184 Financial Regulations Jobs

Job Summary: The Associate Team Lead Audit Compliance is responsible for managing and executing financial audits, ensuring adherence to internal controls and regulatory standards, and supporting risk mitigation initiatives. This role demands a detail-oriented finance professional with proven expertise in compliance and audit practices. Key Responsibilities: Conduct and manage internal and external audits, ensuring financial accuracy and policy compliance Review financial statements and transactions to confirm regulatory and internal control adherence Collaborate with cross-functional teams and external auditors to ensure smooth audit cycles Develop and monitor internal compliance frameworks aligned with changing regulatory requirements Identify financial and operational risks, recommend mitigation strategies, and implement process improvements Supervise junior auditors, offering guidance, mentorship, and performance oversight Prepare detailed audit reports with findings and recommendations for senior management Act as the liaison between finance and other departments on audit and compliance-related matters Qualifications: Bachelor's degree in Finance, Accounting, or related field Professional certifications such as CIA, CA, or equivalent are preferred Proven experience in audit and compliance, with exposure to Big 4 external audits Hands-on experience in leading audit engagements and working with diverse teams Key Skills: Audit Management, Compliance Monitoring, Risk Assessment, Financial Regulations, Internal Controls, SAP, Oracle, Analytical Thinking, Leadership, Communication, Reporting, Cross-functional Collaboration, Attention to Detail

As the Global Group Controller for PMA Services Pvt. Ltd., your primary responsibilities will include the preparation and consolidation of monthly, quarterly, and annual financial statements for the group. You will be expected to support global reporting and intensify system-based controlling, monitor and manage intercompany transactions and reconciliations, conduct ad hoc evaluations, and maintain KPI systems. Additionally, you will collaborate with the senior management team on the company's financial strategy, interact with regulatory bodies and stakeholders, and coordinate with external auditors while managing internal controls to ensure compliance with the law and company policies. The ideal candidate for this role should possess a degree in Controlling, Accounting, Finance, or a related field, along with proven experience in a Controlling or Accounting department for global entities. You should have a strong understanding of financial regulations and legislation, excellent communication skills, and proficiency in handling global compliances. IT affinity with tools such as EXCEL, Power BI, and SAP is essential, along with excellent analytical skills, accuracy, reliability, confidentiality, and perseverance. In return for your expertise, we offer a competitive salary, an inclusive company culture that fosters continuous professional growth, and a unique opportunity to work in a global organization. The successful applicant will have more than 5 years of relevant experience in a similar role.,

As a Senior Auditor at SAJAN SCARIAH & ASSOCIATES, CHARTERED ACCOUNTANTS, KODIMATHA, KOTTAYAM, you will be responsible for conducting audits, preparing audit reports, evaluating financial statements, and ensuring compliance with regulations and standards. Additionally, you will supervise junior auditors, provide mentorship, and assist in the planning and execution of audit engagements. This is a full-time on-site role, located in Kottayam. To excel in this role, you should possess a strong knowledge of auditing standards, financial regulations, and compliance requirements. Your experience in preparing and evaluating financial statements and reports will be crucial. Excellent analytical, problem-solving, and organizational skills are essential for success in this position. Proficiency in using auditing software and tools is also required. Furthermore, you should demonstrate the ability to supervise, mentor, and manage a team of junior auditors effectively. Strong written and verbal communication skills are necessary to convey audit findings and collaborate with colleagues. The role demands both independent work and collaboration within the team. Ideally, you should hold relevant professional certifications such as CA or CPA, along with a Bachelor's degree in Accounting, Finance, or a related field. Your dedication to upholding the highest standards of auditing and compliance will contribute to the overall success of the team at SAJAN SCARIAH & ASSOCIATES.,

