Financial Compliance Specialist
3 days ago
The Financial Compliance Specialist will play a crucial role in ensuring compliance with tax laws and regulations at Thomas Cook India Limited.
- Tax Laws and Regulations: The successful candidate will be responsible for ensuring compliance with tax laws and regulations, including GST and allied tax laws.
- Financial Reporting: Preparing and submitting financial reports to regulatory bodies, including GST Annual returns and reconciliations.
- Internal Controls: Implementing and maintaining effective internal controls to prevent tax leakage and ensure compliance with tax laws.
Key Responsibilities:
- Ensuring timely submission of tax returns and other financial reports to regulatory bodies.
- Conducting audits and reviews to identify areas of improvement and implement changes to prevent tax leakage.
- Providing advisory services to business teams on tax-related matters, including GST and allied tax laws.
- Handling export benefits and incentives, and implementing automations for day-to-day processes and IT developments pursuant to amendments in law.
- Coordinating with external auditors and regulatory bodies to address any issues or concerns related to tax compliance.
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Financial Deal Specialist
4 days ago
Mumbai, Maharashtra, India Edelweiss Financial Services Limited Full timeAbout the RoleThis is an exciting opportunity to join our team as a Financial Deal Specialist. Your primary focus will be on originating deals, managing client relationships, and conducting market research to identify potential opportunities.Main Responsibilities:Originate Deals: Source deals in the Listed Equity / Debt space by identifying potential...
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Tax Compliance Specialist
4 days ago
Mumbai, Maharashtra, India DiTech Financial Services Full timeJob Summary:We are seeking a highly skilled Tax Compliance Specialist to oversee corporate taxation, payroll tax compliance, and reporting for UK & Ireland operations. The ideal candidate will ensure full compliance with tax regulations, manage tax filings, and provide strategic tax planning support. This role requires deep expertise in corporation tax,...
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Financial Reporting Specialist
1 day ago
Mumbai, Maharashtra, India DiTech Financial Services Full timeJob DescriptionCompany OverviewAt DiTech Financial Services, we are committed to delivering exceptional financial solutions to our clients. As a leading provider of accounting services, we pride ourselves on our expertise and dedication to excellence.Job SummaryWe are seeking an experienced Senior Accountant to join our team in the UK and Ireland operations....
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Financial Compliance Specialist
2 days ago
Mumbai, Maharashtra, India Aditya Birla Group Full timeAbout UsWe are Aditya Birla Group, a leading conglomerate with a strong presence in various industries. Our company is committed to excellence and innovation, always striving to stay ahead of the curve.Job SummaryWe are seeking a skilled Financial Compliance Specialist to join our team. The ideal candidate will have a strong background in taxation and a...
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IT Compliance Specialist
4 days ago
Mumbai, Maharashtra, India Virtuous Advisors & Resources Private Ltd (Virtuous Resources) Full timeVirtuous Advisors & Resources Private Ltd (Virtuous Resources) requires an IT Compliance Specialist to lead the organization's Governance, Risk and Compliance (GRC) efforts.This role involves ensuring compliance with regulatory requirements, maintaining ISO certifications for Business Continuity Planning (BCP) and information and Cyber security, and...
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Financial Content Specialist
22 hours ago
Mumbai, Maharashtra, India Raise Financial Services Full timeRaise Financial Services is seeking a highly skilled Financial Content Specialist to join our team.This role plays a crucial part in simplifying complex financial concepts for traders and investors, making finance engaging and accessible through high-quality video content.The ideal candidate will have a strong understanding of financial markets, stock...
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Year-End Financial Specialist
3 days ago
Mumbai, Maharashtra, India DiTech Financial Services Full timeWe require a skilled Senior Accountant to lead our year-end accounting and bookkeeping efforts for UK and Ireland operations.The ideal candidate will have a solid understanding of financial reporting, UK GAAP, IFRS, and local tax regulations, and be able to prepare accurate year-end financial statements.Main Responsibilities:Year-End Accounting: Prepare and...
