864 Financial Compliance jobs in India
Financial Compliance Specialist
Posted today
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Job Title:
Finance Associate
Job Type:
Full Time (On-site)
Location:
Sector 18, Gurgaon
Experience Required:
Freshers (0-6 months)
Salary:
₹2,64,000 LPA
As a Finance Associate, you will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations. You will work closely with clients and internal teams to provide efficient business establishment solutions, legal licensing, and post-incorporation compliance support.
Roles & Responsibilities and Requirements
- Assist in company incorporation, licensing, and regulatory filings.
- Prepare and manage documentation for registrations, approvals, and legal compliance.
- Track application status and coordinate with government authorities for processing.
- Guide clients on statutory obligations and documentation related to company setup.
- Support timely filing of returns with the Registrar of Companies (ROC).
- Assist in preparation and filing of GST, TDS, and Income Tax returns.
- Ensure compliance with the Companies Act, 2013 and other tax laws.
- Maintain financial records and ensure adherence to accounting standards.
- Ensure all work aligns with applicable compliance frameworks and legal guidelines.
- Act as a point of contact for clients on compliance and financial matters.
- Address client queries and provide support on filings and legal procedures.
- Prepare financial reports like balance sheets, income statements, and cash flow statements.
- Maintain accurate records of filings, transactions, and reports.
- Identify and suggest process improvements for operational efficiency.
- Graduate or Post-Graduate from a commerce background (B.Com, M.Com BBA, MBA, or equivalent).
- Basic knowledge of GST filing, TDS, and the Companies Act, 2013.
- Working knowledge or exposure to compliance requirements such as ROC filings, statutory registers, and documentation.
- Familiarity with accounting practices and compliance procedures is preferred.
- Working knowledge of MS Office, especially Excel.
- Strong written and verbal communication skills.
- Detail-oriented with the ability to manage accurate documentation.
- Eagerness to learn and grow in finance, compliance, and regulatory work.
Why Join Us?
- Gain hands-on experience in finance, compliance, and corporate regulations.
- Work in a dynamic environment with direct client exposure.
- Develop expertise in corporate finance, tax regulations, and legal compliance.
Financial Compliance Manager
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- Prepare and maintain project-wise financial reports, MIS, cash flow, and budget analysis.
- Supervise accounts payable/receivable, bank reconciliations, and general ledger.
- Conduct regular project cost audits and variance analysis.
- Finalize monthly, quarterly, and annual financial statements as per applicable standards (Ind AS / Companies Act).
- Handle GST, TDS, and Income Tax return filings and ensure timely compliance.
- Manage tax audits, statutory audits, and internal audits.
- Ensure RERA compliance and coordinate with legal and project teams for necessary documentation.
- Prepare reports required by authorities like RERA, ROC, and Income Tax.
- Monitor foreign direct investment (FDI) and foreign currency transactions as per FEMA guidelines .
- Liaise with consultants and RBI for foreign remittances, ECBs, and repatriation of funds.
- Ensure timely filing of FC-GPR , FLA Return , and other FEMA-related documentation.
- Track compliance for overseas investment, foreign partnerships, and import/export of services.
- Prepare detailed project financial models for investor presentations and banks.
- Assist in obtaining project finance, manage loan disbursals, and track interest and principal repayments.
- Coordinate with banks, NBFCs, and financial institutions for funding and credit facilities.
- Advise management on cost optimization, tax planning, and regulatory changes.
Financial Compliance Associate
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Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part of Mizuho’s long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank’s domestic and overseas offices and Mizuho’s group companies across the globe.
At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS’s development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the baseline of every process and operation carried out at MGS.
