572 Financial Regulations Jobs - Page 10

The Senior Analyst will be a Subject Matter Expert (SME) in AML/KYC, playing a crucial role in ensuring compliance with financial regulations and mitigating risks related to money laundering and fraud. You will play a key role in ensuring regulatory adherence and mitigating financial crime risks. Your day-to-day responsibilities will include providing expert guidance on AML/KYC policies, procedures, and regulatory requirements. You will conduct research on companies, financial data, individuals, and events using various sources such as public databases, commercial databases, and the internet, with a focus on due diligence. Planning research time and tasks to meet project objectives will be e...

You are an experienced Business Finance Manager who will be responsible for overseeing the financial operations of the company. With 7+ years of experience in financial planning, analysis, and control, you will lead activities such as financial planning, budgeting, forecasting, and financial reporting. Your role involves managing the AR process for Strategic Key accounts, controlling Plant operations, analyzing financial data, and developing financial models and reports. As a Business Finance Manager, you should have a Qualified Chartered Accountant certification and a Bachelor's degree in Finance, Accounting, or a related field. Your strong analytical and problem-solving skills, along with ...

At American Express, the culture is built on a 175-year history of innovation, shared values, Leadership Behaviors, and an unwavering commitment to supporting customers, communities, and colleagues. As a part of Team Amex, you will receive comprehensive support for your holistic well-being and numerous opportunities to learn new skills, develop as a leader, and advance your career. Your voice and ideas hold value here, and your work will have a significant impact as we work together to shape the future of American Express. When you join Team Amex, you become a part of a global and diverse community of colleagues dedicated to supporting customers, communities, and each other. The company valu...

Keep accurate records for all daily transactions Prepare balance sheets Process invoices Record accounts payable and accounts receivabable Update internal systems with financial data Prepare monthly, quarterly and annual financial reports Reconcile bank statements Participate in financial audits Track bank deposits and payments Assist with budget preparation Review and implement financial policies Requirements and skills Proven work experience as a Finance Officer or similar role Solid knowledge of financial and accounting procedures Experience using financial software Advanced MS Excel skills Knowledge of financial regulations Excellent analytical and numerical skills Sharp time management ...

Keep accurate records for all daily transactions Prepare balance sheets Process invoices Record accounts payable and accounts receivabable Update internal systems with financial data Prepare monthly, quarterly and annual financial reports Reconcile bank statements Participate in financial audits Track bank deposits and payments Assist with budget preparation Review and implement financial policies Requirements and skills Proven work experience as a Finance Officer or similar role Solid knowledge of financial and accounting procedures Experience using financial software Advanced MS Excel skills Knowledge of financial regulations Excellent analytical and numerical skills Sharp time management ...

At EY, you are part of a globally connected powerhouse of diverse teams that will shape your future with confidence. Join us in building a better working world through Compliance Risk Consulting in Regulatory Compliance and Internal Audit within the Financial Services sector. As a Manager in the Financial Services/Internal Audit & Regulatory Compliance team, you will lead risk-based audits, regulatory compliance reviews, and governance assessments for financial institutions across the MENA region. Your role involves helping clients align with evolving regulatory expectations such as CBUAE, SAMA, and CBE, and strengthening their control environments. Key Responsibilities: - Lead internal audi...

About the Company Tide is dedicated to creating a business management platform that aims to streamline operations for small businesses, helping them save both time and money. Offering business accounts, banking services, and a wide range of administrative solutions from invoicing to accounting, Tide has become the trusted choice for over 1 million small businesses worldwide. Established in 2017, Tide serves SMEs in the UK, India, and Germany, with its headquarters in central London and additional offices in Sofia, Hyderabad, Delhi, Berlin, and Belgrade. With a team of over 2,000 employees, Tide continues to grow rapidly, exploring new products and markets while seeking talented individuals w...

You will be joining our team as a Risk Escalations Lead, responsible for identifying, investigating, and resolving risk-related escalations. Your expertise in fraud detection, compliance monitoring, and dispute resolution will contribute to timely risk mitigation and adherence to regulatory frameworks. Your key responsibilities will include investigating high-risk transactions, fraud alerts, and compliance violations to ensure swift resolution. You will also monitor and assign cases across risk investigation workflows, facilitating efficient tracking and escalation management. Collaboration with financial institutions, compliance teams, and internal stakeholders will be crucial in resolving ...