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Compliance Manager
2 weeks ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full time- We are seeking a Compliance Manager for our Powai office to ensure adherence to regulatory frameworks, specifically those mandated by RBI for NBFCs.- The ideal candidate will play a key role in ensuring compliance with various financial regulations, overseeing policy frameworks, and coordinating with regulatory authorities.Roles and Responsibilities-...
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Compliance Manager
2 weeks ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full time- We are seeking a Compliance Manager for our Powai office to ensure adherence to regulatory frameworks, specifically those mandated by RBI for NBFCs.- The ideal candidate will play a key role in ensuring compliance with various financial regulations, overseeing policy frameworks, and coordinating with regulatory authorities.Roles and Responsibilities-...
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Financial Compliance Specialist
2 hours ago
Mumbai, Maharashtra, India Chokshi & Chokshi LLP Full timeChokshi & Chokshi LLP is a prominent professional services firm based in Mumbai since 1976, providing industry-driven solutions in Assurance, Tax, Business Advisory, and Accounting.This role offers a unique opportunity to work with a talented team of professionals who are dedicated to delivering exceptional results and making a positive impact on our...
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Operational Compliance Specialist
7 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeAbout UsDeutsche Bank is a leading global financial institution with a long history of excellence in the financial industry. Our mission is to deliver exceptional service and support to our clients while maintaining the highest standards of integrity and ethics.Job SummaryWe are seeking a highly skilled Operational Compliance Specialist to join our team. As...
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Regulatory Compliance Specialist
3 days ago
Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full timeJoin The Premier Consultants (Recruitment Company) as a Regulatory Compliance Specialist.About the RoleWe are seeking an experienced Regulatory Compliance Specialist to support our fund management business in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.Key...
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Financial Planner and Compliance Specialist
2 days ago
Mumbai, Maharashtra, India Finvvritti Advisors Full timeAt Finvvritti Advisors, a leading consulting firm specializing in Virtual CFO services, finance, and regulatory support for startups and businesses, we provide tailored financial solutions to help our clients navigate complex compliance issues efficiently.The Assistant Financial Accountant plays a pivotal role in working closely with the team and various...
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Regulatory Compliance Specialist
4 days ago
Navi Mumbai, Maharashtra, India ICICIDirect Full timeCompany Overview:ICICIDirect is a leading financial services provider, dedicated to delivering exceptional investment solutions to our clients.We are seeking a highly skilled Regulatory Compliance Specialist to join our team.
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Financial Accounting Professional
3 days ago
Mumbai, Maharashtra, India DiTech Financial Services Full timeAt DiTech Financial Services, we are seeking a highly skilled Senior Accountant to lead our year-end accounting and bookkeeping efforts for UK and Ireland operations.The ideal candidate will possess expertise in financial reporting, compliance with UK & Ireland accounting standards, and timely preparation of year-end financial statements. This role requires...
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Regulatory Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India HDFC securities Full timeJob Title: Regulatory Compliance SpecialistRole / Grade: Assistant Manager/ Deputy ManagerLocation: MumbaiCompany Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range...
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Regulatory Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India HDFC securities Full timeJob Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...
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Financial Operations Specialist
5 days ago
Mumbai, Maharashtra, India Manor Rama Care Pvt. Ltd. Full timeJob Description:We are seeking an experienced Financial Operations Specialist to oversee our company's financial operations. The ideal candidate will be responsible for developing and implementing financial strategies, managing cash flow, and ensuring compliance with tax regulations and financial laws.Key Responsibilities:- Develop and implement financial...
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Financial Compliance Manager
4 days ago
Mumbai, Maharashtra, India Qrata Full timeQrata is seeking a Financial Compliance Manager to join our team. The successful candidate will have a deep understanding of financial regulations, including GST law and Companies Act 2013. Your attention to detail and organizational skills will ensure that our clients' financial operations run smoothly.About the Role:The Financial Compliance Manager will be...
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Financial Operations Specialist
1 hour ago
Mumbai, Maharashtra, India Domnic Lewis Full timeWe are seeking a highly skilled Financial Operations Specialist to join our team at Domnic Lewis. The ideal candidate will have extensive experience in sales accounting, credit control, and financial reconciliation within an MNC environment.The successful candidate will be responsible for:Accounts Receivable & Credit Control: Sales accounting, customer...