572 Financial Regulations Jobs - Page 11

As the Finance Lead at Conscious Chemist, a rapidly growing D2C skincare brand under Era Botanics Pvt. Ltd., your role will be pivotal in driving financial strategies and operations to meet organizational goals. You will be responsible for financial planning and analysis, financial reporting, financial operations management, risk management, team leadership, and strategic decision support. In this role, you will develop and implement financial strategies, plans, and procedures to ensure the organization's financial health. Conducting financial analysis, forecasting, and budget preparation will be key aspects of your responsibilities. You will also prepare monthly, quarterly, and annual finan...

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals t...

Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. They measure the profitability of, and risks associated with, every aspect of the firm's business. Additionally, Controllers ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. The team of specialists in this role is responsible for managing the firm's liquidity, capital, and risk, as well as providing overall financial control and reporting functions. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading...

As a Cluster Collection Manager at Tata Capital Limited, your primary responsibility will be to oversee day-to-day collection activities in Ernakulam. You will lead a team of collection agents, implement effective collection strategies, and ensure the timely recovery of dues. Your role will involve analyzing delinquent accounts, engaging with customers, and ensuring compliance with regulatory requirements. To excel in this role, you should have a solid background in collections, credit management, and debt recovery. Strong negotiation and communication skills are essential, along with the ability to lead and motivate a team. A thorough understanding of financial regulations and compliance st...

As a Finance Manager at Volume Zero, a leading Fashion Brand in the Clothing Industry, you will play a crucial role in overseeing financial operations and driving strategic financial planning. Located in Kumarapalayam, you will be responsible for managing budgets, analyzing financial reports, mitigating financial risks, and developing effective financial strategies. With 22 outlets spread across Tamil Nadu, Kerala, Andhra, and Karnataka, Volume Zero offers a diverse range of fashionable clothing options to its customers. To excel in this role, you should possess strong financial planning, budgeting, and financial analysis skills. Your experience in financial operations and risk management wi...

You will be working as an Accountant at GAURI BUILDCON PRIVATE LIMITED, a real estate and construction company located in Rohtak, Haryana, India. Your primary responsibilities will include managing financial records, preparing financial reports, ensuring regulatory compliance, and analyzing financial data to support business decision-making. To excel in this role, you should possess strong skills in Accounting, Financial Reporting, and Financial Analysis. Knowledge of regulatory compliance and financial regulations is essential, along with proficiency in financial software and spreadsheets. Attention to detail and accuracy in financial reporting are key attributes for this position. Ideally,...

We are seeking a reliable accountant to oversee all financial transactions, including fixed and variable expenses, budgets, and bank deposits. The ideal candidate will be adept at handling large amounts of numerical data, managing multiple tasks with deadlines, and presenting comprehensive reports to senior management. A strong understanding of accounting principles, financial regulations, proficient computer skills, and excellent written communication abilities are essential for this role. An important skill required for this position is the ability to deliver engaging presentations and effectively communicate complex quantitative data to key decision-makers. Responsibilities will include p...

As an Accounts and Finance Manager at our company located in Thulasi Nagar, Vijayawada, your responsibilities will include overseeing accounts maintenance, handling financial records, tracking timesheets, managing invoice processing, and ensuring compliance with company policies and financial regulations. You will be required to work the night shift from 5:00 PM to 3:00 AM IST on a full-time basis. Your presence at the work location in person during the night shift is essential to effectively carry out your duties. A qualification of MBA is required for this position.,

Are you ready for a thrilling opportunity to join a vibrant team in a challenging environment As a Quant Modelling Vice President in QR Markets Capital (QRMC) team, you will play a pivotal role by implementing the next generation of risk analytics platform. The QR Markets Capital (QRMC) team's mission is to build the models and infrastructure used for the risk management of Market Risk such as Value at Risk (VAR), Stress, and Fundamental Review of the Trading Book (FRTB). The QRMC team in India will therefore play a critical role and support the activities of the QRMC group globally. We also work closely with Front Office and Market Risk functions to develop tools and utilities for model dev...