What’s in it for you?
o Immense exposure and learning
o Excellent career growth
o Company of highly passionate leaders and mentors
o Ability to build things from scratch
Know more about MGS:
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Job Title :
Financial Control, Legal & Compliance
Job type - Contract (Third Party Payroll)
Function -Financial Control, Legal & Compliance
Min Qualification - Bachelor in Commerce
Min Experience - 2 Years
Exposure Areas
- Financial Accounting, Tally, Bank Reconciliation, Vendor Payments
Roles & Responsibilities
- Handling day to day booking of accounting transactions relating to revenue, expense, assets, provisions and tax.
- Timely processing of vendor payments, tax payments and updating records.
- Managing provisions, recurring payments, advance payments & payables relating to suppliers
- Well versed with the accounting concepts and rules.
- Handled accounts payable and vendor payments.
- Basic knowledge of Tax Deduction at source and Good and Service Tax Law.
Address 16th Floor, Tower-B Brigade, World Trade centre, 142, Rajiv Gandhi Salai, OMR, Perungudi, Chennai, Tamil Nadu 600096
Financial Compliance Leader
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The ideal candidate will be responsible for working with senior management to finance activities, and compliance requirements.
Responsibilities:
- Managing daily banking activities (Client & Exchange Payin/Payout)
- Bookkeeping & Accounts maintenance (Daily/Monthly/Quarterly/Yearly)
- Audit & Inspection coordination & conclusion (Internal/Statutory/Regulatory)
- Taxation compliance
- Regulatory compliances (SEBI/Exchanges)
Candidates working for stock broking companies will be preferred.
Qualifications:
- Full time Chartered Accountant 1 - 5 years of relevant experience.
Financial Compliance Leader
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We are currently looking for talented individuals to join our team at CSC Global and based on your background and experience, we believe you could be a great fit for Finance and Tax Manager position. I’ve attached the job description for your review.
Location:
Gurgaon
Company:
CSC Global
Job Type:
Full-time
Mode:
Hybrid:
4 days work-from-office
Job Description-
Here are the required skills and qualifications for this role-
· Proven experience in financial management, tax compliance, and financial consultancy.
· Strong knowledge of Indian tax laws, accounting standards, and financial regulations.
. Experience in Indian Tax Term, Tax Compliance, Indian Taxation, GST, TDS, Income tax, Client handling and Team Handling.
· Experience in managing financial audits and liaising with tax authorities.
· Knowledge of accounting standards such as IFRS, IGAAP,GST, TDS, Income tax, transfer pricing etc.
· Strong leadership, team management abilities
· Strong expertise in statutory compliance and daily client deliverables.
· Proficiency in financial software and Microsoft Office Suite (especially Excel)
Qualifications
· Qualified CA with 6–8 years of experience.
· Exceptional candidates with an MBA in Finance and 10+ years of relevant experience will also be considered.
Preferred Background:
· Candidates from financial consulting firms or Big 4 organizations are highly desirable.
If this opportunity aligns with your career goals and interests, we would love to hear from you. Please let us know if you would like to proceed with the application process or if you have any questions regarding the position.
Kindly share the below details:
Total years of Experience-
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Are you ok with gurgaon Location-
Current CTC-
CTC expectation-
Notice Period-
Do you currently have any offers in hand? If yes, could you please share the CTC being offered?-
Looking forward to your response.
Financial Compliance Lead
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Company Description
GoEco by Grabeco Packaging LLP has developed a user-friendly platform to cater to the needs of food service professionals. Recognising the significant issue of plastic pollution, GoEco aims to provide excellent packaging solutions prioritising environmental safety. With a goal to create a waste-free country, the company offers the safest and most creative packaging on the market, striving to minimize any harmful environmental impacts. Learn more about our products and our mission for a greener future.
The Head of Accounts is responsible for overseeing all accounting and financial activities of the company, ensuring regulatory compliance, timely reporting, cost optimisation, and financial health. The role includes leading the accounting team, managing audits, and providing strategic financial insights to support management decisions.
