171 Financial Compliance Jobs

As an Accountant at ANANTH CONSTRUCTIONS, your role will involve managing financial records, ensuring accuracy of financial documents, preparing tax returns, and maintaining compliance with financial regulations. Additionally, you will be responsible for processing invoices, conducting audits, reconciling bank statements, and preparing financial reports. Your key responsibilities will include: - Maintaining financial records and preparing financial documents - Performing audits and reconciling bank statements - Handling tax returns and ensuring financial compliance - Processing invoices and managing general accounting tasks - Utilizing analytical skills for problem-solving and organizational...

Business Finance Below are the key activities which are performed by the Business Finance team: Financial Analysis Financial Budgeting Proposal Review Pricing Modelling Contract Review Revenue Assurance Group Below are the key activities which are performed by the Revenue Assurance team: Recognition of Revenue Providing revenue projections Review of Contracts Reports on Unbilled, Unearned and other revenue parameters Creation of projects in the OTR systems Invoicing Support to Delivery, Sales, Ops and other teams on revenue related issues. Corporate Taxation Below are the key activities which are performed by the Corporate Taxation team: To ensure direct tax compliances for India Mitigate ta...

Focus on key PLANT F&A tasks handling FINANCIAL REPORTING,, FINANCIAL COMPLIANCE, INTERNAL CONTROLS, RISK MGMT, STRATEGIC ANALYSIS, BUDGETING, CSH FLOW MGMT, FINANCIAL MGMT, F&A MIS, VARIANCE ANALYSIS, PROFITABILITY ANALYSIS, GST, INCOME TAX, TDS etc Required Candidate profile MCom / MBA or CA/CMA Inter 10+yrs exp into F&A with any MANUFACTURING unit handling FINANCIAL REPORTING,, FINANCIAL COMPLIANCE, INTERNAL CONTROLS, RISK MGMT, STRATEGIC ANALYSIS, BUDGETING, CSH FLOW Perks and benefits Excellent Perks. Send CV to cv.ch2@adonisstaff.in

Job Summary: We are seeking a Junior Finance Executive to assist with financial operations, transaction management, and client coordination. The ideal candidate should have a postgraduate degree in Finance and a keen interest in the financial sector. This role offers exposure to financial reporting, auditing, taxation, and client follow-ups. Key Responsibilities: Assist in maintaining financial records, transactions, and reconciliations. Support in preparing financial statements, invoices, and reports. Conduct bank reconciliations and monitor accounts payable/receivable. Work closely with auditors to ensure compliance with financial regulations. Follow up with clients regarding financial tra...

As a Global FCC Process Expert at Novartis, your role involves collaborating closely with GPOs and relevant function stakeholders to assess risks and provide advice on designing adequate internal controls over financial reporting. You are expected to be a strong business partner and advisor for GPO teams and functions, demonstrating leadership skills to drive financial compliance accountability and enhance process control excellence at all organizational levels. Your key responsibilities include: - Conducting and overseeing regular global-level E2E financial risk assessments in collaboration with GPOs and relevant functions - Contributing to updates to the NFCM framework and advising on miti...

As a Manager Financial Compliance for a global building material manufacturer, your role involves leading financial compliance to ensure statutory, tax, and legal adherence. This includes finalizing financial statements, managing risk, and providing strategic financial support to various teams. Your responsibilities will also include: - Preparing financial statements and schedules per Ind AS and the Companies Act - Ensuring accurate book closure and account scrutiny with location and HO teams - Coordinating with statutory and internal auditors for timely audits - Providing technical Ind AS guidance to the accounting team - Conducting internal control reviews and implementing segregation of d...

1. Litigation Management o Oversee and manage all litigation matters, including civil, criminal, and regulatory cases. o Coordinate with external counsels and ensure timely filing of pleadings, affidavits, and other legal submissions. o Represent the organization in legal proceedings when required. 2. Drafting and Vetting o Draft, review, and negotiate contracts, agreements, notices, rejoinders, and written statements. o Ensure all legal documents align with business objectives and comply with applicable laws and regulations. 3. Legal Research and Advisory o Conduct in-depth legal research on complex issues, including fintech-specific regulations, data protection laws, and financial complian...

Tealbox Digital is a marketing consulting firm that specializes in performance marketing, data analytics, and business intelligence. Operating across global markets, the company ensures that every business decision is backed by data, efficiency, and strategic financial management. **Key Responsibilities:** - **Financial Management & Accounting:** - Oversee day-to-day financial operations, including bookkeeping and reconciliations. - Maintain accurate financial records and ensure compliance with tax and regulatory requirements. - **Foreign Remittance & Compliance:** - Handle foreign remittance processes and ensure compliance with cross-border financial regulations. - Work with banks and finan...

