103 Financial Compliance Jobs

You will be responsible for independently managing the onboarding process of lending partners for the company. Your role will require a strategic approach to partner engagement, operational efficiency, and business scaling through technology-driven solutions. - Have strong connections in the lending market and can engage potential lending institutions to initiate onboarding discussions and sales pitches. - Finalize legal agreements and arrangements with lending institutions, collaborating effectively with internal stakeholders. - Lead the onboarding and integration process for financing partners. - Define and finalize partnership models, structures, and pricing frameworks. - Ensure seamless digital onboarding for lending partners, leveraging technology and automation. - Possess a deep understanding of Business Rules Engines (BRE), product structuring, and technology integration for partnerships. - Translate business requirements into technical solutions and ensure smooth execution (wherever required). - Build and nurture strong relationships with lending institutions to maximize logins, optimize and scale volumes. - Analyse daily business performance metrics, track key numbers, and make data-driven decisions to scale business volumes. - Drive product & business development from concept (0) to launch (1). Required Skills & Expertise: - Already working in a Sales / Business Development Role with any Banks, NBFC or Fintech. - Strong understanding of internal systems, operational procedures, and compliance requirements. - Ability to collaborate across departments, including Technology, Product, and Accounts, to ensure seamless execution. - In-depth knowledge of RBI regulations, statutory legislation, and financial compliance. - Strong grasp of financial trends, both within the company and in the broader market. - Proven leadership skills with the ability to guide teams and drive interdepartmental coordination. - Analytical mindset with expertise in data-driven decision-making, MIS reporting, and process optimization. Experience: - 5 years of experience in NBFC / Fintech / Banking in BD / Sales role. - Joining Notice Period - Preferably within 2 months (quick joiners will be preferred) About Kissht: Our Mission: To revolutionize lending in India through accessible credit. With a customer-centric approach, cutting-edge technology, and commitment to transparency, we aim to simplify borrowing and foster financial inclusion.,

As a Senior Accountant, you will be responsible for overseeing day-to-day accounting activities, ensuring accurate financial reporting, and maintaining compliance with statutory regulations. Your role will involve working closely with senior management to support decision-making through reliable financial reporting and analysis. Additionally, you will play a crucial role in improving financial processes and internal controls. **Key Responsibilities:** - **Financial Accounting & Reporting** - Finalization of accounts monthly, quarterly, and annually as per accounting standards (Ind AS/IGAAP). - Preparation and review of profit & loss statements, balance sheets, and cash flow statements. - Timely month-end and year-end closings, journal entries, and ledger reviews. - Preparation of financial reports and summaries for management and stakeholders. - **Statutory Compliance** - Management and filing of GST returns (GSTR-1, GSTR-3B, annual returns) accurately and on time. - Handling of TDS computation, deduction, and filing of returns (24Q, 26Q, etc.). - Ensuring timely compliance with other statutory requirements under Income Tax, MCA, and relevant authorities. - Liaising with external consultants for direct and indirect tax matters and assessments. - **Reconciliations and Ledger Management** - Performing bank reconciliations, vendor and customer reconciliations, and ensuring timely resolution of discrepancies. - Conducting ledger scrutiny, flagging anomalies, and proposing corrective actions. - Reconciling intercompany and intra-departmental accounts. - **ERP/Software Proficiency** - Proficiency in accounting software such as Tally ERP or similar platforms. - Generating reports and financial data using ERP tools for analysis and MIS reporting. - Identifying opportunities to automate and streamline accounting processes. In addition to the above responsibilities, you are expected to have a solid understanding of Indian Accounting Standards, tax regulations, and financial compliance. Strong analytical and problem-solving abilities are crucial for interpreting financial data and providing insights. Your high level of accuracy, integrity, and attention to detail in financial reporting will be essential. Proficiency in Excel and accounting software, along with excellent communication and interpersonal skills, will aid in coordinating with internal teams, auditors, and vendors. Your ability to work independently, manage deadlines, and handle multiple priorities effectively will be key in this role. **Benefits:** - Health insurance - Life insurance - Paid sick time - Paid time off - Provident Fund,

As a Finance and Compliance Specialist, your role involves various responsibilities to ensure accurate financial reporting and compliance with statutory regulations. Your key responsibilities include: - File accurate GST and TDS returns for both Engminas and Voyzz. - Prepare and reconcile GSTR-1 data with GST2B. - Ensure timely filing of employee-related (ER) returns and maintain supporting documentation. - Ensure compliance with statutory regulations such as wages, minimum wages, bonuses, and maternity benefits. - Process statutory deductions and ensure adherence to applicable laws. - Process monthly salary entries in Tally for both companies. - Enter and reconcile bank statements for Engminas and Voyzz. - Maintain accurate and up-to-date financial records using Tally. - Assist in preparing Form 3CEB for transfer pricing compliance. - Ensure timely submission of TDS, GST, and PF filings in line with financial regulations. - Coordinate with the Chartered Accountant (CA) for ER returns and audit-related documentation. - Provide necessary reports and records for audits and compliance checks. - Review and analyze financial terms in contracts and agreements. - Assist in financial negotiations with clients, vendors, and partners. - Identify and mitigate financial risks related to agreements. - Review and process reimbursement requests and prepare monthly salary/expense sheets. - Raise invoices for clients and maintain proper records. - Ensure compliance with client/vendor documentation and update relevant compliance sheets. - Upload and organize monthly invoices in OneDrive and maintain offline financial records. Qualifications Required: - Minimum of 5 years of hands-on experience in finance, accounting, and compliance. - MBA in Finance or an equivalent advanced finance qualification (mandatory). - In-depth knowledge of TDS, GST, and PF regulations. - Proficiency in Tally for accounting and financial reporting. - Strong understanding of financial contracts and risk assessment. - Excellent attention to detail and organizational skills. - Effective collaboration skills with internal teams and external stakeholders. - Prior experience in financial compliance and reporting is preferred.,

