174 Financial Compliance Jobs - Page 5

You will be supporting the team in completing key compliance controls by assisting in maintaining FTSE Russell's methodology documents and Ground Rules. Reporting to the Index Rules Manager in the Governance and Policy Team, your responsibilities will include creating new ground rule documentation for various asset classes, maintaining existing equity and fixed income Ground Rules and Methodology Documents, and preparing for governance meetings by managing agendas, minutes, and action points. Your role will involve attending Product Readiness meetings, supporting the Product Readiness process, ensuring accuracy in newly created Ground Rules/Methodology Documents, reviewing and getting approv...

Qualified Company Secretary and member of The Institute of Company Secretaries of India (ICSI). 2+ years of relevant work experience (experience in financial services, listed entities, or group companies preferred). Strong knowledge of company law, securities laws, and compliance frameworks. Excellent drafting, interpretation, and communication skills. Ability to manage multiple compliances with attention to detail. Team player with strong organizational and problem-solving skills. Contact Person : Divya R

Roles and Responsibilities: Oversee the complete billing process for engineering and construction projects. Ensure accurate and timely preparation of invoices based on completed work and client agreements. Coordinate closely with project managers to track project execution and associated costs. Analyze billing data to detect discrepancies or variances and implement corrective actions. Liaise with the finance and accounts team to ensure alignment with financial policies and procedures. Prepare detailed reports on billing performance, revenue, and outstanding dues. Ensure proper documentation and maintenance of records related to billing and contracts. Assist in audits and internal reviews rel...

The ideal candidate will be responsible for managing accounting operations, including bank reconciliations and financial records. You will also handle funding proposals, loan documentation, and coordination with banks/NBFCs. Additionally, you will track fund inflow/outflow, ensure compliance with funding agreements, and prepare cash flow reports. To be successful in this role, you should have 4-6 years of experience in accounts with exposure to funding processes. Proficiency in Tally/ERP & MS Excel is required, along with experience in MIS. Knowledge of financial compliance, tax filings, and fund management is also necessary. If you meet the requirements and are interested in this opportunit...

You will be responsible for liaising with banks, external auditors, the Federal Tax Authority (FTA), and internal departments to ensure financial compliance and reporting. This includes overseeing the proper and timely filing of UAE VAT returns and coordinating GST compliance with the India finance team. You will provide regular financial reports to management, including P&L, balance sheet, AR aging, and cash flow statements. Additionally, you will lead the monthly and annual financial closing process to ensure accuracy and compliance with IFRS and local laws. Monitoring project-based revenues and expenses will be a key aspect of your role, ensuring accurate cost allocation and profitability...

Capgemini is actively seeking a highly skilled Business Analyst specializing in General Insurance Regulatory Reporting & Financial Compliance for a leading Global Insurer. We are seeking a detail-oriented and compliance-driven Business Analyst to support the delivery of accurate, auditable, and timely regulatory reports across multiple financial domains. This role is critical in ensuring the organization meets both local and international regulatory obligations, while contributing to data validation, report specification, audit readiness, and transformation initiatives. You will collaborate with finance, risk, compliance, and data teams to bridge regulatory requirements with technical delive...

Our client is a leading fund management company with a presence in UAE, India, and Mauritius. The position is based in Mumbai and is for the role of Internal Control Unit. As the Head of the Internal Control Unit, you will be responsible for overseeing compliance and risk management across advisory services, derivative clearing operations, and GIFT City Fund Administration. Your role is crucial in ensuring alignment with applicable laws, regulations, and internal policies while establishing and maintaining a robust internal control environment. Key Responsibilities: - Developing and implementing robust internal control systems in compliance with local and international regulatory requirement...

McKallen Services is a multi-disciplinary consulting firm specializing in providing strategic support in accounting, taxation, financial compliance, and business operations. We collaborate with businesses to streamline their back-end processes and bring clarity to complex financial functions. We are currently seeking a smart and proactive Executive Assistant to support our Director while managing key coordination tasks with client companies, particularly in the finance and tax domain. This role goes beyond traditional assistant responsibilities, combining executive support with client operations in a finance-centric environment. As the bridge between our Director, internal teams, and client-...

