4 Tax investigations Jobs nearby Palakkad

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

Role Overview: As a part of the team, you will walk through business processes to gain insights into workflows and pinpoint critical control points. Your role will involve evaluating the efficiency of processes spanning various departments including Finance, Procurement, HR, Operations, Sales, Inventory, and IT. You will delve into supporting documents like invoices, GRNs, vouchers, contracts, and system logs to ensure accuracy and compliance. Conducting tests on internal controls is a crucial aspect of your responsibilities, which includes verifying adherence to SOPs, testing samples for precision and authorization, and physically inspecting inventory or assets. Identifying gaps, irregularities, or control vulnerabilities and meticulously documenting your observations will be a key part of your role. Furthermore, you will assess compliance with relevant laws, regulations such as Companies Act, GST, Income Tax, as well as internal policies and SOPs. Monitoring the enforcement of internal controls, particularly in high-risk areas like cash handling, procurement, and inventory will be essential. You may also be required to conduct surprise audits or special investigations into suspected fraud, inventory losses, or whistleblower complaints. Your role will also involve preparing detailed audit reports that encapsulate audit objectives, scope, findings, root causes, implications, and actionable recommendations. Key Responsibilities: - Walk through business processes to gain insights and identify critical control points. - Evaluate the efficiency of processes in various departments. - Delve into supporting documents to ensure accuracy and compliance. - Conduct tests on internal controls including verifying adherence to SOPs and physically inspecting assets. - Identify gaps, irregularities, or control vulnerabilities and document observations. - Assess compliance with relevant laws, regulations, and internal policies. - Monitor the enforcement of internal controls, especially in high-risk areas. - Prepare detailed audit reports with findings and recommendations. Qualifications Required: - 4 to 5 years of experience in a similar role. - Knowledge of relevant laws and regulations such as Companies Act, GST, Income Tax. - Strong attention to detail and ability to document observations accurately. - Ability to conduct tests on internal controls and prepare detailed audit reports.,

As an IAM Administrator at EY, you will be responsible for the support and enhancement of IAM engagements, ensuring adherence to SLAs and maintaining high-quality standards of deliverables. Your key responsibilities include: - Providing Level 2 and Level 3 support for the system within agreed service levels - Implementing and managing Incident, Service Request, Change, and Problem management processes - Supporting IGA tool integration with critical applications and infrastructure - Assisting stakeholder teams, coordinating with the product engineering team - Resolving technical issues through debugging, research, and investigation - Understanding and working on various IGA concepts such as User Lifecycle Management, Auditing, Reporting, Access Certification, SOD, etc. - Having knowledge of Java/J2EE and SQL - Possessing strong communication skills, both verbal and written - Thriving in a fast-paced, high-energy environment - Working independently, adapting quickly, and maintaining a positive attitude - Troubleshooting and maintaining user onboarding workflows and role provisioning - Performing Root Cause Analysis and suggesting solutions to avoid errors - Supporting onboarding of application and platform users - Monitoring IAM platform components and resources - Providing IAM support to end users - Working on day-to-day health checks, incident support, e-mail support, tool upgrades, and system monitoring - Being a good team player and working in a competitive environment - Having experience in Application Onboarding, IGA integrations, connectors, custom integrations, and application patterns - Performing systems analysis and tuning to ensure optimal infrastructure response In terms of qualifications, you are required to have a Bachelor's Degree. Your skills expertise should include good soft skills, experience working in remote teams on a global scale, customer orientation skills, and scripting knowledge. The work requirements include a willingness to travel, be on-call support engineer, work occasional overtime, and work in shifts as required. EY's mission is to build a better working world by creating long-term value for clients, people, and society, and building trust in the capital markets. With diverse teams across over 150 countries, EY provides trust through assurance and helps clients grow, transform, and operate in various fields such as assurance, consulting, law, strategy, tax, and transactions. EY teams aim to ask better questions to find new answers for the complex issues facing the world today.,

