Financial Compliance Specialist
5 days ago
This role is part of our Compliance Surveillance team, which undertakes investigation of trade surveillance, trade monitoring, Best-ex, cross-trading and other Surveillance activities to identify any irregularities by examining data and helps find trends and draw conclusions about the information.
As a Financial Compliance Specialist, you will be responsible for conducting regular reviews of our surveillance tool to ensure that it is operating correctly and identifying any areas for improvement.
You will work closely with our global teams to adjust surveillance models accordingly and assist with ongoing review of relevant processes and procedures to ensure best practice is followed.
The ideal candidate will have a strong understanding of financial markets and regulations, excellent analytical and problem-solving skills, and the ability to communicate complex ideas clearly.
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Financial Compliance Specialist
3 days ago
Hyderabad, Telangana, India Euclid Innovations Private Limited Full timeJob DescriptionWe are seeking a detail-oriented and experienced professional to oversee key financial functions and ensure compliance with regulatory requirements. The ideal candidate will be responsible for managing taxation, statutory filings, payroll oversight, and regulatory compliance.Main Responsibilities:- Taxation & Compliance: Manage TDS, GST, and...
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Compliance Management Specialist
2 days ago
Hyderabad, Telangana, India LTIMindtree Limited Full timeCompliance Management ExpertAs a Compliance Management Specialist, you will be responsible for monitoring and managing eDOC compliance processes, ensuring all financial documents and transactions meet regulatory requirements.Key Responsibilities:eDOC Compliance Processes: Monitor and manage eDOC compliance processes to ensure adherence to regulatory...
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Taxation and Compliance Specialist
6 days ago
Hyderabad, Telangana, India Euclid Innovations Private Limited Full timeWe are seeking an experienced professional to join our team at Euclid Innovations Private Limited. As a Taxation and Compliance Specialist, you will be responsible for managing key financial functions, including taxation, statutory filings, payroll oversight, and regulatory compliance.Responsibilities:Taxation: Manage TDS, GST, and Dividend Distribution to...
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Financial Crimes Compliance Specialist
5 days ago
Hyderabad, Telangana, India GENPACT Full timeCompany OverviewGenpact is a global professional services firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Job DescriptionWe invite applications for the role of Financial Crimes Compliance Specialist. In this...
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Financial Operations Specialist
2 days ago
Hyderabad, Telangana, India SingleStore Full timeAbout the RoleThis is an exciting opportunity for a Financial Operations Specialist to join our dynamic team. You will play a critical role in supporting our global operations by implementing Order-to-Cash processes and ensuring compliance with company policies and accounting practices.
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Financial Governance Specialist
4 days ago
Hyderabad, Telangana, India Bharat Financial Inclusion Limited Full timeJob RequirementsCompany OverviewBharat Financial Inclusion Limited offers a dynamic work environment focused on enhancing financial inclusion in India.Role DetailsThis position demands a seasoned professional to lead the internal audit function, driving effective governance and risk management practices.Key Accountabilities Developing and implementing an...
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Financial Reporting Specialist
21 hours ago
Hyderabad, Telangana, India Backbase Full timeWe are looking for a Financial Reporting Specialist to join our team at Backbase. As a critical member of the finance team, you will be responsible for preparing and reviewing financial reports, including the general ledger, balance sheet, and income statement.The ideal candidate will have 3-5 years of general ledger and revenue accounting experience, with a...
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Compliance Specialist
3 weeks ago
Hyderabad, Telangana, India The Wells Fargo Foundation Full timeJob DescriptionAbout this role:Wells Fargo is seeking a Compliance SpecialistIn this role, you will:- Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements- Oversee the Front Line's execution and challenges appropriately on compliance related...
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Financial Compliance Officer
3 days ago
Hyderabad, Telangana, India HSBC Full timeJob DescriptionWe are seeking an experienced professional to join our team as a Processor Client onboarding and Account Opening specialist. In this role, you will be responsible for reviewing customer profiles to identify potential money laundering and terrorist financing activity, ensuring compliance with internal policies and external regulations.
