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Senior Executive - Operations

0 - 6 years

3 - 9 Lacs

Gurgaon

Posted:2 months ago| Platform: Naukri logo

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Skills Required

aml risk management cdd screening anti money laundering warehouse operations investment banking logistics auditing banking operations inventory warehouse client onboarding research operations kyc compliance payroll due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

STARTEK is looking for Senior Executive - Operations to join our dynamic team and embark on a rewarding career journey. Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and implementing their research work into the auditing process. Preparing and reviewing annual audit memorandums. Researching applicable federal and state laws and regulations to ensure the company's books are compliant.

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Outsourcing and Offshoring Consulting

Denver CO

10001 Employees

215 Jobs

    Key People

  • Bharat Rao

    Chief Executive Officer

  • Sandeep K. Gupta

    Chief Financial Officer

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