Role Overview: As a Manager in the Risk Advisory practice specializing in Quantitative Fraud Risk at EY, you will be responsible for leading a team of 5-6 Senior consultants and analysts for engagement execution and delivery. You will collaborate with industry professionals to develop and deliver a wide range of risk management strategies and solutions. Your role will involve demonstrating exceptional project management abilities, fostering a collaborative environment, and ensuring accountability among team members on engagements. Additionally, you will showcase deep technical expertise in financial products, with a focus on lending solutions, and guide forensic investigations using data science tools and anomaly detection techniques. Furthermore, you will collaborate with C-suite executives at banks and insurers to deliver risk transformation strategies and mentor consultants in traditional and advanced risk methodologies. Key Responsibilities: - Lead a team of 5-6 Senior consultants and analysts for engagement execution and delivery - Collaborate with industry professionals to develop and deliver risk management strategies and solutions - Showcase exceptional project management abilities and foster a collaborative environment among team members - Demonstrate deep technical expertise in financial products, focusing on lending solutions - Guide forensic investigations using data science tools and anomaly detection techniques - Collaborate with C-suite executives at banks and insurers to deliver risk transformation strategies - Mentor consultants in traditional and advanced risk methodologies Qualifications: - Graduate or Masters degree in a technical or quantitative discipline such as Engineering, Mathematics, Statistics, Physics, or equivalent - Minimum of 6-8 years of proven experience in financial services risk management - Strong background in consulting firms and/or top banks - Excellent analytical and problem-solving expertise - Solid foundation in statistics and econometrics - Knowledge of AI & machine learning applications in risk management (predictive modeling, anomaly detection, natural language processing) - Advanced technical skills in Python, SAS, SQL, R, and Excel - Excellent oral and written communication and presentation skills - Willingness to travel for client engagements About EY: EY is a global leader in assurance, tax, transaction, and consulting services, dedicated to building a better working world. EY offers a culture that provides training, opportunities, and creative freedom to make a difference. Working at EY means collaborating on inspiring and meaningful projects, with a focus on education, coaching, and personal development. EY values its employees and offers support, coaching, and feedback, as well as opportunities for skill development and career progression in a flexible and empowering environment.,

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least resistance to protect our customers. Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks. Exhibit a bias for action on observed patterns and trends, and take ownership by providing timely and accurate resolutions based on customer and market needs. Aim for excellence during goal setting, keeping continuous improvement foremost in mind, whether for personal development or process enhancement. Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify legitimate transactions and payment information. Communicate effectively, showing respect, genuine empathy, and care. Properly document all interactions and findings using the organization's tools and platforms. Be data-driven when presenting feedback and recommendations. Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors. Serve as backup support for the Customer Service team when needed. Answer transferred calls from the Customer Service team regarding transactions currently under review or those that resulted in customer dissatisfaction due to the review process. Provide critical support as needed to handle escalations and process Risk Reviews. Partner and collaborate effectively with the rest of the Customer Success and Risk Operations teams. Contribute to and participate in continuous improvement projects aimed at enhancing operational processes.  Preferred candidate profile Qualifications  Soft Skills Excellent written and verbal English communication skills Ability to multi-task and perform duties with high accuracy and strong degree of urgency with minimal supervision Proven ability to work in fast paced dynamic environments where decisions are made without compromising on customer experience and financial losses Critical thinking and decision-processing skills. Amenable to work onsite and during unconventional hours (evenings, weekends and holidays) Demonstrates flexibility to work overtime based on business needs Must be willing to work onsite Pune location Must be willing to work in a shifting schedule including weekends and holidays.  Technical Skills Typing speed of at least 30 WPM. Experience in using multiple web tools is a must. Good internet and computer navigation skills.  Experience, Education, Age At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements, disputes). Process improvement and documentation experience is a plus. Six Sigma Certification: Yellow Belt is a plus. College Graduate or completed 3 year Bachelors College Degree. A Bachelor's Degree in Management, Finance, Business or related fields is an advantage. Candidates must be of legal working age. Salary upto 35k In-hand.  For more info call/what's app  Raushan- 9890111238