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Senior SOX Compliance Specialist
3 days ago
Hyderabad, Telangana, India Acharyaconsulting Services Full timeAcharyaconsulting Services seeks a seasoned Senior SOX Compliance Specialist to lead rigorous audits, ensure compliance with Sarbanes-Oxley (SOX) guidelines, and safeguard the organization's financial integrity.Key ResponsibilitiesConduct thorough SOX audits, ensuring adherence to regulatory requirements and organizational policies.Identify potential...
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Financial Reporting Specialist
7 days ago
Hyderabad, Telangana, India Michael Page Full timeAbout Our ClientMichael Page is a leading recruitment agency in the US, providing high-calibre candidates to various clients across different industries. We are currently partnering with a Marketing Technology company based in the US that is expanding its presence in India through its team in Hyderabad.Job DescriptionWe are seeking an experienced Financial...
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Financial Management Specialist
6 days ago
Hyderabad, Telangana, India alliantgroup Full timeAt Alliantgroup, we're seeking a highly skilled Financial Management Specialist to join our team. As an integral part of our construction accounting department, you will be responsible for overseeing the job costing process for all projects, ensuring accurate tracking and reporting of costs and profitability by job.This is a unique opportunity to utilize...
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Financial Operations Specialist
4 days ago
Hyderabad, Telangana, India Epiq Full timeAbout UsEpiq is a company where people truly believe in what they do. We pride ourselves on being a fun place to work, with a culture that values collaboration, innovation, and growth.As an Financial Operations Specialist, you will be part of a talented team that drives business success through effective financial management. Your key responsibilities will...
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Financial Leadership Specialist
4 days ago
Hyderabad, Telangana, India Dhruva Space Full timeDhruva Space is seeking a highly skilled and experienced Financial Leadership Specialist to lead our financial operations. This key role will be responsible for driving strategic decision-making, ensuring compliance with regulatory requirements, and providing insightful financial guidance to stakeholders.Key Responsibilities:Conducting financial accounting...
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Financial Operations Specialist
3 days ago
Hyderabad, Telangana, India Qualcomm Full timeJob SummaryThe Accounts Payable Specialist will be responsible for managing and processing payments, maintaining accurate financial records, and ensuring compliance with company policies and regional regulations. The ideal candidate will have extensive experience with Oracle and SAP, particularly in the India region, and will be adept at handling both...
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Expense and Financial Management Specialist
3 days ago
Hyderabad, Telangana, India SBC- Steadfast Business Consulting Full timeJob DescriptionCompany OverviewSBC- Steadfast Business Consulting is a leading business consulting firm that provides expert advice to organizations on various aspects of financial management. Our team is dedicated to delivering high-quality services to our clients, and we are seeking an experienced professional to join our team as an Expense and Financial...
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Senior Financial Planning Specialist
2 days ago
Hyderabad, Telangana, India Novartis Full timeAbout the RoleWe are looking for a highly motivated and organized Financial Planning Specialist to join our team. In this role, you will be responsible for providing financial and administrative support to country units or functions organizations, supporting direct manager with the operational conversion of the BPA strategic goals, and analyzing data for...
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Monitoring Transactions for Compliance
3 days ago
Hyderabad, Telangana, India Aim Plus Full timeCompliance Monitoring SpecialistWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Aim Plus.This role involves monitoring and analyzing financial transactions to identify potential compliance risks.Monitor daily transactions to identify suspicious activity and compliance violations.Conduct thorough investigations on flagged...
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Compliance Specialist
1 day ago
Hyderabad, Telangana, India Wells Fargo Full timeb About this role Wells Fargo is seeking a Compliance Specialist In this role you will Establish implement and maintain risk standards and programs to drive compliance with federal state agency legal and regulatory and Corporate Policy requirements Oversee the Front Line s execution and challenges appropriately on compliance related...
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Business Financial Specialist
5 days ago
Hyderabad, Telangana, India CBRE Full timeCBRE is seeking a Business Financial Specialist to join our team. In this role, you will be responsible for managing the Accounts Receivable and Billing process, including MIP, invoice, and credit note processing.You will work closely with stakeholders to resolve customer queries and deliver value-added services. The ideal candidate will have a degree in...