Financial Compliance Specialist

Financial Compliance SpecialistWe are seeking a seasoned Financial Compliance Specialist to oversee RERA compliances, financial reporting, audits, and statutory obligations. The ideal candidate will work closely with real estate developers to ensure compliance with RERA regulations, manage audits, and optimize financial processes.Manage and oversee RERA...

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to manage financial transactions, ensure compliance with regulatory requirements and optimize financial performance.Key Responsibilities:Coordinate the preparation and submission of financial statements and statutory filings in adherence to regulatory standards.Monitor and...

Senior Financial Compliance SpecialistThe role of Senior Financial Compliance Specialist involves overseeing audit engagements, evaluating financial statements and ensuring adherence to regulatory requirements. Effective collaboration with clients is crucial in addressing audit findings and handling independent assignments.Key Responsibilities:Oversee audit...

Job Title: Financial Services Compliance SpecialistThe role of a Financial Services Compliance Specialist involves ensuring the organization is in compliance with RBI, SEBI, and other regulatory frameworks. This includes conducting compliance monitoring, risk assessments, and assisting in audits to identify process gaps and propose corrective actions.Key...

Job ProfileFinancial Operations SpecialistWe seek an experienced Financial Operations Specialist to lead our North India region's financial operations. The successful candidate will be responsible for managing accurate accounting records, preparing financial reports, and ensuring compliance with regulatory requirements.

AML/KYC Expert Job OpportunityWe are seeking experienced AML/KYC professionals to support a leading global financial organization in enhancing and expanding our AML/KYC operations.Job Responsibilities:Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.Perform Know Your Customer (KYC) onboarding and...

Job OverviewAs a highly skilled Audit Professional, you will play a pivotal role in ensuring the accuracy and compliance of financial records. The successful candidate will be responsible for conducting thorough audits, assessing internal controls, and evaluating financial records to ensure adherence to Generally Accepted Auditing Standards (GAAS) and...

Financial Records SpecialistOur organization is seeking a meticulous and detail-oriented Financial Records Specialist to join our team. In this role, you will be responsible for managing financial records, preparing reports, and ensuring compliance with regulatory requirements.The successful candidate will have excellent analytical and problem-solving...

Financial Operations SpecialistWe are seeking a highly skilled professional to oversee the financial operations of our organization.The ideal candidate must have strong expertise in accounting principles, tax compliance, and financial reporting.Main Responsibilities:Financial Management: Oversee day-to-day accounting functions in compliance with...

Job Title: Financial SpecialistRole Overview:We are seeking a skilled financial professional to join our team as a Financial Specialist. This role will be responsible for managing accounts payable and receivable, preparing financial statements, and analyzing accounting data.Responsibilities:Manage business transactions in accordance with generally accepted...