Digital Forensic Incidence Manager Job Type : Contractual For 6 months -High Chances of getting Converted to Permanent  Client : One of the Leading Companies in Financial Consulting  Job Description: The Cyber Response team helps clients navigate and recover from cyber incidents with confidence. We guide organizations through every phase of response, from detection and containment to investigation and recovery, ensuring clear communication and coordinated action throughout.The DFIR Manager leads client-facing incident response and forensic engagements, serving as both a technical lead and engagement manager. This role requires strong incident command skills, particularly with ransomware cases, and the ability to align technical, legal, and business workstreams. The manager will oversee multiple engagements, ensuring quality, consistency, and effective coordination across the team. They will also serve as a mentor and escalation point for supervisors and consultants while maintaining strong relationships with clients, counsel, and insurers.The ideal candidate combines technical expertise, leadership presence, and sound judgment to manage the full lifecycle of an incident and keep all stakeholders aligned. Responsibilities: Lead multiple client-facing incident response and forensic engagements, ensuring quality and consistency across delivery. Serve as incident commander during active crises, coordinating technical, legal, and business response efforts. Define engagement scope, objectives, and communication plans from the outset. Act as a trusted advisor to clients, external counsel, and cyber insurers, providing clear direction under pressure. Supervise and mentor team members, fostering accountability, growth, and strong client communication. Review and deliver concise reports that translate technical findings into actionable insights for executives. Support practice development through playbook refinement, process improvement, and knowledge sharing. Participate in on-call rotation and provide oversight during critical incidents. Qualifications: Expertise in all these areas is not required, but you should be excited by the opportunity to learn new things and comfortable with working with other team members to expand your knowledge base and experience. Bachelors degree in Cybersecurity, Computer Science, Information Technology, or equivalent experience. Proven experience leading complex cybersecurity incidents such as ransomware, data theft, and insider threats. Strong background in incident response and EDR tools (CrowdStrike, SentinelOne, Carbon Black, etc.). Familiarity with forensic tools and analysis in Windows, Linux, and cloud environments (AWS, Azure, GCP). Skilled in managing multiple engagements and maintaining composure under pressure. Excellent communication skills with the ability to brief executives and technical teams effectively. Experience mentoring and developing DFIR team members. Relevant certifications preferred (GCIH, GCFA, GCFE, CISSP, or similar). Willingness to participate in after-hours or weekend rotations as needed. Ability to provide after-hours (on-call/weekend rotational) support as required to address critical incidents and maintain continuous coverage.

As a Tax Controversy Assistant Manager/Manager/Senior Manager at EY Ireland, you will have the opportunity to be part of a high-performing team in a Big 4 Tax practice. The role involves assisting clients with tax audits, disputes, and litigation, and providing strategic advice on managing tax risks and resolving controversies. **Key Responsibilities:** - Lead and manage tax audits and investigations conducted by tax authorities. - Advise clients on tax dispute resolution strategies and represent them in negotiations with tax authorities. - Prepare and review submissions for tax rulings, appeals, and litigation. - Work closely with the tax advisory team to identify and mitigate tax risks. - Keep abreast of changes in tax legislation and case law that may impact clients. - Develop and maintain strong relationships with clients, tax authorities, and other stakeholders. - Contribute to the development of thought leadership and internal training materials. - Mentor and supervise junior staff and contribute to their professional development. - Assist with business development activities, including proposal writing and client presentations. **Qualifications:** - A professional tax qualification (AITI/CTA, ACCA, ACA, or equivalent). - A minimum of 3-5 years of experience in tax controversy, tax audit, or a related field. - Strong technical knowledge of Irish tax law and practice. - Excellent communication and negotiation skills. - Proven ability to manage multiple projects and meet deadlines. - Strong analytical and problem-solving abilities. - A commitment to providing exceptional client service. - Experience in leading and developing a team. EY offers a competitive remuneration package along with comprehensive benefits that support flexible working and career development. You will have opportunities for skill development, career progression, coaching from engaging colleagues, and the freedom to handle your role in a way that suits you. EY promotes a diverse and inclusive culture where all differences are valued and respected, and everyone experiences a sense of belonging. If you meet the criteria above and are interested in joining EY in building a better working world, please apply now. (Note: Any additional details of the company were not present in the provided job description),

