Compliance Expert with Regulatory Acumen

Regulatory Compliance ExpertWe are seeking a skilled Regulatory Compliance Expert with expertise in the power sector to handle regulatory filings, tariff determination, and compliance with regulatory frameworks.The ideal candidate will have a proven track record of working with Regulatory Commissions/Power Utilities and providing end-to-end support in...

Job Title: Compliance OfficerEnsure that the organization complies with all relevant statutory, regulatory, and governance requirements.This includes overseeing internal processes, vendor risk management, regulatory submissions, and compliance training initiatives.Compliance Review and Reporting:Conduct thorough reviews to ensure adherence to regulatory...

**Job Title:** Compliance ExecutiveWe are seeking an experienced Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring that all regulatory requirements are met and maintained.Implement daily compliance monitoring across departments, tracking actionable circulars and notifications from regulators.Settle...

Compliance Expert WantedWe are seeking a highly skilled professional to join our team as a Compliance Expert. In this role, you will be responsible for ensuring compliance with tax regulations and providing guidance on tax-related matters.The ideal candidate will have proficiency in tax laws, finance regulations, and accounting principles. You should be...

We are seeking a seasoned Open Banking Expert to spearhead our newly formed team focusing on PSD2 and Open Banking in the UK, as well as Open Finance. This pivotal role involves leading the analysis and design of innovative solutions that align with regulatory frameworks and strategic objectives.Key Responsibilities:Conduct detailed analyses of Open Banking...

Regulatory Oversight SpecialistWe are seeking a skilled Regulatory Oversight Specialist to join our team. In this role, you will be responsible for managing and coordinating regulatory examinations, overseeing and managing regulatory issues and action plans, producing reporting and metrics for committees and senior management, supporting training and...

As a Tax and Audit Specialist, you will play a pivotal role in ensuring the financial health and compliance of our clients. Your expertise in tax and audit procedures will help navigate complex regulatory environments and identify opportunities for growth.Key Responsibilities:Prepare accurate and timely financial statements that reflect the financial...

Job Title: Senior Compliance SpecialistWe are seeking a seasoned compliance professional to lead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior professionals who combine regulatory expertise with a transformation mindset and can partner with...

Accounting Professional WantedWe seek an accomplished finance expert to lead our accounting operations. The ideal candidate will have expertise in statutory compliance, audits, and financial reporting.Main Responsibilities:Prepare Financial Statements in accordance with accounting standards and ensure timely completion of statutory audits.Prepare...

Compliance Manager RoleWe are seeking a Compliance Manager to play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Main Responsibilities:Provide expert advice on KYC-related matters, including regulatory changes and best practices.Collaborate with the team to ensure...