11 Tax investigations Jobs nearby Madurai

As a Sec & Derivatives Sr Analyst at our company, you will be responsible for processing orders and transactions related to client securities and derivatives in coordination with the Operations - Transaction Services team. Your role will involve facilitating the clearance, settlement, and investigation of these transactions. **Key Responsibilities:** - Experience in non-financial regulatory and tax reporting (SME) - Strong understanding of OTC derivatives and investment products - Proficiency in English language, both spoken and written - Excellent presentation and communication skills, with the ability to adapt communication style as needed - Understanding of operational risks and control frameworks - Proficiency in using data analytics and QA tools; experience with automated QA testing frameworks is a plus - Knowledge and experience in writing disclosures to regulators - Building KPIs & KRIs, metrics framework for regulatory and tax reporting - Leading audit reviews and providing necessary documentation and support - Participating in regulatory & tax reporting governance forums at local/global level - Critical thinking and logical decision-making - Leading discussions around controls/risks with stakeholders - Resolving issues related to global regulatory and tax reporting - Driving process and control environment optimization at a global level - Resolving complex process problems in securities processing - Handling various hedge fund tasks such as calculating net asset value, reconciling cash and holdings, and pricing securities - Providing advanced solutions for securities processing areas - Guiding and assisting junior staff - Overseeing the set-up of new hedge funds and acting as an analytical and procedural expert - Serving as an expert for securities processing deliverables/initiatives - Preparing expense budgets, analyzing expense calculations, and preparing unaudited financial statements - Allocating fund value to each investor - Assisting in the development of new techniques for hedge fund/securities processing activities - Demonstrating risk assessment in business decisions to safeguard Citigroup, its clients, and assets **Qualifications:** - 5-8 years of relevant experience - Clear and concise written and verbal communication skills **Education:** - Bachelors Degree/University degree or equivalent experience This job description offers an overview of the responsibilities and qualifications required for the role. Other job-related duties may be assigned as needed.,

As a Manager in the Mergers & Acquisitions department at Intuit Management Consultancy in India, your role will involve: - Research and Prospecting: - Take initiative to identify target mergers and acquisitions opportunities through multiple channels. - Financial Evaluation: - Evaluate targets and recommend acquisition and merger opportunities to Senior Management. - Implementation of Action Plans: - Play a key role in initiating and implementing action plans for due diligence and formulating preferred routes of approach. Actively communicate with cross-functional departments to support the diligence and investigation of prospective opportunities for successful transaction execution and integration. - Due Diligence Reviews: - Conduct due-diligence reviews on prospective target companies from a historical and future tax perspective. - Valuation: - Review and work out valuation of new investment opportunities using appropriate valuation methods. - Strategic Planning: - Formulate and implement strategies for mergers and acquisitions considering the strategic goals of the group. - Restructuring and Tax Planning: - Work out restructuring options to maximize fund-raising potential and tax planning. - Funding: - Work closely with private equity investors, financial institutions, and money markets for fund raising at competitive pricing. In addition to the above responsibilities, the company offers benefits that are considered best in the industry.,

An information security analyst's job description includes protecting an organization's computer networks, systems, and data from cyber threats and breaches. Key responsibilities involve monitoring networks, investigating security incidents, implementing safeguards like firewalls, and developing disaster recovery plans. They also stay current on evolving threats, recommend security enhancements, and train employees on best practices.    Monitor and investigate: Track networks for security breaches and investigate any suspicious activity. Implement security measures: Install and maintain software such as firewalls, encryption programs, and antivirus software like Crowdstrike. Identify vulnerabilities: Perform security audits and assessments to find weaknesses in computer and network systems. Develop security policies: Create and document security standards, best practices, and disaster recovery plans. Respond to incidents: Document security breaches, respond to cyberattacks, and conduct post-attack investigations. Provide guidance: Recommend security enhancements to management and train employees on cybersecurity protocols. Stay informed: Keep up with the latest information security trends and threats  Technical skills Analytical skills Communication skills Education and experience Certifications

