Finance And Accounts Specialist Trade Air

2.0 - 5.0 years

6 - 9 Lacs

gandhinagar, ahmedabad

Work from Office

TradeAir (IFSC) is an IFSCA-registered broker-dealer and fund management entity. We specialise in financial services and wealth management for Institutional Investors, NRIs, OCIs, and international investors. As a gateway to secure and efficient investing and trading across GIFT City and global markets, we are committed to delivering excellence in financial solutions. Please note : Only candidates from Ahmedabad/Gandhinagar will be considered. Role & responsibilities Act as SPOC for fund administrators and all related activities, including reconciliation, reporting, and oversight; currently leading the transition project between fund administrators. Lead accounting responsibilities across al...

Posted 6 days ago

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KRA Operations & Compliance (SEBI Guidelines) - Sr Manager & Manager Career Guideline

6.0 - 11.0 years

15 - 25 Lacs

ahmedabad

Work from Office

Dear Applicant, Hiring for KRA Operations & Compliance (SEBI Guidelines) - Manager / Senior Manager Location - Ahmedabad, GIFT City General Shift Notice - upto 2month Domain - Compliance & KYC Registration Agency Role - Senior Manager - Minimum - 10+years of exp in KRA , IFSC, SEBI (Compliance) - Domestic exp only ctc upto - 25lpa Manager - Minimum - 7+years of exp in KRA , IFSC, SEBI (Compliance) - Domestic exp only ctc upto - 15lpa Key Responsibilities: Act as the designated Principal Officer as per IFSCA and KRA regulatory framework. Ensure overall compliance with IFSCA regulations, KYC norms, and data privacy standards. Supervise end-to-end KRA operations, including onboarding, data vali...

Posted 3 weeks ago

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Associate, Governance & Control, IFSC Banking Unit, Gift City DBS Bank

5.0 - 7.0 years

0 Lacs

jamnagar, gujarat, india

On-site

Business Function DBS Bank Limited IBU, is the IFSC Banking Unit of DBS Bank Limited located at GIFT City, Gandhinagar. DBS Bank Ltd is a leading financial services group in Asia with a strong global presence. The IBU plays a key role in DBS's regional expansion strategy, offering a range of trade finance, loan and T&M products to our valued clients. Job Purpose To Assist IBU COO in implementing the DBS Policy and Processes with an aim of ensuring a sound Risk and Control environment. Key Accountabilities Assist in timely implementing the DBS Policy and Processes Conduct thematic reviews on AML / CFT and other areas Improve AML policies and controls wherever required Track for closure of Aud...

Posted 3 weeks ago

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Manager - Internal Control, SAP Process, IFC, Payment Control Process, Accountin Talent Leads HR Solutions Pvt Ltd

5.0 - 8.0 years

0 - 0 Lacs

mumbai city

On-site

Description: Position / Job Title (Proposed) - Manager - Internal Control, SAP Process, IFC, Payment Control Process, Accounting Compliance Designation - Manager Function Finance and Accounts Department Finance and Accounts Reporting To (Title) Financial Controller Location Mumbai Business Renewable Energy Business 1) Job Purpose The Internal Control, SAP Process, IFC, Payment Control Process, member is responsible for overseeing and ensuring the effectiveness of internal control systems, SAP processes, payment control procedures. This role is critical in safeguarding company assets, preventing fraud and ensure internal controls are working effectively. The role requires understanding of int...

Posted 2 months ago

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Asst. Mgr Accounts | Gift City, Gandhinagar | Maritime Industry Alphard Maritime

5.0 - 10.0 years

3 - 7 Lacs

Gandhinagar

Work from Office

Key Responsibilities: - Manage all accounting transactions related to business on regular basis and ensure upkeep of accurate books on daily basis. - Reconcile accounts payable and receivable periodically. - Handle monthly, quarterly, and annual closings. - Manage all Payments to Vendors, Government departments, TDS and others as applicable in timely manner and corresponding bookkeeping. - Compliance handling with regard to Taxation, TDS, GST, Statutory, etc. - Prepare accurate financial statements (Profit and Loss, Balance Sheet, MIS) on periodic basis for business review and audits. - Addressing to audit queries fir timely completion of audit. - Manage GST returns filing and end to end man...

Posted 3 months ago

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