Financial Compliance Jobs in Delhi

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Role:Finance & Admin Officer DelhiExperience: 3-4 yearsSalary: Up to 8 LPA Key Responsibilities: 1. Finance & Compliance: Ensure compliance with the financial and administrative policies and procedures of the organisation. Maintain donor-wise accounting track grant conditions utilisation limits and...

Role:Finance & Admin Officer DelhiExperience: 3-4 yearsSalary: Up to 8 LPA Key Responsibilities: 1. Finance & Compliance: Ensure compliance with the financial and administrative policies and procedures of the organisation. Maintain donor-wise accounting track grant conditions utilisation limits and...

Finance Manager DelhiExperience: 6- 8 yearsSalary: 10- 12 LPANote: Experience in the NGO/Development Sector is mandatory. About the Role: We are looking for a seasoned finance professional to lead financial management compliance donor reporting and project finance operations within a growing NGO. T...

AVP Group FCC LeadLocation: India Reporting line: Group Financial Crime Compliance Division Level: Assistant Vice-President Experience: 8 to 12 years in Financial Crime ComplianceRole PurposeTazapay operates a regulated cross border payments group with multiple MLROs across different jurisdictions....

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job descriptionAt EY youll have the chance to build a career as unique as...

This is a remote position. Role Level: Senior Leadership Experience:510 years Qualification: CA / MBA Finance Department Location: To be confirmed Reporting to: Founder ABOUT THE ROLE We are looking for a highly driven and commercially strong Financial Controller to lead the finance...

REQ ID -1706570The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organization...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Role OverviewThe Global Process Owner (GPO) Account Support operates acco...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Role OverviewThe Global Process Owner (GPO) Account Support operates acco...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job DescriptionTitle: Senior Analyst Workforce of the Future Hiring FocusA...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job DescriptionTitle: Senior Analyst Workforce of the Future Hiring FocusA...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job DescriptionTitle: Senior Analyst Workforce of the Future Hiring FocusA...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job DescriptionTitle: Senior Analyst Workforce of the Future Hiring FocusA...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Associate Risk Management Services (CRM & Financial Crime)At EY yo...

Dr Job FZ LLC, a leading IT Services and IT Consulting company in Delhi, India, is seeking an Account Administrator to join our dynamic team. As an Account Administrator, you will play a crucial role in managing and maintaining client accounts effectively.Key Responsibilities:- Coordinate and manage...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job DescriptionTitle: Senior Analyst Workforce of the Future Hiring FocusA...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job DescriptionTitle: Senior Analyst Workforce of the Future Hiring FocusA...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Associate Risk Management Services (CRM & Financial Crime)At EY yo...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...