Financial Compliance Jobs in India

Data ScientistDescription -This role sits at the intersection of finance and data science supporting financial management in the supply chain by analysing forecasting and reporting results while leveraging advanced analytics and predictive modelling. The role requires strong knowledge of financial s...

Job Summary As part of the GIEEE Finance & Administration Internal Audit Department the Internal Auditors primary responsibility is the execution of an annual risk-based audit plan which will include the performance of operational financial and compliance audits of Conferences Geographic Units and o...

EducationBachelors degree or equivalent experience An undergraduate degree (Bachelor of Commerce) in a relevant body of knowledge such as Finance or Accounting. ReqWork Experience2-4 years auditing experience in Public Accounting ReqLicenses and CertificationsCA CPA or CIA a plus PrefSkills and Requ...

Job Summary As part of the GIEEE Finance & Administration Internal Audit Department the Internal Auditors primary responsibility is the execution of an annual risk-based audit plan which will include the performance of operational financial and compliance audits of Conferences Geographic Units and o...

EducationBachelors degree or equivalent experience An undergraduate degree (Bachelor of Commerce) in a relevant body of knowledge such as Finance or Accounting. ReqWork Experience2-4 years auditing experience in Public Accounting ReqLicenses and CertificationsCA CPA or CIA a plus PrefSkills and Requ...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....

Sapiens is on the lookout for a Performance QA Team Lead to become a key player in our Bangalore team. If youre a seasoned Performance QA and ready to take your career to new heights with an established globally successful company this role could be the perfect fit.Location: Bangalore Working Model:...

Job Summary (List Format): - Chartered Accountant (CA) with 5-8 years of relevant experience - Background in banking systems and/or audit firms - Supports building of departmental structures - Participates in project testing and review processes - Advanced proficiency in Microsoft Excel - Strong kn...

The Regional Manager West will lead sales business development and operations for the western region driving revenue growth and ensuring smooth execution of rental and sales projects. The role requires a strategic mindset strong leadership and a deep understanding of industrial and construct...

Reports to: State Head/ State Program ManagerTeam: State Project teamsLocation: Mumbai MaharashtraTenure: One year contract (renewable based on performance and budget availability) We are seeking suitable candidates for the position of Program Manager based in Mumbai. It is a critical role in pro...

Roles & Responsibilities:Process delivery Management for services in Antimoney laundering financial crime compliance services.Knowledge in environmental compliance is an added advantageResponsible for customer deliverables monthly reporting and delivery confirmation Risk management and OPLs.Responsi...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

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 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 village surveys getting new customers do CGT house verification and income assessment do quality sourcing ensure collections and recoveries are done as per the group/centre meeting schedule. Maintain Healthy Customer Relationships on ground in the locationDuties and...

This role sits in Visas Bengaluru ATR team which is responsible for supporting the accounting and finance operations of the Visa business functions and corporate accounting activities for Visa. The team is part of the broader Global Controllership function within Global Finance. This role will be re...

Salary: 10.5 Lakhs INR annually RSUsAs a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews analysing various customer and business activities and ensuring that our KYC records are...

Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...

Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...

Job Description:Senior Global Trade Compliance AnalystEmpower Clean Energy Enable Global TradeAt Nextracker were accelerating the worlds transition to smart sustainable solar energy solutions. As a Senior Global Trade Compliance Analyst youll play a pivotal role in ensuring that our global operation...