Ensure timely and accurate preparation of:
- Monthly and annual financial statements
- MIS reports, P&L, balance sheet, and cash flow
Ensure compliance with:
- GST, TDS, Income Tax, Companies Act
- Export-import regulations (for SEZ, MEIS, etc.)
- Bank covenants and loan reporting
- Supervise day-to-day accounting entries (Tally, ERP, etc.)
- Implement and monitor strong internal control systems
- Ensure timely vendor payments and receivables reconciliation
- Manage inventory accounting and costing accuracy
- Lead a team of accountants, junior staff, and external consultants
- Coordinate with production, sales, HR, and purchase departments for financial alignment
- Set KPIs and review performance of the accounts team
- Assist management in annual budgeting and monthly forecasts
- Track actuals vs budget and analyze variances
- Monitor fund flow and working capital
- Liaison with internal and statutory auditors
- Ensure timely filing of returns and audit completion
- Maintain all statutory records and liaise with government authorities
- CA, CMA, or M.Com/MBA in Finance (CA Preferred)
- 10+ years of experience in accounts and finance (Manufacturing industry preferred)
- Strong knowledge of:
- Tally Prime / Microsoft ERP systems
- Indian accounting standards
- GST, TDS, and other tax laws
- Excellent analytical, leadership, and communication skills
- Experience in export-import documentation is a plus
Financial Compliance & Accounting
Posted 1 day ago
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**Our Exciting Opportunity**:
**You Will**:
- Prepare income, withholding tax calculations, accounting, and filing and maintain tax master data.
- Ensure compliance with local tax legislation and file tax returns.
- Proactive role in participating in process improvements and automation, special assignments and global projects.
- Secure and provide high quality tax accounting and reporting in compliance with internal and external requirements
- Support in follow-up of tax payments/refunds.
- Support in tax audits, Statutory and Fire audits.
- Support tax advice to management/operational units
- Support development of tax processes
- Support tax efficiency and quality programs
- Monitor precision in Transfer Pricing and initiate corrective actions
- Prepare transfer price documentation and argumentation
- Main interface for statutory and FIRE (internal) audits
- Drive compliance in End-to-End Operating Model (EOM)
- Support on Tax litigations and other tax disputes.
- Collaborate with other Finance functions to manage reporting and compliance
**The Skills You Bring**:
- 3-4 years’ experience in finance accounting and taxation.
- Process improvements and automation knowledge.
- Chartered Accountant (CA) or bachelor’s in Accounting, Finance, or equivalent
- Knowledge and understanding of financial systems, SAP experience preferred
- Good communication and presentation skills
- Sound understanding, knowledge and interpretation of Income Tax laws (including transfer pricing)
- Experience in handling/ liasoning with Tax authorities
**Why join Ericsson?**
At Ericsson, you´ll have an outstanding opportunity. The chance to use your skills and imagination to push the boundaries of what´ possible. To build solutions never seen before to some of the world’s toughest problems. You´l be challenged, but you won’t be alone. You´l be joining a team of diverse innovators, all driven to go beyond the status quo to craft what comes next.
**What happens once you apply?**
Click Here to find all you need to know about what our typical hiring process looks like.
**Primary country and city**: India (IN) | Gurgaon
**Req ID**: 768053
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Financial Compliance & Accounting
Posted 1 day ago
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Job Description
- Job ID**768053**
- Join our Team**Our Exciting Opportunity**:
**You Will**:
- Prepare income, withholding tax calculations, accounting, and filing and maintain tax master data.
- Ensure compliance with local tax legislation and file tax returns.
- Proactive role in participating in process improvements and automation, special assignments and global projects.
- Secure and provide high quality tax accounting and reporting in compliance with internal and external requirements
- Support in follow-up of tax payments/refunds.
- Support in tax audits, Statutory and Fire audits.
- Support tax advice to management/operational units
- Support development of tax processes
- Support tax efficiency and quality programs
- Monitor precision in Transfer Pricing and initiate corrective actions
- Prepare transfer price documentation and argumentation
- Main interface for statutory and FIRE (internal) audits
- Drive compliance in End-to-End Operating Model (EOM)
- Support on Tax litigations and other tax disputes.