As an Assistant Manager & Management Trainee - Record to Report at Genpact, you will play a crucial role in ensuring the accuracy and integrity of financial data, maintaining the general ledger, and supporting the month-end and year-end closing processes. Your primary responsibilities will include assisting in maintaining and updating the general ledger, reconciling accounts, and ensuring accuracy. You will collaborate with cross-functional teams to prepare and organize financial data for the financial close process. In this role, you will work closely with the R2R lead or manager to ensure compliance with accounting standards and company policies. Your expertise in Record to Report knowledg...

As a leading provider in the construction, transport, and raw material trading industry, Sarkar Traders specializes in sourcing and delivering high-quality construction materials, ensuring efficient logistics, and supporting large-scale projects with reliable supply chain solutions. With our commitment to excellence and industry expertise, we help businesses build with confidence. We are currently looking to add a full-time, on-site Accountant to our team in Badlapur, Maharashtra at Sarkar Traders. In this role, you will be responsible for financial reporting, analyzing financial data, data entry, data visualization, and ensuring compliance. Collaboration with internal teams to support finan...

As a Financial Analyst, your primary responsibility will be to prepare and analyze financial statements, reports, and forecasts with a high level of accuracy. You will also play a key role in maintaining precise records of financial transactions and assisting in the preparation of monthly, quarterly, and annual financial reports. Ensuring compliance with financial regulations, tax laws, and company policies will be crucial in this role, as you will be supporting both internal and external audits by providing the necessary documentation. Additionally, you will be involved in the preparation of annual budgets and financial plans, as well as tracking budget performance and analyzing variances. ...

As a Financial Analyst, your primary responsibility will be to engage with clients to understand their financial objectives and develop tailored financial strategies to assist them in achieving their financial goals. You will also be tasked with collecting financial data for planning and analysis, creating business and wealth dashboards to visualize financial information, and conducting comprehensive financial analysis to evaluate portfolio performance and identify actionable insights for financial growth and investment expense optimization. In this role, you will be expected to build and maintain complex financial models to support strategic planning, investment decisions, and scenario anal...

As a meticulous and knowledgeable APRA & ASIC Compliance Officer at NXT GIG, you will play a vital role in ensuring our organization's adherence to regulatory requirements set by the Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments Commission (ASIC). Your responsibilities will include monitoring and assessing compliance with regulations, conducting audits, developing internal policies, and collaborating with various teams to promote a culture of compliance. Your deep understanding of financial regulations, excellent analytical skills, and effective communication with stakeholders will be crucial in this role. If you are passionate about complian...

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. This position is a Dev/Algo Quant profile as part of the QR SI team that develops sophisticated mathematical pricing models and cutting-edge methodologies to design, value and build algorithmic trading strategies and their respective hedges. The QR SI team uses financial engineering, data analytics, statistical modeling, and portfolio optimization techniques to build Investable (tradable) Indices for use in financial products. As a global team, we partner with ...

As an employee of Sundaram Fasteners Limited (SFL - TVS), located in Hosur, Tamil Nadu, India, you will be part of a renowned electrical/electronic manufacturing company known for its exceptional products and services. Your role will involve maintaining financial records, preparing financial statements, and ensuring compliance with auditing practices and financial regulations. To excel in this position, you must possess proficiency in accounting software and the Microsoft Office Suite, along with excellent numerical and analytical skills. Strong written and verbal communication skills are essential for effective collaboration within the on-site team environment. A Bachelor's degree in Accoun...

As a Senior Financial Analyst, you will be an integral part of our dynamic team, providing expert financial guidance and strategic insights to assist our clients in making informed decisions. Your role will involve analyzing financial data to enhance financial performance and identify opportunities for optimizing money management. This position presents an exciting opportunity to collaborate with High Net Worth Individuals (HNIs) across India and abroad. Your responsibilities will include meeting with clients to understand their financial objectives and develop tailored strategies to help them achieve their financial goals. You will work closely with clients to gather financial data for plan...

