AML Compliance Expert

Company OverviewCheran Group Of Companies, part of Cheran Foundation Trust established in 1991, is renowned for its dedication to delivering quality education through a range of educational institutions. The group is committed to perpetual knowledge acquisition, fostering creativity, and providing a resourceful educational environment. Headquartered in...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct...

Compliance ProfessionalThis role is responsible for ensuring the organization adheres to all relevant statutory, regulatory, and internal governance requirements.Key responsibilities include:Conducting comprehensive reviews and maintaining documentation to ensure adherence to regulatory requirements and internal standards.Evaluating the organization's...

Job Opportunity:Course Management PositionLawsikho is seeking a Course Manager to oversee and deliver its HR-related law courses. This is a full-time, remote opportunity for candidates with a background in Law or Human Resource Management.Key ResponsibilitiesCoordinate and manage live classes and interactive sessions.Provide ongoing learner support...

Senior Regulatory AdvisorWe seek individuals who embody the highest standards of integrity, professionalism, and respect in every interaction. They should consistently align personal ambition with collective goals and uphold a strong regulatory mindset.The Senior Regulatory Advisor will play a senior role within the Financial Regulatory Practice, responsible...

Accounting and Taxation Expert - US Focus We are seeking an experienced Accounting and Taxation expert with a focus on US accounting practices to join our team. This role is designed to provide comprehensive accounting, taxation, auditing, and financial consulting services in compliance with US GAAP, IRS guidelines, and regulatory standards. The ideal...

Job DescriptionERCS PRIVATE LIMITED is a leading organization in the market of India with genuine support and transparency. Our goal is to facilitate our clientele with a proactive approach to comply with regulatory compliance guidelines for hassle-free trade. We believe in making a bridge of trust to grow together and maintain harmony with our clientele.We...

Compliance Leadership OpportunityWe are seeking an experienced Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers.This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and...

Tax Validation SpecialistWe are seeking a detail-oriented Tax Validation Specialist to join our team. In this role, you will be responsible for ensuring the accuracy and compliance of tax validation in S/4HANA and Ariba workflows.Key Responsibilities:Validate tax logic to ensure seamless integration with financial systemsReview vendor exemptions, address...

US Tax Compliance ProfessionalA Global Accounting startup seeks an expert to lead US tax compliance efforts.Responsibilities:Maintain and manage accurate books of accounts, including ledgers, journals, and financial statements for US-based clients.Reconcile bank statements, credit card transactions, and other financial data regularly.Prepare month-end,...