572 Financial Regulations Jobs - Page 3

Role & responsibilities Capable of taking the lead on all regulatory and compliance matters associated with TPP. Able to effectively communicate and liaise with senior management, Legal and Compliance personnel and the primary regulators for these businesses. Well versed with Third party products & the regulations related to TPP. Relevant experience in banking or Insurance companies. Preferred candidate profile Relevant experience in banking & insurance companies

As a Finance Analyst at our company, you will play a crucial role in analyzing financial statements and utilizing your strong analytical skills to support the finance team. Your primary responsibilities will include: - Analyzing financial statements and reports to provide insights and recommendations - Conducting in-depth financial analysis to support decision-making processes - Assisting in budgeting, forecasting, and financial planning activities - Collaborating with cross-functional teams to ensure financial goals are met - Staying updated on financial regulations and compliance standards to ensure adherence To excel in this role, you should meet the following qualifications: - Proficienc...

As a Sales Executive in the stock advisory services domain, your role involves reaching out to potential clients through various channels like phone, email, or virtual meetings to introduce them to our services. You will need to understand the client's needs, financial goals, and risk appetite in order to recommend suitable plans. It is essential to maintain regular follow-up and effectively manage client relationships to ensure customer satisfaction. Key Responsibilities: - Reach out to potential clients via phone, email, or virtual meetings - Understand client needs, financial goals, and risk appetite to offer appropriate services - Maintain regular follow-up and manage client relationship...

As a Financial Planning & Analysis Manager at Caizin, you will play a crucial role in managing the company's financial forecasting and budgeting processes. You will be responsible for preparing and reviewing monthly, quarterly, and annual financial reports, providing valuable financial insights, and recommendations for strategic decision-making. Your expertise in financial reporting, budgeting, and financial analysis will be essential in ensuring the accuracy and timeliness of financial transactions and records. Your role will also involve overseeing accounting functions to ensure compliance with financial regulations, tax filings, and audit requirements. You will be responsible for monitori...

As a Quality Engineer/Supervisor, your role will involve conducting inspections for exported products to ensure they meet quality standards and client requirements. You will collaborate with internal teams to meet operational and financial requirements. Your key responsibilities will include: - Conducting on-site inspections for exported products in accordance with standards and client requirements. - Writing English inspection reports and submitting them in a timely manner. - Coordinating with coordinators to arrange inspection plans and ensure tasks are completed on schedule. - Submitting monthly travel expense reimbursement documents in compliance with financial regulations. - Performing ...

As a Risk Escalations analyst, your role will involve identifying, investigating, and resolving risk-related escalations. You should have hands-on experience in fraud detection, compliance monitoring, and dispute resolution to ensure timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities: - Investigate high-risk transactions, fraud alerts, and compliance violations for swift resolution. - Monitor and assign cases across risk investigation workflows to ensure efficient tracking and escalation management. - Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve escalated risk cases. - Ensure compliance with global financial r...

As a Finance Manager at Gemius Studios, you will play a crucial role in overseeing financial operations, including budgeting, forecasting, and financial analysis. Your responsibilities will involve managing financial records, preparing financial reports, and ensuring compliance with financial regulations. Your collaboration with other departments will be essential in supporting business decisions and providing financial insights for strategic planning. Key Responsibilities: - Proficiency in budgeting, forecasting, and financial analysis - Experience in managing financial records and preparing financial reports - Strong understanding of financial regulations and compliance - Excellent analyti...

As a Finance Lead with 4-5 years of experience with a startup or midsized company, your role will involve creating and maintaining financial reports, managing budgets, and analyzing financial data. You will be responsible for ensuring compliance with financial regulations and standards, as well as developing and implementing financial strategies that align with business objectives. Additionally, you will forecast financial trends and assess risks to inform decision-making, while also managing relationships with external interested parties, such as auditors, banks, and investors. Key Responsibilities: - Create and maintain financial reports - Manage budgets and analyze financial data - Ensure...

As an Accounts Executive at our company, you will play a crucial role in managing bookkeeping, financial reporting, and tax compliance. Your attention to detail and solid grasp of accounting principles will be essential for success in this position. The fast-paced environment will provide you with opportunities to showcase your strong analytical skills. Key Responsibilities: - Maintain accurate financial records including journals, ledgers, and bank statements - Assist in preparing monthly, quarterly, and annual financial reports - Conduct account reconciliations and resolve discrepancies - Ensure compliance with relevant regulations and internal controls - Support auditing processes by prov...

