Financial Crimes Jobs in Navi Mumbai

Full job descriptionThe Role:We are seeking a skilled and dynamic Director of Operations Accommodation to oversee the operations of the hotel and condos within our accommodation division. In addition to driving operational excellence enhancing guest experiences and ensuring financial More...

Full job descriptionOverviewOur firm is a leading construction management company with a strong reputation for delivering highquality projects across various sectors including commercial industrial and institutional (ICI). As we expand our operations we are seeking a highly experience More...

JOB TITLE: Team Lead / Manager FPNAUNIT: FP&ALOCATION: Navi Mumbai / MumbaiREPORTING TO: Senior ManagerKEY RELATIONSHIP(S): Sr. Business Partner Financial Controller Financial Director Ops Director.Role Summary:The Team Leader is owner of the FP&A process in NEC India Shared S More...

JOB TITLE: Team Lead / Manager FPNAUNIT: FP&ALOCATION: Navi Mumbai / MumbaiREPORTING TO: Senior ManagerKEY RELATIONSHIP(S): Sr. Business Partner Financial Controller Financial Director Ops Director.Role Summary:The Team Leader is owner of the FP&A process in NEC India Shared S More...

At Refyne we ve experienced a wonderful period of growth as the direct result of increased efficiency and productivity. To continue on this trajectory we re searching for a highly qualified Chief Manager II Enterprise Partnerships to work closely with our executive team.Responsib More...

Key Responsibilities: Oversee daily fund operations including cash flows capital calls distributions and investor allocations. Calculate and validate NAV ensuring compliance with reporting standards. Prepare and review financial statements and investor reports. Lead a team of fund op More...

Position Overview:We are seeking an experienced Senior Tax Analyst with a minimum of 8 years of handson experience in corporate tax compliance specifically for Canadian and U.S. tax jurisdictions. The ideal candidate must possess extensive expertise in Canadian tax legislation includi More...

Job Title: Senior Tax AssociatePay: $70$90KLocation: Maitland FL We are seeking a fulltime Senior Tax Associate to join our team. In this hybrid role based in Maitland FL with some remote flexibility you will be responsible for managing tax compliance preparing tax returns ensuring More...

OverviewThe Cafe Manager plays a vital role in the operation and success of the cafe by overseeing daily operations managing staff and ensuring customer satisfaction. This position is critical in creating a welcoming environment that not only serves great food and beverages but also f More...

OverviewThe General Manager of F Bar BangaloreKadubeesanahalli plays a crucial role in overseeing the daily operations of the restaurant ensuring exceptional customer experiences while driving revenue growth. This position requires a dynamic leader who is adept at managing a multiface More...

Internship for students who are still in the scholarly trenches Embark on an Exciting Journey with BDH Collective! Attention trailblazing students! If youre currently navigating the exhilarating path of an educational program or seeking a COOP adventure youre in the rig 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...

Job Description: Java Developer with Expertise in Stock Markets and FIX/FAST ProtocolsResponsibilities:Develop maintain and optimize Java applications with a focus on stock market functionalities.Implement and manage communication protocols including FIX (Financial Information Exchang More...

Job Description: Java Developer with Expertise in Stock Markets and FIX/FAST ProtocolsResponsibilities:Develop maintain and optimize Java applications with a focus on stock market functionalities.Implement and manage communication protocols including FIX (Financial Information Exchang More...

TITLE: OFSAA Technical Specialist (6482)Client: Huntington BankLocation: Columbus OhioDuration: 3 Months (Contract to Hire)Teams InterviewOnsite Position (DAY 1 ONSITE ANYWHERE FROM EST TIME ZONE)Description:Must Have25 years of experience working with OFSAA.Good communication skillsS More...

Providing support to the Accounting Department.Performing basic office tasks such as filing data entry answering phones processing the mail etc.Handling communications with clients and vendors via phone email and inperson.Processing transactions issuing checks and updating ledgers bud More...

Providing support to the Accounting Department.Performing basic office tasks such as filing data entry answering phones processing the mail etc.Handling communications with clients and vendors via phone email and inperson.Processing transactions issuing checks and updating ledgers bud More...

Internship for students who are still in the scholarly trenches Embark on an Exciting Journey with BDH Collective! Attention trailblazing students! If youre currently navigating the exhilarating path of an educational program or seeking a COOP adventure youre in the rig More...

Roles &Responsibilities (Qualified CA): Consider alternative Generally Accepted Accounting Procedures (GAAP) such as Ind AS IGAAP IFRS USGAAP etc. Draft potentially complex financial statements and ensure appropriate disclosures are included. Document validate test and as More...

About Us: BigMint (formerly SteelMint) is a trusted platform for price reporting market intelligence & consulting for commodities. Founded in 2010 by a trio of driven and passionate individuals BigMint has been at the forefront of providing transparent price assessment More...