Financial Compliance Specialist

Roles and ResponsibilitiesA leading financial institution is seeking a skilled professional to conduct audits and ensure timely submission of reports and subsequent compliances. The ideal candidate must be ready to travel as required.Key ResponsibilitiesConduct thorough audits and inspections to ensure compliance with regulatory requirementsPrepare and...

We are seeking a highly skilled and experienced Financial Reporting Specialist to join our team at 2coms in Chennai. Our client is a leading Irish-based multinational company that provides consulting and professional services. As a Financial Reporting Specialist, you will be responsible for preparing and reviewing financial reports, ensuring accuracy and...

Job Title: Financial Crime Compliance AssociateThe Financial Crime Compliance team at FXCM is seeking a highly skilled and motivated Compliance Monitoring Associate to join their team. As a key member of the team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Associate to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

Job Title: Financial Crime Compliance AssociateThe Financial Crime Compliance team at FXCM is seeking a highly motivated and detail-oriented Compliance Monitoring Associate to join our team. As a key member of our team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and...

Financial Management SpecialistWe are seeking a highly skilled Financial Management Specialist to join our team at Smart Work Consultants. The ideal candidate will have a strong background in accounting and financial management, with experience in managing the complete accounting cycle, including accounts payable and accounts receivable processes, general...

Job SummaryLennox is seeking a highly skilled Accounting & Compliance Specialist to join our team. The ideal candidate will have a strong background in financial accounting and reporting, with a focus on GAAP compliance.Key ResponsibilitiesPrepare general ledger reconciliations and perform regular quality assurance reviewsReconcile US GAAP to India GAAP...

Key ResponsibilitiesSamarthana seeks a highly skilled Financial Management Specialist to manage all accounting transactions, prepare budget forecasts, and publish financial statements in a timely manner.Financial Transaction Management: Oversee the management of all accounting transactions, ensuring accuracy and compliance with company policies.Budget...

Financial Reporting SpecialistWe are seeking a detail-oriented Financial Reporting Specialist to perform accounting tasks in collaboration with internal departments. You will be conducting audits on the accuracy of our financial information, providing assurance that our accounting practices adhere to regulations, and performing general ledger entries and...

Financial Reporting SpecialistWe are seeking a detail-oriented Financial Reporting Specialist to perform accounting tasks in collaboration with internal departments. You will be conducting audits on the accuracy of our financial information, providing assurance that our accounting practices adhere to regulations, and performing general ledger entries and...

At FXCM, we are seeking a detail-oriented Compliance Specialist to safeguard our company's compliance posture. This role involves comprehensive compliance reviews across various departments, ensuring adherence to internal policies and statutory requirements.Key Responsibilities:Assist with compliance reviews to ensure adherence to internal policies and...

Financial Management SpecialistAt Sarvajith Infotech, we are seeking a highly skilled Financial Management Specialist to join our team. The ideal candidate will have a strong background in finance and be able to manage financial transactions, prepare and manage Letters of Engagement, and generate sales invoices for clients.Key Responsibilities:Process and...

We are seeking a highly skilled Financial Management Specialist to join our team at Smart Work Consultants. The ideal candidate will have a strong background in accounting and finance, with experience in managing the complete accounting cycle, including accounts payable and accounts receivable processes, general ledger maintenance, and account...

Job Description:As a key member of the Busisol Sourcing team, the Financial Operations Specialist will be responsible for maintaining accurate and up-to-date financial records for the shipping company. This includes preparing and processing invoices, bills, and financial transactions related to shipping operations, as well as coordinating with vendors,...

Job SummaryWe are seeking a highly skilled Financial Management Specialist to join our team at Smart Work Consultants. The ideal candidate will have a strong background in accounting and finance, with experience in managing the complete accounting cycle, including accounts payable and accounts receivable processes, general ledger maintenance, and account...

The Financial Operations Specialist will be responsible for managing and reconciling petty cash, handling bank guarantees, ensuring accurate GST compliance, and managing various financial tasks for USAM Technology Solutions Pvt's branches. The role ensures adherence to company policies and statutory requirements while supporting efficient financial...

The Financial Operations Specialist will be responsible for managing and reconciling petty cash, handling bank guarantees, ensuring accurate GST compliance, and managing various financial tasks for the company's branches. The role ensures adherence to company policies and statutory requirements while supporting efficient financial processes.Key...

Job OpportunityWe are seeking a highly skilled Financial Operations Specialist to join our team at Smart Work Consultants.Key Responsibilities1. Oversee the entire accounting cycle, ensuring accurate and timely management of AP & AR processes, general ledger maintenance, and meticulous account reconciliations.2. Prepare and present monthly MIS reports,...

Key ResponsibilitiesCash Receipt and Payment ManagementGST Filing and ComplianceVendor Payment Process and ManagementBank Reconciliation and Statement AnalysisCash and Card ReconciliationVendor Reconciliation and SettlementBills Accounting and InvoicingTDS and Tax ComplianceDebtors and Creditors Aging AnalysisAt Dr's Hospitals, we are seeking a highly...

Financial Planning SpecialistThis role is responsible for ensuring the timely and accurate invoicing of all plans and the processing of termination plans. The Financial Planning Specialist will perform monthly audits of all asset and non-asset based invoices for accuracy and completeness. They will also reconcile fees for asset and non-asset based plans to...