The Chief Financial Officer (CFO) will oversee the financial strategy, management, and control of the company, requiring strong leadership, analytical skills, and expertise in managing financial risks while ensuring compliance with Indian financial regulations. Reporting directly to the CEO, the CFO will play a pivotal role in the executive leadership team, contributing to the overall strategic direction of the company. Qualifications & Experience: - CA/CPA/MBA Finance or equivalent qualification. - Minimum of 5-10 years of experience in finance leadership roles, preferably in the manufacturing industry. - Strong knowledge of Indian GAAP, financial regulations, and tax laws. - Proven track record in strategic financial planning, budgeting, and risk management. Key Responsibilities: - Develop and implement financial strategies aligned with the company's goals. - Oversee long-term financial planning and risk management. - Provide financial insight and analysis to drive decision-making. - Ensure accurate and timely financial reporting, including P&L, balance sheet, cash flow, and forecasts. - Ensure compliance with Indian accounting standards, tax laws, and regulatory requirements. - Oversee internal and external audits and ensure compliance with statutory requirements. - Lead the preparation of the annual budget, forecasts, and financial performance monitoring. - Analyze variances and recommend corrective actions to meet business objectives. - Identify opportunities to optimize costs and improve financial efficiency across operations. - Implement cost control measures, driving process improvements and resource optimization. To apply for this position, please fill this form - [Job Application Form](https://forms.gle/CMnzp8e57LtYz37dA) or send an email to rashi.hr@sanenergy.in. Job Type: Full-time Benefits: - Health insurance - Life insurance - Provident Fund Schedule: - Day shift Work Location: In person,

You will be joining Nuvama Wealth Management as a Senior Manager in Dehradun, where you will lead the wealth management operations. Your responsibilities will include supervising a team of wealth partners, formulating wealth management strategies, conducting client meetings, and ensuring adherence to financial regulations. To excel in this role, you should possess expertise in Wealth Management, Financial Planning, and Investment Management. Strong Leadership, Team Management, Client Relationship Management, and Communication skills are essential. Additionally, a good understanding of Financial Regulations and Compliance, Budgeting, Financial Analysis, Strategic Planning, and Decision-Making is required. To qualify for this position, you must hold a Bachelor's or Master's degree in Finance, Economics, Business Administration, or a related field.,

Are you searching for an exciting opportunity to become part of a dynamic and expanding team in a fast-paced and challenging environment This unique chance allows you to collaborate with the Business team to provide a comprehensive view. As a Risk & Compliance, Quantitative Research Associate within our team, your primary objective will involve developing and maintaining advanced mathematical models, cutting-edge methodologies, and infrastructure necessary for valuing and hedging financial transactions. You will engage with trading desks, product managers, and technology teams to craft analytical tools and quantitative trading models. Furthermore, you will work alongside various control functions to ensure regulatory compliance. The mission of our team is to create and uphold sophisticated mathematical models, innovative methodologies, and infrastructure essential for the valuation and hedging of financial transactions. You may collaborate with trading desks, product managers, and technology teams to design analytical tools and quantitative trading models. Your involvement with different control functions will ensure that the business adheres to established regulatory requirements. Responsibilities: - Develop and maintain sophisticated mathematical models for valuing and hedging financial transactions, ranging from basic flow products to intricate derivative deals - Enhance the performance of algorithmic trading strategies and advocate for advanced electronic solutions for global clients - Work with risk functions to create models for market and credit risks faced by the bank across various business lines - Construct innovative methodologies and infrastructure to implement models in production Qualifications, Skills, and Capabilities: - Possess a degree in engineering, financial engineering, computer science, mathematics, statistics, econometrics, or related quantitative fields, with strong quantitative, analytical, and problem-solving abilities - Proficient in calculus, linear algebra, probability, and statistics - Demonstrated expertise in at least one object-oriented programming language such as C++ or Java, along with proficiency in Python - Knowledge of data structures and algorithms - Ability to work independently and collaboratively in a team setting - Strategic and creative thinking when confronted with challenges and opportunities - Excellent communication skills, both verbal and written, to effectively engage and influence partners and stakeholders Preferred Qualifications and Skills: - Familiarity with markets experience and general trading concepts and terminology - Understanding of various financial products and asset classes like Fixed Income, Credit, Commodities, and Equities - Background in computer algorithms, Python, and specialization in low-level systems (operating systems, compilers, GPUs, etc.) - Knowledge of options pricing theory, trading algorithms, financial regulations, stochastic calculus, machine learning, or high-performance computing would be advantageous.,

