Financial Intelligence Compliance Specialist
6 days ago
Key Role SummaryWe prioritize the health and safety of our employees and candidates, especially during challenging situations.This position requires a detail-oriented professional to provide high-quality customer profiles, conduct thorough due diligence checks, and ensure compliance with established policies.Main Responsibilities:Create accurate and up-to-date customer profiles that meet the highest standards and adhere to current policies.Gather and update missing client documentation from clients as needed.Maintain client profiles, ensuring all levels of approval align with the latest identity matrix requirements.Audit customer profiles within standard timeframes.
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Financial Specialist
6 days ago
madurai, India beBeeInvestment Full timeArcana is revolutionizing the tools institutional investors rely on by hiring financial specialists to drive innovation.This isn't a typical modeling-and-memos analyst role. Analysts collaborate with cross-functional teams to shape financial software, driving business growth and expansion.Key responsibilities include:Collaborating with product, engineering,...
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Business Intelligence Specialist
6 days ago
madurai, India beBeeFinance Full timeBusiness Intelligence Specialist Job DescriptionThe Business Intelligence Specialist is responsible for analyzing financial data, creating reports, forecasting trends, and supporting informed business decision-making.Key Responsibilities:Analyze financial statements, cash flow, and performance metrics to provide actionable insights to stakeholders.Prepare...
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Financial Compliance Specialist
6 days ago
madurai, India beBeeCompliance Full timeFinancial Expertise WantedWe're looking for an individual with a strong understanding of financial management and regulatory requirements. The ideal candidate will have experience in maintaining accurate financial records, overseeing expense tracking, handling payroll, conducting bank reconciliations, and preparing tax documents.The selected candidate will...
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Expert HUD Financial Compliance Specialist
2 days ago
madurai, India beBeeAuditor Full timeJob SummaryWe are seeking a skilled US HUD Auditor to conduct thorough and accurate audits in accordance with US GAAP.Key Responsibilities:Review and assess financial statements, compliance reports, and supporting documentation.Evaluate reporting accuracy and ensure adherence to HUD Regulations.Perform Audit Findings related to Low-Income Housing Tax Credits...
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Artificial Intelligence Specialist 3
6 days ago
madurai, India beBeeArtificialIntelligence Full timeJob Title: Artificial Intelligence Specialist 3Job SummaryThe ideal candidate will develop and implement advanced artificial intelligence models for various applications. They will work on designing and training neural networks, deploying AI solutions to production environments, and staying up-to-date with the latest advancements in deep learning and...
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Senior Financial Accountant
6 days ago
madurai, India beBeeAccountant Full timeFinancial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for managing complete bookkeeping using any accounting software, including invoices, vendor bills, receipts, payments, expenses, JVs, accruals, and adjustments.Your primary focus...
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Financial Records Manager
6 days ago
madurai, India beBeeAccounting Full timeAccounting Operations Manager Job Summary:The Accounting Specialist role involves managing day-to-day accounting operations, maintaining accurate financial records in QuickBooks, and ensuring compliance with U.S. accounting principles.Manage accounts payable/receivable, invoicing, and reconciliations to ensure timely and accurate payments.Maintain up-to-date...
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Remote Compliance Specialist Wanted
6 days ago
madurai, India beBeeCompliance Full timeFATCA/CRS Reporting ExpertOptax seeks a remote specialist to manage FATCA & CRS compliance tasks, including tax form review, investor data management, reporting, and process improvement. The ideal candidate must have strong understanding of OECD CRS and U.S. FATCA regulations with at least 5 years experience in a Big 4 firm or multinational asset...
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Artificial Intelligence Engineer
4 weeks ago
Madurai, India KYC Hub Full timeCompany Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...
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Chief Financial Analyst
6 days ago
madurai, India beBeeAccountant Full timeAbout the RoleWe are seeking a detail-oriented and highly capable Financial Operations Specialist to support our financial operations and strengthen our accounting governance.Job DescriptionManage day-to-day financial activities, including accounts payable, accounts receivable, general ledger entries, and account reconciliations.Prepare accurate monthly,...