Financial Compliance Specialist

We are seeking a highly skilled and experienced professional to fill the role of Financial Compliance Specialist. This is an exciting opportunity for individuals who are passionate about ensuring the accuracy and integrity of financial transactions.Job Description:The ideal candidate will have a strong background in accounting and finance, with a focus on...

Financial Crime Compliance Specialists are sought to perform periodic reviews and conduct due diligence on clients. Key responsibilities include: Proficiency in reviewing and analyzing large datasets for potential financial crimes Conducting thorough client onboarding processes, ensuring adherence to regulatory requirements Utilizing tools such as Lexis...

About usWe are a global business consulting company with offices in multiple locations. Our team of experts provides strategic and operational excellence to clients worldwide.Job Title: Financial Compliance SpecialistDepartment: FinanceLocation: Gurugram Sector 67 Experience: 0–1 years (post-qualification) Qualification: Chartered Accountant (CA)Freshers...

Financial Compliance SpecialistJob Summary:An intermediate-level position responsible for Anti-Money Laundering monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Conduct thorough client profile reviews for customer accounts.Review all relevant information and documentation...

Job Title: Senior Financial SpecialistAbout the Role:This is a challenging and rewarding opportunity for a highly skilled financial professional to join our organization as a Senior Financial Specialist. As a key member of our team, you will be responsible for maintaining accurate and up-to-date general ledger accounts, including debtors, creditors, and...

**Job Title:** Financial Recovery Specialist At our organization, we are seeking a highly skilled and results-driven Financial Recovery Specialist to join our team. This role is critical in driving the collection process of receivables across multiple sources, thereby reducing the total outstanding and the associated average number of days while maintaining...

Job SummaryAs a senior professional, you will be responsible for managing statutory compliances including GST, TDS, TCS, PF, and ESI.Key Responsibilities:Finalize tax audits, balance sheets, and cash flow statements.Prepare MIS reports and support due diligence in M&A scenarios.Guide junior team members on bookkeeping and taxation.RequirementsTo excel in...

Accounts Payable Specialist Job Description:The role of Accounts Payable Specialist involves overseeing the day-to-day operations of accounts payable, ensuring accuracy and compliance with company policies. Key responsibilities include booking invoices into the system, performing reconciliations, and maintaining a detailed query sheet to track outstanding...

Compliance and Risk Management SpecialistWe are seeking an experienced Compliance and Risk Management Specialist to join our team. As a key member of the Retail Portfolio Management Group, you will be responsible for ensuring a strong risk and compliance culture.Key Responsibilities:Regulatory Compliance: Develop and implement strategies to address RBI audit...

Financial Management SpecialistWe are seeking an experienced Financial Management Specialist to manage our financial records, prepare invoices and bills, and ensure compliance with accounting regulations.Key Responsibilities:Manage financial records and ensure accuracy of dataPrepare invoices and bills in a timely mannerEnsure compliance with all accounting...