Global Legal Ethics & Compliance Unit at JBS Gurugram What this job involves: JLL is seeking an experienced and dynamic Compliance Team Leader to oversee our AML/KYC & Sanctions team. In this crucial role, you will lead a team of compliance professionals, ensuring the highest standards of regulatory compliance and risk management across our global operations. As an AML/KYC & Sanctions Screening Team Leader within JLL's Global Legal Compliance (GLC) team, you'll be at the forefront of protecting our organization and clients from financial crime. Based in a JLL Business Services (JBS) shared service center, you'll report to the Compliance / Sanctions Screening Manager within JBS. In this critical role, you will ensure: Scrutinize transactional data with sharp analytical skills Verify client identities using robust KYC procedures Ensure strict adherence to global sanctions and regulatory frameworks Navigate complex compliance challenges in a fast-paced environment Apply meticulous attention to detail in all aspects of your work Collaborate with quality control teams to refine work based on feedback and maintain high standards of work. Ability to handle multiple tasks, work independently, and collaborate effectively within a team. Subject matter expert who conducts training sessions and quality reviews with the Quality Assurance team. Develop and conduct training on regulatory updates and best practices to enhance team compliance Optimize quality control processes to consistently exceed accuracy thresholds Mentor junior team members, providing targeted feedback and process training to improve key performance indicators 1-1 coaching feedback People and process management People Engagement Balanced Scorecards Stakeholder Management KPIs & KRIs Suspicious Activity Reporting to MLRO Priority & Time Management Your expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Screening will be instrumental in maintaining JLL's integrity and compliance standards. This position offers an opportunity to leverage your advanced analytical capabilities and compliance knowledge in a dynamic, global setting. Oversight & Governance: KYC Due Diligence: Validate client identities, assess their business purposes, and document findings to comply with KYC and Customer Due Diligence (CDD) requirements. Sanctions Screening: Screen Clients, transactions, and counterparties against global sanctions lists (e.g., OFAC, UN, EU) to prevent prohibited dealings, ensuring timely resolution of alerts. Transaction Monitoring: Review and analyse account activity to identify patterns indicative of money laundering, terrorist financing, or fraud, escalating potential risks for further investigation Regulatory Compliance: Apply and interpret AML, sanctions, and financial crime policies to ensure alignment with federal, state, and international regulations. Risk Assessment: Identify and evaluate red flags or anomalies in data, preparing concise reports with actionable recommendations for senior compliance teams. Documentation & Reporting: Maintain accurate records of screening outcomes, KYC reviews, and escalations, submitting high-quality deliverables within set timelines. Collaboration: Partner with compliance, legal and operations teams to address gaps, refine processes and respond to regulatory inquiries. Continuous Improvement: Provide insights to enhance screening tools and workflows, contributing to a culture of efficiency and innovation. Lead KYC due diligence, sanctions screening, and transaction monitoring processes Apply and interpret AML, sanctions, and financial crime policies Conduct risk assessments and prepare actionable reports Maintain accurate documentation and ensure timely reporting Collaborate with cross-functional teams to refine processes and address compliance gaps Provide subject matter guidance, coaching, and training to team members Contribute to continuous improvement of compliance tools and workflows Stay updated on evolving AML and sanctions regulations Analyze trends in compliance data to identify potential risks and improvement areas Prepare detailed reports and presentations for internal stakeholders and regulatory bodies Facilitate training sessions and workshops to ensure understanding and adherence to procedures across all levels of the organization. Stay abreast of changes in regulations and guidelines (both global and local laws & policies) relevant to the organization's operations and incorporate them into procedure development with necessary approvals Evaluate regulatory guidelines and industry standards to assess their impact on current systems and business operations. Work closely with subject matter experts, department heads, and quality assurance teams to gather input and feedback to strengthen the system/ procedure. Key Responsibilities: Team Management/People Management: Manage, mentor, and develop a team of compliance analysts and specialists Set performance goals, conduct regular evaluations, and provide constructive feedback Foster a culture of continuous improvement and professional growth within the team Compliance Oversight: Oversee AML, KYC, and sanctions screening processes, ensuring adherence to global regulatory requirements Develop and implement compliance strategies aligned with JLL's risk appetite and business objectives Monitor and analyze compliance metrics, identifying trends and areas for improvement Policy and Procedure Development: Lead the development and regular review of compliance policies, procedures, and controls Ensure alignment with evolving regulatory requirements and industry best practices Risk Management: Conduct comprehensive risk assessments and develop mitigation strategies Collaborate with senior management to address high-risk compliance issues Training and Education: Design and deliver compliance training programs for team members and wider organization Keep the team updated on regulatory changes and emerging compliance trends Stakeholder Management: Liaise with internal departments, senior management, and external regulators Prepare and present compliance reports to executive leadership and board committees Technology and Process Optimization: Drive the adoption of new compliance technologies and tools Identify opportunities for process automation and efficiency improvements Team Development and Coaching Provide one-on-one feedback and mentoring to team members Foster employee engagement and professional growth Operational Excellence Manage people and processes effectively Implement and monitor balanced scorecards Oversee key performance indicators (KPIs) and key risk indicators (KRIs) Stakeholder Relationship Management Liaise with internal departments and external partners Ensure clear communication and alignment across all levels Risk Mitigation and Reporting Collaborate with Money Laundering Reporting Officer (MLRO) on suspicious activity reporting Ensure timely and accurate compliance reporting Strategic Planning and Execution Prioritize tasks and manage time efficiently Align team activities with organizational compliance goals Continuous Improvement Identify and implement process enhancements Stay updated on regulatory changes and industry best practices Key Skills: In-depth knowledge of AML regulations, OFAC, and international sanctions laws Strong analytical and problem-solving capabilities Excellent written and verbal communication skills, with the ability to draft clear and concise responses to regulatory findings Ability to manage high-volume caseloads and maintain meticulous records Proficiency in compliance software and tools Experience in cross-functional collaboration Skilled in prioritizing tasks and meeting deadlines Ability to handle complex situations with clarity and integrity Experience with multinational companies preferred Knowledge of professional services or real estate market a plus We seek a candidate who blends AML and sanctions compliance expertise with excellent communication skills, capable of navigating complex regulations while working effectively within our team. Advanced proficiency in Microsoft Excel, including formulas, data analysis functions Expertise in creating clear, concise, and visually appealing PowerPoint presentations for various audiences, including senior management and external stakeholders Ability to translate complex compliance data and concepts into easily understandable visual formats Required Qualifications: Bachelor's degree in Finance, Law, Business, or related field; Master's degree preferred Minimum 7-10 years of experience in financial compliance, with at least 3 years in a leadership role In-depth knowledge of global AML, KYC, and sanctions regulations Strong understanding of the real estate industry and its compliance challenges CAMS certification or equivalent professional qualification Excellent leadership, communication, and problem-solving skills Proficiency in compliance software and data analysis tools Preferred Qualification: Certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar Experience with data analytics tools (e.g. Power Bi, Tableau, SQL) or transaction monitoring systems. Knowledge of global sanctions regimes and regulatory bodies (e.g., FATF, FinCEN). Proven ability to adapt to change, propose process enhancements, and mentor junior team members.