A biotechnologist is a scientific professional who uses living organisms and biomolecular processes to develop innovative technologies, products, and solutions for a range of industries, including healthcare, agriculture, and manufacturing. Their work focuses on exploring the chemical, genetic, and physical properties of living cells and organisms to solve real-world problems. Job summaryWe are seeking a highly skilled and motivated biotechnologist to join our research and development team. The successful candidate will design and execute experiments, analyze biological data, and contribute to the development of new products and processes. The role requires a strong scientific background, technical proficiency in lab techniques, and the ability to work collaboratively within a multidisciplinary team. Key responsibilitiesConduct research and experimentation: Design, execute, and monitor experiments involving living organisms, cells, and biomolecular processes in a laboratory setting to solve problems and develop new products.Analyze and interpret data: Perform statistical analysis on experimental data and interpret findings to support scientific investigations. Clearly and accurately document results in reports and presentations.Develop products and processes: Apply scientific knowledge to create or improve biotechnology products, such as vaccines, diagnostic tools, enzymes, or genetically modified crops.Operate and maintain equipment: Use, maintain, and troubleshoot a range of specialized laboratory equipment, including PCR machines, centrifuges, and sequencers.Ensure compliance and safety: Work in strict adherence to all health, safety, and environmental regulations and quality standards (e.g., GLP, GMP).Collaborate and communicate: Work both independently and with other scientists, engineers, and researchers to achieve project goals. Communicate findings and project updates to internal and external stakeholders.Stay current on industry trends: Continuously review scientific literature and new advances in biotechnology to ensure the use of cutting-edge techniques. If you're interested, Kindly forward your resume to:- rayhenry0101@gmail.com

An Investment Banker plays a crucial role in the financial world, primarily assisting corporations, governments, and other entities in raising capital and providing strategic financial advice. Their work often involves complex financial transactions, making the role demanding but also highly impactful. Duties and responsibilitiesCapital raising:Underwriting: Assisting clients in issuing and selling debt (bonds) or equity (stocks) securities to investors, involving market analysis, pricing, and distribution.Private placements: Facilitating the raising of capital from a select group of private investors, such as private equity funds or hedge funds.Loan syndication: Arranging large loans for clients by involving multiple banks to share the risk. Mergers and acquisitions (M&A) advisory:Target identification: Identifying potential acquisition targets or buyers for clients.Valuation: Performing in-depth financial analysis and valuation of companies to determine appropriate deal prices.Negotiation: Advising clients during negotiations, structuring deals, and finalizing terms.Due diligence: Assisting with the rigorous investigation of a company's financial records, legal status, and other material facts before a transaction closes. Financial advisory:Strategic consulting: Providing advice on various financial matters, including corporate restructuring, leveraged buyouts, and divestitures.Risk management: Advising clients on managing financial risks, such as interest rate and currency fluctuations. Relationship management:Client acquisition and retention: Building and maintaining strong relationships with clients to understand their financial needs and offer suitable solutions.Market intelligence: Staying abreast of market trends, economic conditions, and regulatory changes to provide informed advice. Deal execution and project management:Pitching: Preparing detailed presentations ("pitch books") to prospective clients, outlining proposed strategies and services.Documentation: Managing and preparing transaction-related documents, including offering memorandums, prospectuses, and legal agreements.Coordination: Working closely with legal teams, accountants, and other specialists to ensure smooth transaction execution. If you're interested, Kindly forward your resume to:- elisajohnson651@gmail.com