As an Accounts Executive in a school, you will be responsible for overseeing the financial activities of the institution to ensure efficient handling of all accounting processes in compliance with applicable laws. Your primary duties will include financial reporting, budget management, tax compliance, internal controls, financial planning & strategy, record keeping, and collaboration with other departments. In terms of financial reporting, you will be tasked with preparing and maintaining financial statements such as income statements, balance sheets, and cash flow statements. You will also need to monitor and report on the school's financial status to the administration, highlighting budget...

As a Finance Executive at our Ropar location, you will be tasked with handling financial statements, analytical duties, finance operations, overseeing Goods and Services Tax (GST) affairs, and guaranteeing precision in financial reporting. Your qualifications for this role should include proficiency in Financial Statements and Financial Reporting, strong Analytical Skills, prior experience in Finance and GST management, understanding of financial regulations and compliance, as well as a keen eye for detail and excellent organizational capabilities. A Bachelor's degree in Finance, Accounting, or a related field is also required. Join our team and utilize your financial expertise to ensure the...

As a KYC Manager at our cutting-edge finance company based in Jaipur, you will play a crucial role in leading our compliance efforts to ensure seamless onboarding and due diligence in alignment with AML/KYC regulations. If you are passionate about financial security, blockchain technology, and regulatory excellence, this opportunity is tailor-made for you! Your main responsibilities will include overseeing and managing KYC processes for crypto and financial transactions, developing and executing risk-based customer due diligence (CDD) and enhanced due diligence (EDD) strategies, as well as collaborating with regulatory bodies and internal teams to remain abreast of evolving crypto compliance...

As a Accounting Manager at our company, you will be responsible for leading and managing the accounting team to ensure timely and accurate preparation of financial statements. You will oversee all accounting operations including Billing, A/R, A/P, GL, Cost Accounting, and Revenue Recognition. It will be your responsibility to ensure compliance with statutory law and financial regulations such as tax laws, IFRS/GAAP. Your role will involve monitoring and analyzing accounting data to produce financial reports and statements. You will establish and enforce proper accounting methods, policies, and principles within the organization. In addition, you will coordinate and complete annual audits and...

As a Financial Controller at our client's prominent venture capital fund based in Riyadh, Saudi Arabia, you will play a pivotal role in overseeing the financial operations to ensure the company's financial health. You will be responsible for implementing robust financial processes and strategies while supporting startups in the accelerator program to manage their financials effectively. Your main responsibilities will include overseeing all financial operations, including budgeting, forecasting, cash flow management, and financial reporting. You will develop and implement financial processes and policies to ensure accuracy and compliance with local regulations, monitor company expenditures f...

As a Financial Reporting Manager, you will be responsible for overseeing the preparation of accurate and timely financial statements in compliance with Indian GAAP and IFRS. Your role will involve ensuring compliance with regulatory requirements, including the timely submission of RBI returns and tax filings. In terms of Accounting Operations, you will play a key role in implementing and maintaining internal controls to safeguard company assets and ensure accurate financial reporting. Your expertise will be essential in managing audit and compliance matters, acting as the primary point of contact for both internal and external audits. You will be required to ensure compliance with various re...

As a Junior Accountant located in Panipat, you will be responsible for maintaining financial records, reconciling bank statements, managing procurement records, and updating student fee records. With 1 to 2 years of experience in accounting, finance, or bookkeeping, preferably in an educational or institutional setting, you will play a crucial role in ensuring transaction accuracy and compliance with financial regulations and internal policies. Your key responsibilities will include preparing and submitting tax documents, GST filings, and other statutory financial reports, supporting internal and external audits, and assisting in the preparation of monthly, quarterly, and annual financial st...

As a Banking Operations Manager, you will play a crucial role in overseeing and managing daily banking operations to ensure efficiency and compliance. Your responsibilities will include developing and implementing strategies to enhance operational processes, collaborating with cross-functional teams to achieve organizational goals, and delivering exceptional customer service. In this role, you will be responsible for supervising and leading a team of banking professionals, providing guidance and support to ensure their success. You will also monitor and analyze operational performance, identify areas for improvement, and implement solutions to optimize resource utilization. It will be essent...