As a global consumer products company operating in over 200 countries, specializing in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition, Colgate-Palmolive Company is dedicated to providing trusted products in households worldwide. Join us in reimagining a healthier future for people, their pets, and the planet by embodying our core values of Caring, Inclusive, and Courageous. At Colgate-Palmolive, we foster a culture that encourages collaboration and innovation to achieve common goals, building a brighter, healthier future for all. Do you envision starting your day with a smile and ending it with one too At Colgate, you will engage in stimulating discussions, connect with colleagues worldwide, and make impactful contributions. Our commitment to sustainable practices, dedicated employees, and renowned household brands sets the stage for a fulfilling career where creativity, experimentation, and authenticity are valued. Join a global organization that thrives on learning and collaboration, where the pride in our brand fuels a workplace that champions creativity and authenticity, leading to enduring success. If you seek a workplace that lives by its values, Colgate is where you can give your career a reason to smile every single day. You will play a pivotal role in evolving financial processes across our global footprint, managing day-to-day Service Delivery and leading a high-performing team. Your responsibilities will include Invoice Processing & Account Reconciliation, Financial Closing & Compliance, Process Controls & Documentation, Performance Monitoring & Reporting, MIS & Continuous Improvement, Team Leadership & Development, Transformation Leadership, and Elevating Customer Experiences. You will collaborate closely with finance and other departments to implement robust processes and drive innovation in financial processes with a focus on efficiency and operational excellence. To excel in this role, you will need a Bachelor's degree, Inter CA, MBA, or equivalent in Finance & Accounts, a strong understanding of financial compliance and reporting standards, excellent documentation skills, troubleshooting abilities, and effective communication and collaboration skills. Experience with SAP, Google Suite, MS Office, financial principles, and familiarity with tax regulations will be advantageous. At Colgate-Palmolive, we are committed to Diversity, Equity & Inclusion by ensuring that our workforce represents the communities we serve. We strive to create an inclusive environment where all individuals feel valued, respected, and supported in impacting the business meaningfully. As an Equal Opportunity Employer, we provide reasonable accommodations for persons with disabilities during the application process. Join us on this journey to build a better future for all.,

The role available is for a Chartered Accountant - Consulting at a mid-sized CA Firm located in New Delhi. As a Chartered Accountant, you will be responsible for offering financial consulting services, managing client accounts, preparing financial reports, conducting audits, ensuring compliance with financial regulations, and providing advice on tax-related matters. Your duties will also include analyzing financial data, budgeting, forecasting, and engaging in strategic financial planning to assist clients in achieving their financial objectives. To excel in this role, you should possess skills in financial consulting, client management, and financial reporting. Experience in conducting audits, ensuring financial compliance, and a good understanding of tax regulations are essential. Proficiency in financial data analysis, budgeting, forecasting, and strategic financial planning is required. Additionally, strong communication, interpersonal skills, the ability to work both independently and collaboratively are necessary. Previous experience in the finance or consulting industry would be advantageous. The ideal candidate should hold a Chartered Accountant qualification, relevant certifications, or an equivalent qualification. If you meet these qualifications and are looking to apply your financial expertise in a dynamic consulting environment, this opportunity may be a perfect fit for you.,

