Financial Compliance

**Job Detail**: - Job ID 35311**Financial Crime Compliance Officer** **City of London** **Contract** cer Financial are working alongside a bank who is based in the City of London. They are seeing a Financial Crime Compliance Officer to work with them on a contract. **The Responsibilities of a Financial Crime Compliance Officer Will Include**: - Conduct...

**COMPANY OVERVIEW** KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in...

**Job Summary**: The Accounts and Finance Executive will play a crucial role in supporting the CFO with a broad spectrum of financial and accounting tasks. This includes ensuring compliance with direct and indirect taxation, assisting with tax audits, and managing challan deposits. The individual will be a key player in maintaining financial health and...

**Bookkeeping and Record-Keeping**: - Maintain accurate and up-to-date records of financial transactions, including accounts payable, accounts receivable, and general ledger entries. - Ensure timely recording of transactions and reconcile discrepancies in financial records. - **Accounts Payable Management**: - Process vendor invoices, expense reports, and...

**Negotiating Payment Arrangements**: Work with borrowers to establish feasible payment plans or settlements that accommodate their financial situations. - **Assessing Borrower’s Financial Situation**: Evaluate the financial status of delinquent borrowers to determine the best approach for collection efforts. - **Managing Collection Records**: Maintain...

Support US Corporate Tax group in Tax compliance functions which includes tax return filing, payments, accounting, reconciliation, audit support,etc. for US Sales and Use Tax, State Income Tax, Personal Property tax, Premium tax, State Withholding and International VAT for different Countries. **Responsibilities** **Required Qualifications** Sales and Use...

**Financial Reporting (CA: 1-3 years) (CTC : upto 14 lacs p.a.)** - Preparation and finalization of quarterly / Annual financials under Ind AS - Preparation of monthly MIS & Cash flow for senior management - Prepare variance analysis, trend analysis, and financial modelling to interpret financial data and identify key drivers of performance. - Ensure end to...

BNC has been mandated to recruit a Financial Reporting for one of our Automobile Manufacturing client based at Gurugram. **Key Responsibilities**: - Prepare and review financial statements in compliance with applicable accounting standards (IFRS or local GAAP). - Support monthly, quarterly, and annual closing processes. - Ensure adherence to statutory and...

Preparation of monthly/Quarterly financial statements. Supervising the Monthly/Quarterly review of the Company. Reviewing weekly MIS framework (AR, AP, Compliance, Documents, P&L statements, Balance Sheets) Ensuring compliance with IFRS/Ind AS, Revised schedule III, Companies act, etc. Coordination with group companies to ensure the timely audit of...

Location - Gurugram (On Site) The Risk and Compliance department constitutes Saxo's second line of defence. Its mission is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the...