572 Financial Regulations Jobs - Page 2

Company Description Treya Diamonds has been a pioneer in the diamond jewellery industry in India since 1980, excelling in diamond polishing, jewellery manufacturing, and wholesale. Based in Amala Nagar, near Thrissur, Kerala, Treya Diamonds is renowned for its commitment to quality, exquisite designs, and customer-first approach. The company adheres to international standards and uses only premium quality diamonds to create flawless, trendsetting jewellery. Treya Diamonds state-of-the-art manufacturing facility employs experts to ensure top-notch craftsmanship. Role Description This is a full-time, on-site role for a Senior Accountant at Treya Diamonds, located in Thrissur. The Senior Accoun...

Company Description Pravin Ratilal Share And Stock Brokers Ltd, one of the oldest financial advisory and stock broking firms in Gujarat, has over 50 years of experience in the financial market. Operating across more than 25 branches and franchisees in Gujarat, we offer a range of services, including Equity and Derivatives, Demat Services, Portfolio Advisory, IPOs, Mutual Funds, and Fixed Deposits. As a BSE and NSE Trading Member and a Depository Participant with NSDL, we are dedicated to providing safe, advanced, and high-quality financial services to our clients. Role Description This is a full-time on-site role for a Sales Head -Mutual Fund and Fixed Income located in Ahmedabad. He will be...

As a retail company headquartered in Velizy Villacoublay, le-de-France, France, REBAH MHAND is committed to delivering high-quality products and excellent customer service. The dynamic work environment at REBAH MHAND encourages growth and innovation among its employees. Key Responsibilities: - Strong background in Financial Operations, Financial Reporting, and Budgeting - Proficient in Financial Analysis and developing Financial Policies - Knowledge of financial regulations and compliance requirements - Excellent analytical and problem-solving skills - Strong communication and interpersonal skills - Ability to work independently and collaboratively with senior management Qualifications Requi...

As an experienced Accountant, you will be responsible for preparing financial statements and tax returns with proficiency. Your role will involve ensuring compliance with financial regulations and demonstrating strong analytical and problem-solving skills. Utilizing accounting software and MS Office will be crucial in your daily tasks. Your attention to detail and organizational skills will contribute to your success in this role. You should be comfortable working both independently and as part of a team. Qualifications: - Proficiency in preparing financial statements and tax returns - Knowledge of financial regulations and compliance - Strong analytical and problem-solving skills - Proficie...

Role Overview: You will be responsible for end-to-end ownership of all finance activities across the group entities operating from the Ranchi office, ensuring strict accuracy, timeliness, and compliance. Reporting directly to the CFO, you will provide regular updates on financial status and strategic insights. Your role will involve ensuring day-to-day accountability for finance operations and processes, leading, managing, and monitoring the finance team, ensuring accurate tax filing through an appointed CA, and proactively resolving any escalations or issues from the Income Tax Department. You will also manage incoming communications regarding income tax-related matters, ensure timely submi...

As a Junior Accountant at our company, you will play a crucial role in maintaining accurate financial records and supporting the finance team. Your attention to detail and motivation will be key to your success in this entry-level position. Here is a breakdown of your responsibilities, qualifications, and benefits: **Key Responsibilities:** - Record and reconcile daily financial transactions. - Maintain general ledger entries and assist in month-end closing. - Reconcile bank statements and investigate discrepancies. - Assist in the preparation of financial statements and reports. - Help with budgeting and forecasting processes. - Support senior accountants and auditors with documentation and...

Role Overview: As a Finance Executive at Flentas, you will play a crucial role in managing the day-to-day accounting operations efficiently while ensuring accuracy in financial statements and reports. You will be responsible for handling various aspects of taxation, budgeting, and reconciliations. Your role will also involve coordinating with auditors, maintaining proper documentation, and utilizing ERP systems for financial reporting. Key Responsibilities: - Manage day-to-day accounting operations and entries. - Ensure timely and accurate preparation of financial statements and reports. - Handle all aspects of direct and indirect taxation, including GST and TDS compliance. - Assist in budge...

Responsibilities Prepares monthly statements by collecting data; analyzing and investigating variances; summarizing data, information, and trends. Prepares state quarterly and annual statements by assembling data. Complies with state and federal tax filing requirements by studying regulations; adhering to requirements; advising management on required actions; calculating quarterly estimated tax payments; assembling data for quarterly and annual tax filings. Responds to financial inquiries by gathering, analyzing, summarizing, and interpreting data. Provides financial advice by studying operational issues; applying financial principles and practices; developing recommendations. Prepares speci...

