680 Financial Transactions Jobs - Page 17

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Role Description Perform monthly, quarterly, and year-end close activities including journal entries, accruals, balance sheet reconciliations, and driving actions as required. Ensure accurate recording of financial transactions in line with IFRS/GAAP and internal policies. Prepare and analyze P&L and balance sheet reports for management review. Manage fixed assets accounting, depreciation, and asset reconciliation. Reconcile intercompany accounts and ensure timely resolution of variances. Support internal and external audit requirements by providing requested documentation and analysis. Maintain compliance with SOX/internal controls and assist in process documentation. Drive continuous impro...

The Accountant / Cashier position involves managing cash and financial transactions at the showroom, maintaining accurate records, and ensuring smooth day-to-day accounting operations in compliance with company policies. Your key responsibilities will include handling daily cash and cheque transactions with customers, preparing daily cash reports, depositing cash/cheques to the bank, assisting in preparing invoices and bills, maintaining petty cash, updating entries in accounting software (e.g., Tally), reconciling daily sales and cash collections with the showroom team, and supporting monthly, quarterly, and annual closing processes. To excel in this role, you must hold a Bachelor's degree ...

As a Financial Records Manager for our e-commerce operations, your primary responsibility will be to manage and maintain accurate financial records using Tally Prime. You will be in charge of handling daily bookkeeping tasks such as data entry, invoice processing, and reconciliations. It will be your duty to monitor and categorize all financial transactions to ensure accuracy and compliance with regulations. Additionally, you will generate regular reports to provide insights into the financial health of the business. To excel in this role, you must stay updated on accounting principles, e-commerce trends, and relevant regulations. The ideal candidate for this position should have proven expe...

To ensure accurate, timely, and efficient processing of financial transactions for the organizations business units through the shared services model, adhering to accounting standards, internal controls, and compliance requirements. Process accounts payable (vendor invoices, employee reimbursements, utility payments) in line with company policies. Process accounts receivable transactions including customer invoicing, credit/debit notes, and receipt applications. Maintain accurate and up-to-date financial records in ERP systems. Prepare periodic reports for management, highlighting variances and exceptions. Support month-end and year-end closing activities. Support internal and external audit...

As a member of the Finance team at BIOCON BIOLOGICS LIMITED in Bengaluru, Karnataka, your primary responsibilities will include ensuring compliance with all withholding tax and statutory liabilities. You will be accountable for accurately recording salaries in the General Ledger and preparing monthly Management Information System (MIS) reports. Addressing inquiries from employees and internal stakeholders will be a crucial part of your role, as well as ensuring strict adherence to Standard Operating Procedures (SOP) and policy guidelines. You will be responsible for cash forecasting on a monthly basis and conducting regular reviews of accounting processes to identify areas for improvement. A...

As a leading asset manager, Invesco is committed to assisting investors worldwide in achieving their financial goals through a diverse range of investment strategies and vehicles. At Invesco, we offer challenging work, a collaborative environment with intelligent colleagues, and a global employer with a strong social conscience. If you are eager to make a difference every day, we invite you to explore your potential at Invesco. Your role at Invesco involves managing the Hyderabad Shared Service Center (SSC) general ledger activities to ensure compliance with regulatory reporting requirements. You will be responsible for overseeing financial reporting and accounting activities across North Am...

As a Bookkeeper (Australian), your responsibilities will include recording day-to-day financial transactions and maintaining and reconciling general ledger accounts. You will be involved in generating reports, assisting in budget preparation and monitoring, conducting regular bank reconciliations, and ensuring compliance with financial policies and regulations. Collaboration with other departments to gather financial information and assistance with audits as needed will also be part of your role. To excel in this position, you should have proven experience as a bookkeeper or in a similar role. Proficiency in accounting software such as QuickBooks, Xero, BAS & IAS is essential. A strong under...

You have 2 years of industry experience or 3 years of article ship in a CA firm. Elevate First Business Private Limited is looking for a skilled and motivated Accountant to join their team. As an Accountant, you will manage financial transactions, maintain accurate records, and provide financial information to support company operations. This role is ideal for individuals with a solid accounting background and a dedication to precision and organization. Responsibilities: - Handle day-to-day accounting tasks including journal entries and general ledger activities. - Reconcile bank statements to ensure financial data accuracy. - Prepare and analyze financial statements for management and clien...