As a Finance and Accounts Manager, your primary responsibility will be to oversee all aspects of accounts and financial management. This includes drafting contracts, maintaining financial accounts, preparing statements, and ensuring compliance with accounting principles and regulatory standards. You will be in charge of conducting bank reconciliations, monitoring cash flow, and overseeing the preparation and filing of tax returns. Your role will also involve liaising with auditors, tax consultants, and financial institutions to ensure timely statutory filings and compliance with relevant authorities. In addition to accounts management, you will be responsible for investment management. This includes executing, recording, and reporting transactions related to investments in shares, mutual funds, bonds, and other financial instruments. You will need to maintain accurate records of investment portfolios, monitor market trends, and provide recommendations for optimizing investment returns. Your role will also involve coordinating with brokers, fund managers, and financial advisors to ensure compliance with investment regulations and risk management policies. Furthermore, as part of your responsibilities, you will be involved in property management. This includes maintaining financial records related to property ownership, rental agreements, and property-related expenses. You will handle legal documentation and compliance related to property transactions and liaise with tenants, property managers, and legal advisors for property-related matters. You may also assist in property acquisitions, sales, and leasing transactions. To qualify for this role, you should have a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with a minimum of 10-15 years of experience in accounts management, investment handling, and property management. Proficiency in accounting Tally software, a strong knowledge of statutory regulations, taxation, and financial compliance, as well as a good understanding of property management and legal compliance related to real estate are essential for this position. Your skills and competencies should include strong analytical and problem-solving abilities, excellent attention to detail and organizational skills, the ability to handle multiple tasks efficiently, proficiency in MS Office (Excel, Word, PowerPoint), strong communication and interpersonal skills, and the ability to work independently and manage financial portfolios effectively. This is a full-time position with a competitive salary based on experience and qualifications, performance-based incentives, health insurance, and other company benefits. You will also have opportunities for professional growth and career development. If you have a minimum of 10 years of experience in portfolio management, corporate finance, and tax accounting, and possess the required qualifications and skills, we encourage you to apply for this position.,

CA with 3–7 years of experience in corporate finance & fundraising with prior experience in raising capital, preparing investor presentations & closing funding deals. Ensure strict financial compliance to fulfil audit requirements.

The Accounting Specialist position at MongoDB in Gurgaon, India is an exciting opportunity for a part-qualified or qualified Chartered Accountant (CA) to be a part of the Financial Compliance team. As the fastest-growing database platform, MongoDB is at the forefront of transforming industries and empowering developers to create innovative applications. Key Responsibilities: - Preparation of monthly bridge files translating US GAAP to local accounts. - Providing support for local statutory audit requests. - Compiling financial statements for India and other entities. - Collaboration with auditors, tax, legal, and finance teams. - Contribution to process enhancements and automation initiatives. - Reviewing reconciliations prepared by the GL Team and generating additional schedules to align with local GAAP requirements. - Engaging with auditors and internal cross-functional teams from MongoDB to address queries and provide necessary information. - Ensuring maintenance of updated procedural documents. - Assisting in automation projects at the group level and other relevant assignments. Qualifications: - Chartered Accountant (CA) with 0-1 years of post-qualification experience or in the process of qualification. - Knowledge or experience in financial reporting compliant with IGAAP, IFRS, or US GAAP would be advantageous. - Proficiency in Excel and Tally software is preferred.,

As part of the Early Talent Program at Johnson Controls, you will have the opportunity to develop into a future leader within the organization. This program is designed to accelerate your growth and learning while providing an engaging work environment. In the role of an Early Talent in the Finance Rotational Program, you will have the chance to rotate through various roles to gain a comprehensive understanding of accounting and financial responsibilities at Johnson Controls. This exposure will also allow you to familiarize yourself with the different business models within the company. As an Early Talent, you will be encouraged to take on additional tasks beyond your daily responsibilities to expand your knowledge and network within the organization. Continuous opportunities for training, development, and mentorship will be provided to ensure that you make the most of your learning experience. Some of the key responsibilities that our finance associates are involved in, and that you will also be engaged in, include: - Supporting finance transformation projects by assisting in project reporting, refining resource costing, and supporting commercial partner Change Request processes. - Assisting in cash management activities such as supporting Business Intelligence and Data Analytics operations, participating in reporting and data visualization, and conducting bad debt and Accounts Receivable statistical calculations. - Supporting financial compliance processes to ensure effective financial controls are in place, participating in global or regional projects, and utilizing analytical skills for compliance reviews. To be successful in this role, we are looking for candidates who possess the following qualifications: - A Bachelor's or Master's degree in Commerce or Finance. - Proficiency in the Microsoft Office suite, particularly in MS Excel. - Strong interpersonal skills and decision-making abilities. - Excellent analytical skills. - Effective communication and organizational skills. - Fluency in English. If you are looking to kick-start your career in finance and are eager to learn and grow in a dynamic environment, this role could be the perfect fit for you. Join us at Johnson Controls and embark on a journey towards becoming a future finance leader.,

