Financial Crime Jobs in Gurgaon

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...

Job Title: Corporate Finance AnalystLocation: RemoteEmployment Type: FullTimeReports To: Corporate Finance LeaderCompensation: 13 Lakhs per annum (CTC)Job SummaryWe are seeking a detailoriented and proactive Corporate Finance Analyst to join our dynamic finance team. In this remote More...

Project AdminRSC Business FinanceJob DescriptionThis role is responsible for overseeing endtoend accounting and financial project controlling for a portfolio of projects within a specific geography or market. The successful candidate will work closely with project managers as a busine More...

Software EngineerKansas City MO or RemoteEstimated Duration: 6 monthsAbout Our Client:Our client is a prestigious financial institution that plays a vital role in the nations economic infrastructure. As a leader in financial technology innovation they maintain critical systems that su More...

Exciting Opportunity: Finance Partner at Elite Law FirmJoin a leading law firm at the forefront of complex financial transactions and advisory services. Were seeking a dynamic Finance Partner to elevate our commercial finance practice to unprecedented heights.Your Impact:As our new Fi More...

OverviewThe Accounts Payable Executive plays a pivotal role in managing and overseeing the financial obligations of an organization. This position ensures that all vendor invoices and payment requests are processed accurately and in a timely manner which is essential for maintaining h 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...

Our client is looking for an experienced Internal Auditor to join our team. This role is essential for ensuring the accuracy compliance and integrity of our financial records. The ideal candidate will have a solid understanding of GAAP and IFRS experience with SAP (35 years minimum) a 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...

Job DescriptionOur company is currently in search of Cost Accounting Supervisor to join our Global Rolled Products team in Lancaster Pennsylvania. ResponsibilitiesPrimary Responsibilities The overall integrity of the fabricating value of inventory. The integrity of the metal closi More...

Overview:The EPM Business Consultant plays a crucial role in analyzing implementing and optimizing Enterprise Performance Management (EPM) solutions to enhance business performance and decisionmaking processes. This position involves collaborating with stakeholders to gather requireme More...

Exciting Opportunity: Finance Partner at Elite Law FirmJoin a leading law firm at the forefront of complex financial transactions and advisory services. Were seeking a dynamic Finance Partner to elevate our commercial finance practice to unprecedented heights.Your ImpactAs our new Fin More...

Job Description:1. Prepare Proforma Invoices / Packing List etc...2. Responsible for communicating with clients reviewing and composingcorrespondence receiving requests and complaints liaising with internal sales andmarketing teams and managing account budgets.3. Responsible for maint More...

The Oracle EPM FDMEE/Data Management role is critical in ensuring the integrity accuracy and timely delivery of financial data across the organization. This position is responsible for managing and optimizing data flows into the Oracle EPM suite specifically focusing on Financial Data More...

Client: NJ GroupAs the Branch Manager for the Investment team you will play a critical role in leading and managing the sales team to drive business growth and achieve sales targets. You will be responsible for overseeing the branchs investment activities ensuring exceptional customer More...

Key Responsibilities:Budgeting and Financial PlanningDevelop and manage organizational budgets in alignment with strategic goals.Monitor budget performance and provide variance analysis with actionable insights.Regularly update cost estimations and present to the management team.Cash More...

Tl;drZinance is new age digital CPA firm supporting worlds fastest growing startups with bookkeeping taxation and finance.Were seeking a skilled controller to join our team.Kindly apply only if you previous worked in US CPA firm or US bookkeeping outsourcing with client facing roleZin 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...

Job Title: SAP FICA ConsultantLocations: Bangalore HyderabadExperience Range: 515 yearsCompensation:per monthJob Overview:We are seeking an experienced SAP FICA Consultant to join our team in Bangalore or Hyderabad. The ideal candidate will have 5 to 15 years of experience in implemen More...

Tax Manager Location: USA St. CharlesExperience: 5 20 YearsMustHave:Technical Tax Expertise: Strong experience with a variety of tax returns including federal state and local tax returns for individuals and corporations (etc.).Competence in managing tax return reviews and addressing More...