374 Financial Regulations Jobs - Page 12

You will be responsible for developing and implementing financial systems and controls in alignment with group accounting policies. It will be essential to manage financial risks through the implementation of effective internal controls, financial policies, and risk mitigation strategies. Leading the annual budgeting process and regularly monitoring financial performance against the budget will be part of your role. You will conduct financial analysis to identify trends, opportunities, and risks, providing forecasting and financial analysis to support decision-making. Ensuring accurate and timely financial reporting to the head office and other reporting entities will be crucial, along with ...

As an Associate Director/Director - Compliance in Gurgaon, you will be responsible for providing secretarial and administration support at the board or senior management level. You must possess the ability to communicate confidently and effectively with internal and external stakeholders at all levels. Your exceptional organization and time management skills will be utilized for setting and meeting deadlines. Your role will require excellent verbal and written communication skills, along with a deep understanding of the provisions of the Companies Act, 2013. Your proficiency in interpreting and analyzing the Act will be essential for this position. Your responsibilities will include ensuring...

As an Associate Director/Director - Compliance based in Gurgaon, you will be responsible for providing secretarial and administration support at board or senior management level. Your role will involve effective communication with internal and external stakeholders, ensuring strict adherence to statutory and regulatory requirements under the Companies Act, 2013. Your excellent organization and time management skills will be crucial in setting and meeting deadlines. You will be required to prepare and file all statutory forms, returns, and documents with the Registrar of Companies and other regulatory bodies accurately and timely. Additionally, you will need to maintain statutory registers, m...

As a CA or semi-qualified CA, you will play a crucial role in overseeing India Finance operations at Broadridge. Your responsibilities will include managing all financial operations such as accounting, credit and collections, internal audit, financial planning and analysis, treasury, tax, and MIS reporting. You will be responsible for preparing timely and accurate financial reports and statements, overseeing audits, supporting book closure activities, and collaborating with the finance team to implement and uphold financial policies and procedures. Additionally, you will be managing cash forecasting and financial planning to ensure optimal working capital, liaising with tax consultants to en...

We are looking for a dedicated and experienced AML/KYC Analyst to be a part of our dynamic team in Bangalore/Chennai. The ideal candidate should possess practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, along with a solid grasp of financial regulations. If you have a strong interest in compliance, aspire to advance your professional journey, and fulfill the qualifications detailed below, we are excited to connect with you. Responsibilities: - Perform KYC and AML assessments following regulatory guidelines and internal protocols. - Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual a...

You have an immediate opening in our Pune office for a qualified individual to join our Corporate Group in the role of Financial Specialist. In this role, you will be responsible for various core activities including handling GST compliance and related activities for all locations, performing month-end and year-end general ledger activities, assisting in the annual audit process, managing change effectively to improve ongoing processes, and implementing new ones as needed. You will also be involved in ad hoc finance and/or accounting projects, preparing and/or assisting in monthly/yearly compliances other than GST, ensuring compliance with financial regulations and legislation, maintaining a...

As a Financial Controller with 2 to 4 years of experience, you will be responsible for overseeing all financial activities and ensuring strong financial control in a fast-paced FMCG business. Your role will involve leading budgeting, forecasting, and financial planning processes, monitoring the company's financial performance, and developing internal controls to ensure compliance with financial regulations and company policies. You will also be involved in managing month-end and year-end closing processes, supervising the finance team, and coordinating with internal/external auditors. In addition, you will play a key role in supporting business decisions with actionable insights, ensuring fi...

The Accountant position based in Thrissur, India is seeking an experienced and detail-oriented individual with over 2 years of professional experience. The ideal candidate should have a solid grasp of accounting principles, be adept at using accounting software, and possess excellent analytical skills. As an Accountant, you will be tasked with managing financial transactions, preparing financial reports, and ensuring the precision and compliance of our financial records. Your responsibilities will also encompass handling employee salary computations, managing attendance, overseeing inventory, and conducting office audits. You will be responsible for preparing and maintaining accurate financi...