As the Finance Head (Female) at our company, you will play a crucial role in leading the financial strategy and operations. Your strong leadership skills, analytical expertise, and strategic mindset will guide budgeting, forecasting, compliance, financial reporting, and risk management. Your responsibilities will include: - **Strategic Financial Management:** - Lead the development and execution of financial strategies aligned with business goals. - Provide financial insights and recommendations to support decision-making by the leadership team. - Drive long-term financial planning and scenario modeling. - **Budgeting & Forecasting:** - Oversee annual budgeting, quarterly forecasting, and va...

As an Accounting Clerk, you will play a crucial role in performing a variety of accounting, bookkeeping, and financial tasks to ensure the accurate and effective daily accounting functions of the company. Your key responsibilities will include: - Providing accounting and clerical support to the accounting department. - Typing accurately, preparing, and maintaining accounting documents and records. - Preparing bank deposits, general ledger postings, and statements. - Reconciling accounts in a timely manner. - Entering key data of financial transactions in the database daily. - Aiding and supporting company personnel. - Researching, tracking, and restoring accounting or documentation problems ...

As an Accountant at our company, you will play a crucial role in managing financial transactions, preparing financial reports, and ensuring compliance with financial regulations. Your responsibilities will include: - Managing customer billing and accounts receivable processes efficiently. - Utilizing accounting software such as QuickBooks, Microsoft Excel, and SAP to maintain accurate financial records. - Applying your strong understanding of accounting principles to analyze financial data and prepare reports. - Collaborating with the team to ensure timely and accurate financial reporting. - Demonstrating familiarity with U.S. tax laws and financial regulations to ensure compliance. In order...

You are looking for a Sr. Director, Product Manager role with Nasdaq Technology in Pune, India. Nasdaq is at the forefront of market innovation, constantly embracing new technologies to create cutting-edge solutions. In this role, you will lead financial regulatory reporting solutions for the APAC market, requiring expertise in financial regulations, agile methodologies, and team leadership. **Role Overview:** As a Sr. Director, your primary focus will be on defining and communicating the product vision, strategy, and roadmap for regulatory reporting solutions across APAC markets. You will conduct market research, collaborate with customers to understand regulatory requirements, and align pr...

You will be responsible for providing sound legal advice on matters related to credit, loans, recoveries, investments, and overall operations. Your duties will include interpreting and ensuring adherence to cooperative society laws, RBI/NABARD guidelines, and other financial regulations. Additionally, you will be drafting, reviewing, and vetting legal documents such as loan agreements, mortgage deeds, hypothecation, vendor contracts, MoUs, and service agreements. Ensuring legal soundness in documentation related to property mortgages and member security will also be part of your role. You will manage legal proceedings for loan defaults, including issuing legal notices, filing recovery suits,...

You are a strategic thinker passionate about driving solutions in Control Management. You have found the right team. As a Control Management Analyst within the line of business, you will be responsible for maintaining a sustainable and disciplined end-to-end control environment. You will identify and escalate issues with a sense of urgency and collaborate with the business to ensure timely remediation of these issues. **Key Responsibilities:** - Support the management of Risk & Controls Business Operations by ensuring effective oversight and governance. - Facilitate daily operations of the Controls team, while adhering to internal policies and external regulations, ensuring all trading activ...

Job Description You are a strategic thinker passionate about driving solutions in Control Management. You have found the right team As a Control Management Analyst within the line of business, you will be responsible for maintaining a sustainable and disciplined end-to-end control environment. You will identify and escalate issues with a sense of urgency and collaborate with the business to ensure timely remediation of these issues. Jobs Responsibilities Support the management of Risk & Controls Business Operations by ensuring effective oversight and governance. Facilitate daily operations of the Controls team, while adhering to internal policies and external regulations, ensuring all tradin...

Role Overview: As an Account Manager at R.K. Sangu Associates (Consultancy & GST Services) in Vishakhapatnam, your main responsibility will be to manage client accounts, provide consultancy on GST services, maintain accurate financial records, and ensure compliance with relevant regulations. This role will require you to engage in daily communication with clients, prepare reports, and provide customized financial advice to address client requirements. Key Responsibilities: - Manage client accounts effectively - Provide consultancy on GST services - Maintain accurate financial records - Ensure compliance with relevant regulations - Engage in daily communication with clients - Prepare reports ...

