Senior Financial Compliance Specialist

Regulatory Expert: Key Roles and ResponsibilitiesWe are seeking an experienced regulatory expert to support customer onboarding, transaction monitoring and risk review processes for our financial services business.Key Responsibilities:Review KYC/KYB files and perform CDD/EDD checks to ensure adherence to all regulatory requirements.Monitor and verify...

Job Title: Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team.

Lead Financial Operations SpecialistA skilled professional is sought for a full-time remote Lead Financial Operations Specialist role, offering exceptional growth opportunities.The ideal candidate will possess excellent analytical, problem-solving, and time-management skills. Strong leadership and communication abilities are also essential.

Regulatory Affairs SpecialistWe are seeking an experienced Regulatory Affairs Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and developing strategies to mitigate risks.

Financial Expert for Real EstateWe are seeking a highly skilled financial expert to join our team.Preparation and review of monthly management accounts, Profit & Loss (P&L) and Balance Sheet for multiple properties is required.Fundamental understanding of company accounting policies and procedures is necessary to ensure accuracy and consistency in the...

Job Description for CA Intermediate and CA Articles AuditWe are seeking a diligent professional to conduct internal and external audits, assess risks, prepare financial statements, and ensure compliance with laws and standards.About the Role:Performing audits and risk assessmentsPreparing financial reports and recommendationsThe ideal candidate will have...

Job OverviewWe are seeking a financial professional with experience in US accounting practices to handle end-to-end compliance for a range of clients.This role is ideal for someone who has progressed beyond junior responsibilities and is confident managing multiple client engagements simultaneously.The ideal candidate will have strong analytical skills,...

Accountant PositionWe're seeking a skilled Accountant to join our team. Success in this role means efficiently managing day-to-day accounting operations, maintaining accurate records, and providing timely financial insights.Key Responsibilities:Daily accounting entries using Tally Prime softwareLedger maintenance and bank reconciliation tasksManaging...

Fraud specialists are required to identify and prevent fraudulent activities in various forms. This role involves hands-on experience in detecting and preventing voice base fraud, authentication, and providing actionable intelligence to investigators.The ideal candidate will have expertise in fraud detection, fraud prevention, risk assessment, AML...

Job OpportunityWe are seeking a seasoned professional with strong Australian public practice experience.The ideal candidate will prepare financial statements, BAS, IAS, and tax returns for various entities.They will perform reconciliations and create workpapers, liaising with senior accountants/managers to finalize tasks.The successful applicant will support...