Financial Crime Compliance

Company Description Fundtec is a distinguished provider of fund services and business process management, dedicated to leveraging the combined strengths of people, process, and technology. Our mission is to deliver comprehensive solutions tailored to the needs of investment funds—including hedge funds, private equity, digital assets, venture capital, and...

For Head of Finance (Multi-Unit Hotel Company) : Should be a qualified CA Financial Planning and Analysis: • Monitor financial performance against targets, identify variances, and provide proactive recommendations for improvement. Financial Reporting and Consolidation: • Ensure accurate and timely preparation of financial statements, reports, and...

This is a full-time on-site role for an Accountant, located in Kolkata. The Accountant will be responsible for managing financial records, preparing financial statements, and performing audits. Day-to-day tasks include managing payroll, ensuring compliance with tax regulations, reconciling accounts, and preparing budgets. The Accountant will also be...

We are looking for the Accounts Head , who can lead the finance and accounting function, ensuring accurate books, compliance with statutory regulations, and smooth month-end/year-end closures. Supervise team operations and coordinate with auditors for financial accuracy. Key Responsibilities Prepare and maintain accurate financial records, balance sheets,...

Role Description This is a full-time, on-site role located in Kolkata for an Accountant. The Accountant will be responsible for managing financial transactions, preparing financial statements, and ensuring compliance with accounting principles and regulations. Day-to-day tasks include general ledger activities, reconciliation of accounts, processing...

Company Description Chabria Infotech Pvt. Committed to helping companies remain competitive and productive, Chabria Infotech offers competitive pricing, quick turnaround, and comprehensive technical support. Our goal is to empower businesses through appropriate software and hardware solutions. This is a full-time on-site role for an Accountant located in...

Company Description Fundtec is a distinguished provider of fund services and business process management, dedicated to leveraging the combined strengths of people, process, and technology. Our mission is to deliver comprehensive solutions tailored to the needs of investment funds—including hedge funds, private equity, digital assets, venture capital, and...

The Commodity Accountant is responsible for the accurate recording, reconciliation, and reporting of commodity transactions. This role supports trading, operations, and finance functions to ensure timely and correct accounting of commodity movements, valuations, and settlements in compliance with internal controls and external regulations. Key...

Chartered Accountants, established in 2022 and based in Kolkata, provides a wide range of services including Audit & Assurance, Taxation, Accounting & Payroll, Company Secretarial Services, Business Support, and Registration & Licenses. Our firm prides itself on delivering high-quality services to a diverse client base, ranging from individuals to MSMEs to...

NowPurchase is transforming the 140B$ Metal Manufacturing industry. The metal industry forms the backbone of the economy and the fundamental block of the physical world - be it transportation, construction and every machinery. We are building a rich, digital marketplace where Metal Manufacturers can procure high quality raw materials in a trusted manner. At...