Financial Crime Prevention Officer

OverviewHCLTech is a leading technology company seeking an experienced Financial Crime Risk Management Lead to join our team. As a key member of our operations team, you will be responsible for managing financial crime risks and ensuring compliance with relevant regulations.About the RoleWe are looking for a seasoned professional with expertise in financial...

At Vodafone, we're looking for a skilled Financial Fraud Analyst to join our team in Ahmedabad. In this role, you'll play a critical part in preventing and stopping fraud from causing financial/reputation damage to our organization.We want you to feel happy and fulfilled at work, without compromising the other things in life that matter to you. There are...

Vivro Financial Services Private Limited is a Category I Merchant Banker registered with SEBI, offering Capital Market, Corporate Finance, Advisory, Wealth Management, and Asset Resolution Services.About UsThe company is headquartered in Ahmedabad having offices across India. Vivro is led by experienced professionals and has a diverse team of experts.Job...

About UsVivro Financial Services Private Limited is a Category I Merchant Banker registered with SEBI, offering Capital Market, Corporate Finance, Advisory, Wealth Management, and Asset Resolution Services.Headquartered in Ahmedabad, we have offices across India, led by experienced professionals and a diverse team of experts.

Job Description:We are seeking an experienced Chief Financial Officer to join our team at Rigel Networks. As a key member of our leadership, you will be responsible for developing and implementing comprehensive financial strategies aligned with our organizational goals.Key Responsibilities:Develop and implement financial strategies, including budgeting,...

Job Title**Compliance Officer**About MentorpalMentorpal is a forward-thinking organization seeking a skilled Compliance Officer to oversee all regulatory developments related to our operations.Job SummaryWe are looking for a highly motivated and detail-oriented individual to join our team as a Compliance Officer. The successful candidate will be responsible...

We are seeking an experienced financial professional to fill the role of International Financial Manager at Micro Orbit. This is a challenging position that requires strong leadership skills and a deep understanding of financial planning, budgeting, and forecasting.Job Summary:The successful candidate will be responsible for managing all financial...

Job SummaryWe are seeking a highly skilled and experienced Chief Financial Management Officer to join our team at TIGI HR. This is a key leadership position that requires strong financial management skills, excellent communication, and analytical abilities.About the RoleThe successful candidate will be responsible for managing all aspects of our company's...

At QX Global Group, we are seeking a highly skilled and experienced Chief Financial Taxation Officer to join our team.With a strong background in taxation and financial management, this individual will be responsible for overseeing the tax compliance process and ensuring that all financial transactions are accurately recorded and reported.The ideal candidate...

Job Title: Financial Accountant for UK Clients">About the Role:We are seeking a skilled and detail-oriented Financial Accountant to join our team at Technomine. This role involves managing accounting tasks for UK-based clients, ensuring compliance with local regulations, and delivering accurate financial reports.The ideal candidate should have a strong...

Join Our Team!We are seeking a highly skilled Compliance Officer to join our dynamic team at Mentorpal!About the PositionThis is an excellent opportunity for someone who is passionate about regulatory compliance and wants to make a meaningful contribution to our organization.Key ResponsibilitiesAs a Compliance Officer, you will be responsible for:Ensuring...

Job Description**Mentorpal seeks a talented Compliance Officer to join our team!**About the JobThis exciting opportunity offers a challenging and rewarding career path in the field of regulatory compliance. As a Compliance Officer, you will play a crucial role in ensuring that our company adheres to all relevant laws and regulations.ResponsibilitiesYour key...

Job DescriptionThe Compliance Officer will be part of the Markets Regulatory Compliance Monitoring department, a critical function within Crédit Agricole CIB.About the RoleWe are seeking a skilled Compliance Officer to join our team in Asia. The successful candidate will be responsible for assessing non-compliance risks and ensuring the proper application...

About Nebula Infraspace LLPWe are a leading company in Ahmedabad seeking an experienced Financial Manager to oversee our accounting and financial planning functions.Job Description:The ideal candidate will have 3-5 years of experience in a relevant field, preferably in Construction or Manufacturing. A Chartered Accountant (CA) with expertise in TDS, GST, and...

Key ResponsibilitiesThe successful Senior Financial Analyst will be responsible for preparing financial statements, tax returns, and management accounts. You will also supervise bookkeepers, manage weekly and monthly timelines, and allocate and delegate work to subordinates.You will also be expected to provide coaching and training, identify performance...

We are seeking a highly skilled Financial Services Professional to join our team at PercentChase. In this role, you will be responsible for preparing financial reports and statements, bank reconciliations, and conducting cyclical audits.ResponsibilitiesProven experience in US accounting required, with a strong understanding of financial reporting...

**Financial Management Specialist**Pacific Global Solutions Ltd is a leading financial services company that delivers exceptional results to our clients.We are seeking a highly skilled Financial Management Specialist to join our team. In this role, you will be responsible for managing client relationships, ensuring accurate financial reporting, and providing...

Pacific Global Solutions Ltd is seeking a Financial Risk Manager to lead the internal audit function. The successful candidate will have a strong background in financial risk management, with experience in conducting audits, risk assessments, and compliance evaluations.The salary for this role is estimated at $80,000 - $110,000 per annum, depending on...

Job Title: Financial Statement AuditorAbout United HR Solutions Pvt. Ltd.We are a leading recruitment agency providing innovative solutions to our clients across various industries.Estimated Salary: ₹8,00,000 - ₹12,00,000 per annumJob DescriptionAs a Financial Statement Auditor with United HR Solutions Pvt. Ltd., you will be responsible for preparing...

Job Title: Senior Financial Operations ManagerAt Getfive Advisors, we are seeking an experienced and detail-oriented Senior Financial Operations Manager to join our team. This pivotal role will involve managing accounts, operations, and contributing to administrative functions to support the organization's success.Job Description:Financial Management: The...