Financial Compliance Specialist

1 day ago

Mangalore, Karnataka, India beBeeCompliance Full time ₹ 2,64,000
Finance Associate Role

We are seeking an individual to fill the position of Finance Associate.

  • Handle financial compliance, statutory filings, and company incorporations.
  • Prepare and manage documentation for registrations, approvals, and legal compliance.
  • Track application status and coordinate with government authorities for processing.
  • Guide clients on statutory obligations and documentation related to company setup.
  • Support timely filing of returns with the Registrar of Companies (ROC).
  • Assist in preparation and filing of GST, TDS, and Income Tax returns.
  • Ensure compliance with the Companies Act, 2013 and other tax laws.
  • Maintain financial records and ensure adherence to accounting standards.
  • Ensure all work aligns with applicable compliance frameworks and legal guidelines.
  • Act as a point of contact for clients on compliance and financial matters.
  • Address client queries and provide support on filings and legal procedures.
  • Prepare financial reports like balance sheets, income statements, and cash flow statements.
  • Maintain accurate records of filings, transactions, and reports.
  • Identify and suggest process improvements for operational efficiency.
Key Requirements

The ideal candidate should possess:

  • A graduate or post-graduate degree from a commerce background (B.com, M.com BBA, MBA, or equivalent).
  • Basic knowledge of GST filing, TDS, and the Companies Act, 2013.
  • Working knowledge or exposure to compliance requirements such as ROC filings, statutory registers, and documentation.
  • Familiarity with accounting practices and compliance procedures is preferred.
  • Working knowledge of MS Office, especially Excel.
  • Strong written and verbal communication skills.
  • Detail-oriented with the ability to manage accurate documentation.
  • Eagerness to learn and grow in finance, compliance, and regulatory work.

  • Compliance Specialist

    6 days ago

    Mangalore, Karnataka, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Compliance SpecialistThis is an exciting opportunity to join a leading organization as a Compliance Specialist. The role involves ensuring adherence to regulatory requirements, managing audits and inspections, and providing compliance guidance to senior leadership.The ideal candidate will have strong expertise in regulatory compliance, risk management, and...

  • Financial Compliance Officer

    1 week ago

    Mangalore, Karnataka, India beBeeAccounting Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Finance Specialist Job DescriptionThe ideal candidate will be responsible for managing statutory and tax compliances, audit coordination, and monthly financial closing.This role requires a highly skilled and detail-oriented individual who can work closely with the Finance Controller and support in all areas of finance, accounting, compliances, and...

  • Financial Compliance Specialist

    7 days ago

    Mangalore, Karnataka, India beBeeCompliance Full time ₹ 2,64,000

    Finance Associate RoleThis is a dynamic finance position where you will be responsible for handling financial compliance, statutory filings and company incorporations. You will work closely with clients and internal teams to provide efficient business establishment solutions, legal licensing and post-incorporation compliance support.Assist in company...

  • Financial Operations Specialist

    1 week ago

    Mangalore, Karnataka, India beBeeFinance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Financial Operations SpecialistThe role of Financial Operations Specialist involves overseeing daily financial activities, including budgeting, forecasting, and financial analysis. Responsibilities include managing cash flow, ensuring compliance with financial regulations, and conducting financial audits.This position requires strong analytical and...

  • Senior Financial Crimes Compliance Specialist

    6 days ago

    Mangalore, Karnataka, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Mitsubishi UFJ Financial Group (MUFG) is a leading financial institution with a global network and over 180,000 employees.We aim to be the world's most trusted financial group by providing close collaboration among our operating companies and flexibly responding to all of our customers' financial needs.Our Global Service in Bengaluru and Mumbai provides...

  • Taxation Compliance Specialist

    6 days ago

    Mangalore, Karnataka, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,80,00,000

    Job Title: Taxation Compliance Specialist Job Description:We are seeking a highly skilled Taxation Compliance Specialist to join our team. The ideal candidate will have a strong background in law and finance, with excellent analytical and problem-solving skills.Key Responsibilities:1. Conduct thorough reviews and analyses of legal documents, including...

  • Financial Crimes Compliance Specialist

    4 days ago

    Mangalore, Karnataka, India beBeeExpertise Full time ₹ 10,00,000 - ₹ 15,00,000

    Job DescriptionWe are seeking a skilled NetReveal consultant to join our team.The successful candidate will be responsible for implementing, configuring and supporting SymphonyAI NetReveal Financial Crimes Compliance solution.Key responsibilities include:Configuring and deploying the NetReveal product as per business requirements.

  • Financial Operations Specialist

    6 days ago

    Mangalore, Karnataka, India beBeeAccountant Full time ₹ 5,00,000 - ₹ 6,00,000

    Job Profile: Financial Operations SpecialistWe are seeking an accomplished Financial Operations Specialist with in-depth knowledge of SAP FICO and T-Codes. The ideal candidate should be adept at handling financial transactions, possess excellent analytical and communication skills, and demonstrate a willingness to relocate for project sites across India.Key...

  • Senior Financial Operations Specialist

    6 days ago

    Mangalore, Karnataka, India beBeeFinancialOperations Full time ₹ 8,00,000 - ₹ 10,00,000

    Job Title: Financial Operations SpecialistWe are seeking a seasoned finance professional to join our team as a Financial Operations Specialist. This is an exciting opportunity for someone who wants to strengthen financial operations, ensure compliance, and support data-driven decision-making.The ideal candidate will have hands-on experience in end-to-end...

  • Senior Financial Specialist

    2 days ago

    Mangalore, Karnataka, India beBeeAccounting Full time ₹ 7,50,000 - ₹ 15,00,000

    Job Title: Senior Financial SpecialistLocation: Ahmedabad, GujaratWork Hours: 6:00 PM TO 3:00 AM (Monday to Friday)Job SummaryWe are seeking a skilled Senior Financial Specialist to join our team. The ideal candidate will have strong educational backgrounds and some corporate experience in AP, finalization of statements, and handling all the processes of the...