Financial Compliance Jobs in India

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...

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....

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...

ZynerTech, a leading Defense and Space Manufacturing company based in New Delhi, India, is seeking a talented Cash Accountant to join our team. As a Cash Accountant with 5 years of experience, you will play a vital role in managing our financial transactions and ensuring accuracy in all accounting p...

Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers th...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Amazon is a US-based multinational electronic commerce company headquartered in Seattle Washington. started as an online bookstore but soon diversified into many other categories with a vision to be earths most customer-centric company & to build a place where people can come to find and discover a...

Role: Global Finance ControllerLocation: Bangalore India/Deli India We are partnering with a leading IT services and solutions provider headquartered in Singapore with operations spanning multiple countries. The company specializes in innovative IT solutions staffing services and digital transformat...

Chartered Accountant Industry: International Commodity Trading (Metals Minerals Alloys) Experience: 0 - 2 Years Qualification: Chartered Accountant (CA) Completed Employment Type: Full-time Job Summary A reputed international commodity trading firm in Raipur is hiring a Chartered Accountant to mana...

Job Description:A Senior Accountantmanages complex accounting operations ensures financial compliance prepares detailed reports (monthly quarterly annual) analyzes financial data for insights oversees general ledger/reconciliations supports budgeting/forecasting improves processes and often mentors...

Senior Manager - SOX Compliance and AdvisoryDescription -Job Summary This role is responsible for leading compliance activities as part of the companys global Information Technology compliance program ensuring that it remains compliant and adaptable in a rapidly changing business landscape. The rol...

What success looks like in this role: Monthly Balance sheet Reconciliations (Bank FA Prepaid Accrual reconciliations) Preparation and ReviewsCash & Bank Activities (Includes preparing cash books and Bank Journals or bookings) Preparation and ReviewsFixed Asset activities (Capitalizations Retirements...

CyberSecurity Engineer Identity Governance and Administration (IGA)Description -Job SummaryWe are seeking a highly skilled and motivated Senior IGA Engineer to join HPs Cybersecurity organization. The successful candidate will play a key role in designing developing and implementing identity govern...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirement...

Associate Financial Planning & AnalysisAbout IDinsightWe amplify social impact by partnering with leaders to develop tailored solutions. Our mission is to use data and evidence to help leaders combat poverty worldwide.IDinsight is a mission-driven global advisory data analytics and research organiza...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...