As a Senior Research Analyst at Baron Learning Private Limited in Indore, you will play a crucial role in our innovative and growing Education Company. We are dedicated to fostering a culture of excellence, growth, and diversity, and are seeking an experienced and proactive individual to join our team. Your key responsibilities will include managing trades across currencies, commodities, and market forecasting. You will develop and implement advanced trading strategies to maximize profits while minimizing risks in forex and commodity markets. Conducting in-depth technical analysis of market trends, economic indicators, and risk factors will be essential. Additionally, you will lead the devel...

As an Accounts Executive at Austro Carbon Private Limited in Tutucorin, you will be a key player in managing financial transactions, maintaining accurate records, and supporting financial reporting. Your role demands strong attention to detail, exceptional organizational skills, and the ability to collaborate effectively with other departments. Ensuring compliance with financial regulations and optimizing the efficiency of the company's financial processes will be part of your responsibilities. Your responsibilities will include assisting in the preparation of monthly, quarterly, and annual financial reports for both internal and external stakeholders. You will also contribute to budget prep...

Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. Join our dynamic team in Mumbai/Bengaluru for an exciting opportunity in a fast-paced environment. As an experienced quant, you will partner with the Business to provide insights across roles like derivative quant and electronic trading quant. Collaborate with trading desks, product managers, and technology teams to create analytical tools and ensure regulatory compliance. Benefit from extensive training and unique growth opportunities to advanc...

FEMALE Assist in drafting and reviewing loan agreements , contracts, and other legal documents. Ensure compliance with RBI regulations , SEBI , and Companies Act provisions relevant to NBFCs. Coordinate with external legal counsel on litigation, arbitration, and recovery cases . Maintain proper records of legal documents, contracts, and regulatory filings . Provide basic legal advice to internal teams under supervision. Help in due diligence during onboarding of partners, vendors, or borrowers. Support in drafting notices, replies , and representations . Stay updated with latest developments in financial regulations and legal frameworks. MALE Visit customer premises to: Serve legal notices (...

Job Summary: Responsible for general accounting work required to maintain the departments general ledger. Performs financial analysis of the departments chart of accounts and financial statements by identifying and analyzing variances. Key Responsibilities: Analyzes, records and reports accounting transactions in a timely manner. Prepares general ledger entries and account reconciliations. Responds to inquiries received from management, internal and external auditors, Sarbanes-Oxley audit group and others regarding financial results, special reporting requests, etc. Protects organization's value by keeping information confidential. External Qualifications and Competencies Competencies: Value...

Competencies: Communicates effectively - Developing and delivering multi-mode communications that convey a clear understanding of the unique needs of different audiences. Develops talent - Developing people to meet both their career goals and the organizations goals. Directs work - Providing direction, delegating, and removing obstacles to get work done. Ensures accountability - Holding self and others accountable to meet commitments. Manages ambiguity - Operating effectively, even when things are not certain or the way forward is not clear. Manages complexity - Making sense of complex, high quantity, and sometimes contradictory information to effectively solve problems. Values differences -...

Genpact is a global professional services and solutions firm with over 125,000 employees in more than 30 countries. We are driven by curiosity, agility, and a commitment to creating value for our clients. Our purpose is to pursue a world that works better for people, serving leading enterprises with our industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently seeking applications for the positions of Assistant Manager & Management Trainee - Record to Report. We are looking for professionals with technical expertise in accounting functions, financial statements, and reporting. As a Record to Report Professional, your responsibilities will in...

The position of Chartered Accountant (CA) in Udaipur is an exciting opportunity for a dynamic and motivated individual to join our team. As a fresher, you will have the chance to acquire hands-on experience in financial analysis, accounting, taxation, and audit processes. This role provides a fast-paced environment with ample opportunities for learning, development, and career growth. Your primary responsibilities will include assisting in the preparation and maintenance of financial statements and reports, supporting the team in statutory and internal audits, preparing and filing tax returns (GST, TDS, income tax), conducting financial reconciliations and analyses, aiding in budgeting and f...

