Financial Services 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...

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 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.

Job Title: Financial Support Specialist"> About the Role:">We are seeking a highly organized and detail-oriented individual to assist in our day-to-day accounting operations. As a Financial Support Specialist, you will play a crucial role in maintaining accurate financial records, preparing reports, and supporting senior team members with audits 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...

Job Overview:">This role is focused on providing support to the accounting team in managing financial records and ensuring compliance with regulatory requirements.">Assist in clearing and streamlining accounting backlogs (data entry, reconciliations, adjustments).Support the accounts team in recording purchase, sales, expense, and journal entries in a...

Job Title: Financial SpecialistWe are seeking a skilled and detail-oriented professional to manage our financial operations.Key Responsibilities:Manage day-to-day financial tasks using accounting software.Prepare financial records and reports in accordance with accounting standards.Support financial closings, ensuring timely submission to relevant...

Financial Crimes Compliance SpecialistMUFG Global Services Private Limited is a 100% subsidiary of MUFG with offices in Bengaluru and Mumbai.We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team. This role will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations Team.The...

Audit Associate: A critical role in ensuring the integrity of financial data.Key Responsibilities:Assist the Auditing team in reviewing and verifying financial transactions.Prepare and review monthly financial statements, including income statements, balance sheets, and cash flow statements, in accordance with IFRS and ISA standards.Develop a strong...

Job Opportunity: Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and validation, with expertise in GxP, GDPR, FDA, 21 CFR Part 11, and GAMP 5.Key Responsibilities:Hands-on experience in compliance and validation rolesStrong knowledge of GxP, GDPR, FDA,...