Financial Compliance Specialist

Job Role: Financial Operations SpecialistThe role of a Financial Operations Specialist involves handling financial compliance, statutory filings, and company incorporations. This requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.This role entails working closely with clients and internal teams to...

Job Title:">We are seeking an organized and detail-oriented professional to manage statutory filings, compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.">Key Responsibilities:">">Serve as the primary point of contact for clients regarding statutory filings, compliance, and financial statement...

Financial Compliance SpecialistWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and compliance of financial statements.Key Responsibilities:Conduct Thorough Audits: Plan and execute comprehensive audits to identify areas for improvement in...

Job Title: Finance SpecialistWe are seeking a highly skilled and detail-oriented finance professional to join our team.Role Overview:The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.Key Responsibilities:Compliance & TaxationEnsure timely and accurate compliance with all Indian...

Job SummaryWe are seeking an experienced Finance and Audit professional to join our team. The ideal candidate will have a strong background in auditing, finance, and accounting, with a proven track record of establishing robust financial audit systems and implementing world-class financial systems.Key Responsibilities:Financial Leadership and StrategyDevelop...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team.The role of the Tax Compliance Specialist plays a vital role in ensuring accurate tax compliance for our clients. The position oversees full-cycle tax compliance, from data collection to final filings and investor reporting.Key responsibilities...

Financial Specialist PositionThis role involves managing financial transactions, reporting and analyzing data to ensure compliance with accounting standards.Manage the company's financial records, ensuring accuracy and timeliness of financial reports.Analyze financial data to identify trends and areas for improvement.Develop and implement strategies to...

Job Description">Deliver Excellence in Financial Crimes Compliance Testing.The role will support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

Job Title: AML Compliance SpecialistLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsWe are seeking a motivated and skilled professional to join our dynamic team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

Regulatory Compliance SpecialistJob Overview:As a Regulatory Compliance Specialist, you will play a pivotal role in ensuring the organization adheres to all applicable statutory, regulatory, and internal governance requirements.Key Responsibilities:Conduct comprehensive reviews of regulatory requirements and internal standards to ensure adherence for...