As an Accounting Specialist, you will be responsible for various financial tasks in the logistics or supply chain industry. Your key responsibilities will include: - Managing customer billing processes efficiently. - Applying a strong understanding of accounting principles and financial reporting. - Utilizing accounting software such as QuickBooks, Microsoft Excel, SAP, etc., effectively. - Ensuring compliance with U.S. tax laws and financial regulations. - Demonstrating exceptional organizational and time management skills. - Collaborating with team members and working independently when required. - Communicating effectively through written and verbal channels. - Maintaining a high level of...

As the Head of Finance & Accounts at our company located in Kolkata, you will be responsible for overseeing financial reporting, managing budgeting processes, preparing and analyzing financial statements, and ensuring compliance with financial regulations. Your role will require strong analytical skills and the ability to develop financial strategies to support the company's goals. Your responsibilities will include monitoring financial performance, providing insights for decision-making, and leading the finance team. Desired personal qualities for this role include: - Experience of handling accounts of stock broking and financial firms including finalization of accounts essential - Understa...

Role Overview: Pinkvilla is seeking a detail-oriented and experienced Senior Manager Accounts & Finance to oversee our organisation's financial and statutory compliance. The ideal candidate will lead the accounting and finance operations, ensure timely reporting, audit preparedness, and adherence to financial regulations. This role demands a strong understanding of core accounting, taxation, compliance, and financial analysis. Key Responsibilities: Accounting & Bookkeeping Maintain accurate books of accounts and records in Tally/ Zoho software. Handle ledger accounts, record and process all client invoices and ensure timely collections based on credit terms. Review and finalize all accountin...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring expertise that's both broad and unique. From our welcoming, inclusive, and flexible culture to our global and diverse business, we offer opportunities not only to help you reach your potential but also to contribute to our clients achievements. Come join us in delivering better outcomes for our clients around the world! The role will be spe...

As an Accountant at our company, you will be responsible for routine accounting tasks, including data entry in Tally, managing basic journal entries, ledgers, and bills. This position is ideal for candidates with a commerce background and 1-2 years of relevant experience. Your key responsibilities will include: - Performing daily data entry tasks in Tally. - Maintaining and updating financial records, including journal entries, ledgers, and bills. - Assisting in preparing financial statements and reports. - Ensuring accuracy and compliance with financial regulations and standards. - Managing petty cash and preparing expense reports. - Coordinating with the Society's Treasurer and other membe...

As an Executive Assistant (EA) for Finance, Documentation, and Personal Management, you will support the CMD in managing personal and professional finances, routine documentation, and administrative tasks. Your primary responsibility will be to ensure smooth operations and accurate record-keeping in the Finance and Administration domain of the CMD office. - Track expenses, approvals, and maintain financial documentation - Handle routine administrative tasks for personal and business matters - Coordinate with finance teams to ensure accuracy in all records and reports - Liaise with financial advisors to keep financial matters organized - MBA in Finance or Chartered Accountant (CA) qualificati...

As the Chief Financial Officer at SWABHIMANI BHARATH DESIGN AND ALU FORMS LLP in Bengaluru, you will play a crucial role in overseeing financial activities, analyzing financial performance, preparing financial reports, and providing strategic financial guidance to the company. Your responsibilities will include ensuring financial health, managing financial risks, and contributing to the overall growth and success of the organization. - Proven experience as a CFO or in a similar financial leadership position - Strong background in finance and accounting with a solid grasp of financial planning, forecasting, and budgeting - Excellent analytical and problem-solving skills for identifying opport...

As a Junior Accountant based in Bengaluru, you will be responsible for preparing, examining, and analyzing accounting and financial transactions and records. Your key responsibilities will include: - Analyzing financial transactions and preparing monthly reconciliations - Conducting monthly closure procedures - Ensuring compliance with financial regulations and standards - Identifying and flagging risks to operational finances - Assisting with financial and tax audits - Providing support for various tax and corporate compliance matters - Documenting and monitoring internal control procedures - Reporting to management and seniors - Contributing to other projects as assigned To be eligible for...