As a Chartered Accountant with over 5 years of experience, you will play a crucial role in ensuring the accuracy, completeness, and compliance of financial records, statements, and reports with relevant laws and regulations. You will be responsible for preparing and presenting Monthly P&L reports at both product and company levels. Conducting internal audits to assess financial controls, developing financial policies, procedures, and guidelines, and analyzing financial data to provide recommendations for improving financial performance will be key aspects of your role. Your expertise will be utilized in preparing financial forecasts, budgets, and models to support strategic planning and decision-making processes. Collaborating with internal teams, external auditors, and regulatory authorities to ensure accurate financial reporting and staying updated on changes in accounting standards, tax laws, and financial regulations will be essential. Additionally, your role will involve conducting financial due diligence for potential mergers, acquisitions, or investments and assisting in the preparation of annual financial statements. To excel in this role, you should have proven experience as a Chartered Accountant or in a similar financial position, along with knowledge of industry-specific accounting regulations and practices. Proficiency in using accounting software, MS Office suite, ERP systems, and financial reporting tools is required. Strong analytical, problem-solving, written, and verbal communication skills are essential. You should also demonstrate the ability to work both independently and collaboratively as part of a team, while maintaining a high level of integrity and ethical conduct in financial matters. This is a full-time position that requires in-person work. If you are ready to take on these responsibilities and contribute to effective financial management and control, we invite you to apply for this role.,

You will be joining KHALSA AUTOMOVERS PRIVATE LIMITED in Basti as a full-time Accountant. Your main responsibilities will include managing financial records, preparing financial reports, analyzing budgets, and ensuring compliance with regulations. Additionally, you will be working closely with other departments to streamline financial operations. To excel in this role, you should possess skills in Financial Accounting, Budget Analysis, and Financial Reporting. A good understanding of regulatory compliance and financial regulations is essential. Strong attention to detail, analytical abilities, and proficiency in accounting software and MS Excel are also required. You should be comfortable working both independently and collaboratively with teams. Excellent organizational and time management skills will be beneficial in meeting the demands of this position. Ideally, you hold a Bachelor's degree in Accounting, Finance, or a related field. If you are looking for a challenging opportunity to contribute to a company committed to providing efficient moving solutions, this role at KHALSA AUTOMOVERS PRIVATE LIMITED could be the right fit for you.,

You are invited to join our team as an Accounts Executive at our location in IT Park, Sector 22, Panchkula. As an Accounts Executive with 13 years of experience in the Finance & Accounts department, you will be responsible for managing daily accounting tasks and providing support to our financial team. Your proficiency in Marg Accounting Software and strong understanding of accounting principles will be essential for success in this role. Your key responsibilities will include preparing and verifying bills, invoices, and bank deposits, managing GST, TDS entries, and filing returns, reconciling bank statements, generating reports for audits, supporting month-end and year-end closing activities, assisting with inventory management and billing using Marg, and ensuring compliance with accounting standards and company policies. To excel in this position, you must hold a Bachelor's degree in Commerce, Accounting, or a related field, with a minimum of 1 year of hands-on experience using Marg Accounting Software. Additionally, you should possess a strong knowledge of GST, TDS, and other statutory compliance, be proficient in MS Excel and other office applications, have good analytical and problem-solving skills, and demonstrate attention to detail and the ability to work independently. Preferred qualifications include experience in inventory management or billing using Marg, familiarity with audit procedures and financial regulations, the ability to handle multiple tasks and meet deadlines, and a background in Commerce (B.Com). In return for your contributions, we offer a competitive salary package, a positive and growth-oriented work environment, and opportunities for learning and development. If you are interested in this opportunity, please send your resume to hradmin@farlex.in with the subject line "Application for Accounts Executive" or contact us at 9875998082. We look forward to welcoming you to our team as a full-time Accounts Executive, where your reliability to commute or relocate to Panchkula, Haryana will be required for in-person work. A Bachelor's degree and at least 1 year of experience in GST, TDS, Marg Software, and accounting are mandatory for this role.,

You will lead the development and implementation of finance solutions to align with business objectives and enhance operational efficiency. Your responsibilities include overseeing end-to-end processes in Finance-Record to Report for accuracy and compliance, providing strategic direction for Order to Cash processes to optimize cash flow and customer satisfaction, and collaborating with cross-functional teams to identify and implement process improvements. You will drive business development initiatives, integrate best practices in financial reporting and analysis, and maintain strong relationships with key stakeholders. You will monitor industry trends and emerging technologies to recommend innovative solutions, support the development of finance policies and procedures for consistency and compliance, and mentor team members for continuous learning and professional development. Evaluating and implementing technology solutions to enhance finance operations and contribute to the company's purpose by ensuring financial integrity and supporting sustainable growth are also part of your role. To qualify for this position, you must demonstrate strong analytical skills in interpreting complex financial data, exhibit excellent communication and interpersonal skills to influence stakeholders, and have a track record of driving process improvements and achieving operational excellence. Proficiency in financial software and tools focusing on automation and efficiency, a deep understanding of financial regulations and compliance requirements, and a degree in finance accounting or a related field with relevant certifications such as Certified Public Accountant (CPA) or Chartered Financial Analyst (CFA) are preferred.,

