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3 Local Compliance Jobs

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5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Financial Planning & Analysis (FP&A) Manager, you will play a crucial role in our Finance team based in Chennai/US. We are looking for a highly skilled and experienced individual who is a Certified Public Accountant (CPA) from the US, with 5 to 7 years of hands-on experience in Financial Planning & Analysis. Your responsibilities will include financial planning, banking, local compliance, and tax returns. To excel in this role, you must possess a B1 visa and demonstrate a strong understanding of financial processes. Your ability to manage complex financial models, analyze large data sets, and effectively communicate financial information to non-financial stakeholders will be key to your success. Additionally, your leadership and team management skills will be essential in leading the FP&A function. Your key responsibilities will involve leading the FP&A function, providing financial analysis, forecasting, and reporting to support strategic decision-making. You will be responsible for developing and managing financial models, analyzing financial performance, ensuring compliance with financial regulations, and collaborating with cross-functional teams to provide financial insights for business operations. You will also prepare and present financial reports to senior management, support accurate and timely financial reporting, and manage and improve financial processes. If you are a proactive and detail-oriented individual with a passion for financial planning and analysis, this role offers an exciting opportunity to make a significant impact within our organization.,

Posted 2 days ago

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2.0 - 4.0 years

4 - 6 Lacs

Vadodara

Work from Office

Possess strong HR Generalist skills, including talent acquisition, contract labour management, administrative functions, time & attendance tracking, training coordination, and employee engagement initiatives. Required Candidate profile • Monitor and maintain accurate employee attendance records. • Process and manage overtime records in line with statutory requirement. • Prepare, issue, and maintain employee documentation.

Posted 3 weeks ago

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3.0 - 8.0 years

8 - 10 Lacs

Chennai

Work from Office

- To review and approve requests from AML/ CTF and Sanctions perspective for Individual & Company accounts. - To review and initiate for approval of new to bank/ existing customer requests for clearance from Group Compliances . - To perform Enhanced due diligence checks on the investments/portfolio account - Assist Business units in getting approvals. Measured by the TAT adherence - To carry out the trigger based reviews - To review and assist in conducting due diligence checks - Provides support to ensure that various units compliant with the bank’s internal policies, external imperatives and regulatory environment. - Works closely with other support functions to ensure Service Level Agreements are in place and measure performance through MIS reports. - Ensure follow up support on compliance projects and ongoing compliance issues and data cleanup activities.

Posted 1 month ago

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