Role Overview: As a key member of the LRC Department at Ascensus, you will be responsible for overseeing all legal and regulatory matters, development and implementation of risk management functions, and compliance initiatives for the Global Capability Center (GCC) in India. Your role will require extensive expertise in Indian financial regulations, U.S. laws and customs, strong managerial capabilities, and a strategic mindset to ensure organizational integrity and operational resilience. You will report to the Director - Legal, Risk & Compliance of Ascensus India with oversight from U.S. stakeholders. Key Responsibilities: - Regulatory Advisory and Organizational Management - Draft, review, and negotiate various contracts including vendor agreements, employment contracts, service agreements, and NDAs - Notify the Board and/or senior management on legal issues impacting company operations and regulatory requirements - Manage and coordinate with external legal counsel on regulatory matters, litigation, and dispute resolution - Stay updated on changes in Indian laws and regulations relevant to financial services - Risk Management - Develop, implement, and oversee risk management strategies to identify, assess, and mitigate legal, regulatory, operational, and reputational risks - Lead regular risk assessments across business units and maintain comprehensive risk registers - Collaborate with cross-functional teams to embed risk management practices into day-to-day operations - Develop and deliver risk management training programs for employees at all levels - Compliance Function - Lead the design, implementation, and monitoring of compliance programs in accordance with Indian law, US parent company policies, and global standards - Develop and deliver training programs to raise awareness of compliance obligations among employees - Conduct internal investigations into potential compliance breaches and recommend corrective actions - Ensure timely and accurate regulatory filings and reporting - Develop and maintain robust internal policies, procedures, and controls Qualification Required: - Education: Masters degree in finance, Risk Management, Business Administration, or related field. Professional certifications such as CRMP, FRM, PRM, are preferred - Minimum of 12+ years of relevant experience in legal, risk, and compliance roles, ideally within a multinational or GCC environment - Deep understanding of Indian financial regulations (RBI, FEMA, Companies Act, Tax laws etc.) - Experience working with or for US-based multinational corporations; familiarity with the U.S compliance standards (FCPA, SOX, etc.) - Strong communication and stakeholder management skills - Demonstrated ability to lead and influence at all levels of the organization Additional Company Details: At Ascensus, the core values of People Matter, Quality First, and Integrity Always guide us every day to prioritize an environment of respect for those we serve and one another. As an Equal Opportunity Employer, we are committed to fostering a diverse and inclusive workplace.,

As Deputy Manager (Indirect Taxation) at an Indian based manufacturing company, your role will involve the following key responsibilities: - GST Audit: Collating documents, compiling records, reconciliation statements, etc., required for all India GST Audits. Responding to Spot Memos, liaising with Consultants, and ensuring complete adherence to the facts in replies. - GST Return Scrutiny Assessment/Investigations: Coordinating with the team to provide information relevant to scrutiny assessments, following up with document/record submissions. - Prepare dashboards/reports at regular intervals to highlight key metrics related to GST/Customs compliances, conducting a periodical review of GLs related to GST/Customs, etc. - Continuous monitoring of controls and process improvements to ensure efficiency in GST/Customs compliance and adherence to the Standard Operating Procedures (SoPs). Qualifications required for this role include: - CA with 2 years of experience or LLB from a reputed University with 4 years of post-qualification experience. - Experience in Big 4s, LKS, or manufacturing industry would be preferable. - In-depth theoretical knowledge in GST/Customs Provisions. If you are looking for a challenging role where you can utilize your expertise in GST/Customs compliance and contribute to the success of a manufacturing company, this position may be the right fit for you.,

Role Overview: As a Cash Management Support at Standard Chartered in Chennai, your primary responsibility will be to provide support to Cash Management processes, maintain a positive working relationship with personnel from other units/divisions of the bank, ensure that established product service standards for the National Collections product are met or exceeded, and respond to queries from clients within agreed timelines. You will need to have basic tax-related knowledge for this role. Key Responsibilities: - Process and make decisions according to Departmental Operating Instructions manual within specified timeliness and accuracy standards. - Continuously improve productivity to meet prescribed standards for processes. - Uphold the values of the group and the company at all times. - Ensure compliance with all applicable rules, regulations, and company policies. - Comply with the Group Money Laundering Prevention Policy and Procedures. - Ensure operational efficiency by adhering to procedures set in the DOI. - Conduct investigations/data analysis to identify root causes of errors and take steps for rectification. - Monitor client requirements and process data on the same settlement date. - Monitor client ECS queries and respond promptly. - Follow up with beneficiary banks for amounts not credited to beneficiary accounts. - Ensure strict compliance with the Group's policies and procedures for the National Collection Product. Qualifications: - Any Degree Additional Details: Standard Chartered is an international bank with a history of more than 170 years, dedicated to making a positive difference for clients, communities, and employees. The company values diversity, challenges the status quo, and seeks new opportunities for growth and improvement. Standard Chartered fosters a culture of inclusion, integrity, innovation, and continuous learning. Employees are encouraged to do the right thing, challenge themselves, and work collaboratively to build for the long term. Standard Chartered offers core bank funding for retirement savings, medical and life insurance, flexible working options, proactive wellbeing support, continuous learning opportunities, and an inclusive environment that celebrates diversity across teams and geographies. For more information and to explore career opportunities, visit www.sc.com/careers.,