- Collaborate with other Finance functions to manage reporting and compliance
**The Skills You Bring**:
- 3-4 years’ experience in finance accounting and taxation.
- Process improvements and automation knowledge.
- Chartered Accountant (CA) or bachelor’s in Accounting, Finance, or equivalent
- Knowledge and understanding of financial systems, SAP experience preferred
- Good communication and presentation skills
- Sound understanding, knowledge and interpretation of Income Tax laws (including transfer pricing)
- Experience in handling/ liasoning with Tax authorities
**Why join Ericsson?**
At Ericsson, you´ll have an outstanding opportunity. The chance to use your skills and imagination to push the boundaries of what´ possible. To build solutions never seen before to some of the world’s toughest problems. You´l be challenged, but you won’t be alone. You´l be joining a team of diverse innovators, all driven to go beyond the status quo to craft what comes next.
**What happens once you apply?
Senior Financial Compliance Specialist
Posted today
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Location:
Bangalore, India (On-site)
Role Summary:
We are seeking a detail-oriented and highly motivated Accounting Assistant to join our finance team. The ideal candidate will play a key role in managing financial operations, ensuring statutory compliance, and supporting strategic decision-making through accurate reporting. This position is based in Bangalore and offers the opportunity to work in a dynamic environment within the accounting and finance domain.
Key Responsibilities:
Monthly Book Closures:
Oversee and execute accurate and timely monthly book closures.
Ensure reconciliation of financial records and maintain proper documentation.
Statutory Audits:
Coordinate with external auditors and internal stakeholders to facilitate statutory audits.
Prepare audit schedules and ensure adherence to statutory guidelines and compliance standards.
MIS Reporting:
Prepare and analyze Management Information System (MIS) reports to support decision-making.
Provide actionable insights through financial reporting and variance analysis.
India GST Compliance:
Ensure timely and accurate filing of GST returns as per Indian taxation laws.
Maintain compliance with all GST regulations and manage related queries and reconciliations.
Qualifications and Experience:
Education:
Chartered Accountant - Inter (CA) qualification.
Experience:
0-2 years of relevant experience in finance, accounting, or taxation.
Proficient understanding of financial principles, statutory requirements, and tax regulations in India.
Strong analytical skills with attention to detail.
Proficiency in accounting software and MS Excel is preferred.
Soft Skills:
Excellent communication and interpersonal skills.
Ability to work independently and collaboratively in a team environment.
Strong organizational and time-management skills.
What We Offer:
A competitive salary package.
Opportunities for career growth and professional development.
A collaborative and inclusive work environment in the heart of Bangalore.
If you meet the above qualifications and are eager to contribute to a growing finance team, we invite you to apply for the position.
Legal and Financial Compliance Officer
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Company Description
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Role Description
This is a full-time remote role for an Accounts and Legal Consultant. The Consultant will be responsible for providing legal advice, assistance with legal issues, legal document preparation, and offering legal assistance as needed.
Key Responsibilities:
- Manage and prepare legal documents , ensure compliance with legal regulations, and provide general legal support .
- Oversee student payment tracking , salary account management , and basic financial operations .
- Maintain accurate records of transactions, invoices, and payment follow-ups .
- Collaborate with internal teams on both legal and accounts-related matters .
- Ensure proper documentation and legal filing for all financial dealings.
- Assist in addressing any legal queries or issues that may arise.
Requirements:
- Bachelor’s degree in Law , Legal Studies , Commerce , or a related field.
- Proven experience in both legal assistance and accounts/finance management .
- Strong analytical, problem-solving , and organizational skills .
- Excellent communication and interpersonal abilities .
- Ability to work in-person from our office location.
- Knowledge of the healthcare or wellness industry is a plus.
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