Role Overview: As an Analyst-National-Forensics-ASU in the Forensics - Investigations & Compliance team at EY Noida, you will be responsible for maintaining records in the system and Excel, validating information and documents, coordinating with verification sources, and ensuring timely closures of verification checks. Your role will require good written and verbal communication skills in English, an analytical mindset, focus, and a target-oriented approach. Key Responsibilities: - Maintain all records in the system & Excel as per the task requirements - Validate information and documents - Verify information from sources based on client guidelines - Follow up with HR SPOC/Institutes/Colleges/Universities through calls or emails for verification closure or information collection - Coordinate with verification sources and update internal database - Ensure timely closures of verification checks - Collaborate with other operations departments for closures if necessary - Possess good written and verbal communication skills in English - Demonstrate an analytical bent of mind, focus, and target orientation Qualification Required: - Any Graduate/Post Graduate/LLM/LLB Experience Required: - 0 to 2 years of experience in Secondary Research, Company Profiling, Business Intelligence Additional Details: EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to hiring and developing passionate professionals to contribute to building a better working world. The company focuses on providing training, opportunities, and creative freedom to empower individuals to reach their full potential. EY emphasizes personal career development and offers motivating experiences to help individuals become their best professional selves. With a strong presence in India and a commitment to inclusivity and employee well-being, EY offers a personalized career journey and resources for continuous learning and growth. If you meet the qualifications and are ready to contribute to building a better working world, apply now to join EY in Noida.,

Role Overview: As a Senior Consultant in the National Forensics team at EY, you will be a part of the Forensics - Investigations & Compliance division based in Gurgaon. You will have the opportunity to showcase your technical excellence in areas such as Compliance, Internal Audit, Risk, and HFC experience. EY values your career growth and offers a culture that provides training, opportunities, and creative freedom to help you become your best professional self. Key Responsibilities: - Demonstrate technical excellence in Compliance, Internal Audit, Risk, and HFC experience. - Collaborate with multiple client departments while adhering to commercial and legal requirements. - Solve issues and complex problems with a practical approach and deliver insightful solutions. - Maintain a positive energy, be agile, curious, mindful, adaptable, and creative in your approach. Qualification Required: - Qualification in Compliance, Internal Audit, Risk, HFC experience. - Experience in Compliance, Internal Audit, Risk, HFC experience. Company Details: EY is a global leader in assurance, tax, transaction, and advisory services with over 200,000 clients worldwide. With a workforce of 300,000 individuals globally and 33,000 in India, EY is committed to investing in the skills and learning of its employees. EY fosters an inclusive work environment that focuses on employee well-being while delivering excellent client service. If you meet the criteria and are ready to contribute to building a better working world, apply now to join EY.,

As a Taxation Specialist at Nikon India Pvt. Ltd in Gurgaon, your main focus will be on digital aspects. Your responsibilities will include: - Assisting in the preparation and filing of Corporate Tax Return, Transfer Pricing Documentation, and Direct tax assessment. - Handling notices, enquiries, and investigations, as well as preparing data, documents, and submissions for replying to the Notices related to Direct Tax Matters. - Having knowledge of Withholding Taxes/TDS and Indirect Tax (Custom/GST)/Secretarial Matters will be considered an added advantage. Key Competencies/Skills: - Good communication skills Desired Qualifications: - B. Com with CA/CMAA - 5 to 7 years of work experience - Preferably from the Consumer durable/FMCG industry Please share your resume at nind.hr@nikon.com for further consideration. Please note that the personal data collected via the applications received will be used by Nikon India Ltd. to assess your suitability for the position applied for. The data of unsuccessful applicants may be retained for future recruitment purposes for up to six months. In case of suitable vacancies, your application may be considered for employment across Nikon India branches. It is essential to ensure that all the information provided is accurate, complete, and up to date as inaccurate or incomplete data may affect the application process and outcome. Company Address: Nikon India Pvt. Ltd Plot No.71, Sector 32, Institutional Area, Gurgaon 122001, Haryana, India Email: nind.hr@nikon.com,