As an Internal Auditor, you will be responsible for conducting internal audits to assess the effectiveness of financial controls, risk management systems, and operational processes. Your role will involve ensuring compliance with Indian laws, regulations, and company policies. You will provide management with accurate reports on financial audit findings and make recommendations for improvement. Collaborating with cross-functional teams, you will develop and implement risk management strategies. - Plan and execute audit engagements - Review financial statements - Evaluate internal control systems - Perform risk assessments - Identify discrepancies and investigate fraudulent activities - Present audit reports to stakeholders - Collaborate with external auditors - Monitor audit recommendations - Stay updated with industry regulations To qualify for this role, you should: - Hold a Bachelor's degree in finance, accounting, or a related field - Possess a professional certification such as CIA or CA - Have at least 5 years of experience in internal auditing or related financial roles - Demonstrate proficiency in Indian accounting standards, taxation, audit management software, and data analysis tools - Exhibit strong communication, analytical, problem-solving, and critical-thinking skills - Showcase the ability to work independently or in a team Preferred qualifications include: - An advanced degree in accounting or finance - Experience in conducting audits in regulated industries - Knowledge of ERP systems - Proficiency in financial analysis techniques - Attention to detail, ability to work under pressure - Familiarity with international auditing standards - Experience with data analytics tools This is a full-time position with benefits such as health insurance, leave encashment, paid sick time, performance bonus, and yearly bonus. The work location is in person during day shifts.,

As an ideal candidate for this role, you will be responsible for managing the end-to-end handling of GST and Customs litigations. This includes preparing and filing responses to notices, spot memos, and related communications. You will also be drafting submissions for appeals and audit proceedings, and representing the company before tax authorities for SCN and appeal-related matters. Your key responsibilities will include: - Liaising with consultants and legal counsels to ensure factual accuracy and completeness in all notice responses. - Supporting GST return scrutiny assessments and investigations by coordinating with internal teams for timely data collation and document submission. - Providing inputs and documentation for assessments, audits, and summons proceedings. - Maintaining and updating the Litigation Management Tool/Tracker for Indirect tax matters. - Ensuring timely reporting of IDT-related orders, penalties, and proceedings to SEBI as required. - Assisting statutory audit processes by preparing and updating the contingent liability statement for IDT matters. In addition to the above responsibilities, you will be expected to have a solid understanding of GST and Customs laws, along with excellent communication and coordination skills. Experience in handling indirect tax litigations and a background in legal or tax compliance will be beneficial for this role. Kindly note that the company values attention to detail, proactive communication, and a collaborative approach to problem-solving.,

Role Overview: You will be responsible for processing orders and transactions related to client securities and derivatives transactions in coordination with the Operations - Transaction Services team. Your main objective will be to facilitate the clearance, settlement, and investigation of these transactions. Key Responsibilities: - Experience in non-financial regulatory and tax reporting (SME) - Possess excellent understanding of OTC derivatives and investment products - Demonstrate proficiency in using data analytics and QA tools; experience with automated QA testing frameworks is a plus - Knowledge and experience in writing disclosures to the Regulators - Lead audit reviews, including documentation and support - Drive global process and control environment optimization - Resolve complex process problems related to global regulatory and tax reporting - Process various hedge fund tasks, including calculating net asset value, reconciling cash and holdings, and pricing securities - Offer advanced solutions for assigned securities processing areas - Provide guidance and assistance to junior staff - Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements - Assist with the development of new techniques and streamlining hedge fund/securities processing activities - Consistently demonstrate clear and concise written and verbal communication skills Qualifications: - 5-8 years of relevant experience - Bachelors Degree/University degree or equivalent experience Please note that this job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.,