Finance Compliance Specialist

Compliance & Statutory Finance Team SpecialistLocation: Hyderabad Department: FinanceJob SummaryWe are seeking a detail-oriented and knowledgeable Compliance & Statutory Finance Team Member to ensure adherence to financial compliance regulations, including TDS, GST, PF, Labour Laws, and Professional Tax. The role also involves managing operational expenses,...

Company Profile: Dupont is a global leader in the production of innovative materials and solutions. We have a long history of delivering high-quality products and services, and we are committed to maintaining our reputation for excellence. Our team is dedicated to ensuring that our organization operates with integrity, transparency, and accountability.Job...

**Job Summary:**We are seeking an experienced AP Finance expert to join our team as a Mexico Compliance Specialist. In this role, you will be responsible for validating invoices in Oracle Payment ERP and Laserfiche, reconciling open invoices with carriers, and identifying root causes for problems.**Key Responsibilities:**Understand the compliance...

About NowFloatsWe are a dynamic organization that values innovation and excellence in all aspects of our business. As a leading player in the industry, we strive to deliver exceptional results and foster a culture of growth and development.Job Overview:The position of Accounting and Finance Specialist is responsible for assisting in the preparation of...

About the Role:We are seeking an experienced Accounting and Compliance Specialist to join our team at DRG Job Placement Manpower Consultant Hyderabad. As a key member of our finance team, you will be responsible for maintaining accurate financial records, preparing financial reports, and staying up-to-date on accounting regulations and best...

Job OverviewWe are seeking a highly skilled Enhanced Due Diligence Specialist to join our compliance team at Artech Infosystems Private Limited.About the Position:The EDD Specialist will be responsible for identifying and mitigating risks associated with high-risk customers and transactions.This role is critical for ensuring compliance with anti-money...

Job DescriptionJob Summary:Planet Green Infra Pvt Ltd, a leading real estate firm in Hyderabad, is seeking a highly skilled Finance Specialist with a strong background in financial management, loan procurement, and financial forecasting. The ideal candidate will have proven experience in securing financial loans from banks and financial institutions,...

Job Summary:Planet Green Infra Pvt Ltd, a leading real estate firm in Hyderabad, is seeking a highly skilled Finance Specialist with a strong background in financial management, loan procurement, and financial forecasting. The ideal candidate will have proven experience in securing financial loans from banks and financial institutions, preparing financial...

Compliance Monitoring SpecialistWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Aim Plus.This role involves monitoring and analyzing financial transactions to identify potential compliance risks.Monitor daily transactions to identify suspicious activity and compliance violations.Conduct thorough investigations on flagged...

Job Title: Direct Tax Compliance SpecialistWe are seeking a highly skilled and detail-oriented individual to support our Finance Operations Shared Service Center in Hyderabad. This role involves understanding data for global tax compliance processes, ensuring timely tax filings, performing core calculations and analysis, and enabling process optimization...

Company Overview:Alien Group Pvt. Ltd. is a leading organization in the industry. Job Description:The Tax Compliance Specialist will oversee tax planning and overall tax compliance for all group entities.Responsibilities include:Preparation and filing of GST returns (including GST Reconciliation Statements, annual GSTR 9 and GSTR 9C filings)Manage tax...

Compliance Specialist (ISO 27001 & Data Privacy) We are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The ideal candidate should have a strong understanding of ISO 27001:2022 implementation and maintenance, data privacy compliance, and exposure to SOC Type 2 compliance. Key Responsibilities: Implement, maintain, and...

Job DescriptionWe are seeking an experienced professional to join our team as a Processor Client onboarding and Account Opening specialist. In this role, you will be responsible for reviewing customer profiles to identify potential money laundering and terrorist financing activity, ensuring compliance with internal policies and external regulations.

Job OverviewThis Corporate Finance Specialist role is part of the finance team at RealPage, Inc. The successful candidate will assist in supporting management reporting with data analysis and presentation.Key Responsibilities:Preparation of Monthly financial metrics and KPIs specific to various products or groups.P&L & Headcount Reporting / Analytics &...

About the RoleThe Project Finance Specialist will play a crucial role in supporting our client's project finance operations. This includes assisting in loan processes, syndication, and disbursement, as well as providing financial analysis and modeling support.You will work closely with our client's finance team, project leaders, and external partners to...

**Job Overview**Amazon is seeking a skilled Tax Compliance Specialist to join its US International tax team in Hyderabad (India). The successful candidate will focus on US international income tax reporting and compliance, requiring strong analytical skills and attention to detail.

Compliance Management ExpertAs a Compliance Management Specialist, you will be responsible for monitoring and managing eDOC compliance processes, ensuring all financial documents and transactions meet regulatory requirements.Key Responsibilities:eDOC Compliance Processes: Monitor and manage eDOC compliance processes to ensure adherence to regulatory...

Job Title:Compliance Specialist (ISO 27001 & Data Privacy)Location:HybridJob Type:Full-TimeExperience Required:2-3 YearsJob Overview:We are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The ideal candidate should have a strong understanding of ISO 27001:2022 implementation and maintenance, data privacy compliance, and...

Company: ToggleNowLocation: Hyderabad, India (On-site)Job Type: Full-timeAbout ToggleNow:ToggleNow is a leading unified platform provider dedicated to simplifying security, risk, and compliance for digitally transformed organizations. We empower our clients to confidently manage their security and compliance posture across core ERP systems and beyond through...

Company: ToggleNowLocation: Hyderabad, India (On-site)Job Type: Full-timeAbout ToggleNow:ToggleNow is a leading unified platform provider dedicated to simplifying security, risk, and compliance for digitally transformed organizations. We empower our clients to confidently manage their security and compliance posture across core ERP systems and beyond through...