Financial Compliance Manager

Job Overview:A highly skilled Financial Compliance Manager is required to join our team at Deutsche Bank. In this critical role, you will be responsible for ensuring that all client data is verified and due diligence checks are performed on new clients, in accordance with regulatory requirements and internal policies.About the Role:This position involves...

Role OverviewThis senior role sits within the central Group Second Line Financial Crime Team and works closely with partners across Capital Markets, Post Trade, and Data & Analytics teams to drive and ensure financial crime compliance and accountability as part of the oversight function.The role will also be responsible for regulatory reporting, monitoring,...

Job Title: Financial Compliance Manager - Accounts and TaxationAbout GeekyAntsWe are a forward-thinking organization dedicated to delivering exceptional services.About the RoleKey Responsibilities:Accounting Operations:Management of daily accounting activities, including accounts payable, accounts receivable, and general ledger maintenance.Ensure accurate...

About PhonePe Group:  PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Job Description We are looking for a highly motivated and experienced Tax Compliance Manager I, Financial Risk to join our team. As a key member of the European VAT Compliance & Controllership team, you will be responsible for managing a team of investigators and analysts who work closely with business stakeholders to ensure compliance with VAT...

Key ResponsibilitiesOversight of financial statement preparation and review in accordance with IFRS, US GAAP, and local GAAPTimely and accurate reconciliation and review of general ledgersManagement of end-to-end statutory reporting process for multiple global entitiesOversight of flux analysis preparationEnsure compliance with accounting standards,...

Role and ResponsibilitiesThe Financial Operations Specialist will be responsible for financial operations and reporting. This includes financial statement preparation, account reconciliations, and financial data analysis.Key Skills:Bachelor's degree in Finance, Accounting, or a related fieldMinimum 3 years of experience in accounting, finance, or related...

About the Role: As Head of Internal Audit & Finance Control, you will play a critical role in ensuring financial accuracy, maintaining regulatory compliance, and providing strategic financial guidance to drive business growth. This is an exciting opportunity to join a dynamic finance team and contribute to a growing organization.You will work closely with...

Job Description:Brickwork Ratings is seeking a highly skilled Associate Manager to join our team. The successful candidate will be responsible for maintaining the integrity of our regulatory compliance framework and ensuring adherence to all relevant guidelines and regulations.About the Role:The Associate Manager will play a critical role in maintaining the...

Job OverviewThe Financial Compliance Officer will be responsible for ensuring the accuracy of financial postings and documents, as well as controlling and securing cash and cash equivalents in accordance with company policies and procedures.This role requires a high degree of attention to detail and the ability to analyze financial information. The ideal...

Job Title: Head of Financial Operations - Regulatory ComplianceAbout GeekyAntsWe strive for excellence and innovation in everything we do.About the RoleKey Responsibilities:Financial Operations:Management of daily financial activities, including financial reporting, budgeting, and forecasting.Ensure accurate and timely financial reporting, including monthly,...

About StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...

About the RoleWe are seeking an experienced Tax Manager to join our team. The ideal candidate will possess strong knowledge of GST laws, income tax, and corporate compliance.

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

Financial Services Compliance OfficerWe are seeking a highly skilled and experienced professional to join our team as a Financial Services Compliance Officer. In this role, you will be responsible for ensuring that all client onboarding activities are conducted in accordance with regulatory requirements.Key ResponsibilitiesVerify client data and perform due...

We are looking for a skilled professional to drive audit, tax, and compliance for multiple entities.Mandatory requirements:Semi Qualified Chartered Accountant /ACCAExperience -3-4 yrsKey responsibilities include:Drafting financial statements and notes to accountsManaging audits for India and regional entitiesGAAP reconciliation & tax computationsFiling...

Company OverviewSturlite Eclectic Pvt Ltd, headquartered in Bangalore, is a dynamic player in the Manufacturing industry with a focus on LED Lights, Fans, Wires, and Switches. As a company with a substantial workforce of 501-1000 employees, Sturlite Eclectic aims to deliver quality products and services. More about us can be found at www.sturlite.com.Job...

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

Job SummaryWe are seeking an experienced Chief Financial Officer - Accounts and Compliance to join our team at Corenza. This role is responsible for ensuring the effective management of all financial aspects, including accounts payable, credit card programs, and vendor invoice accounting.About CorenzaCorenza is a leading global group specializing in...

MUFG Global Service Private Limited is committed to providing equal employment opportunities to all applicants and employees. We do not discriminate based on race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic...