Finance Compliance Officer
2 weeks ago
Dear Connections,
Finance compliance Officer
Skills : Account
Location: Navi Mumbai - Maharashtra
Experience: 2 to 6 Years
- Notice period: 0 to 15 days(Preferred immediate joiner
- Male preferred
- Job location: Nerul (Mumbai)
**Key Responsibilities**:
1. Regulatory Compliance:
2. Transaction Monitoring & Reporting:
3. Risk Management:
4. Policy Development & Review:
5. Internal Audits & Investigations:
6. Training & Awareness:
7. Liaison with Regulatory Bodies:
8. Data Privacy & Security:
9. Cross-Department Collaboration:
10. Financial Reporting & Audits:
11. Cross-Departmental Collaboration:
12. Reporting & Documentation:
Thanks
Anubha
**Job Types**: Full-time, Permanent
Pay: ₹300,000.00 - ₹600,000.00 per year
Schedule:
- Day shift
Work Location: In person
-
Officer Finance
6 days ago
Navi Mumbai, India Doka Group Full timeJob DescriptionAs an Officer – Finance & Accounts , you will be responsible for managing day-to-day accounting operations, including vendor payments, intercompany transactions, TDS compliance, reconciliations, and audit support, while ensuring timely settlements, accurate reporting, and adherence to company policies and statutory requirements. Record...
-
Back Office Executive
7 days ago
Mumbai, Maharashtra, India 1 Finance Full timeP2P Lending Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform data entry and maintain accurate records in internal systems - Handle documentation, filing, and backend processing tasks - Assist in preparing operational reports, dashboards, and MIS - Coordinate with front-office, finance, or compliance teams for...
-
Senior Accountant
2 days ago
Navi Mumbai, India Sovos Compliance Full timeThe Work You'll Do As a Senior Accountant based in Mumbai, you will join a dynamic finance team supporting our newly acquired entity in India, part of Sovos' global organization. This role is perfect for a qualified Chartered Accountant with progressive experience who is ready to take on greater responsibility with a global software leader. You will play a...
-
Junior Accountant
6 days ago
Navi Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
-
Finance Executive
1 day ago
Mumbai, Maharashtra, India Renoir Group Full time**WHO YOU WILL WORK WITH** We are a diverse international team of extremely talented and capable individuals who work together to exceed the clients' expectations, on every element of every contract. It's our #Changemakers that have made the Renoir Group the success that it is today. As a business with an instinct for delivery and improvement, Renoir is...
-
Company Secretary
7 days ago
Mumbai, India Parrami Finance Private Limited Full timeParrami Finance Pvt Ltd is an RBI registered NBFC. Company is looking for Full Time Company Secretary for Secretarial compliances and Legal Assistance. - MCA Compliances - Minute Book Updations - Notices for the Board Meetings, General meetings - Research on Regulatory & Legal Compliances - Documentation - Assistance to the Directors Experience Level...
-
Compliance Officer
5 days ago
Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Title:Compliance Officer – AIF/PMSLocation:Mumbai (Andheri)Experience Required:6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...
-
Opening For Compliance Officer
6 days ago
Navi Mumbai, India Instant Mudra Technologies Pvt Ltd Full timeResponsible for accurate and timely presentation and reporting of financial information ofthe Bank. Establish accounting policies and procedures wherever required. Compliancewith financial regulations and standards wherever applicable.Responsible for reporting the fraud incidents of our Victim customers in PortalFraud Txn Monitoring Analyst: Transaction...
-
Opening For Compliance Officer
3 days ago
Navi Mumbai, India Instant Mudra Technologies Pvt Ltd Full timeResponsible for accurate and timely presentation and reporting of financial information ofthe Bank. Establish accounting policies and procedures wherever required. Compliancewith financial regulations and standards wherever applicable.Responsible for reporting the fraud incidents of our Victim customers in PortalFraud Txn Monitoring Analyst: Transaction...
-
Compliance and Operations Officer
7 days ago
Mumbai, Maharashtra, India Radha Investment Advisors LLP Full timeDesignation: Compliance and Operations officer Role: Compliance and Operations Department: Fund Management Team Location: Nariman Point, Mumbai Joining Date: Immediate Employment Type: Full - Time Qualification: Post Graduate (M.Com/MBA/M.A/M.Sc/CA/CS/CWA/CFA) Experience: 0 - 3 years Mandatory Requirement: a) Should be Post Graduate. b) Must obtain...