You are a proactive and detail-oriented professional with over 10 years of experience in the field of Accounts. As the Head of Accounts in our chemical manufacturing/trading company, you will be responsible for leading the accounting function. Your hands-on expertise in Tally ERP, GST, and cost accounting, along with a strong understanding of financial compliance specific to the chemical industry, will be crucial for this role. Your primary responsibilities will include overseeing general ledger and bank reconciliations, preparing and reviewing financial statements (P&L, Balance Sheet, and Cash Flow) on a monthly/quarterly basis, supervising data entry in Tally ERP, ensuring timely complianc...

You are seeking a Senior Accountant Officer (Civil) for a construction industry role in Sangareddy. With over 10 years of experience, you will be responsible for project-wise accounting, financial management, cost control, and procurement in large-scale construction projects. Your tasks will include maintaining financial records, preparing statements, tracking expenses, managing vendors, ensuring compliance, and generating reports. To excel in this position, you must possess an M.Com/MBA in Finance, at least 10 years of relevant experience, and proficiency in Tally ERP, SAP, MS Excel, and construction accounting software. Your key skills should include strong procurement knowledge, cost cont...

You will be responsible for overseeing all financial operations of the NBFC, including budgeting, forecasting, fund management, statutory compliance, financial reporting, and strategic planning. Your role will be critical in ensuring financial health, regulatory compliance, and optimal capital utilization to support business growth. Your key responsibilities will include financial planning & analysis (FP&A), where you will prepare and monitor annual budgets, forecasts, and variance analysis. You will provide financial insights to aid in strategic decision-making and conduct profitability and cost analysis for products, branches, or business units. In terms of fund management & treasury, you ...

You will be joining Full Potential Solutions (FPS), a performance-based omnichannel solutions organization with a global presence. At FPS, we prioritize our culture and employees, believing that happy teams lead to exceptional results. As a rapidly growing company, we are dedicated to employing the best talent and utilizing innovative technology to deliver groundbreaking solutions for our clients while fostering fulfilling careers for our employees. As an Operations Manager, you will be responsible for overseeing the day-to-day operations of a FinTech campaign, ensuring operational excellence, client satisfaction, and team performance within a fast-paced and compliance-driven environment. Yo...

About LEAD at Krea University : LEAD is an action-oriented research centre of IFMR Society (a not-for-profit society registered under the Societies Act), leverages the power of research, innovation and co-creation to solve complex and pressing challenges in development. LEAD specialises in developing in-depth granular understanding of socio-economic contexts and harnessing actionable insights that have a wide range of applications in industry, policy, and academia. LEAD is a collaborative hub that brings experts from diverse disciplines and sectors together to develop innovative solutions by harnessing innovation, technology and analytics. Position Overview : We are seeking a skilled Grant E...

This position is ON-SITE working in the office 5 days a week. You'll be well placed in our dynamic and friendly team situated in the prestigious Silver Utopia Building, Chakala, Andheri East, Mumbai 400099, Maharashtra. Overview of the position: The Human Resources Administrative Assistant is an integral part of Ziksus Business operations and Office team. You will provide quality customer service to all internal and external customers of Ziksu, communicate effectively, model integrity and respect in all interactions, prioritize work effectively, have strong organizational skills, high attention to detail, exceptional multitasking abilities, possess excellent communication skills, have excell...

As an Account Executive at AIS Securitech, your primary responsibility will be to manage and maintain financial records with a keen attention to detail. You will be required to have a solid understanding of accounting principles, financial processes, and hands-on experience using Tally software. Your key responsibilities in this role will include managing TDS (Tax Deducted at Source) and GST compliance and reporting. You will also be responsible for preparing and analyzing Bank Reconciliation Statements (BRS) on a regular basis, supporting audit activities, managing sales accounts, and related financial reporting. Additionally, you will process and maintain journal entries, ensuring accuracy...

We are seeking a skilled Investment Banker professional to become a valuable part of our team. Your main role will involve converting leads into business opportunities, managing investor relationships effectively, and supporting financial communication strategies. You will play a crucial part in establishing and nurturing positive connections with high-net-worth individuals and institutional investors. Your responsibilities will include converting potential investor leads into business by fostering strong, trust-based relationships. You will be responsible for conveying financial performance, market trends, and business developments to investors, addressing investor inquiries, and maintainin...

We are seeking an experienced Investment Banker professional to become a valuable addition to our team. Your main task will be to convert potential leads into business opportunities, manage relationships with investors efficiently, and provide support for financial communication strategies. Your role will be crucial in establishing and nurturing positive connections with both high-net-worth individuals and institutional investors. Your responsibilities will include converting potential investor leads into successful business relationships by cultivating strong, trust-based connections. You will be responsible for conveying financial performance, market trends, and business updates to investo...