As a Senior Accountant at Ajmera Infotech, you will be responsible for maintaining accurate financial records, ensuring compliance with accounting standards and company policies, and generating financial reports to support decision-making. You will also lead and mentor the accounting team, optimize financial systems and processes, and contribute to the overall success of the finance department. Your main responsibilities will include: - Financial Record Keeping: Using QuickBooks to maintain up-to-date financial records and ensure compliance with U.S. accounting principles. - QuickBooks Management: Handling day-to-day accounting operations, troubleshooting issues, and generating financial reports. - Financial Compliance: Ensuring adherence to accounting standards, tax regulations, and company policies by coordinating with external auditors. - Financial Reporting: Generating various financial statements and providing analysis to aid in decision-making. - Team Leadership: Leading and mentoring the accounting team, fostering a culture of accountability and continuous improvement. - Financial Systems and Processes: Evaluating and optimizing financial systems, processes, and controls to enhance accuracy and mitigate risks. To qualify for this position, you should have: - A Bachelor's degree in Accounting, Finance, or a related field (Master's degree or CPA preferred). - At least 3 years of experience in accounting and financial management roles, with a strong understanding of U.S. accounting principles. - Proficiency in financial software and ERP systems like SAP, Oracle, and QuickBooks. - Excellent attention to detail, accuracy in financial reporting, and leadership qualities. Joining Ajmera Infotech will offer you the opportunity to work with cutting-edge technology, engage in leading-edge projects involving AI, machine learning, IoT, and blockchain, and access continuous learning resources to stay at the forefront of technology. Additionally, you will be part of a culture that values productivity, innovation, and employee development. If you are looking to make a meaningful impact, grow professionally, and thrive in a collaborative and supportive environment, Ajmera Infotech is the place for you. Join us in delivering modern, engaging, and satisfying experiences to our global customers while being rewarded, developed, and retained as a valued team member. #StayAwesome!,

Senior Manager- Ethics and Compliance 1.Work and Support in developing and implementing an effective compliance program to meet the regulatory expectations of the Fintech and Payment business, including but not limited to areas such as Payments, Digital Lending, Insurance intermediary, Gift Cards, cobranded Credit Cards, BBPS, UPI-TPAP, NFT etc. 2. To cover and include regulatory compliance, including anti-money laundering, anti-fraud, customer protection, data privacy, data localization and complaints handling framework (including policies, procedures, identifying root cause, monitoring, training, awareness, and ongoing risk assessment) for Fintech and Payments Business. 3. To develop anti-money laundering, anti-fraud policies and procedures, monitoring, training, and awareness programs, and ongoing risk assessment as per Indian regulatory stipulations such as PMLA /RBI KYC Master Direction/CERT-In stipulations to Digital Assets etc. 4. To analyze and implement the Indian regulatory and financial services compliances relating to RBI circulars towards NBFCs/Lending, Business Correspondents, Data Privacy, Data Localization, and Customer Service aspects applicable to a Fintech etc. 5. To analyze and implement the IRDAI circulars towards sale of insurance and ISNP related compliance, including but not limited to IRDAI/Cert-In based Audits etc. To support and implement regulatory guidelines relating to the Corporate Agency business of IRDAI, including Grievance redressal mechanisms as prescribed by regulators. 6. Review and approve Fintech products' advertising. 7. Deep knowledge of NPCI-TPAP compliances and have worked in developing and ensuring compliance of all NPCI requirements, including ensuring fraud prevention controls and rules. 8. To work closely with the IT Security team to implement the cybersecurity controls which are emanating from regulatory stipulations of regulators such as RBI/NPCI/IRDAI etc. 10. To comply with all regulatory reporting to RBI/IRDAI/NPCI/Others as per stipulations. 11. Lead and manage the inspection by regulatory bodies such as RBI/IRDAI/NPCI. 12. Respond to regulatory inquiries and/or administrative actions related to Company policies and procedures and compliance with product-specific regulations. 13. Work closely with teams across the organization, including Legal, Financial Services, International, and other teams to resolve regulatory reporting issues. 14. Monitor and present regulatory reporting issues in a meaningful way, including analysing and summarizing status from various sources. 15. Ensuring clear, transparent, and complete product disclosure, taking into account Consumer financial literacy levels. Ensure sign-up processes for Financial Services products are understood and easy. Essential Skills: 1.Experience of 10-15 years of experience in Regulatory and Financial Complaince 2.Good knowledge of financial service regulation, RBI Guidelines, UPI and Digital Payments Gudelines 3.Worked in fintech products in the compliance function 4.Worked in a multinational company setup 5. Regulatory expertise KYC, PPI, UPI, PAPG Preferred candidate profile - CS/LLB/LLM with 10-15 years of experience in financial complaince preferred in PPI,UPI or Digital payments financial compaliance

You will be responsible for demonstrating proven expertise in cost estimation for IT and operational projects with accurate forecasting, ensuring strong resource allocation, budget optimization, and project financial control. Your role will also involve extensive experience in budgeting, financial planning, and long-term strategic forecasting, along with aligning financial planning with technical scopes for IT project budget estimation. Furthermore, you will be expected to be proficient in ROI analysis, cost variance tracking, and performance evaluation, as well as have experience in tender cost estimation for IT projects, including bid pricing and evaluation. Additionally, you will need to be adept in financial reporting, planning, and presenting financials to stakeholders, along with developing and enforcing corporate financial policies to ensure regulatory compliance. To qualify for this position, you must hold a Bachelor's degree in Finance, Accounting, or Economics (B.COM, BBA, or MBA preferred) and have a minimum of 4 years of experience in financial management or analysis, with supervisory or leadership exposure. You should possess strong knowledge of corporate finance, accounting principles (GAAP/IFRS), and financial compliance, coupled with proficiency in financial modeling, reporting tools (e.g., Excel, Power BI), and ERP systems (e.g., SAP, Oracle). Excellent interpersonal, communication, organizational, and leadership skills are essential requirements for this role. This is a full-time position with benefits such as health insurance, paid sick time, and Provident Fund. The work schedule is a day shift from Monday to Friday, and the work location is in person.,

