Financial Compliance Specialist

Job DescriptionThe Lead Financial Compliance Specialist plays a pivotal role in driving financial standards and ensuring adherence to appropriate international accounting standards and internal controls.This key position is responsible for analyzing the gap between Ind AS and existing India GAP, preparing GAP analysis reports for management committee...

About usWe are a global business consulting company with offices in multiple locations. Our team of experts provides strategic and operational excellence to clients worldwide.Job Title: Financial Compliance SpecialistDepartment: FinanceLocation: Gurugram Sector 67 Experience: 0–1 years (post-qualification) Qualification: Chartered Accountant (CA)Freshers...

We are seeking a highly skilled and experienced professional to fill the role of Financial Compliance Specialist. This is an exciting opportunity for individuals who are passionate about ensuring the accuracy and integrity of financial transactions.Job Description:The ideal candidate will have a strong background in accounting and finance, with a focus on...

Financial Compliance SpecialistJob Summary:An intermediate-level position responsible for Anti-Money Laundering monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Conduct thorough client profile reviews for customer accounts.Review all relevant information and documentation...

Financial Crime Compliance Specialists are sought to perform periodic reviews and conduct due diligence on clients. Key responsibilities include: Proficiency in reviewing and analyzing large datasets for potential financial crimes Conducting thorough client onboarding processes, ensuring adherence to regulatory requirements Utilizing tools such as Lexis...

Job Overview:As a seasoned Financial Compliance Specialist, you will play a pivotal role in ensuring the highest standards of regulatory and financial services.Key Responsibilities:Ensure timely filings and compliance with statutory requirements.Handle matters related to share capital alterations, corporate restructuring, and other statutory filings.Draft...

Financial Reporting SpecialistWe are seeking a highly skilled and motivated Chartered Accountant to join our finance team. The role involves managing standalone financial reporting, related party disclosures, statutory audit processes, and month/year-end closing activities in compliance with applicable accounting standards and regulatory...

Job SummaryWe are seeking a highly skilled and detail-oriented Financial Compliance Professional to join our team. The ideal candidate will possess excellent analytical skills, strong attention to detail, and the ability to work in a fast-paced environment.In this role, you will be responsible for handling compliance and advisory services related to...

Senior Financial Compliance Specialist\The ideal candidate will be responsible for ensuring strict compliance with Indian Accounting Standards (Ind AS) and GST regulations in all accounts payable processes.\Regulatory Compliance: Ensure stringent adherence to Indian Accounting Standards (Ind AS) and GST regulations in all accounts payable processes.TDS...

Job DescriptionWe are seeking a highly skilled and versatile Internal Auditor with a strong background in Accounting, Taxation, Internal Audit, Legal, and Secretarial Compliance. This role is critical for ensuring our adherence to RBI regulations, statutory requirements, and internal controls.The successful candidate will lead audit functions, assess risk,...