our expanding...

Business Valuations Analyst RoleWe are seeking a skilled Financial Valuations Expert to join AKM Global in Gurgaon or Hyderabad. This role is ideal for candidates with 3-7 years of experience in valuation analysis, financial due diligence, and related fields.Key Responsibilities:Conduct comprehensive valuation analyses across various sectors for financial...

Job OverviewAbout the RoleWe are looking for an experienced Financial Compliance Specialist to join our team at Contec Global Group. The successful candidate will be responsible for ensuring the company's financial operations are in compliance with regulatory requirements and internal policies.Key ResponsibilitiesConducting financial audits to ensure...

Stride Ventures is seeking a highly experienced Compliance Expert to lead our regulatory compliance efforts. This role involves providing strategic advice and guidance to our teams, ensuring that we maintain the highest standards of compliance in our operations.This position requires a strong understanding of relevant laws and regulations affecting...

About VALUEDRIVE TECHNOLOGIES PRIVATE LIMITEDWe are a leading technology firm seeking an experienced IT Financial Compliance Specialist to oversee our IT financial audits and ensure compliance with industry frameworks. Job Description:Execute IT financial audits to ensure adherence to frameworks such as ITGC, VAPT, and SOC 2.Identify and address...

Job Title: Financial Operations ExpertWe are seeking a highly skilled Financial Operations Expert to join our team at TBO. The ideal candidate will be responsible for overseeing financial operations, ensuring accuracy and efficiency in financial reporting, and collaborating with cross-functional teams.About the RoleThis is a full-time position that offers a...

Job SummaryWe are seeking a skilled Financial Operations Expert to join our team at Stupa Sports Analytics. This role will play a pivotal part in assisting the finance team with timely and accurate deliverables.In this position, you will possess expertise in various financial aspects such as TDS, GST, year-end accounts finalization, vendor coordination, and...

Join Unikon as a key member of our finance team and take charge of our financial operations.About the Job:We are looking for an expert in accounting and taxation to ensure smooth operation of our company's finances. The ideal candidate will have a proven track record of managing financial records, preparing tax returns, and analyzing financial data to drive...

Job DescriptionOverviewStride Ventures is seeking a highly skilled Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring that all regulatory compliance requirements are met.Key Responsibilities:Provide regulatory compliance policy advice and guidance to Funds and Markets team.Management on issues...