As a Store Manager at our company, your primary focus will be on achieving store sales targets and driving retail KPIs to ensure the success of the store. Your responsibilities will include: - Strong orientation towards achievement of store sales targets - Driving retail KPIs at the store such as ABS, ABV, Conversion, etc - Generating footfalls at the store through various BTL activities, customer repeat activities, and customer engagement activities - Delivering excellent customer experience to drive better customer repeats - Maintaining store operational health by upholding SOPs, store hygiene, and the overall look & feel of the store - Managing inventory effectively through the daily stoc...

You will be working as a Customer Support Executive (Chat Process) at VAANI INFOSYSTEMS PVT LTD located in Sector-18, Gurgoan. Your role will involve the following key responsibilities: - Escalate complex technical or financial issues to specialized teams for resolution. - Document customer interactions and update records in the CRM system, ensuring accurate and timely information is recorded. - Handle multiple chat sessions simultaneously, maintaining a high level of service and accuracy. - Assist customers with financial advice on product use, ensuring compliance with industry regulations. - Provide feedback to the product and development teams to help improve the customer experience. The ...

Company Description ANUPAMA INFRATECH PRIVATE LIMITED is an upcoming construction company based in Lucknow, Uttar Pradesh, India. We are committed to delivering high-quality construction services and ensuring client satisfaction in all our projects. Role Description This is a full-time on-site role for an Accountant. The accountant will be responsible for managing financial records, preparing and analyzing financial reports, checking tender requirements, and ensuring compliance with financial regulations. The role also involves handling accounts payable and receivable, budgeting, and coordinating with other departments to streamline financial operations. The position is based in our office i...

As a Sales Prog & Incentive Management Sr Manager at Accenture, you will play a crucial role in transforming sales into a future-ready and digital B2B revenue engine. Your responsibilities will include assessing, designing, building, and implementing best practices to enhance sales processes and support roles. Key Responsibilities: - Master's degree in a relevant discipline such as Finance, Accounting, Economics, Data Science, Mathematics, or Business. - Minimum 15 years of experience in audit, risk management, controls, or financial compliance-related roles. - Develop and implement audit strategies and plans with strategic thinking. - Lead and manage teams effectively, demonstrating excelle...

Job Description: You should have a demonstrable sense of financial crime compliance best practices in the sector along with extensive knowledge of KYC, AML, FCPA, Sanctions regulations, and operations. Your experience should include 15 years in financial crime compliance practice, consultancy, or solutions within the BPM/Technology space. It is important that you are currently a holder or working towards ICA, ACAMS, ACFCS, or equivalent certifications. Your ability to interact with senior level stakeholders is crucial, and you should possess excellent verbal, written, and presentation skills. Key Responsibilities: - Demonstrating a sense of financial crime compliance best practices in the se...

About Us Zippee improves customer loyalty & RTOs for India's top consumer brands by enabling Quick Commerce via their websites. Brands connect their online store to our platform in just a few clicks & can kickstart 30-Min/60-Min/120-Min/Same-Day Delivery for consumers through our dark store network across India. Our team comprises folks from Blinkit, Retention Science, oracle, and institutions like Hindu College, BITS Pilani, and the University of Southern California. Backed by VCs & founders of India's biggest unicorns, including Ashneer Grover (BharatPe), Kunal Shah (CRED), Peyush Bansal (Lenskart), and Prashant Pitti (easemytrip). Learn more at www.zippee.delivery. Job Description We are ...

Role & responsibilities Demonstrable sense of financial crime compliance best practices in the sector Extensive knowledge of KYC, AML, FCPA, Sanctions etc. Regulations and operations with a good sense of best practices in the financial crime industry Currently holder or working towards ICA, ACAMS, ACFCS or equivalent 15 years of experience in financial crime compliance practice, or consultancy/solutions within the BPM/Technology space Ability to interact with Senior level stakeholders Excellent verbal, written and presentation skills. Contact Person : Maheshwari Balasubramanian Email : maheshwari@gojobs.biz

Job Role: Manager / Sr. Manager - Finance Objectives: 1. Financial Compliance: Execute and oversee statutory audit, tax audit, and ensure adherence to GST regulations and compliance with Accounting Standards. 2. Book-keeping and General Ledger: Ensure accurate and timely book-keeping for general ledgers, accounts payables, accounts receivables, and banking transactions. Conduct regular inter-branch and inter-company reconciliations. 3. Month-end Closure: Participate in the monthly closure of books of accounts according to prescribed guidelines and deadlines. 4. Treasury and Forex Management: Manage treasury operations, including foreign exchange risk management, and recommend booking of forw...

