Regulatory Compliance Professional
3 days ago
Job Title: Regulatory Compliance ProfessionalWe are seeking an experienced Regulatory Compliance Professional to support our operations by ensuring adherence to relevant regulations and guidelines.Review KYC/KYB files and conduct customer due diligence checksMaintain compliance with regulatory requirements through continuous monitoring and reviewAnalyze transactions and alerts using advanced tools and techniquesTo succeed in this role, candidates must have a strong background in compliance or financial-crime roles, excellent knowledge of KYC and KYB processes, and proficient writing and documentation skills.Key Skills:Regulatory Compliance ExperienceStrong Analytical SkillsEffective CommunicationExcellent Time Management
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Head of Compliance
3 weeks ago
Kota, India Hawk MarTech Full timeResponsibilitiesBuild and lead the first-line compliance function covering product, technology and organisational processes.Oversee all compliance activities related to product features, technology workflows and internal operations.Coordinate and prepare for internal and external assessments, audits and reviews.Establish frameworks for timely, accurate and...
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Head of Compliance
3 weeks ago
Kota, India Hawk MarTech Full timeResponsibilitiesBuild and lead the first-line compliance function covering product, technology and organisational processes.Oversee all compliance activities related to product features, technology workflows and internal operations.Coordinate and prepare for internal and external assessments, audits and reviews.Establish frameworks for timely, accurate and...
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Advanced Frontend Developer
2 weeks ago
kota, India beBeeCompliance Full timeSenior Frontend Software EngineerWe are developing an AI-driven platform for automated compliance. Our mission is to make traditionally complex tasks intelligent, fast and effortless.This role plays a crucial part in shaping our product and engineering culture. We value clarity, speed and craftsmanship.About UsWe are a small, focused team that aims to...
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Quality, Risk, and Compliance
2 weeks ago
Kota, India Teamware Solutions Full timeJob RequirementsMandatory SkillsThe primary role of the Quality, Risk, and Compliance ("QRC") team is to ensure that technology projects comply with legal, regulatory and policy requirements. Actions taken to ensure compliance, as well as the results of any compliance activities, must be summarized and communicated to the technology sponsoring...
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Chartered Accountant
1 week ago
Kota, Rajasthan, India Mr. HR Professional Full time ₹ 2,40,000 - ₹ 2,64,000 per yearWe're Hiring – Chartered Accountant (CA) Position: Chartered Accountant Salary: ₹20–22 LPA Location: Hojai, AssamRequirements: Qualified Chartered Accountant (CA) Strong knowledge of accounting, taxation, finance & compliance Experience in audits, financial statements & MIS reporting Excellent analytical & communication skillsApply Now: WhatsApp: ...
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Accountant
1 week ago
Kota, India Chartered Institute of Professional Certifications Full timeAbout Us The Chartered Institute of Professional Certifications is a global leader in accredited professional training and executive education. We deliver internationally recognized certification programs across compliance, finance, engineering, healthcare, sustainability, supply chain, and other major industries. As our organization continues to scale...
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Manager- US Income/Franchise Tax Compliance
4 weeks ago
Kota, India Cherry Bekaert Full timeAs a GSS Income/Franchise Tax Compliance Manager, you will:Interact with partners, senior managers, staff, and clients to provide income/franchise tax compliance expertise. Specifically, the primary responsibilities of the GSS Income/Franchise Tax Compliance Manager are focused in the following areas:Staff Supervision, Development and TrainingProject/Task...
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Manager- US Income/Franchise Tax Compliance
4 weeks ago
Kota, India Cherry Bekaert Full timeAs a GSS Income/Franchise Tax Compliance Manager, you will:Interact with partners, senior managers, staff, and clients to provide income/franchise tax compliance expertise. Specifically, the primary responsibilities of the GSS Income/Franchise Tax Compliance Manager are focused in the following areas:Staff Supervision, Development and TrainingProject/Task...
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Part-Time Financial Professionals Wanted
3 days ago
kota, India beBeeAccountant Full timeFinancial Services Professional Job DescriptionWe are seeking part-time professionals with UK accounting knowledge to join our team as Associate Partners.Bookkeeping and reconciliationsPayroll processing (directors and employees)VAT returns and registrationsYear-end accounts and corporation tax (CT600)Filing personal tax returns (SA100, CGT, property,...
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High-Performance Data Professional
2 weeks ago
kota, India beBeeData Full timeAzure Data EngineerWe are seeking a highly skilled data professional to join our team as an Azure Data Engineer.This is a long-term contract with market day rate on offer. You will work remotely, with regular in-person meetings in Qatar.Design and develop efficient data solutions using Azure Databricks, Azure Data Factory (ADF), Azure Data Lake Storage...