As a Chartered Accountant (CA) with 4-5 years of experience in managing accounting functions, you will play a vital role in overseeing key financial operations and leading a team in a mid-sized company. Your responsibilities will include managing monthly and yearly book closures, ensuring accurate financial records, preparing financial statements and reports, and maintaining compliance with financial regulations and controls. You will be responsible for coordinating and managing the annual statutory audit process with external auditors, developing and implementing accounting policies and processes for operational efficiency, and liaising with external parties such as bankers, auditors, and regulatory authorities to ensure smooth communication and compliance. Additionally, you will lead and manage a team of 5-10 accounts professionals, ensuring efficient workflow and task delegation. Your in-depth knowledge of book closing, financial reporting, and statutory audits, along with proficiency in financial compliance, controls, and accounting standards, will be essential for success in this role. The ideal candidate will have a salary budget range of 15-18 LPA and possess experience with ERP software and accounting systems. Strong leadership skills, excellent communication, and coordination abilities are also crucial for effectively liaising with internal and external stakeholders. If you are looking to utilize your expertise and skills in a dynamic and challenging environment, this opportunity at MetaMorph is the perfect fit for you.,

As an Accounts Executive at Soham Agro Food, you will play a crucial role in managing the day-to-day financial operations of our leading manufacturing and trading company specializing in high-quality jaggery products. Committed to offering 100% natural, chemical-free alternatives to sugar, we prioritize quality and transparency to meet the demands of a health-conscious and sustainable market. Your responsibilities will include managing GST filing, TDS, and other statutory compliances, ensuring precise and timely bookkeeping, and conducting ledger reconciliation. Additionally, you will assist in financial reporting and audits when necessary. To excel in this role, you should possess a Bachelor's degree in Accounting, Finance, or a related field, along with at least 2 years of experience in accounting roles, preferably within the manufacturing or trading industry. Proficiency in Tally or similar accounting software is essential, as is a strong understanding of GST, TDS, and financial compliance regulations. Attention to detail, effective communication skills, and the ability to work independently are also key qualities we are looking for. If you are an organized and detail-oriented professional seeking a position in a growing company like ours, we would love to hear from you! Please reply with "I am the One" to confirm that you have read and understood the job profile.,

As a member of CAVITAK, you will be part of a 375-strong team called Cavs engaged in various business verticals including Retail Distribution for Mobile & Consumer Goods, Value-Added Tech Distribution for Audio & Video, Fire, Security, Automation, Network & Power Solutions, as well as Fundamental Resource Management & AI. Additionally, we are actively involved in Global Commerce, serving as a launchpad for global and Indian brands on e-commerce platforms. Your key responsibilities will include managing Bill of Entry (BOE) submissions and ensuring compliance, handling processes related to Letter of Credit (LC) and Bank Guarantee (BG), coordinating with banks for approvals, addressing queries, and managing documentation. You will also be responsible for the review, analysis, and verification of all financial documents. We are seeking a detail-oriented professional with a strong understanding of financial compliance and documentation to join our team. If you are someone who is meticulous, organized, and knowledgeable in this field, we would like to hear from you.,

You will be working as a Customer Support Executive (Chat Process) at VAANI INFOSYSTEMS PVT LTD located in Sector-18, Gurugram. Your primary responsibility will be to escalate complex technical or financial issues to specialized teams for resolution. It will also involve documenting customer interactions and updating records in the CRM system accurately and in a timely manner. You will be expected to handle multiple chat sessions simultaneously, providing high-quality service and maintaining accuracy. Additionally, assisting customers with financial advice on product use in compliance with industry regulations and providing feedback to improve the customer experience will be part of your role. To excel in this position, you should hold a Bachelor's degree in Finance, Business Administration, or a related field. Ideally, you should have 1-2 years of customer support experience in the FinTech or financial services industry, with chat support experience being preferred. Excellent written communication and active listening skills are essential for effective customer service. Moreover, you should be capable of handling sensitive financial data with confidentiality, possess problem-solving skills with attention to detail, and have familiarity with CRM systems and live chat platforms. An understanding of financial compliance, security protocols, and fraud prevention would be advantageous. The ability to work efficiently under pressure in a fast-paced environment is crucial for success in this role. Immediate joiners are preferred for this full-time, permanent position with a day shift schedule. Proficiency in English and Hindi languages is required. If you need more information, feel free to contact us at 9289223462.,

As a member of Grand Continent Hotels, you will play a crucial role in maintaining accurate financial records and reports to support the smooth functioning of our operations. Your responsibilities will include managing daily financial transactions, assisting with budget preparation, and ensuring compliance with financial regulations. Additionally, you will analyze financial data, resolve discrepancies, and maintain the fixed asset register. Collaboration with various departments for financial compliance and providing necessary documentation for financial audits will be essential aspects of your role. You will also be responsible for generating insights for management, submitting periodic financial reports, and assisting in the development of financial policies and procedures. Training junior accounting staff and staying updated with relevant financial regulations will also be part of your responsibilities. To excel in this position, you should hold a Bachelor's degree in Accounting, Finance, or a related field, along with proven experience in accounting or finance roles. Proficiency in accounting software such as Tally or QuickBooks, expertise in financial reporting, and budget management skills are essential. A strong understanding of accounting principles and regulations, along with excellent analytical and numerical skills, will be crucial for success. Your exceptional problem-solving abilities, attention to detail, and ability to handle multiple tasks while meeting deadlines will be valued in this role. Hotel experience is a must, and a good knowledge of tax regulations, compliance requirements, and proficiency in data analysis and interpretation are key qualifications. Effective communication, interpersonal skills, and experience with Microsoft Excel and financial modeling will also be beneficial. If you are a proactive individual with the ability to work independently and as part of a team, and possess the willingness to learn and adapt in a fast-paced environment, we invite you to join our team at Grand Continent Hotels. Certification in accounting such as CA or CPA is a plus and will be considered an advantage in this role.,

