Financial Compliance Officer

Job Overview:We are seeking a skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in DATEV, the leading German accounting software.Key Responsibilities:Manage day-to-day financial tasks using DATEV softwarePrepare financial records and reports in accordance with German accounting standardsSupport monthly,...

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Chief Financial OfficerAbout the Role:The Chief Financial Officer will be responsible for developing and implementing financial strategies, policies, and procedures to support business objectives.Key Responsibilities:Oversee financial planning, budgeting, forecasting, and cash flow managementEnsure compliance with financial regulations, tax laws,...

Seeking a seasoned accountant to lead audits and tax compliance across various industries.Key Responsibilities:Oversee statutory, internal, and tax audits ensuring accuracy and timeliness.Manage direct and indirect tax obligations including GST, TDS, and income tax.Review and finalize financial statements aligning with accounting standards.Prepare and submit...

Job Title: Compliance OfficerLocation: GurugramJob Description:We are seeking a seasoned Compliance Officer to join our team.The ideal candidate will possess extensive knowledge of the Real Estate (Regulation and Development) Act, 2016, and have experience in reviewing and analyzing replies, written submissions, and appeals.This role involves attending RERA...

Compliance ExpertWe are seeking an experienced Compliance Expert to join our financial services startup.The role involves ensuring compliance with RBI, SEBI, and other regulatory frameworks, conducting risk assessments, and assisting in audits.Key Responsibilities:Monitor, interpret, and implement RBI, SEBI, FEMA, and other regulatory guidelines relevant to...

Job Summary:We are seeking a highly skilled Audit Assistant to join our team. In this role, you will be responsible for planning and executing financial, operational, and compliance audits in accordance with applicable standards.The ideal candidate will have a strong understanding of accounting principles, auditing standards, and risk management.You will...

Job Title: Financial AuditorJob Description:We are seeking a seasoned financial auditor to lead our team of accounting and auditing experts.Conduct audits in conformity with US GAAP and US GAAS, ensuring accuracy and compliance.Lead by example, demonstrating exceptional analytical, organizational, and project management skills.Build strong relationships with...

Financial Operations LeaderEternal Robotics seeks a dynamic Finance Manager to lead and manage key financial operations, reporting, and compliance processes.As part of our expansion, we are looking for a detail-oriented and experienced professional with strong expertise in financial reporting, statutory compliance, and strategic planning.This role demands a...

Job Title: Financial Crime Compliance Supervisor">About The Role:The ideal candidate will have exposure to financial crimes compliance, including Anti-Money Laundering (AML), fraud investigations, and regulatory requirements.Recent experience managing operational teams is also required. Proficiency in using AML monitoring systems and related software is...