Financial Compliance Officer

Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to drive our regulatory compliance initiatives. The ideal candidate will have 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...

Accountant Job DescriptionAbout proMXWe are a consulting company with expertise in Microsoft Dynamics 365, project and resource management, process consulting and software development. Our team supports customers across the globe and has received several awards for our work.Job Summary:Maintain accurate accounting records, including posting entries and...

Senior Financial Analyst RoleThis is a full-time, on-site position for a Senior Accountant located in the Sinnar Industrial area.The key responsibilities include managing financial statements, reconciliations, financial reporting, and ensuring compliance with regulations.ERP knowledge is essential.Proficiency in managing financial statements,...

Job Title: Regulatory SpecialistWe are seeking a detail-oriented and highly organized Regulatory Specialist to join our team.About the Role:As a Regulatory Specialist, you will provide comprehensive support in ensuring compliance and managing risk within our supply chain. Your primary responsibilities will include identifying and documenting client contract...

Job Overview:The Role of a Senior Compliance Officer entails strategic planning and direction of Anti-Money Laundering initiatives, aligned with industry regulations.Lead the development and implementation of comprehensive AML strategies to prevent financial crimes.Direct the management of risk assessments, ensuring effective control frameworks are...

Job Summary:The ideal candidate will oversee end-to-end accounting functions, statutory compliances, foreign transactions, and financial planning while ensuring accuracy and transparency.Key Responsibilities:Manage accounting functions, statutory compliances, foreign transactions, and financial planning with accuracy and transparency.GST Compliance:Ensure...

Job Title: Senior Manager ComplianceThis job opportunity is for a senior manager to oversee compliance management in the financial sector.Key Responsibilities:Coordinate with clients on regulatory compliances.Resolve client queries related to SEBI AIF/PMS.Assist during inspections and audits.Support restructuring projects.Ensure regulatory compliance for the...

Job Title: Chief Financial OfficerThe Chief Financial Officer plays a pivotal role in ensuring the financial stability and growth of the organization. Key responsibilities include:Preparing and submitting timely and accurate financial reports to executive management for review, encompassing budgeting, cash flow, turnover, customer outstanding, and collection...

Urban Nest excels in interior designing and exhibition services, combining aesthetic appeal with functional design to create spaces that are both beautiful and practical.Job OverviewAs a financial management professional, you will be responsible for overseeing the organization's financial records, preparing accurate financial statements, conducting thorough...

Job Title: Chief Financial Operations OfficerWe are seeking a seasoned financial expert to oversee the financial management and reporting of our manufacturing operations. This role requires a deep understanding of manufacturing processes, cost accounting, and financial analysis.The ideal candidate will have a strong background in manufacturing finance,...