As a Finance Executive at our company, your main focus will be ensuring prompt follow-up on client invoices, adherence to regulatory mandates, and the efficient handling of inbound and outbound funds. **Responsibilities:** - Prepare accurate and timely financial statements, including income statements, balance sheets, and cash flow statements. - Develop, monitor, and manage the company's budget and financial forecasts, ensuring alignment with organizational goals. - Maintain and monitor the company's cash flow, ensuring sufficient liquidity for day-to-day operations. - Ensure compliance with tax laws and regulations, including timely filing of tax returns and efficient management of tax liab...

As a Grade A position in the Finance Department located in Majhaulia, your role will involve overseeing day-to-day financial operations. This will include tasks such as budgeting, accounting, financial reporting, and ensuring compliance with regulations. Your presence on-site will be required for this full-time position. Key Responsibilities: - Manage budgeting, accounting, and financial reporting tasks - Ensure compliance with financial regulations - Utilize financial software and tools proficiently - Apply analytical, problem-solving, and organizational skills effectively - Communicate clearly and effectively, both in written and verbal forms - Work both independently and as part of a coll...

As a Principal Compliance Officer at PlusWealth Capital Management LLP, your role is pivotal in ensuring the firm's full compliance with SEBI and exchange-related regulations. You will work collaboratively with leadership, legal, trading, and operations teams to uphold integrity and operational discipline. **Key Responsibilities:** - Handling Compliance activities w.r.t Stockbroking and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA Compliances, MCA, ROC, GIFT Authority, SEZ Operations and AIF (Alternative Investment Fund Cat-3) - Regularly Coordinating with Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, Vendor, Consultants -...

As the Plant Commercial Head at our company, your role is crucial in driving business growth and ensuring financial stability. You will be responsible for leading the Annual Operating Plan exercise, driving productivity improvement initiatives, analyzing revenue and cost lines for decision support, ensuring financial compliance, optimizing supply chain management, implementing IT tools for financial transaction processing, managing legal and compliance matters, and overseeing people management activities. Key Responsibilities: - Lead the Annual Operating Plan exercise and develop AOP construct with Management and functional heads - Anchor monthly Operations Review meetings for unit performan...

Manage end-to-end accounting, bank reconciliations, GST/TDS compliance, statutory audit coordination & MIS reporting. Seeking qualified CA with articleship for finance role. Contract till Dec 2025. Required Candidate profile Qualified Chartered Accountant with completed articleship and 0-2 years post-qualification experience in accounting, tax compliance & financial reporting. Immediate joiners preferred.

Position: Asst. Manager/Manager Location: Hyderabad Overview: Finance and Accounting head for Techno companies; responsible for overseeing all financial and accounting operations related to the lift and other contracting businesses. This role requires a deep understanding of financial principles, strong analytical skills, and the ability to manage complex financial tasks while ensuring compliance with regulatory requirements. Responsibilities: 1. Financial Planning and Analysis: Develop and implement financial plans, budgets, and forecasts for the lift and other contracting business. Conduct financial analysis to identify trends, opportunities, and risks. Provide strategic recommendations to...

As an experienced candidate in accounts/finance, your role will involve: - Handling financial transactions and maintaining accurate financial records - Preparing financial reports and statements - Conducting financial analysis and providing insights for decision-making - Collaborating with other departments to ensure financial compliance and efficiency The qualifications required for this position are: - Bachelor's degree in Accounting, Finance, or related field preferred - Minimum of 1 year of relevant work experience preferred Please note that this is a full-time, permanent position with benefits including health insurance and provident fund. The work schedule is during day and morning shi...

As the Head of Finance at a fast-growing e-commerce analytics product and consulting firm, you will play a strategic and hands-on role in leading the finance function. Your primary objective will be to drive financial planning, reporting, and operational efficiency to ensure fiscal discipline. Operating at both strategic and executional levels, you will make data-driven decisions to optimize profitability and effectively scale the business. Key Responsibilities: - Develop and execute financial strategies aligned with business objectives to support sustainable growth in collaboration with the leadership team. - Build and work with agency partners to foster a culture of accountability and exce...

Role Overview: You will be responsible for managing financial transactions, maintaining financial records, preparing reports, and assisting in the day-to-day accounting functions of the company. Your role will involve working closely with internal teams to ensure financial compliance and accuracy in financial reporting. Key Responsibilities: - Ensure all financial transactions are recorded in compliance with company policies and accounting standards. - Reconcile bank statements and other accounts, ensuring discrepancies are identified and resolved. - Ensure the accuracy of financial transactions and balances. - Prepare monthly, quarterly, and annual financial reports, including income statem...