Financial Compliance Jobs in Pune

We are working with a leading financial services company who are looking to recruit a Junior Banking/Payments Officer for their Limassol office. Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeRemuneration: base salary DUTI More...

Job Brief:This is a role for an experienced Accounts/ Finance executive who has prior experience of 2 to 5 working with a CA or an Audit firm. We are looking for someone interested in taking on exciting new responsibilities with a diligent attitude and open to joining immediately or i More...

OverviewThe Senior Credit Controller plays a vital role in the financial health of the organization by managing and overseeing the credit control operations. This position is essential to ensure that the company maintains a low level of bad debt while also maximizing cash flow and min More...

Client: HDFC Sales Pvt. Ltd.The Sales Officer for Home Loans plays a crucial role in driving the sales of home loan products for the organization. They are responsible for building and maintaining relationships with potential customers to generate leads and achieve sales targets. This More...

Conduct Internal Audit and report to the management conclusion about the adequacy of internal control accuracy of financial transactions and reported results and compliance with policies procedures regulations and standards. Perform various interviews to document the internal control More...

Anti Money Laundering Job Role :The role will perform quality control reviews to support AML compliance services aligned with:AML Legislation/Regulation & GuidanceUS AML Processes and procedures JOB SKILLS/EXPERIENCE :Experience of 412 years in reviewing Individual and Institutio More...

OverviewThe Cost Accountant IV plays a vital role in the financial management system of the organization by providing detailed cost analysis and financial reporting. This position is essential for assisting in effective budgeting and ensuring that the company adheres to its financial More...

Support the Head of Shared Accounting Services India to:Implement the John Crane Global Shared Accounting Services strategy policies and operating modelEnsure the successful setup of the India Shared Accounting Service teams to deliver the services in accordance with the SLAsEnsure a More...

OverviewThe SAP Project Management role is a critical position within our organization. It is responsible for overseeing the successful implementation and maintenance of SAP solutions across various departments. This role involves collaborating with crossfunctional teams managing time More...

Overview:The Branch Manager plays a crucial role in overseeing the operations of a branch ensuring its profitability and maintaining excellent customer service. They are responsible for leading and motivating a team driving sales controlling costs and ensuring compliance with company More...

We re seeking a skilled Accounting Operations Manager to lead and mentor our accounting team oversee financial processes and drive continuous improvement in a dynamic fastpaced environment.What You ll Do:Oversee daytoday accounting processes focusing on bank reconciliations and tr More...

Job Highlights:Skills Must Have:Canadian CPA designationEnrolled in the CPA InDepth Tax courseExperience in tax provisions compliance and returns within large/ multinational corporations and clientsExperience in Canadian income tax returns tax provisions and IFRS standardsMust be abl More...

Position Summary: Manager of Clinical Operations (MCO)The Manager of Clinical Operations (MCO) oversees the clinical operations of multiple centers within a specific geographic area reporting directly to the Clinical Operations Director (COD). This role involves managing 4 to 8 center More...

Job Description for Collection OfficerOverviewThe Collection Officer plays a crucial role in ensuring the financial health of a company by managing accounts receivable and collecting outstanding debts. This position is essential for maintaining liquidity and profitability as it direct More...

.Summary:Provides finance and accounting support in areas including general ledger accounting reconciliations financial reporting fixed assets and various general ledger account analysis functions. Expertlevel Excel. Prepare Month End Close. Fixed Asset Management. Reconciling of bala More...

The SAP REFX Consultant plays a critical role in managing and implementing SAP Real Estate Management (REFX) solutions within an organization. This position involves working closely with clients to understand their unique real estate management needs and translating those requirements More...

The Relationship Manager plays a crucial role in the organization by being the primary point of contact between the company and the partnered bank. They are responsible for developing and maintaining relationships with the banks customers to drive insurance sales and achieve business More...

Overview:The Data Engineer plays a crucial role in our organization responsible for designing developing and maintaining data pipelines and infrastructure. This role will contribute to the architecture of our data systems and ensure the reliability and efficiency of data processing.Ke More...

We re seeking a skilled Accounting Operations Manager to lead and mentor our accounting team oversee financial processes and drive continuous improvement in a dynamic fastpaced environment.What You ll Do:Oversee daytoday accounting processes focusing on bank reconciliations and t More...

Support the Head of Shared Accounting Services India to:Implement the John Crane Global Shared Accounting Services strategy policies and operating modelEnsure the successful setup of the India Shared Accounting Service teams to deliver the services in accordance with the SLAsEnsure a More...