174 Financial Compliance Jobs - Page 4

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 co...

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 audi...

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 ...

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 initiative...

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 ...

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 rep...

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-...

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 ...

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 r...

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 Bachelo...

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,...

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 rol...

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 fin...

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/cust...

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 ensurin...

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 h...

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 juni...

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...

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 ...

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, a...

As a Manager Financial Compliance for a global building material manufacturer, your primary responsibility will be to lead financial compliance efforts to ensure statutory, tax, and legal adherence. This includes finalizing financial statements, overseeing audits, driving internal control improvements, managing risks, and providing strategic financial support to various teams within the organization. You will also be involved in tax audits, compliance training, and adhering to budget constraints. Your day-to-day tasks will involve preparing financial statements and schedules in compliance with Ind AS and the Companies Act, ensuring accurate book closure and account scrutiny with both locatio...

As a Business Analyst focusing on bullion trading and treasury operations at our organization, you will be responsible for supporting the design, implementation, and optimization of a bullion trading system. Your expertise in commodities trading, financial markets, and treasury management will play a crucial role in analyzing trading workflows, risk management, and financial compliance. Your key responsibilities will include working closely with traders, treasury teams, and financial stakeholders to gather, analyze, and document business requirements for a bullion trading platform. You will define business rules, trading workflows, pricing mechanisms, and settlement processes. Additionally, ...

As a Company Secretary at Hitachi Industrial Equipment Systems India located in Gandhinagar, Gujarat, India, your role will be crucial in ensuring compliance with legal provisions in India and promoting good governance within the company. You will act as a compliance officer, advisor, and liaison with regulatory bodies to facilitate the smooth functioning of the business operations. Your primary responsibilities will include ensuring compliance with various laws, regulations, and statutory requirements such as company law, Factory act, taxation, intellectual property, labour laws, and data protection regulations. Staying updated with the latest regulatory changes and implementing corporate g...

Job Description: We are hiring for CA Freshers for Kolkata Location Key Responsibilities: Financial Analysis Financial Budgeting Proposal Review Pricing Modelling Contract Review 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 To ensure direct tax compliances for India Mitigate tax risks for company Monitor transfer pricing arrangements Advice on tax applicability and structuring of deals Handle tax audits to ensure full adherence to regulatory compliance To highlight ideas on structuring t...