Compliance Support Expert

Job DescriptionWe are seeking an experienced Legal Research Analyst to join our team at NIYEAHMA. The ideal candidate will be responsible for conducting comprehensive legal research on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, focusing on multiple jurisdictions such as the UAE, Singapore, Australia, UK, India, Saudi...

**Job Summary:**We are seeking a skilled Accountant to join our finance team at Dev Iconic Exports. As an Accountant, you will be responsible for preparing and presenting financial reports, ensuring compliance with accounting and financial regulations, and providing expert advice on financial matters.Key Responsibilities:Preparing and presenting financial...

**Overview**InCommon is a leading Chartered Accountant firm providing expert solutions to businesses, ensuring compliance, efficiency, and growth. Our team of professionals works closely with clients to navigate complex financial landscapes with precision and integrity.**Job Description**We are looking for a highly motivated and detail-oriented Audit and...

We are seeking a highly skilled Financial Expert to join our team at WOGOM. The ideal candidate will have expertise in financial statements, credit underwriting & risk assessment, and proficiency in credit analysis tools, financial software & regulatory compliance.About the RoleThe Portfolio Manager (Pre & Post Sanction Credit Analyst) will be responsible...

Job DescriptionWe are seeking a highly skilled US Accounting Manager (Level 4) with expertise in NetSuite ERP to oversee financial operations, manage accounting functions, and ensure compliance with US GAAP, tax regulations, and financial reporting requirements.Responsibilities:Oversee and manage the preparation of financial statements, including income...

Company OverviewEgniol Services Private Limited is a leading provider of business solutions, specializing in corporate compliance and secretarial services. Our team of experts works closely with clients to ensure seamless navigation of complex regulatory frameworks.Key ResponsibilitiesOversee company incorporation and ongoing regulatory filings.Manage GST...

KFin Technologies Ltd. is seeking a seasoned Compliance Officer to ensure adherence to regulatory requirements within GIFT City. As a key member of our team, you will be responsible for developing and maintaining policies and procedures to comply with Indian and international regulatory standards.Key Responsibilities:Regulatory Compliance: Ensure compliance...

iConsultera OverviewiConsultera is a leading financial services firm specializing in US accounting, tax compliance, and financial reporting.We are seeking a highly skilled US Accounting Manager (Level 4) with expertise in NetSuite ERP to oversee financial operations, manage accounting functions, and ensure compliance with US GAAP, tax regulations, and...

About the RoleWe are seeking a highly skilled Taxation Expert to join our finance team at Dhyaani Tradeventtures Limited. As a Taxation Expert, you will be responsible for ensuring compliance with tax regulations, managing tax-related risks, and providing expert advice on taxation matters. Your expertise will help us navigate complex tax laws and optimize...

Responsibilities:SEBI Compliance:- Ensure strict compliance with all SEBI guidelines and regulations.- Monitor and interpret changes in relevant legislation and the regulatory environment, proactively implementing necessary adjustments.- Conduct thorough reviews to guarantee legal compliance of trading membership, encompassing exchange, SEBI, and Companies...

OverviewSonni And Soni seeks an experienced IPR Legal Manager to lead our legal department. The successful candidate will be responsible for providing expert legal advice and ensuring compliance with applicable laws and regulations.Key Responsibilities:- Develop and implement effective legal strategies and policies to protect the company's interests and...

Job Description:We are seeking a detail-oriented and highly organized Accounts Payable Specialist to join our team. As an expert in UK tax compliance, you will be responsible for managing vendor payments, reconciliations, and financial reporting.About the Role:• Coordinate with vendors regarding payments, refunds, and vendor reconciliations.• Update the...

Job Overview:We are seeking a seasoned SQL database professional to lead the management, optimization, and support of our SQL Server databases. The ideal candidate will ensure high performance, security, and availability of our databases while developing and implementing robust backup and recovery strategies.Key Responsibilities:* Install, configure, and...

Description du poste Summary of the position: You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Banks compliance risks. CPL: Global Compliance (CPL)s mission is to contribute to ensuring compliance...

Job TitleTaxation ExpertiseWe are seeking an experienced Taxation Expert to join our team at IMS Decimal. This role requires exceptional analytical and communication skills, as you will be responsible for managing personal tax filings, ensuring compliance with UK tax laws, and advising clients on tax planning matters.Key Responsibilities:Preparation and...

About the RoleAakash Infosoft is looking for a Jr. DevOps Engineer to join our team of experts in infrastructure automation and cloud engineering.Responsibilities:Design, implement, and maintain continuous integration and continuous deployment (CI/CD) pipelines using Jenkins.Develop and manage infrastructure as code (IaC) using Terraform for efficient system...

Job OverviewActive Bean Counter Private Limited is a leading national accounting and advisory services firm dedicated to assisting entrepreneurial, middle-market companies, and high-net-worth individuals in achieving their financial goals.The company provides a range of specialized accounting services tailored to meet specific business needs, with a focus on...

Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain We have exciting news for you NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks As part of the team you ll have the opportunity to work on CDD...

We are Prudent Corporate Advisory Services Ltd, a renowned financial services company. Our mission is to provide exceptional client experiences through expert advice and innovative solutions. We are seeking a highly skilled Customer Care Executive to join our team in Ahmedabad. Key Responsibilities:Manage customer relationships and resolve queriesDeliver...

About RiverEdge AnalyticsRiverEdge Analytics Pvt. Ltd. is a renowned company that offers a full suite of solutions for managing finances, accounting, data analytics, and revenue and collections services. With over 20 years of experience in the industry, the company employs cutting-edge technology and advanced data analysis techniques to help clients achieve...