As a Financial Consultant at our company located in Howrah, you will play a crucial role in delivering comprehensive financial planning, investment advice, and retirement planning services to our valued clients. Your responsibilities will include analyzing the financial status of clients, crafting customized financial plans, staying updated on market trends, and recommending appropriate financial products to meet their needs. Building and nurturing long-term relationships with clients and ensuring adherence to financial regulations will also be key aspects of your role. To excel in this position, you should bring a solid background in Financial Planning and Finance, coupled with a deep understanding of Investments and Retirement Planning. Strong analytical skills, excellent interpersonal abilities, and effective communication skills are essential for success in this role. You must be comfortable working both independently and as part of a collaborative team, demonstrating a high level of professionalism at all times. Ideally, you will hold a Bachelor's degree in Finance, Economics, or a related field. Possessing a certification in financial planning such as CFP or other relevant certifications will be advantageous. A thorough grasp of financial regulations and compliance requirements is crucial to ensure that our services uphold the highest standards. If you are passionate about helping clients achieve their financial goals, enjoy staying abreast of market developments, and possess the qualifications and skills mentioned above, we invite you to apply for this exciting opportunity to make a meaningful impact as a Financial Consultant.,

You will be working as a Compliance Executive at Walking Tree India Pvt Ltd located in MIDC, Andheri East, Mumbai. As a luxury jewellery global powerhouse with over 120 years of legacy, Walking Tree operates 3 design studios catering to retailers worldwide. In addition, they have developed human-centric brands such as Her Story and Unsaid for consumers. The company's objective is to make jewellery more relevant to the evolving new customer by focusing on superior craftsmanship and stories conveyed through design. The entire process, from insights to creation, is centered around a deep understanding of consumers to create new desires in the jewellery world. Walking Tree assists retailers in staying current by offering jewellery that evolves with modern-day consumers. They reimagine traditional jewellery techniques, cuts, categories, colors, and more to develop contemporary and creative collections tailored to the preferences of the new-age consumer. With a team of over 1000 talented individuals and 100+ designers, Walking Tree has crafted more than 40 collections for retailers across India. The design team draws inspiration from sharp consumer insights to create jewellery that aligns with the modern shopper's lifestyle. The company collaborates with retailers and brands in India, the Middle East, and other regions to make jewellery more appealing to the evolving customer. The focus is on evolving alongside customers to maintain relevance and honor their unique styles. Your primary responsibilities as a Compliance Executive will revolve around day-to-day tasks related to GST and TDS working and filing. To excel in this role, you should hold a Bachelor's degree in Finance, Accounting, Business, or a related field. Understanding financial regulations, compliance requirements, and possessing knowledge of relevant laws is essential. Strong interpersonal and communication skills, along with analytical abilities, are key requirements for this position. Previous experience in the diamond and jewellery industry would be advantageous. Walking Tree offers a competitive salary based on industry standards, along with other benefits in line with company norms. Visit their website at https://www.walkingtree.co/ for more information about the organization.,

You will be joining CCIE HUB, a renowned provider of Cisco training since 2015. Specializing in core programs such as CCNA, CCNP, and CCIE, our mission is to offer accessible and high-quality training to IT professionals, ensuring a solid foundation and advanced expertise in networking concepts. Our experienced Cisco-certified trainers create a supportive and practical learning environment to equip individuals for the modern IT landscape. Come be a part of the CCIE HUB community and master the skills that are shaping the future of technology. For the role of Accountant & BUSY Software Expert based in Noida, we are seeking a full-time on-site professional. Your responsibilities will include maintaining financial records, preparing reports, processing invoices, and ensuring compliance with financial regulations. You will utilize BUSY software for accounting purposes, manage bookkeeping tasks, handle tax-related matters, and provide financial analysis and advice to facilitate effective budgeting and financial planning. To excel in this role, you should have experience in financial record-keeping, bookkeeping, and preparing financial reports. Proficiency in using BUSY accounting software is essential, along with a strong grasp of accounting principles and financial regulations. Skills in managing tax-related matters and conducting financial analysis are required. Your attention to detail, problem-solving abilities, and capability to work independently while managing multiple tasks will be crucial. A Bachelor's degree in Accounting, Finance, or a related field will be advantageous for this position.,

