Financial Services Compliance Specialist

Job Overview:We are seeking a highly skilled Accounting and Financial Services Professional to join our organization. This role requires strong expertise in accounting principles, taxation frameworks, and software testing.The ideal candidate will be responsible for ensuring the accuracy and reliability of financial data by designing and executing test cases...

As a key member of our team, you will play a crucial role in ensuring the financial health and compliance of clients. Your expertise will be instrumental in maintaining accurate financial records, preparing tax returns, and providing regulatory compliance services.Responsibilities:Financial Record Management: Maintain accurate books of accounts, ledgers,...

Compliance Officer - Financial ServicesWe are seeking a seasoned Compliance Officer to join our team and drive the Governance, Risk and Compliance (GRC) practice forward.The successful candidate will work closely with infrastructure, application and security teams to ensure compliance with regulatory frameworks such as SEBI, RBI and ISO 27001, while driving...

Key Accountant RolePokketCFO, a multidisciplinary accounting services firm, is seeking a Key Accountant to join its core team.Manage statutory and internal audits, ensuring compliance with accounting standards.Oversee tax compliance, including GST and income tax returns.Review and finalize financial statements as per accounting standards.Prepare and file tax...

About the RoleWe are seeking a highly skilled AML compliance specialist to join our team and play a key role in managing complex processes and ensuring regulatory compliance.As an AML compliance specialist, you will be responsible for conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities, performing...

Job SummaryKey Role:A seasoned Property Accountant is required to deliver exceptional financial services and support to our business.The ideal candidate will possess a deep understanding of accounting principles, regulations, and industry standards, with expertise in financial reporting, accounts payable and receivable, budgeting and forecasting, general...

Audit AssistantWe are seeking a detail-oriented Audit Assistant to join our organization. This role involves planning and executing financial, operational, and compliance audits in accordance with industry standards.Responsibilities:Develop and implement audit plans that meet client requirements and industry standards.Evaluate the effectiveness of internal...

Job OpportunityWe are seeking a Mortgage Financial Services Specialist to join our team in Ahmedabad. The role will involve day-to-day tasks related to financial services, credit management, and mortgage analysis.Key Responsibilities:Perform comprehensive financial analysis and credit management tasksConduct thorough assessments of clients' creditworthiness...

Job Title: Financial Compliance ExpertDescription:We are seeking an experienced Compliance Professional to join our organization. The ideal candidate will have expertise in financial compliance procedures and standards, with a strong understanding of regulatory requirements.Key Responsibilities:Developing audit planning documentation addressing scope, audit...

Financial Operations SpecialistWe are seeking a highly skilled professional to manage financial operations, ensuring compliance with tax laws and regulations, and maintaining accurate financial records.