The ideal candidate for this role should possess a strong knowledge of various investment products such as mutual funds, bonds, insurance, AIFs, etc. You should have an analytical mindset with the ability to conduct financial modeling and evaluate different products effectively. Excellent communication and presentation skills are essential for this position as you will be required to interact with clients regularly. A client-oriented approach with a consultative sales mindset will be beneficial in understanding and meeting the needs of the clients. It is important to have familiarity with financial regulations and compliance to ensure adherence to the relevant guidelines. This is a Full-time...

As a Sr Manager - Finance at Shalby Hospitals in Jaipur, you will play a crucial role in overseeing financial planning, monitoring financial performance, managing budgets, and ensuring compliance with financial regulations. Your responsibilities will include financial reporting, analyzing financial data, and providing strategic recommendations to senior management. To excel in this role, you should possess strong Accounting, Financial Planning, and Financial Analysis skills. Experience in Budget Management and Financial Reporting will be beneficial. Knowledge of Financial Regulations and Compliance is essential. Your role will require strong Analytical and Strategic Thinking skills, excellen...

The position of EA for Finance, Documentation and Personal Management supports the CMD Management in handling personal and professional finances, routine documentation, and administrative tasks to ensure smooth operations and accurate record-keeping. The role is focused on maintaining accurate financial records, streamlining documentation processes, and providing essential administrative support to enhance overall financial management efficiency. Key Responsibilities: - Tracking expenses, approvals, and maintaining financial documentation. - Handling routine administrative tasks and organizing both personal and business documentation. - Coordinating with finance teams to ensure accuracy of a...

As a Certified Public Accountant (CPA) at JDS Advisory LLP in Ahmedabad, you will play a pivotal role in ensuring the accuracy and compliance of financial records with applicable laws and regulations. Your responsibilities will include preparing and examining financial records, handling tax returns, conducting audits, maintaining budgets, and assisting in the preparation of financial statements. You will be tasked with providing financial advice to management and clients, ensuring compliance with federal, state, and local financial regulations, and developing and implementing financial strategies to optimize business performance. Staying updated on changes in accounting standards, tax laws, ...

You are a seasoned Finance Senior Consultant with expertise in Oracle Cloud ERP, particularly in the Record to Report (R2R) cycle and specialized knowledge in implementing Leasing functionality in Oracle Assets. Your role involves overseeing financial reporting and compliance for finance and operating leases in Oracle Assets, ensuring adherence to ASC842 and IFRS16. You will lead the implementation of Oracle Assets Expense Lease functionality and act as a key liaison between the finance department and other business units to facilitate clear communication and alignment on financial reporting. Additionally, you will be responsible for managing and mentoring a team of financial professionals t...

As a Junior Accountant at our company based in Bengaluru, your primary responsibility will be to prepare, examine, and analyze accounting and financial transactions and records, including monthly closure procedures. You will be required to analyze financial transactions, prepare monthly reconciliations, and ensure compliance with financial regulations and standards. Identifying and flagging risks related to operational transactions will also be a part of your role. In addition to the above tasks, you will assist with financial and tax audits, provide support for various tax and corporate compliance activities, and contribute to the documentation and monitoring of internal control procedures....

About us: VBSB & Associates, founded in 2016, is a leading Chartered Accountant firm headquartered in Bhopal, with branch offices in Hyderabad, Mumbai, Indore, and Orai. Specializing in business consultancy services, tax planning, compliance, financial reporting, audit, etc., our dedicated team provides tailored solutions to our clients with integrity and efficiency. Now we are looking to expand the team and Hiring candidates from Chartered Accountancy, Cost and Management accountancy background. We are seeking a motivated Chartered Accountant with 1-3 years of experience to join our team. The role will focus on supporting internal audits, ensuring compliance with financial regulations, and ...

India Power invites highly motivated and experienced finance professionals to be part of the Corporate Finance team. The ideal candidate should have a strong financial planning, fundraising, risk management & corporate Strategy background What does this role entail? - Drive the fundraising and debt syndication activities through domestic & foreign banks and other financial institutions and investors. - Prepare financial model and information memorandum/proposals for Term Loan and Working Capital Loan (Bank Guarantee/ Letter of Credit). - Liaison with banks / financial institutions / investors for credit limits availed / ongoing proposals - Ensure adherence to financial regulations, underlyin...