As a Senior Associate in Finance and Accounts at our organization located in Patel Nagar, Delhi, you will be instrumental in maintaining our financial well-being. Your role will involve overseeing financial transactions, preparing reports, analyzing data, and offering strategic recommendations to enhance our financial performance. Your keen eye for detail, analytical capabilities, and grasp of financial principles will significantly contribute to the prosperity and expansion of our organization. Responsibilities: You will be responsible for accurately recording, classifying, and summarizing financial transactions in a timely manner. Processing invoices, expense reports, and other financial d...

As a Senior Auditor at Kreston OPR Advisors LLP, you will play a crucial role in leading audit engagements, ensuring high-quality results, and providing guidance to junior auditors. Your responsibilities will include developing audit plans, conducting fieldwork, preparing audit reports, and ensuring compliance with regulatory standards. You will be responsible for planning and leading audit engagements by developing audit plans and scopes based on risk assessments, allocating tasks to junior auditors, and providing ongoing guidance. During audit fieldwork, you will perform substantive testing of financial transactions and balances, communicate with clients to discuss progress, evaluate inter...

As a WebPT Order Desk Specialist, you will play a crucial role in supporting our Members, Sales, Success, and Operations teams. Your responsibilities will include efficiently processing orders for new and existing customers, verifying signed agreements and quotes for accuracy, and managing member account provisioning and de-provisioning. You will also handle billing inquiries, perform financial transactions, ensure product delivery accuracy and timeliness, and collaborate with cross-functional teams to maintain accurate billing and provide support within the Case Management System. Your key responsibilities will include managing and supporting the quote-to-cash process, verifying signed agre...

As a Junior Accountant at our company located in Dhulagarh, West Bengal, you will play a crucial role in our finance team. Your primary responsibilities will include managing daily financial transactions, ensuring compliance with tax regulations, and contributing to the preparation of financial reports. You should have a strong background in accounting practices, including knowledge of GST, TDS, taxation, and general accounting principles. Your attention to detail and accuracy will be essential in this role. Your key responsibilities will include preparing and filing GST returns (GSTR-1, GSTR-3B, GSTR-9) in a timely manner, calculating and deducting TDS, issuing TDS certificates, assisting i...

The ideal candidate should possess strong program management skills and be capable of implementing activities in alignment with the organization's mission and vision. As a key contact for programmatic assistance, you will support the Regional Manager and Program Officers in ensuring the timely completion of planned activities. Your responsibilities will include data collection from the field to enhance program design, preparation and coordination of meetings, and effective communication with project teams and other departments. Moreover, you will be expected to contribute to Information, Education, and Communication (IEC) as well as Behavior Change Communication (BCC) initiatives to facilita...

Job Description: IDFC FIRST Bank is looking for a highly motivated and customer-focused individual to join the team as a Banker-Customer Experience/ Pipeline. As a leading retail bank, our commitment is to provide exceptional customer service and establish strong relationships with our clients. This full-time position is based in Jalandhar, Punjab, India. Responsibilities: - Deliver excellent customer service to all clients, ensuring their needs are met and expectations exceeded. - Serve as the primary point of contact for customers, addressing any inquiries or concerns they may have. - Cultivate and sustain strong relationships with customers to enhance loyalty and retention. - Identify and...

You will be responsible for handling day-to-day accounting activities, which includes journal entries, ledger maintenance, and reconciliation. Additionally, you will be required to perform bank reconciliations and assist in the monthly closing of accounts to ensure accuracy in financial records. Your role will involve maintaining precise records of all financial transactions and providing support in GST, TDS, PF, and ESI filings and compliance. You will also be expected to interact with vendors, customers, and auditors as necessary. Furthermore, you will play a key role in generating and managing MIS reports, cash flow statements, and balance sheets. Supporting senior accountants or finance ...

