Finance and Compliance Specialist

About UsFullon Finance Private Limited is a part of the Fullon Group, which aims to obtain a Merchant Banking Category I license. The group is involved in public issues, fund raising, mergers & acquisitions, and financial restructuring.Job Role: Senior Compliance SpecialistLocation: MumbaiJob Description:We seek an experienced Senior Compliance Specialist...

About Us Fullon Finance Private Limited is a leading financial services company and an integral part of the Fullon Group. The group has made significant strides in public issues, fundraising, mergers & acquisitions, and financial restructuring.Role: Senior Compliance Specialist Location: Mumbai, IndiaJob Description:Key Responsibilities:Regulatory...

Company OverviewLarsen & Toubro, a leading global conglomerate, is seeking an experienced Trade Finance Compliance Specialist to join our team. As a compliance and risk expert, you will play a critical role in ensuring that our trade finance operations are aligned with regulatory requirements and industry best practices.Job SummaryWe are looking for a...

Job OverviewWe are seeking an experienced Strategic Risk and Compliance Specialist to join our SME Business team at Unity Small Finance Bank. This role will be responsible for ensuring the effective management of risks and compliance within the SME Business Unit.

Job SummaryWe are seeking a highly skilled Compliance Officer to ensure our business operations adhere to regulatory requirements and internal policies. The ideal candidate will possess a strong understanding of company laws and regulations, as well as excellent communication and analytical skills.Key Responsibilities:- Oversee compliance with SEBI, BSE, and...

We are a leading fintech company in the wealth management space, leveraging technology to provide innovative solutions. Our team is passionate about delivering exceptional financial services, and we're looking for a skilled Compliance Officer to join us.About UsOur company, SMEST Capital, is registered as stockbrokers in the New Debt Segment of BSE Limited....

About the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team at Reliance Industries Limited. As a key member of our finance department, you will play a vital role in ensuring the accuracy and timeliness of financial reporting and compliance.Job SummaryThe Financial Compliance Specialist will be responsible for analyzing...

IIFL Finance seeks a seasoned Tax Compliance Expert to lead our Indirect Tax team. With a strong technical background in GST and taxation laws, this individual will ensure timely and accurate tax compliance requirements for all in-scope taxes.The ideal candidate should possess 6+ years of experience in taxation functions, preferably with NBFCs or corporates....

Job DescriptionWe are seeking a highly skilled Finance Specialist to join our team at Red Fort Capital in Mumbai.Salary: ₹12 Lakh - ₹20 Lakh per annumAbout the RoleThis is an exciting opportunity to work with a leading investment platform and be part of a dynamic team that makes a significant impact in the entrepreneurial economy.As a Finance Specialist,...

At LRQA, we are seeking a highly skilled Accounting and Compliance Specialist to join our team. The successful candidate will play a key role in supporting the Review of Monthly Trail balance with Critical / Key Ledger analysis with Balance sheet reconciliations for Country responsibility assigned by S & C regional Lead / GPO/ Finance controller.Key...

Job SummaryWe are seeking a highly skilled Senior Accounting Compliance Specialist to join our team at LRQA. This is a critical role that will support the Review of Monthly Trial balance with Critical / Key Ledger analysis and Balance sheet reconciliations for the Country responsibility assigned by S & C regional Lead / GPO/ Finance controller.

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at GEPL Capital, India's most trusted and robust full-service broker. The successful candidate will play a vital role in ensuring our compliance with internal policies and regulatory requirements.

The Senior Specialist-Trade Finance Operations role at IDFC FIRST Bank presents an exciting opportunity for a seasoned professional to drive the bank's trade finance operations forward. With a strong focus on execution and regulatory compliance, this position plays a critical role in ensuring seamless transactions and maintaining stakeholder trust.Job...

About the RoleWe are seeking a skilled Strategic Partnership Development Specialist to join our team at Excis Compliance Ltd. As a key member of our organization, you will play a vital role in developing and maintaining strategic partnerships that drive business growth.Job DescriptionThe successful candidate will be responsible for:Exploring new business...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at the Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) in Mumbai. As a key member of our quality assurance team, you will play a critical role in ensuring compliance with Good Manufacturing Practice (GMP) regulations and...

Clear Secured ServicesWe are seeking a highly skilled Financial Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a qualified professional to take on a challenging role in financial compliance, taxation, and accounting. The ideal candidate will have hands-on experience in GST compliance, filing, and accounting, as well...

Citi is seeking a highly skilled Financial Compliance Specialist to join its team. This role plays a crucial part in ensuring the company's compliance with tax regulations and laws.Key Responsibilities:Manage Citi's tax liabilities, both directly and indirectly through transactions with clients, including related compliance, financial reporting, planning,...

About the Role:We are seeking a detail-oriented and proactive Compliance Specialist to join our team at OmniScience Capital in Mumbai. This role is critical in ensuring that our firm operates within the legal and regulatory framework, maintaining our reputation for integrity and excellence.Key Responsibilities:Monitor and ensure compliance with regulatory...

Job OverviewWe are seeking a highly skilled Finance Specialist to join our team in Mumbai, India. The successful candidate will be responsible for preparing local financials, regulatory reports, and ensuring Basel-3 compliance.

About UsEasy Home Finance Limited has revolutionized the mortgage industry with India's first online mortgage experience, making homeownership easy, transparent, and low-cost for all.We're using technology to make it faster and humans to help make it friendly and enjoyable.Learn MoreJob DescriptionThe Test Automation Specialist will be responsible for...