As a candidate for this role, you will be expected to have knowledge of GST, TDS, and other relevant financial regulations. Your primary responsibilities will include maintaining accurate financial records, updating accounting databases, reconciling bank statements and financial transactions, supporting the preparation of financial reports and tax filings, and ensuring compliance with financial regulations and company policies. This is a full-time position with a day shift schedule. The work location is in person. Thank you.,

As a Finance Controller in the Jewelry industry based in Thrissur, you will be responsible for overseeing and managing the financial operations of our business. You should be a Chartered Accountant (CA) with at least 5 years of post-qualification experience in the jewelry sector. Your expertise in financial planning, budgeting, compliance, and risk management will be crucial for this role. Your key responsibilities will include managing financial performance by ensuring accurate and timely financial reporting, developing robust financial policies and controls, and preparing financial statements, profit & loss reports, and balance sheets. You will lead the budgeting and forecasting process, m...

As an Accountant at GENEROUS Entertainments in Anna Nagar, Chennai, you will be responsible for various financial tasks on a day-to-day basis. Your key duties will include maintaining financial records, preparing financial reports, and analyzing financial data with precision and accuracy. This role necessitates a keen eye for detail, proficient numerical skills, and familiarity with financial software, particularly Tally. To excel in this role, you should possess the following qualifications and responsibilities: - At least 2 years of experience as an Accountant - Proficiency in Financial Accounting, Reporting, and Analysis - Hands-on experience with financial software, specifically Tally - ...

As an experienced Accountant at our company, your primary responsibilities will include maintaining daily accounting records to ensure accuracy in financial transactions. You will be tasked with managing cash flow, petty cash, and other financial resources efficiently. Additionally, you will calculate and process salaries for more than 1000 employees and assist in resolving any financial queries they may have. Your role will involve preparing and maintaining general ledgers, ensuring proper documentation and compliance with accounting standards, tax regulations, and company policies. You will also be responsible for generating financial reports and providing assistance during audits to ensur...

The Junior Accountant is responsible for handling day-to-day accounting tasks, including bookkeeping, invoice processing, and bank reconciliations. You will maintain financial records, general ledgers, and daily transactions. Additionally, you will prepare bank reconciliations and support tax filings, assist in audits, and ensure compliance with accounting standards. The Senior Accountant manages financial reporting, budgeting, taxation, and compliance while supervising junior accountants and ensuring accuracy in financial operations. You will oversee financial statements, budgeting, and cost control. Furthermore, you will manage tax filings (GST, TDS, Income Tax) and ensure regulatory compl...

You will be joining Sharp & Tannan Group, a renowned Chartered Accountant firm established in 1934, known for its values of reliability, professionalism, and integrity. With a workforce of over 400 professionals and 10 offices across India, the company provides expert services in Assurance, Consulting, Governance, Risk & Compliance (GRC), and Taxation. As an Audit Semi Senior / Audit Senior GRC in our Vadodara office, your role will involve conducting audits, ensuring regulatory compliance, assessing risk management frameworks, and implementing governance structures. You will play a crucial part in evaluating internal controls, recommending improvements in risk management processes, and offe...

Genpact is a global professional services and solutions firm, with a workforce of over 125,000 people in 30+ countries. The company is driven by curiosity, agility, and the desire to create lasting value for clients. Genpact serves leading enterprises, including the Fortune Global 500, with expertise in digital operations, data, technology, and AI, all guided by the purpose of creating a world that works better for people. We are currently seeking applications for the position of Management Trainee - Record to Report - Analytics. We are looking for a Record to Report Professional with a strong technical background in accounting functions, financial statements, and reporting. Responsibilities...

As a Legal Intern at DEBT 2 NO DEBT, you will be an integral part of our legal team, contributing to various aspects of debt management, banking regulations, legal document drafting, CIBIL checks, and agreement-making. Your role will involve formulating strategies for debt management, ensuring compliance with banking regulations, drafting and reviewing legal documents, conducting CIBIL checks, managing agreement creation, performing legal research, and assessing potential legal risks. Your responsibilities will include collaborating with cross-functional teams to reduce bad debts, providing legal counsel on banking operations, preparing accurate and enforceable legal documents, analyzing CIB...

The role available is a part-time hybrid position for a Mutual Fund Distributor, situated in Karnal, with the flexibility of remote work. As a Mutual Fund Distributor, your primary responsibilities will include promoting and overseeing mutual fund sales, establishing and nurturing client relationships, offering investment guidance, and keeping clients updated on their portfolios. Additionally, you will be expected to conduct market analysis, generate reports, and ensure adherence to regulatory standards. To excel in this role, you should possess experience in advancing and supervising mutual fund sales, adeptness in fostering and sustaining client connections, proficiency in investment advis...