As a Home Loan Finance Officer at Punjab National Bank Cards and Services Limited, you will be responsible for managing home loan applications, assisting clients throughout the loan process, and ensuring compliance with banking regulations. This is a full-time hybrid role based in Raipur, Bilaspur, Ranchi, and Bokaro, with the possibility of some remote work. To excel in this role, you should possess knowledge of home loan products, financial regulations, and lending processes. Strong communication skills, the ability to analyze documents, and excellent customer service skills are essential. You should also have a keen eye for detail, possess analytical thinking skills, and ideally have experience in banking home loans (Prime) or a related field. A Bachelor's degree in economics, business administration, or a relevant field would be advantageous for this position. If you are looking to join a dynamic team and play a crucial role in the home loan finance sector, this opportunity at Punjab National Bank Cards and Services Limited could be the perfect fit for you.,

The organization in Anand, Gujarat is looking for a skilled and detail-oriented Head of Accounts to oversee Accounts and Finance operations. As the Head of Accounts, you will be responsible for managing financial processes, ensuring compliance, optimizing systems, and driving strategic projects. Your role will contribute significantly to the financial stability and growth of the organization. The ideal candidate should have a minimum of 5+ years of experience in manufacturing companies and must be a CA (Chartered Accountant). Your responsibilities will include overseeing day-to-day accounting functions to ensure smooth financial operations and adherence to policies and procedures. You will manage the monthly financial close, drive continuous improvement in financial systems, participate in strategic initiatives, and ensure compliance with internal control policies and regulatory requirements. Additionally, you will engage with stakeholders to produce accurate reports, stay updated with statutory accounting practices, and oversee the preparation and filing of financial statements and annual reports. To excel in this role, you should have a strong understanding of ERP systems, statutory accounting principles, and internal control policies. Excellent analytical skills, leadership abilities, and interpersonal skills are essential for this position. You should be able to forecast, budget, analyze financial variances, and work collaboratively with stakeholders at all levels. If you are looking to lead and optimize Accounts and Finance operations, ensuring compliance and driving strategic initiatives, this role as Head of Accounts is an exciting opportunity to contribute to the financial stability and growth of the organization.,

You will be playing a crucial role in the finance department at Yara Fertilisers India Pvt Ltd, reporting directly to the Assistant General Manager - Accounts. Your responsibilities will include end-to-end management of capex budgeting, monitoring, and reporting as per company SOPs and applicable rules. You will need to have a deep understanding of costing principles, capex budgeting, and financial regulations such as CFR, IND AS, and FRS for global reporting. It is essential that you have hands-on experience in financial reporting systems like SAP and Hyperion Financial Management (HFM) and possess cost accounting expertise. Your responsibilities will also include understanding and applying CFR, IND AS, and FRS standards for global and local financial reporting, handling and reviewing product costing for management and statutory reporting, performing variance analysis of cost of products, monthly inventory valuation and product costing, preparing and analyzing annual data for statutory submissions, data preparation for audits, and utilizing SAP and HFM for financial reporting tasks. The ideal candidate should have strong analytical capabilities, be self-driven, detail-oriented, and have excellent collaboration and stakeholder management skills. You should be proficient in MS Excel for data analysis, SAP, and Hyperion reporting tools. Knowledge of Power BI would be an added advantage. To be eligible for this role, you must hold an ICWA/CA degree and have scored 60% in 10th, 12th, and Graduation. The preferred candidate should have 2 to 8 years of relevant experience, with at least 1-2 years of experience in a plant setup. Candidates with prior experience in reputed companies will be given preference. Yara is an equal opportunity employer committed to creating a diverse and inclusive environment. As part of the recruitment process, reference and background checks may be conducted when deemed necessary for the job nature. You will be informed by HR before any background checks are initiated. If you possess the required qualifications, experience, and skills, we encourage you to apply for this position by August 12, 2025. For further information, please contact Muskan Jain from Human Resources.,