As a Senior Finance Accountant, your role involves ensuring accurate and timely tax filings, including corporate income tax, VAT/GST, and other applicable taxes. You will provide guidance on tax planning and strategy to minimize liabilities and maximize compliance. It is crucial to stay updated with changes in tax laws and ensure their proper application. Key Responsibilities: - Lead the preparation of budgets, forecasts, and financial plans. - Analyze budget variances and provide actionable insights to management. - Collaborate with different departments to gather financial data and support budget planning. Compliance And Internal Controls: - Ensure adherence to all financial regulations an...

As a Finance Executive at AMB Media House, you will play a crucial role in managing daily expenses, maintaining financial records, and ensuring compliance with GST regulations. You will be working in a dynamic media company environment in Panchkula, Haryana, following a hybrid working model. **Key Responsibilities:** - Track daily expenses and maintain accurate financial records using Zoho Books - Manage input and output tax credits - Prepare and file GST returns monthly - Coordinate with our Chartered Accountant for audits and compliance - Assist in financial reporting and analysis **Qualifications Required:** - B.Com or equivalent degree in Finance/Accounting - 1-3 years of experience in f...

Role Overview: As a Gold Loan Officer at Dvara SmartGold in Mumbai, your primary responsibility will be managing gold loan applications, conducting assessments of gold, evaluating loan eligibility, and processing disbursements. You will play a crucial role in maintaining accurate records and ensuring compliance with company policies. Key Responsibilities: - Manage gold loan applications efficiently - Conduct assessments of gold accurately - Evaluate loan eligibility based on set criteria - Process disbursements in a timely manner - Maintain accurate records of all transactions - Ensure compliance with company policies and financial regulations Qualification Required: - Experience in gold loa...

Role Overview: You will be working as an Assistant Manager - F&A or Senior Analyst - F&A in the F&A Domain with BPS Group (US Accounting and reporting) at an on-site location in Delhi, India. Your responsibilities will include handling various financial and accounting tasks such as preparing financial statements, managing invoices, conducting financial analysis, budgeting, forecasting, and ensuring compliance with financial regulations. Additionally, you will lead a team, oversee financial operations, and collaborate with other departments to achieve organizational goals. Key Responsibilities: - Prepare financial statements - Manage invoices, AR, AP, Cash flow, NWC - Conduct financial analys...

Role Overview: You will be responsible for analyzing delinquent loan accounts and identifying appropriate recovery strategies. You will need to maintain detailed records of all recovery activities, collaborate with legal and compliance departments to ensure adherence to financial regulations, prepare and provide detailed reports on recovery progress to management, and utilize collections software and tools to manage accounts effectively. Key Responsibilities: - Analyze delinquent loan accounts and identify appropriate recovery strategies. - Maintain detailed records of all recovery activities. - Collaborate with legal and compliance departments to ensure adherence to financial regulations. -...

Role Overview: You will be responsible for structuring, developing, and enhancing domestic trade and supply chain finance solutions for multinationals, domestic large & medium size corporates in North and East India. Your role will involve managing existing programs, driving digital initiatives, ensuring profitability, and collaborating with various teams to expand the supply chain business. Key Responsibilities: - Structure, develop, and enhance domestic trade and supply chain finance solutions for clients in North and East India. - Manage existing programs and grow the supply chain book from an Anchor relationship perspective. - Drive digital initiatives on various trade products, includin...

Role Overview: You will be responsible for handling bank reconciliations and ensuring compliance with financial regulations. Your role will involve preparing budgets, financial forecasting, and tax preparation with a strong focus on attention to detail and accuracy in maintaining financial records. Your excellent organizational and time management skills will be key to success in this position. Key Responsibilities: - Conduct bank reconciliations and ensure compliance with financial regulations - Prepare budgets, financial forecasts, and tax documents - Maintain accurate financial records with a strong attention to detail - Utilize accounting software and Microsoft Office Suite for financial...

Role Overview: As a Finance and Marketing Executive in Bangalore, you will play a crucial role in managing various financial aspects while enhancing the company's market presence through strategic branding initiatives. Key Responsibilities: - Manage invoice processing, verification, and reconciliation - Oversee compliance filing activities, ensuring adherence to tax regulations and company policies - Develop and execute branding strategies to enhance market presence - Conduct competitive research and market analysis to identify business opportunities - Support digital marketing initiatives, including content creation, social media management, and campaign analytics - Collaborate with cross-f...