As a professional in the Forensic Investigations function at KPMG, your role will involve leading large projects related to fraud and misconduct, ensuring project profitability and quality, and directing activities for identifying and recovering lost assets. You will also play a key role in assessing organizations" vulnerability to fraud, using diagnostic and forensic technology techniques, and driving engagement delivery. Your key responsibilities will include: - Leading 1-2 large projects involving suspicions of fraud and misconduct, as well as fraudulent financial reporting, with teams reporting at the project level - Ensuring project execution, profitability, quality, and adherence to project plans, reporting to a director/partner - Directing activities related to tracing, identifying, and recovering lost assets - Assisting organizations in assessing their risk and vulnerability to fraud and misconduct - Using diagnostic and forensic technology techniques to assess key areas of risk and manage vulnerabilities - Driving delivery of engagements, status reviews, developing process frameworks for fraud monitoring systems, and training client personnel To qualify for this role, you should have: - Chartered Accountants from an accredited college/university - Post qualification experience of 7 - 9 years - Relevant prior experience in Statutory Audit/Internal Audit, with prior Forensic experience or a professional qualification in fraud examination being an added advantage,

As an Indirect Tax Litigation Associate in Jaipur with 1+ years of experience, your role will involve working on end-to-end GST and indirect tax matters. This includes tasks such as drafting replies and appeals, client representation, and legal research. You will have the opportunity to handle real litigation cases and collaborate closely with senior professionals. Key Responsibilities: - Draft replies to scrutiny notices, audit objections, and show cause notices - Prepare appeals and submissions before adjudicating and appellate authorities - Conduct legal research and draft advisory notes on complex GST issues - Represent clients during investigations and hearings - Coordinate with internal teams and clients for documentation and strategy Qualifications Required: - LLB or CA qualification - Minimum of 1-3 years of experience in indirect tax litigation - Strong drafting, analytical, and communication skills Please note that this position reports to the Senior Partner / Partner of the Indirect Tax Litigation team. The compensation range for this role is 6.5 LPA based on experience, and the location is Jaipur (On-site). Kindly be informed that only CA-qualified professionals are eligible to apply for this role. Applications from interns or freshers will not be considered at this time.,

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.,

In this role, you will be responsible for developing, implementing, and monitoring effective compliance frameworks and risk management strategies. Your key responsibilities will include: - Ensuring timely compliance with applicable laws such as: - Income Tax Act - GST regulations - Companies Act (if LLP/private ltd is involved) - SEBI/RBI norms (if applicable) - Conducting periodic internal audits and compliance checks. - Drafting and reviewing contracts, MoUs, partnership deeds, and legal documents. - Liaising with legal counsel, auditors, and regulatory authorities when required. - Training internal teams on compliance procedures and best practices. - Monitoring regulatory changes and updating internal policies accordingly. - Investigating potential risks or compliance violations and managing resolution plans. - Preparing reports for management and regulatory bodies as needed. Additionally, the job type for this position is Full-time with a Day shift schedule. The work location is In person.,

Role Overview: You will be responsible for flawlessly executing data error and integration investigation processes globally in compliance with tax, legal, and local regulations. Your main tasks will include reviewing all requests, obtaining necessary approvals, accurately entering data into various systems, and ensuring timely resolution. Additionally, you will need to understand and ensure compliance with all company policies and values related to safety, security, controls integrity, customer experience, and continuous process improvement. Key Responsibilities: - Participate and support user acceptance and regression testing for new functionalities, system upgrades, or break/fix resolutions - Collaborate with key interfaces to investigate data integration issues accurately and in a timely manner - Provide expertise advice and support to activities related to data integration for various business groups - Troubleshoot issues, identify root causes, and propose corrective actions to complete data accurately and timely - Escalate issues or process improvements to Leads/Supervisors and involve Process Improvement Advisor when necessary - Support other team members during peak activity periods, vacations, and absences - Participate in special projects assigned by DAS and CS management Qualification Required: - Expected to have an expert level of proficiency in SAP, HANA, PROS, Salesforce, Webmethods, and Mulesoft - Ability to perform each essential duty satisfactorily with strong knowledge, skills, and abilities - Reasonable accommodations may be made for individuals with disabilities to perform essential functions Please note that the contact email for this job is arunkumark@pantheon-inc.com.,

As an Indirect Tax Analyst in our company, you will be responsible for various aspects of non-income tax functions, specifically sales & use tax compliance. Your role will involve the following: - Participating in planning, developing, and implementing indirect tax (VAT or Value Added Tax and Customs Duty etc) strategies to minimize taxes. - Assisting with business development initiatives and contributing to winning new work. - Supporting and overseeing the indirect tax audits strategy and providing necessary support. - Assisting internal and external contacts with indirect tax-related queries. - Helping with audits or investigations by the tax authorities. To qualify for this role, you should have: - CA qualification with 3-5 years of experience in indirect taxation. - Excellent client-facing and relationship-building skills. You may also be required to work additional hours to meet Indirect Tax process deadlines.,