???? We&aposre Hiring: Finance Trainee (Full-Time | Entry-Level) ???? Location: Bangalore ???? Type: Full-Time | On-site ???? Start Date: Immediate Are you a recent graduate looking to launch your career in finance and accounting Join our team in Bangalore as a Finance Trainee and gain hands-on experience in financial operations, compliance, and reporting. ???? Key Responsibilities Maintain and update daily financial spreadsheets Assist with monthly payroll and manage related records Record accounts payable and receivable transactions Process invoices and follow up with clients, vendors, and partners Support quarterly and annual audit activities Track and reconcile bank statements Process tax payments Assist in GST, TDS, and other statutory compliance filings ? What We&aposre Looking For Bachelors degree in Finance, Accounting, or Economics Basic knowledge of accounting and bookkeeping practices Proficiency in MS Excel (spreadsheets, formulas, functions) Familiarity with accounting software like Tally ERP Strong attention to detail and accuracy Good organizational and time-management skills Understanding of financial regulations (GST, TDS, Income Tax) Show more Show less

The Financial Manager plays a crucial role within our finance team at Affle, a global technology company specializing in consumer engagement via Mobile Advertising. As the Financial Manager, you will oversee financial reporting, ensuring compliance with regulatory standards and providing valuable insights for strategic decision-making. Your expertise in financial regulations, strong analytical skills, and ability to collaborate across departments will be key to your success in this role. Your responsibilities will include preparing and reviewing financial statements in adherence to IND AS accounting standards, coordinating the creation of quarterly and annual reports for stakeholders, and managing the consolidation of financial statements for the company and its subsidiaries. Staying informed about financial regulations and implementing necessary adjustments, analyzing financial data for trends and areas of improvement, and supporting budgeting and forecasting activities are also integral to this position. Furthermore, you will be tasked with developing and maintaining internal control systems to uphold the accuracy and integrity of financial reporting, conducting regular assessments of financial processes and controls to identify and mitigate risks, and collaborating with various departments to gather financial information in support of business initiatives. To qualify for this role, you must be a Qualified Chartered Accountant (CA is a must) with a minimum of 3-5 years of experience in financial reporting, including at least 3 years in a listed company or a similar environment. Exceptional analytical, problem-solving, and communication skills are essential, along with proficiency in financial software and the Microsoft Office Suite. The ability to work independently and as part of a team in a fast-paced environment will also be crucial to your success. In return for your contributions, we offer a competitive salary with performance-based bonuses, comprehensive health and wellness benefits, professional development opportunities, and a collaborative and inclusive work environment. You will have the chance to work with a global team and make a significant impact. After a probation period of six months, the job location will be Dubai, with the joining location being Gurugram. The salary range for this position is 8000-9000 AED per month. If you are ready to take on this exciting opportunity and contribute to our innovative and dynamic team, we look forward to receiving your application. For more details about Affle, please visit www.affle.com.,

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us. At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. 2. Perform initial checks on client documents and data to ensure completeness and accuracy. 3. Support in conducting research using various databases and sources to verify client information. 4. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. 5. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. 6. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Mandatory skill sets 1. Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. 2. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. 3. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. 4. Detail-oriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Years of experience required 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry. Education Qualification Any Grad Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor Degree Degrees/Field Of Study Preferred Certifications (if blank, certifications not specified) Required Skills KYC Compliance Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity + 7 more Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship No Government Clearance Required No Job Posting End Date Show more Show less

CA with 2-5yrs of prior post qualification experience in Internal Audit domain in NBFCs, Exp. in internal audit, risk mgt & financial regulations. Process audits and functional audits. Ensure Compliance-Identifying areas to improvement mitigate risks Experience: 2- 6 years

As an Accounts Assistant at Chemmanur Group in Thrissur, you will play a crucial role in supporting financial operations and ensuring compliance with company policies. With 3 to 5 years of experience in accounting or a similar role, you will assist in the preparation of financial statements, reports, and budgets for management review. Your responsibilities will include conducting bank reconciliations, monitoring cash flow, and managing petty cash and expense claims processing. Furthermore, you will collaborate with internal teams to facilitate smooth financial operations and support audits by providing necessary documentation and resolving discrepancies. To excel in this role, you should hold a Bachelor's degree in Commerce (B.Com) or a related field and possess a strong knowledge of accounting principles and financial regulations. Proficiency in accounting software such as Tally and QuickBooks, as well as MS Office, particularly Excel, is essential. Familiarity with GST, TDS, and other statutory requirements in India is also required. Your excellent analytical, organizational, and problem-solving skills will be beneficial in fulfilling your responsibilities effectively. Moreover, strong communication and interpersonal skills will enable you to work collaboratively within the team. This is a full-time, permanent position with day shift schedule and the opportunity to avail Provident Fund benefits. Your dedication and experience of 3 years in a similar role are preferred for this position. The work location is on-site in Thrissur.,

