Senior Financial Compliance Specialist

Job OverviewA role with a focus on financial operations, compliance, and regulatory requirements.This position entails handling company incorporations, statutory filings, and financial documentation.Key ResponsibilitiesAssist in company incorporation, licensing, and regulatory filings.Prepare and manage documentation for registrations, approvals, and legal...

Finance Operations Specialist",">Our organization is seeking a detail-oriented Finance Operations Specialist to manage statutory filings, compliance, and financial statements preparation.",">The ideal candidate will possess in-depth knowledge of laws and regulations, excellent problem-solving skills, and the ability to deliver accurate financial...

Senior Financial Operations SpecialistJob Summary:We seek a highly skilled and detail-oriented professional to oversee financial operations, ensuring accuracy, transparency, and compliance.The ideal candidate must have strong expertise in accounting principles, GST regulations, advanced tax, income tax, mutual funds & securities, contracts & agreements, and...

Job Description:We are seeking an Audit Professional to perform financial and fund audits, ensuring compliance with US GAAP and assessing internal controls.Key Responsibilities:Conduct financial and fund audits in accordance with Generally Accepted Auditing Standards (GAAS).Assess the accuracy of financial records and compliance with US GAAP and regulatory...

Financial SpecialistWe are seeking a skilled Financial Specialist to join our team. The successful candidate will be responsible for managing accounts payable, payroll, and compliance.Required skills and qualifications:Proficient in financial software and systemsExcellent analytical and problem-solving skillsAble to work accurately under...

A career in US Financial Compliance awaits you!Job DescriptionThis role involves maintaining accurate financial records, including ledgers and financial statements for US-based clients. You will reconcile bank statements, credit card transactions, and other financial data regularly.Manage books of accounts and ensure timely payments and collections.Prepare...

AML/KYC SpecialistWe are seeking a highly skilled AML/KYC specialist to join our team.About the Role:This is a key position within our organization, responsible for ensuring compliance with anti-money laundering and know your customer regulations.Responsibilities:Conduct thorough reviews of client data to identify potential money laundering risks.Perform due...

Senior Finance Manager Role OverviewThis is a full-time on-site position for a Senior Finance Manager located in the Greater Kolkata Area.Oversee all financial operations, including budgeting, forecasting, and financial reporting.Key Responsibilities:Prepare and analyze financial statements to ensure accuracy and compliance.Maintain up-to-date financial...

Job Title: Compliance OfficerWe are seeking a seasoned Compliance Officer to ensure adherence to regulatory guidelines and governance processes in our organization.The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.Key Responsibilities:Continuously monitor and evaluate regulatory updates relevant to...

We are seeking a highly skilled and experienced Senior Accountant to oversee all financial aspects of our business, ensuring accuracy, compliance, and efficiency in operations.Responsibilities:Manage daily accounting activitiesMaintain accurate financial records using Tally ERP 9Handle GST filing and ensure compliance with regulationsPrepare and file income...