Financial 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,...

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 Opportunity:Regulatory Compliance ExpertRole Overview:Our organization is seeking a meticulous and proactive Regulatory Compliance Expert to support our financial services operations. The role involves ensuring adherence to regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits. The ideal candidate should have...

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.

SAP Financial Compliance and Risk Management SpecialistThe role involves delivering end-to-end SAP FICA implementation projects, with a focus on cash collection process configuration.Location: Across IndiaExperience: 4-8 YearsKey responsibilities include:Receivable processes such as Cash collection, dunning, Dispute management, payment etc. in S/4 HANA.FICA...

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 DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

Job Overview:This role involves managing audit engagements, evaluating financial statements, and ensuring compliance with regulations as an Assistant Audit Manager.Key Responsibilities:Manage audit engagements to ensure quality and efficiencyEvaluate financial statements to identify areas for improvementEnsure compliance with regulatory requirementsWork...