Senior Manager Financial Reporting and Compliance

BRIEF PROFILE AND WORK EXPECTATIONS FROM THE CANDIDATE:      Prepare and present monthly, quarterly, and annual financial statements in compliance with IGAAP.Ensure timely submission of Audit Committee and Board deliverables, including policy reviews and closure of action taken reports (ATRs).Ensure full compliance with Accounting Standards, Companies...

Key Responsibilities:Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF).Lead and manage financial crime risk assessments and due diligence processes.Oversee investigations related to suspicious activities,...

Roles and ResponsibilitiesManage financial reporting processes, including consolidation, group reporting, and preparation of financial statements.Ensure accurate and timely delivery of financial reports to stakeholders.Develop and maintain strong relationships with internal clients to understand their needs and provide tailored solutions.Collaborate with...

Company DescriptionSenior is a UK based MNC and has operations in 12 countries and has 26 operating businesses worldwide serving number of markets. Senior's experienced manpower support, effective use of raw material as well as high technology enable it to deliver optimized components within a short development time and at most competitive prices.Senior...

Job Description:As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will...

Role Description: Financial & ComplianceAdvisor (Retired Bank Manager)Location: GurgaonRole PurposeTo leverage decades of banking andfinancial expertise to strengthen the financial backbone of the travel company,ensuring stable growth, compliance, and credibility with financialinstitutions, suppliers, and customers.Key ResponsibilitiesFinancial Planning &...

Job Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst...

Job Description : Chief Manager - Financial Reporting Location: GurgaonDiscipline: Financial ReportingJob Type: PermanentContact Name: Payal AroraContact Email: Job Ref: 77458Published: about 13 hours agoChief Manager Financial Reporting - Life Insurance - 8 Years - Gurgaon Were hiring a seasoned Chartered Accountant with 810 years of post-qualification...

Join us in the Fund Management team within Macquarie Asset Management. You'll be part of ahigh-performing team responsible for delivering up-to-date reporting, analysis, and commentary on the financial position and performance of the group.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities....

Manager, Reinsurance Financial ReportingGurgaon, Haryana, IndiaWe invent the new to help the world move forward. Combining powerful analytics and deeper insights with bigger ideas and innovative solutions, we free up our clients' potential, thereby fulfilling our own. Take it seriously. Make it fun. Know it matters. Reinsurance Finance function in India...