Senior Financial Compliance Specialist

Financial Compliance SpecialistWe're seeking a highly skilled and ambitious professional to join our team as a Financial Compliance Specialist.The ideal candidate will have excellent communication skills, a strong work ethic, and a keen eye for detail. They will be responsible for ensuring the accurate and timely completion of financial tasks, including GST...

Job DescriptionWe are seeking a highly skilled Senior Financial Compliance Specialist to join our team. This is an excellent opportunity for a proactive professional to take on new challenges and grow with our organization.The ideal candidate will have hands-on knowledge of:Companies Act, 2013GST LawsIncome Tax ActFEMA RegulationsUAE VAT & Corporate Tax...

Job Title: Financial Compliance SpecialistAbout the RoleWe are seeking a highly skilled Chartered Accountant to join our team as a Financial Compliance Specialist. This is an exciting opportunity for someone who wants to develop their expertise in GST compliance and work with a dynamic organization.The successful candidate will be responsible for handling...

Senior Specialist, Strategy AnalyticsJob Description: Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here.Job Summary:The Strategy Analytics Senior Specialist will support senior and executive leaders in business strategy and...

**Job Description**: Senior Process Executive - Financial Crime Compliance SpecialistWe are seeking an accomplished professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The successful candidate will be responsible for conducting thorough investigations, ensuring regulatory compliance, and identifying...

We are seeking a seasoned professional to fill the role of Senior Compliance Specialist.The ideal candidate will play a pivotal part in ensuring our organization remains compliant with financial regulations and laws.Key Responsibilities:Demonstrated proficiency in conducting periodic reviews, rolling reviews, client onboarding, PEP, CDD, EDD...

Senior Tax Compliance SpecialistAs a key member of our team, the Senior Tax Compliance Specialist plays a pivotal role in ensuring seamless tax filing processes across various countries.This position requires an in-depth understanding of tax laws and regulations, as well as exceptional communication and analytical skills. The ideal candidate will have 10+...

Job Title: Senior Compliance Specialist Key Responsibilities:Implement and monitor compliance frameworks for broking operations, ensuring adherence to regulatory requirements.Coordinate with business units to resolve compliance issues in a timely and efficient manner.Assist during regulatory inspections and manage stakeholder interactions...

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

We are seeking a detail-oriented Staff Accountant to assist our organization in maintaining financial records and preparing journal entries.Key Responsibilities:Maintain accurate and compliant financial records, ensuring adherence to Indian Accounting Standards (Ind AS), Generally Accepted Accounting Principles (GAAP) IFRS, and US-GAAP.Support the...