Financial Crimes and Compliance Leader

US HUD Auditor Job DescriptionThis role involves conducting thorough audits of multifamily housing entities in accordance with US GAAP and HUD guidelines. The successful candidate will have extensive knowledge of financial statements, compliance reports, and supporting documentation.A key responsibility will be to review and analyze financial data to ensure...

Job DescriptionWe are seeking a highly skilled and dedicated Tax Associate to join our esteemed tax team. In this role, you will provide critical support to our financial operations, contributing to tax compliance and the delivery of accurate and timely reporting.This opportunity is ideal for professionals with a deep understanding of tax and accounting...

SAP Financial Process LeadAs a seasoned SAP financial process leader, you will drive and optimize financial processes across SAP FI/CO. Key responsibilities include leading solution design, integrations, and continuous improvements while collaborating closely with finance teams.Develop and implement SAP S/4HANA R2R solutions that meet business...

Job DescriptionThis Compliance Leadership role is responsible for overseeing the registration and licensure process in India, providing cross-functional compliance support, managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, and implementing controls to ensure adherence to regulatory requirements.Key Responsibilities:Maintain accurate...

Our organization is seeking a seasoned Financial Leader to oversee financial operations and contribute to strategic decision-making. As we continue to expand globally, this role will play a pivotal part in driving financial efficiency and growth.About the RoleWe are looking for a highly skilled Financial Leader who can provide expert guidance on financial...

About UsWe are a global leader in professional training and executive education. Our organization delivers internationally recognized certification programs across various industries, including compliance, finance, engineering, healthcare, sustainability, supply chain, and others.The RoleWe seek a highly capable accounting professional to support our...

As a senior executive, you will lead an internal audit team to ensure financial statements are accurate and compliant.Responsibilities include ensuring the company's financial performance is transparent and meets regulatory requirements. You will oversee audits, investigations, and reports to identify areas for improvement and implement corrective...

Job DescriptionAs a strategic financial leader, you will oversee all aspects of accounting and financial reporting for a rapidly growing cannabis company. Your expertise in US GAAP and financial analysis will guide our business decisions and ensure compliance with regulatory requirements.Required Skills & QualificationsProven experience in managing...

We are seeking a Finance Leader to drive our financial operations and support our growth. This strategic role will be responsible for leading the full spectrum of financial operations, including budgeting, forecasting, cash flow management, and financial reporting.About the RoleAs a key member of our team, you will work closely with senior leadership to...

Cloud Engineering SpecialistEmpower organizations to tackle financial crime, fraud, and risk management by leveraging a cutting-edge contextual decision intelligence platform. Foster unparalleled intelligence while maintaining the highest standards of integrity and societal impact.Solve complex technical challenges in real-time large data processing,...