Financial Compliance Jobs in India

Your work days are brighter here.Were obsessed with making hard work pay off for our people our customers and the world around us. As a Fortune 500 company and a leading AI platform for managing people money and agents were shaping the future of work so teams can reach their potential and focus on w...

Were Hiring: Accounting ManagerLooking to level up your career in finance This could be your next move Location: Bangalore Jayanagar Experience: 56 Years Salary: 810 LPA Employment Type: Full-time Qualification: CA / CA Inter What youll be doing: Handling end-to-end accounting (GL AP AR Bank Reco...

Role: Program Manager Education KolkataExperience: 8-10 years Salary: Upto 13-16 LPA About the role: The Program Manager (PM) is a strategic leadership position responsible for spearheading the end-to-end implementation of our flagship education initiatives across assigned districts. This role brid...

Key Responsibilities of the Role- Reconciliation & Audit: Ensuring payment accuracy and financial compliance.- Payment Processing: Managing payment masters for systematic timely processing.- Procurement Support: Handling PO and SRN creation.- MIS Reporting: Tracking payment trends and operational bo...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and Responsibilities Achieving & exceeding Business goals and targets for Gold Loans business. Creating a strong & compliant sales culture to drive acquisitions profitability and employee development....

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

Job Title: Accounting Specialist Responsibilities: Ownership of Accounts Payable processes including vendor and related team inquiries Analyze resolve and communicate findings for complex inquiries Leadership of various Accounts Payable tasks and projects Utilize resources to identify issues solv...

Job Title: Financial Reporting Location: Gurugram (HO) Experience: 1 3 Years Department: Finance Reports To: Manager / Senior Manager Financial Reporting Role Objective The primary focus of this role is to assist in the preparation analysis and submission of accurate financial reports. You...

DescriptionIntelligenceKrolls Forensic Intelligence & Investigations practice South Asia is looking for a Senior Associate.The candidate should have a deep understanding of India and South Asian political economic and security issues. We are looking for a professional anyone with 4 plus years of exp...

Description CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global regulated and public financial institution. Our professionals measure the profitability of and risks associated with every aspect of the firms business. Controll...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

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...

Job title: Manager Financial Accounting AMHThis role is that of a mid-level in the FA sub-function for a region/LOB and all legal entities within that region/LOB. The end to end process will include:(a) Managing complex accounting events such as manual journals which are key to the ledger close pro...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

Lead the end-to-end financial planning and analysis (FP&A) function including monthly quarterly and annual forecasting budgeting and variance analysis.Oversee financial reporting and ensure accuracy timeliness and compliance with statutory and internal reporting standards.Manage cash flow forecastin...

JOB DESCRIPTION: OFFICER 3 OPERATIONS COMPLIANCE SERVICES Office: HyderabadDepartment: Client Delivery Services Reports to: Manager Operations Compliance ServicesJob Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervisio...

DescriptionJob Responsibilities:Lead the CCOR Financial Crime Data Science team to design deploy and operate production-grade ML solutions across AML transaction monitoring use cases with a strong focus on measurable risk mitigation and regulatory alignment.Drive research and applied innovation in s...