As a member of the team at Bank of America, you will have the opportunity to provide world-class client experience to a diverse portfolio of Global Treasury Services MNC, FI, and Middle Market clients. Your role will involve managing cash management and account opening products and services with professionalism, courtesy, and high quality. By leveraging both our talented team and cutting-edge technologies, you will contribute to improving the client experience and making business operations easier. Additionally, we prioritize creating an exceptional employee experience by investing in operational excellence-driven technologies that simplify workflows and offer outstanding learning opportunities. **Responsibilities:** - Control of Dormant & Ban Control accounts following established regional and local procedures, including AML/KYC controls and account release activities. - Monthly review of Dormant list, physical verification of files, and preparation/circulation of Bank Reconciliation statements. - Opening, maintenance, and closure of various internal accounts such as Client related, External & Internal, PAP, Nostro partner bank, GL, and Suspense accounts. - Review and management of accounts held in Deferred/Suppress Dormant status, Suspense, Holdover, TX, Oracle Breaks, and reconciliation of Nostro accounts. - Revert on regulatory notices from SEBI, Income Tax offices, Financial Investigation Unit, etc., and perform Day 2 Quality checks for new Accounts Opened/maintenance. - Preparation of regulatory reports, maintaining RTGS holidays for India, and ensuring efficient relationships with stakeholders. - Preparation of Internal and Customer related MIS reports. **Skills:** - Post-Graduate/MBA/Chartered Accountants with 3 to 5 years of experience preferred. - Excellent Customer Service and Inter-personal skills. - Ability to manage a team and look for automation opportunities. - Good computing, accounting, and analytical skills. - Strong written and verbal communication skills. - Ability to manage multiple tasks with accuracy, maintain quality, and drive process improvement. - Knowledge about banking operations is preferable.,

You will be responsible for the following key activities as a Compliance Manager at PlusWealth Capital Management: - Handling Compliance activities related to Stock Broker and Depository Participant towards various regulatory bodies such as SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA, MCA, ROC, GIFT Authority, SEZ Operations, and AIF (Alternative Investment Fund Cat-3). - Coordinating regularly with Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, and Vendors. - Managing Daily, Monthly, Quarterly, Half-yearly, and Annual compliances of the AIF, Stock Broking, Depository Participant towards regulators including SEBI, IFSCA, Stock Exchanges, CDSL, MCA, Custodian, Fund Accountant, Tax Consultants, Auditors, and Investors. - Ensuring smooth functioning and conduct of Audits, Inspections & Investigations of the organization by SEBI, IFSCA, Exchanges, Depositories, etc. - Handling Ad hoc queries from Regulators (SEBI / IFSCA / GIFT Authority), Investigation / Surveillance Divisions of Exchanges / Depository, KRA, CERSAI, CKYC, FIU, Clients / Investors, and RMS/Trading/Accounts division of the organization. - Reviewing E-mail boxes of all relevant entities daily to address important communications promptly. - Engaging with auditors, inspecting officials, stakeholders, vendors, and consultants regularly. Additionally, you will be required to oversee, supervise, and perform daily tasks as outlined in the attached tasks list of Compliance and DP departments. Join PlusWealth Capital Management and contribute to shaping the future of trading with your expertise in Compliance Management.,