The Assistant Manager Accounts position is now open for a diligent and adept individual to take charge of day-to-day accounting operations, ensure compliance, and provide assistance in financial reporting throughout the organization. You will collaborate closely with internal teams, vendors, and external consultants to maintain timely bookkeeping, handle GST/TDS filings, and be prepared for audits. Your responsibilities will include overseeing daily accounting entries and conducting reviews in Tally Prime, preparing GST workings, coordinating for TDS filings, and managing monthly returns with consultants. Additionally, you will be accountable for bank reconciliations, reconciling vendor/customer accounts, verifying ledgers, journals, and petty cash, aiding in monthly MIS preparation and tracking expenses, facilitating the prompt closure of books, and contributing to both internal and statutory audits. Furthermore, you will play a role in enhancing finance automation processes and recommending enhancements. To qualify for this role, you should possess a minimum of 4-6 years of accounting experience, preferably in a startup or mid-sized organization. Proficiency in Tally ERP 9 / Tally Prime is mandatory, along with a sound understanding of GST, TDS, and essential financial compliance. Proficiency in MS Excel / Google Sheets is required, and candidates holding a B.Com / M.Com / CA Inter / MBA Finance degree will be given preference. The ideal candidate should be detail-oriented, demonstrating a high level of ownership in their responsibilities.,

As a Billing Head, your primary responsibility will be to oversee billing operations, ensuring accuracy in the invoicing process, managing collections effectively, and maintaining compliance with financial regulations. Your role will involve handling various aspects of billing processes in the real estate sector. You must possess strong skills in real estate billing processes, invoicing, collections management, billing operations, and financial compliance. It will be crucial for you to demonstrate a high level of proficiency in these areas to successfully fulfill your duties as a Billing Head. Your attention to detail and ability to navigate financial regulations will be essential in ensuring the smooth functioning of the billing department.,

As a Manager Financial Compliance at Knauf, you will play a vital role in leading financial compliance activities to ensure statutory, tax, and legal adherence. Your responsibilities will include finalizing financial statements, coordinating audits, driving internal control improvements, managing risks, and providing strategic financial support across various teams while adhering to budget constraints. In the Audits & Accounts domain, you will prepare financial statements as per Ind AS and the Companies Act, ensure accurate book closure, coordinate with auditors, provide technical guidance, conduct internal control reviews, and develop accounting policies and procedures. Moreover, you will handle tax-related matters by offering expert guidance on indirect tax, trade compliance, legal issues, and tax planning. Additionally, in the Legal area, you will draft and review commercial agreements, manage the contract lifecycle, provide legal advice on contract interpretation and risk assessment, handle legal cases, and mentor junior legal professionals. Your role will also involve Risk Management by conducting risk assessments, overseeing internal controls and SOPs, ensuring compliance with regulatory requirements, facilitating risk/benefit analyses, assisting in proposal preparation, and managing insurance coverage for company assets and employees. To be successful in this role, you should have 8 to 10 years of experience with a Private company or Chartered Accountant firm, possess IND AS and secretarial compliance knowledge, have hands-on SAP experience, and preferably understand Cost Accounting. We are interested in your attitude, behaviors, and values, and your willingness to learn and grow in the role. At Knauf, you will be part of an innovative company with a dynamic international team, modern work environment, and flexible working hours. We offer extensive training, a competitive salary, and attractive company benefits. Your contributions will be valued equally as we work together to create a safe and inclusive environment. If you are passionate, ambitious, and ready to contribute to our global presence in over 100 countries, we would love to hear from you. Your application is important to us, and we will strive to get back to you as soon as possible. Join us at Knauf Ceiling Solutions and be part of a team that believes in the positive impact large companies can have on the world.,

Job Description: As a Compliance Executive at Fydaa Fintech Investment Advisory, you will play a crucial role in ensuring compliance with regulatory requirements related to SEBI, BASL, and other applicable laws. With a background in Company Secretary (CS) and at least 1 year of experience, you will be responsible for assisting in board meetings, maintaining statutory records, handling company secretarial work including ROC filings and company law compliance, as well as coordinating with legal advisors and external regulators when necessary. Staying updated with changes in laws and effectively communicating updates internally will be key aspects of your role. The ideal candidate for this junior-level position should be detail-oriented, driven, and have a good understanding of regulatory frameworks in the financial or fintech sector. A Qualified Company Secretary (CS) or someone pursuing the final stage of CS qualification with 1 year of relevant experience in compliance or company secretarial functions would be preferred. Immediate joiners are also preferred for this full-time role, with working days from Monday to Saturday. If you are looking to kickstart your career in financial compliance and regulatory affairs within a dynamic fintech environment and want to grow with a young and ambitious team, we encourage you to apply and be a part of our exciting journey at Fydaa.,