Job Description: As a full-time on-site MBA Finance professional at our CA office in Noida, you will be responsible for conducting day-to-day financial analysis, budgeting, forecasting, and financial reporting. Your role will involve assessing financial risks, identifying opportunities for cost savings, and providing strategic financial guidance to the company. You should possess strong skills in financial analysis, budgeting, and forecasting, along with the ability to conduct financial reporting and risk assessment. Your expertise should also include knowledge of cost-saving opportunities and strategic financial planning. Proficiency in Excel and financial software is essential for this role. Your excellent analytical and problem-solving skills will be crucial in this position. Moreover, you should have a strong understanding of financial regulations and compliance. A Master's degree in Finance, Accounting, or a related field is required to excel in this role.,

As an Accounting Executive, you will be required to have proven working experience in the field, demonstrating advanced computer skills in MS Office, accounting software such as Tally Prime, and databases like ERP. Your role will involve the ability to manipulate large amounts of data efficiently. You should possess proven knowledge of bookkeeping and accounting principles, practices, standards, laws, and regulations, showcasing high attention to detail and accuracy in your work. A Bachelor's degree in Accounting or Finance is mandatory for this position. Your key responsibilities will include managing and overseeing the daily operations of the accounting department, which involves tasks like billing, financial reporting, account reconciliations, and ledger maintenance. You will be responsible for monitoring and analyzing accounting data to generate accurate financial reports and statements, as well as establishing and enforcing proper accounting methods, policies, and principles. Additionally, you will coordinate and complete annual audits, improve financial reporting systems and procedures, and provide financial advice and guidance to the company's management. Collaboration with team members and clients, including architects and interior designers, will be essential to ensure smooth financial operations in project execution. Staying updated on financial regulations and legislation to ensure compliance is crucial for this role. To qualify for this position, you must hold a Bachelor's degree in Accounting, Finance, or a related field, along with advanced computer skills in MS Office, accounting software, and databases. Excellent accounting knowledge, experience in creating financial statements, the ability to handle large amounts of data, high attention to detail, accuracy, as well as strong communication and interpersonal skills are required. This is a full-time, permanent position based in Coimbatore, and the salary ranges from 15k to 17k per month. Female candidates from Coimbatore are preferred. If you are interested in this opportunity, please share your resume with hrd@adithyatech.com or contact 9788788633. Thank you for considering this Accounting Executive position with our company.,

Company Description We suggest you enter details here Role Description This is a full-time hybrid role for a Fintech Expert located in Mumbai with the flexibility for some remote work. The Fintech Expert will be responsible for analyzing financial technologies, developing financial solutions, ensuring compliance with regulations, implementing financial systems, and optimizing processes. Day-to-day tasks include conducting market research, developing and testing fintech applications, collaborating with cross-functional teams, and providing support for fintech innovations. Qualifications Strong analytical and problem-solving skills Expertise in financial technologies, financial systems, and financial solutions Knowledge of regulatory compliance and financial regulations Experience in implementing and optimizing financial systems Excellent written and verbal communication skills Ability to work both independently and collaboratively in a hybrid work environment Bachelor&aposs degree in Finance, Economics, Computer Science, or related field Experience in the fintech industry is a plus Show more Show less

As a CS/legal intern at DrinkPrime, you will play a crucial role in managing MCA related filings, statutory and Company Law compliances, as well as funding-related documentation and filings. Your responsibilities will include conducting thorough analysis and due diligence of potential transactions, maintaining accurate statutory records, assisting in the preparation and filing of statutory returns, drafting and reviewing legal documents, and collaborating with cross-functional teams to ensure smooth execution of transactions and adherence to regulatory requirements. You will be expected to develop and maintain relationships with key stakeholders, conduct internal reviews and audits to ensure compliance with financial regulations and internal policies, and assist with other administrative tasks as required. The ideal candidate for this role would have relevant experience in the listed areas of work, be a CS intermediate or Legal intern with 0 to 1 years of work experience, and possess expertise in Company law, Stamp Act, and other relevant laws. Join DrinkPrime in our mission to make safe drinking water accessible and affordable to every resident in India. Backed by investors like Sequoia and Omidyar, we believe in our vision, mission, and team. With a tech-first approach, we are determined to solve this audacious mission and invite you to be a part of history. Together, we can solve the water accessibility problem in India.,