Role Overview: As a member of the Horizon Scanning Team at IQ-EQ, your main responsibility will be to provide support for the Group's regulatory horizon scanning strategy and arrangements throughout the business. You will work closely with the Team Lead of the Horizon Scanning Team and the Group Head of Compliance (GHC) to develop and maintain the Group's horizon scanning activities. Key Responsibilities: - Systematically examine regulatory, political, and business market information to identify emerging risks and opportunities relevant to IQ-EQ. - Provide Horizon Scanning coverage of key business segment areas within IQ-EQ, such as Funds and Institutional Services, Private Wealth Management...

As a Collections Manager, your role involves developing and implementing collection strategies to maximize the recovery of outstanding debts. You will lead and supervise the collections team, providing guidance and support. Monitoring and analyzing collections performance metrics to make necessary adjustments is also a key responsibility. Ensuring compliance with all relevant financial regulations and laws is crucial in this role. Key Responsibilities: - Develop and implement collection strategies - Lead and supervise the collections team - Monitor and analyze collections performance metrics - Ensure compliance with financial regulations and laws - Maintain accurate records of collections ac...

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. Key Responsibilities: - Supervise and lead a team of banking professionals, providing guidance and support. - Monitor and analyze operational performance, identifying areas for improvement and implementing solutions. - Ensure adherence to regulatory requirements and internal policies to mitigate risks. - Coordinate with...

Designation : Executive - Finance Qualification : MBA - Finance with 2 - 5 yrs of experience in Finance & Accounting. Key Responsibilities Financial Management & Reporting Manage and monitor daily financial transactions, including Accounts Payable (AP) and Accounts Receivable (AR). Perform month-end and year-end close processes, including journal entries and account reconciliations. Budgeting and Forecasting (FP&A): Assist in the preparation of annual budgets and periodic financial forecasts. Conduct variance analysis to compare actual results against budgets and forecasts, providing insights and recommendations for corrective actions. Develop and maintain financial models to support busines...

Role Overview: The Assistant Vice President (AVP) Risk Analytics will be a key player in driving quantitative and qualitative benchmarking of risk-weighted assets (RWA) and leverage exposure under evolving Basel regulatory frameworks for global investment banks. As a subject-matter expert (SME) in benchmarking RWA and LE, you will interpret regulatory disclosures, identify trends, and provide actionable insights to senior stakeholders. Your deep knowledge of investment banking products, regulatory capital frameworks, and advanced analytical skills will ensure accurate and insightful benchmarking. Key Responsibilities: - Maintain a strong understanding of investment banking products and their...

As a Finance & Accounts Executive/Manager at SixthFactor, you will play a crucial role in ensuring compliance with financial laws and standards while utilizing creativity and data-driven insights to assist businesses in finding their core and growing with purpose. **Key Responsibilities:** - Oversee all accounting transactions to ensure compliance with financial laws and standards - Prepare accurate and timely financial statements, budget forecasts, and reports on the company's financial health - Audit financial transactions and documents for compliance and accuracy - Manage monthly, quarterly, and annual closings - Maintain financial data confidentiality and perform regular database backups...

As an Asset Manager, you will be responsible for managing and optimizing assets on behalf of clients, which may include individuals, businesses, or organizations. Your main role will involve developing and implementing investment strategies to maximize asset value while effectively managing risks. You will be required to monitor asset performance, manage portfolios, conduct financial analysis, and provide strategic advice to help clients meet their financial goals. Key Responsibilities: - Manage clients" financial and physical assets such as stocks, bonds, real estate, commodities, and other investment products. - Develop, organize, and maintain investment portfolios to maximize returns and ...

Key Responsibilities: 1. Reconcile accounts payable and accounts receivable on a weekly basis 2. Prepare various reconciliations that help in making decisions and resolving any discrepancies 3. Support the day-to-day financial operations of the company and month-end and year-end processes 4. Assist in the preparation of financial statements and other financial reports 5. Collaborate with the finance team to analyze financial data and provide support 6. Support external audits and assist in preparing reconciliation, providing necessary information & resolution of the query Other requirements: 1. Bachelors degree in finance/B.Com preferred 2. Should have a minimum 3 years of proven experience ...

Seeking an Accounts Manager to oversee accounting operations and financial management. The minimum qualification for this role will be Chartered Accountant (CA-Inter, Awaiting Final) is compulsory. Role Definition Responsible for managing end-to-end accounts of all group entities, including consolidation, MIS, and statutory compliance. Expected to set up systems and processes and ensure smooth functioning of the accounts department. Must be able to lead and manage a team of 4-5 members effectively, ensuring accountability and timely delivery. This role demands someone who can handle pressure, meet deadlines, and be available round-the-clock when the business requires. Ideal Work Experience M...