Maintaining proper accounting records is a key responsibility in this role. You will be assessing financial risks and recommending preventive measures to ensure the financial stability of the organization. Your duties will involve interacting with clients, business partners, auditors, and vendors to maintain strong relationships and ensure smooth financial operations. It will be crucial for you to guarantee complete compliance with state authorities and provide expert financial advice and services to clients. Investigating and resolving any financial discrepancies will be part of your routine tasks, along with conducting internal and external audits to ensure accuracy and transparency. You w...

The purpose of Prudential is to be partners for every life and protectors for every future. This purpose drives everything we do, creating a culture where diversity is celebrated, and inclusion is assured for our people, customers, and partners. We offer a platform for our employees to excel in their work, make a significant impact on the business, and support their career aspirations. At Prudential, we are committed to creating an environment where you can Connect, Grow, and Succeed. We are currently looking for a skilled and experienced Senior Executive in Finance to be a part of our team. The ideal candidate will play a crucial role in ensuring the accuracy and completeness of financial t...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...

The responsibilities of this role include creating ad-hoc reports for various business needs, preparing tax documents, compiling and analyzing financial statements, managing budgeting and forecasting, having knowledge of GST, E-Way bill, IT returns, bank reconciliation, TDS preparing, balancing the company's sheet, following up on statutory compliance, and handling day-to-day financial transactions like purchase, sales, and inventory management. The ideal candidate should have a Bachelor's degree in Accounting or a related field, or be an Inter CA, with 3-6 years of experience in a manufacturing firm. Additionally, the candidate should be able to interpret and analyze financial statements an...

The Voice Process & Billing Executive position at Dynamic Bala Industry in Tirupur is seeking female candidates for a full-time role. The ideal candidates are females and housewives residing in Tiruppur looking for a stable job opportunity. As a Voice Process Executive, your responsibilities will include handling outbound calls using customer leads, providing clear product details to customers, confirming orders over the phone, maintaining professional communication, and accurately recording call details and customer responses. In the role of a Billing Executive, you will be responsible for entering and updating daily financial transactions in the billing software, generating bills and repor...

As an Analyst based in Ghansoli, your primary responsibility will involve conducting concurrent audits to ensure the accuracy, authenticity, and compliance of financial transactions with established procedures and guidelines. In this role, you will focus on substantial checking of transactions rather than test checking, evaluating the effectiveness of internal control systems, and monitoring their application. Furthermore, you will be tasked with reviewing the adequacy of risk management procedures and methodologies, checking the efficiency of routine bank operations, and evaluating the reliability and accuracy of financial records and reports. The ideal candidate for this position should ha...

You will be joining Aconter Business Solutions Private Limited as an Accounting Professional in the banking sector. Your primary responsibilities will include managing financial transactions, preparing financial statements, conducting bank reconciliations, performing financial analysis, ensuring compliance with regulatory standards, and supporting tax return preparation. It is a full-time on-site role based in Bengaluru. To excel in this role, you should have a strong understanding of accounting principles and practices, specifically in the banking industry. Your skills in bank reconciliations, financial transaction management, and regulatory compliance will be crucial. Proficiency in releva...

You will be responsible for maintaining accurate records of financial transactions in accounting software such as Tally, Zoho Books, or similar tools. In addition, you will assist in bank reconciliations, tracking vendor accounts, and processing employee reimbursements. Your role will involve providing support to the finance team in preparing documentation for audits, statutory filings, and ensuring compliance with regulations. You will also contribute to maintaining records related to GST, TDS, and expense categorization. Collaboration with internal departments will be essential for managing expense submissions and tracking petty cash. You will be expected to generate basic reports using Ex...

You are a responsible and detail-oriented Accountant cum Manager who will be handling basic accounting tasks and assisting in managing daily office operations. This role is perfect for individuals with a solid understanding of accounting principles and the ability to multitask effectively in a small business setting. Your accounting duties will include recording day-to-day financial transactions, preparing basic financial statements and reports, maintaining ledgers, reconciling bank statements, managing bills, invoices, and petty cash, handling GST entries, and ensuring basic compliance using Tally or similar accounting software. As a Manager, you will be responsible for overseeing day-to-da...