Job Description: Applications are invited for mature and professional Lead-Account to join our dynamic team and contribute to our continued success. The ideal candidate will be responsible for managing financial activities within an organization. Key Responsibilities: 1. Financial Reporting: Prepare and analyze financial statements, including income statements, balance sheets, and cash flow statements. Ensure accuracy and compliance with accounting standards. 2. Budgeting and Forecasting: Collaborate with department heads to develop annual budgets and forecasts, and monitor performance against these financial targets. 3. Audit Preparation: Coordinate and oversee the annual audit process, wor...

About 4th Wheel Social Impact 4th Wheel is a purpose-driven consulting firm specializing in Monitoring & Evaluation (M&E) to drive social impact. We empower organizations to measure and enhance their impact across various sectors through high-quality, data-driven insights. As the organization continues to expand, we are in search of a versatile and experienced professional to take on the role of overseeing the Finance, HR, and Administrative functions. As the Senior Executive managing Finance, HR, and Administrative operations, you will play a pivotal role in maintaining the operational infrastructure of our social impact consulting firm. Your responsibilities will encompass ensuring seamles...

You will be working as a Senior Accountant at KONNECT DIAGNOSTICS in Hyderabad, where the focus is on offering timely, cost-effective, and high-quality diagnostic care in a secure environment. Your responsibilities will include handling day-to-day financial tasks, such as budgeting, financial reporting, and auditing. It will be essential to analyze financial data, prepare balance sheets, and ensure compliance with financial regulations. To excel in this role, you should possess strong financial reporting, auditing, and budgeting skills. A good understanding of accounting principles and financial regulations is necessary. Experience in financial analysis and balance sheet preparation is also ...

Seeking an experienced Accounts Manager to oversee the financial operations. He will be responsible for managing daily accounting functions including invoicing/billing, maintaining daily books of accounts, ensuring accurate financial reporting.

Company Description we suggest you enter details here Role Description This is a hybrid role for an Associate at Upward Tax and Finance Consultancy in Mumbai, with flexibility for remote work. The Associate will be responsible for various day-to-day tasks within the organization. Qualifications Strong attention to detail and organizational skills Excellent communication and interpersonal abilities Proficiency in financial analysis and reporting Ability to work independently and in a team setting Knowledge of tax laws and financial regulations,

CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. OUR IMPACT We're a team of specialists charged with managing the firms liquidity, capital, and risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firms counterparties, monitoring market risks associated with ...

Excellent Opening for Assistant Manager - Accounts Payable at Transsion Holdings {Itel/Tecno/Infinix) (Noida - Sector 142). Role & responsibilities Experience in SAP Accounts Payable. In Depth knowledge of SAP FI & MM. Experience in SAP Asset Accounting, Asset Depreciation Process. Experience in resolving Month End and Year End issues. Import Purchase:- Customs Duty/ Deferred Payment System, Maintain Import Purchase Register, Reconciliation of Foreign Suppliers Accounts, Clearing Agent and Freight Forwarders Accounts, Posting PO & NON PO Invoices, Advance Payment, Prepaid Expense. Compliance: Ensuring Compliance with Company Policies, Financial Regulations, and Tax Requirements related to Ac...

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...

We are looking for two skilled Accounts Executives to join our team in Bangalore. The ideal candidates should have strong expertise in MS Excel and must be fluent in Hindi. Exposure to SAP and commercial knowledge will be an added advantage. Key Responsibilities: Handle day-to-day accounting tasks efficiently Work extensively with MS Excel for financial reporting and analysis Ensure compliance with financial regulations and company policies Support accounts payable and receivable processes Coordinate with internal teams and external stakeholders for financial matters Utilize SAP for accounting transactions (if applicable) Assist in commercial operations and financial documentation Requiremen...