Financial Compliance Specialist

Internal Audit RoleWe are seeking a detail-oriented and analytical professional to fill the position of Internal Auditor. As an Internal Auditor, you will be responsible for preparing and reviewing audit reports, conducting financial audits, and ensuring compliance with internal controls and regulations.Responsibilities:Prepare and review audit reports to...

Lead Business Risk ConsultantAbout our company:This role is responsible for driving business value through risk-based solutions, planning and managing complex financial tasks, and analyzing core issues in business processes.Responsibilities:Develop innovative solutions to address business challenges and enhance financial performance.Plan and manage complex...

Job Title: Financial Operations Specialist Job Description:We are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will be responsible for managing daily accounting entries, including invoices, receipts, payments, and expenses.You will also assist in TDS payment, Softex filing, and GST compliance...

Senior Compliance SpecialistTo ensure compliance with regulatory standards, we seek a seasoned Senior Compliance Specialist to drive business growth and improvement.

Job Title: Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to support the smooth operation of our accounting functions. This role is vital to ensuring timely and accurate financial records, efficient accounts payable management, and full compliance with tax and reporting obligations.This position involves...

Financial Professional Sought for Tax and SMSF RoleWe are seeking a skilled Financial Executive to join our team in Pune. As a key member of our finance department, you will play a vital role in ensuring the accuracy and compliance of financial statements and tax documents.Process accounts on BGL 360 softwarePrepare tax documents using Xero accounting...

Job Role:Financial Operations SpecialistResponsible for managing financial transactions and preparing accurate and timely financial statements.Key Responsibilities:Analyze financial data to provide insightful recommendations for business growth and development.Develop and implement effective financial controls to maintain data integrity and compliance with...

Job Opportunity: Senior ManagerThe role involves overseeing direct & indirect tax compliance, audits & assessments, litigation management, and ensuring adherence to all statutory and regulatory requirements.Manage payments of TDS, Advance Income Tax & Security Transaction Tax (STT)Verify reports prepared by the team and authorize paymentsCollate financial...

Discover a challenging role as an Anti-Financial Crimes Specialist in our compliance department.About the JobWe are seeking experienced professionals to manage system-generated alerts, conduct thorough investigations, and ensure adherence to international anti-money laundering (AML) regulations and guidelines.Main ResponsibilitiesEfficiently handle AML/KYC...

Regulatory Compliance Specialist Job Overview: The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements. Key Responsibilities: Conduct comprehensive AML transaction monitoring and risk categorization of customers Collaborate with various departments on compliance review and monitoring...