As a Leasing Manager at HiLITE Group, you will be responsible for developing and executing leasing strategies to maximize occupancy and rental income. Your role will involve identifying and targeting potential tenants through market research and networking, as well as conducting lease negotiations, including terms and conditions and rent structures. You will also maintain relationships with existing tenants and handle renewals, expansions, or relocations. Collaboration with the marketing team will be essential to attract desirable brands and increase footfalls. Analyzing retail trends and consumer behavior to align leasing with market demand will be a key aspect of your responsibilities. You will work closely with the legal and finance teams for lease documentation and compliance, tracking lease expirations, monitoring vacancy levels, and preparing regular leasing reports. Ensuring timely handover of retail units and managing fit-out timelines with tenants will also be part of your role. To excel in this position, you should have a Bachelor's degree in Business Administration or equivalent experience, along with a minimum of 5 years of experience in retail or mall leasing. A strong network with retail brands and brokers is required, as well as knowledge of lease laws, mall operations, and tenant coordination. Excellent negotiation, communication, and interpersonal skills are essential, along with strong verbal, written, and organizational abilities. An understanding of shopping mall dynamics and retail trends will also be beneficial for this role.,

Tealbox Digital is a marketing consulting firm specializing in performance marketing, data analytics, and business intelligence. As a fast-growing, bootstrapped, and profitable company, we operate across global markets, ensuring that every business decision is backed by data, efficiency, and strategic financial management. You will have the opportunity to directly oversee key financial functions, ensuring smooth financial operations, work with foreign remittances, and multi-currency transactions. As part of our lean, high-performance team, you will gain hands-on experience in a fast-growing, dynamic consulting firm with a technology-first approach. Additionally, you will have the chance for continuous learning and growth by staying updated on new financial regulations, compliance policies, and budgeting techniques. We are looking for a recently qualified CA (or finance professional with 2-4 years of experience) who possesses a strong understanding of financial compliance, tax regulations, and corporate finance. Proficiency in Tally, Excel, and digital financial platforms is required, along with up-to-date knowledge of foreign remittance regulations and multi-currency transactions. Excellent communication skills in English are essential for interacting with internal teams and external financial institutions. We seek proactive researchers who keep up with evolving financial formats, budgets, and tax structures. Your responsibilities will include overseeing day-to-day financial operations, including bookkeeping and reconciliations, maintaining accurate financial records, ensuring compliance with tax and regulatory requirements, handling foreign remittance processes, and ensuring compliance with cross-border financial regulations. You will work with banks and financial institutions to ensure smooth global transactions and compliance with PF, TDS, and other statutory deductions. In terms of budgeting, forecasting, and reporting, you will prepare financial reports, budgets, and cash flow projections, maintain accurate financial forecasting models to support business decision-making, and develop cost-saving strategies to optimize financial efficiency. You will also be responsible for ensuring accuracy in billing, taxation, and GST compliance, as well as maintaining and updating financial dashboards and reports in Excel. The ideal candidate will be a recently qualified CA or finance professional with 2-4 years of experience, possess strong knowledge of foreign remittance and international transaction processes, have proficiency in Tally, Excel, and financial reporting tools, and maintain up-to-date knowledge of current financial formats, budgets, and tax regulations. Excellent English communication skills are required for managing financial discussions effectively, along with adaptability to digital finance platforms, automation tools, and accounting software. Eagerness to learn, research, and keep up with changing financial regulations is highly valued. Our hiring process includes a technical interview to assess problem-solving skills, compliance knowledge, and financial reporting capabilities, a cross-functional collaboration round to evaluate communication skills and ability to work with different teams, and a final discussion with leadership to delve into career alignment, growth mindset, and long-term potential. The salary range for this position is 5-10 LPA (depending on experience and expertise). The preferred skills include a strong knowledge of financial compliance, GST, TDS, and taxation, hands-on experience with Tally, Excel, and cloud-based financial tools, and the ability to analyze financial data and provide insights for business decisions. To apply, please send your resume and a short note on why you're the right fit to: careers@tealbox.digital. Join us at Tealbox Digital and take ownership of financial operations, strategic planning, and compliance in a high-growth consulting firm.,

You are looking for a Senior SEO Executive specializing in the securities, finance, and secured loans domain. In this role, you will lead the SEO strategy to enhance organic visibility, drive traffic, and generate qualified leads for financial products and services. Your expertise will be crucial in establishing a strong presence in the competitive financial search landscape. Your responsibilities will include developing and implementing comprehensive SEO strategies aligned with business goals in the finance domain. You will conduct in-depth keyword research focusing on secured loans, financial products, securities, and investment services. Optimizing website content, landing pages, blogs, and product pages for high-converting financial keywords will be a key aspect of your role. Additionally, you will perform technical SEO audits, address crawlability issues, improve site structure and page speed, and analyze competitor strategies to identify content and SEO gaps. Collaborating with content writers and designers to create engaging and compliant content will be essential. Monitoring performance through tools like Google Analytics, Search Console, Ahrefs, SEMrush, and generating monthly reports on keyword rankings, traffic, and lead conversions are vital tasks. To excel in this role, you should hold a Bachelor's degree in Marketing, Communications, or a related field, along with a minimum of 3 years of SEO experience, preferably in finance, securities, or lending. A strong grasp of financial compliance in content, familiarity with SEO tools, analytical skills, and basic knowledge of HTML/CSS and CMS are required. Preferred skills include previous experience with NBFCs, banks, or fintech brands, knowledge of content marketing, PPC synergy, and lead funnels in the financial domain, as well as the ability to manage multiple projects effectively. Joining us will offer you the opportunity to work with a dynamic team in the digital finance sector, shape the organic growth of a prominent financial marketing agency, and receive a competitive salary.,