Role Overview: You will be responsible for reviewing and analyzing construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. You will coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Additionally, you will be performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation. Your role will also involve reviewing, analyzing, and documenting matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to clients. Clear communication of findings to both internal and external stakeholders will be crucial. Key Responsibilities: - Review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps - Coordinate with multiple stakeholders and third parties to propose recommended controls - Perform complex financial analysis to identify trends, patterns, and anomalies - Review, analyze, and document matters involving fraud, waste, and abuse - Communicate findings clearly and concisely to internal and external stakeholders - Run client engagements from start to finish - Maintain active communication with clients to manage expectations - Work closely with engagement teams and manage forensic accounting procedures - Manage, develop, train, and mentor staff on projects - Actively participate in recruiting top talent to the firm - Demonstrate ability to manage multiple projects - Create a positive learning culture, coach, counsel, and develop junior team members - Ensure established turnaround times and allotted budget are met - Possess strong writing, communication, and interpersonal skills Qualifications Required: - Proficient knowledge of reviewing construction contracts, financial statements, job cost reports, internal policies, and procedure maps - Proficiency in MS Excel and other Microsoft Office Suite - Ability to plan, manage, and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring - Strong experience in performing risk assessments and audits, performing walkthroughs, creating flowcharts, and designing controls - Strong analytical, research, and organizational skills with attention to detail Additional Details about Grant Thornton INDUS: Grant Thornton INDUS comprises GT U.S. Shared Services Center India Pvt Ltd and Grant Thornton U.S. Knowledge and Capability Center India Pvt Ltd. Established in 2012, Grant Thornton INDUS supports the operations of Grant Thornton LLP, the U.S. member firm of Grant Thornton International Ltd. The organization employs professionals across various disciplines including Tax, Audit, Advisory, and other operational functions. Grant Thornton INDUS prides itself on being collaborative, quality-driven, and relationship-oriented, supporting the firm's purpose of making business more personal and building trust into every result. Professionals at Grant Thornton INDUS work seamlessly with U.S. engagement teams, enhancing access to talent and improving operational efficiencies. The organization values transparency, competitiveness, and excellence, offering employees the opportunity to be part of a significant journey. Grant Thornton INDUS is committed to serving communities in India through generous services aimed at giving back to the local communities. Offices of Grant Thornton INDUS are located in Bengaluru and Kolkata.,

As a candidate for the role at Grant Thornton INDUS, you will be responsible for the following key aspects: Role Overview: You will review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. It is essential to coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation will also be part of your responsibilities. Additionally, you will review, analyze, and document matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to clients. Communicating findings clearly and concisely to a variety of internal and external stakeholders is a crucial aspect of the role. Running client engagements from start to finish, maintaining active communication with clients, and working closely with engagement teams are also key responsibilities. Furthermore, managing, developing, training, and mentoring staff on projects, actively participating in recruiting top talent, and creating a positive learning culture are integral parts of the role. Key Responsibilities: - Review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps - Coordinate with multiple stakeholders and third parties to propose controls for identified gaps - Perform complex financial analysis to identify trends, patterns, and anomalies - Review, analyze, and document matters involving fraud, waste, and abuse - Communicate findings clearly to internal and external stakeholders - Run client engagements from start to finish - Maintain active communication with clients and manage expectations - Work closely with engagement teams and manage forensic accounting procedures - Manage, develop, train, and mentor staff on projects - Participate in recruiting top talent and create a positive learning culture - Ensure established budgets and timelines are met - Possess strong writing, communication, and interpersonal skills Qualifications Required: - 3 to 5 years of postgraduate experience in risk advisory, fraud investigation, or construction audit - Proven capabilities in performing advisory services in real estate and/or construction industries - Masters in business administration (major in Finance)/Chartered Accountant/Certified Fraud Examiner - Bachelor's degree in accounting or finance - Proficient knowledge of reviewing construction contracts, financial statements, job cost reports, internal policies, and procedure maps - Strong experience in risk assessments, audits, creating flowcharts, and designing controls - Strong analytical, research, and organizational skills with proficiency in MS Excel and other Microsoft Office Suite Grant Thornton INDUS is a shared services center comprising GT U.S. Shared Services Center India Pvt Ltd and Grant Thornton U.S. Knowledge and Capability Center India Pvt Ltd. Established in 2012, it employs professionals across various disciplines including Tax, Audit, Advisory, and operational functions. Grant Thornton INDUS supports the operations of Grant Thornton LLP, the U.S. member firm of Grant Thornton International Ltd. The firm is known for its collaborative approach, quality-driven mindset, and emphasis on strong relationships. Grant Thornton INDUS fosters a culture of transparency, competitiveness, and excellence, offering professionals an opportunity to be part of something significant. The firm is dedicated to serving communities in India through inspirational and generous services. Offices of Grant Thornton INDUS are located in Bengaluru and Kolkata.,