You will be responsible for managing day-to-day accounting operations, preparing financial statements, conducting audits, handling taxation matters, and ensuring compliance with financial regulations. Additionally, you will assist in budgeting, forecasting, and financial analysis. To qualify for this role, you should have strong knowledge of accounting principles and practices, experience in preparing financial statements and conducting audits, expertise in taxation and financial compliance, proficiency in budgeting, forecasting, and financial analysis, excellent attention to detail and organizational skills, ability to work independently and as part of a team, and possess a Bachelor's degre...

CAVITAK with its 375 member strong team ( referred to as Cavs ) are engaged in below Business Verticals: Retail Distribution - Mobile & Consumer Goods Value-Added Tech Distribution - Audio & Video, Fire, Security, Automation, Network & Power Solutions and Fundamental Resource Management & AI Global Commerce - Launchpad for global and Indian brands on e-commerce platforms Key Responsibilities Handle bank payment approvals and ensure smooth transactions. Oversee import payments and manage forex transactions. Plan future payments efficiently, ensuring timely disbursements. Manage BOE (Bill of Entry) submissions and compliance. Handle Letter of Credit (LC) and Bank Guarantee (BG) processes. Coor...

The Manager - Accounts and Finance oversees all financial operations and accounting functions, playing a critical role in managing financial resources, analyzing financial data, and ensuring compliance with regulatory requirements. The individual focuses on financial planning, budgeting, and risk management, contributing to the company's financial stability and strategic decision-making processes. Lead financial planning, budgeting, and forecasting processes. Analyze financial data, market trends, and business performance to provide insights and recommendations. Collaborate with senior management to develop financial strategies and initiatives that achieve company goals. Oversee all accounti...

As the Senior IT Compliance Analyst at Columbia Sportswear Company, you will be a key member of the Global Financial Compliance (GFC) team, responsible for supporting and maintaining an effective Sarbanes-Oxley (SOX) program. Your role will involve monitoring and assessing IT control design and operational effectiveness to mitigate the risk of material misstatement and ensure compliance with regulatory requirements. Your primary responsibility will be leading the annual SOX IT control testing program, which includes tasks such as building a comprehensive understanding of the business and technology landscape, evaluating processes, identifying risks, and assessing the effectiveness of IT cont...

We are looking for a proactive and detail-oriented Banking Alliance and LEA Licensing Specialist to join our team at [Company Name]. You will play a critical role in managing relationships with banks and handling licensing matters with Law Enforcement Agencies (LEAs). Your responsibilities will include ensuring compliance with banking regulations, resolving disputes, and maintaining strong partnerships with financial institutions and regulatory authorities. This role will involve frequent travel across India to meet with stakeholders, resolve disputes, and collaborate with banks, financial institutions, and LEA authorities. Your key responsibilities will include: Banking Relationship Managem...

As the Regional Sales Manager, you will be responsible for providing strategic direction to your team to achieve Sales & Market Share targets for the region. Your core responsibilities include planning and achieving sales targets, controlling distribution, managing financial parameters, ensuring financial and regulatory compliance, and developing a strong second-line leadership within the sales team. You will be accountable for delivering the Market Share Goal at the Category Level for the region and ensuring financial compliance by implementing credit policies, monitoring SG&A spends, and ensuring timely realization from customers. Additionally, you will be involved in business planning by ...

The ideal candidate for this position will be comfortable with international travel and possess skills in Financial Analysis, Banking, Client Relationship Management, Financial Compliance, Communication, Account Management, and Microsoft Excel. This role is with an international company based in Hong Kong and involves a blend of executive support and client operations in a finance-focused environment. As a key member of the team, you will be responsible for coordinating with client companies to gather financial records, invoices, tax documents, and other necessary data. Additionally, you will serve as the liaison between internal finance/tax teams and clients" accounting departments. Trackin...

You will be working as a Branch Manager for Vehicle Loans at Pahal Financial Services Pvt. Ltd., located in Surat. Your main responsibilities will include overseeing daily branch operations, managing staff, and ensuring that business goals are achieved. You will be in charge of vehicle loan processing, customer relationship management, and ensuring compliance with financial regulations. Additionally, you will need to conduct market analysis, develop business strategies, and meet branch targets. To excel in this role, you should have experience in managing branch operations and staff, as well as knowledge of vehicle loan processing and customer relationship management. Understanding financial...