Senior Financial Compliance Officer

2 days ago


Surat, Gujarat, India beBeeAuditor Full time ₹ 1,04,000 - ₹ 1,30,878

We are currently seeking an experienced audit professional to oversee our Tax Audit and Internal audit activities. The successful candidate will be responsible for coordinating and making recommendations on policies, as well as managing junior auditors and recording results.

Key Responsibilities of the Audit Manager:

  • Handling and finalizing Statutory audit and Tax audit.
  • Coordinating and developing internal auditing processes.
  • Developing and implementing policies and procedures.
  • Supervising and conducting independent audits.
  • Preparing analysis for departments.
  • Conducting investigations on irregularities and errors.
  • Drafting recommendations on corrective measures.

Candidate Requirements:

The ideal candidate will possess a degree in accounting or finance, along with extensive experience in auditing. They should have solid knowledge of regulations and guidelines, excellent communication skills, and strong time management abilities.


  • Compliance Officer

    4 days ago


    Surat, Gujarat, India Lakshya Asset Management Pvt. Ltd Full time

    Job Title: Compliance Officer - AMCLocation: AhmedabadEmployment Type: Full-TimeAbout the Role:We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company. The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and other relevant authorities, while also...


  • Surat, Gujarat, India beBeeCompliance Full time US$ 1,00,000 - US$ 1,50,000

    Global Financial Crimes Compliance ProfessionalMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history.We are seeking an experienced AVP to join our Global Financial Crimes Compliance Testing team in Bangalore.Main Responsibilities:Support the Global Compliance Testing function in performing deep dives...


  • Surat, Gujarat, India beBeeAccountant Full time ₹ 1,32,50,000 - ₹ 2,21,62,500

    Develop your skills as a Chartered Accountant with 2 to 5 years of experience in accounting and KPO firms.Key Responsibilities:Led a team in implementing audit processes, increasing efficiency and generating significant cost savings for clients.Provided mentorship to junior auditors, strengthening team capabilities and performance.Collaborated with...


  • Surat, Gujarat, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000

    We are seeking a senior financial expert to join our team.Job Description:The successful candidate will be responsible for managing financial statements, performing analytical tasks and ensuring compliance with regulatory requirements.Key Responsibilities:Manage financial statements and perform analytical tasksOversight of finance-related activities,...


  • Surat, Gujarat, India beBeeLeadership Full time ₹ 9,00,000 - ₹ 12,00,000

    Financial Leadership PositionWe are seeking a senior finance executive with extensive experience to lead our financial operations.Manage and oversee all functions of finance, including compliance, audits, and reporting.Develop strategic financial plans and forecasts that support business growth.Monitor cash flow and optimize fund utilization.Coordinate with...


  • Surat, Gujarat, India beBeeFinancial Full time ₹ 2,50,00,000 - ₹ 3,00,00,000

    Job Summary:This role focuses on reviewing and analyzing financial statements, ensuring adherence to regulatory requirements.Key Responsibilities:Analyze financial data to identify trends and areas for improvementManage all tax-related matters, including GST, Direct Tax, and Tax AuditPrepare and present quarterly and year-to-date financial results to senior...


  • Surat, Gujarat, India beBeeAccountant Full time ₹ 12,00,000 - ₹ 20,00,000

    Job Title: Assistant Manager - Finance and AccountsAbout the RoleWe are seeking a highly motivated Chartered Accountant to join our Finance team.Key Responsibilities:Manage direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Handle tax audits, statutory audits, and internal audits, ensuring compliance with...


  • Surat, Gujarat, India beBeeTaxation Full time ₹ 2,00,000 - ₹ 7,00,000

    Job OverviewA Senior Manager Finance Accounting will oversee the financial functions of an organization, encompassing accounting, auditing, and taxation.The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work independently and collaboratively with teams.GST Compliance: Review and verify GST compliance,...


  • Surat, Gujarat, India beBeeCompliance Full time ₹ 7,50,000 - ₹ 10,00,000

    Job Title: Financial Compliance ExpertThe role involves ensuring that client data is accurately processed and verified in line with regulatory standards.Key Responsibilities:Conduct reviews of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes.Perform due diligence for individual and corporate clients, maintaining up-to-date knowledge of...


  • Surat, Gujarat, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Summary">The ideal candidate will have a strong background in finance, with experience in financial planning, budgeting, and forecasting.A proven track record of implementing financial strategies, policies, and procedures to drive business growth.Excellent leadership and analytical skills, with the ability to mentor and develop a high-performing finance...