Senior Financial Compliance Specialist

Job Title:A Financial Compliance Specialist is required to handle the accounting and tax aspects of diverse clients.

Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

**Financial Operations Specialist**We are seeking an experienced Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for managing financial reporting, compliance, and audit preparation.The successful candidate will have a strong background in accounting, preferably within broking, mutual fund,...

Role OverviewFinancial Operations SpecialistAs a key member of our team, you will play a pivotal role in ensuring the smooth operation of our financial processes. Your primary responsibilities will include managing daily financial transactions, maintaining accurate records, and providing timely reports to management.Key Responsibilities:Process payments,...

Job Description:We are seeking a Compliance Specialist to join our team in a fast-paced financial services organization.The ideal candidate will have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a dynamic environment.Monitor and implement regulatory...

Job Title: Financial Operations Specialist">The role involves overseeing the entire process of share transfers, ensuring full compliance with regulatory and legal requirements. This includes managing and coordinating with internal and external stakeholders to facilitate smooth transfer processes, obtaining necessary approvals, and preparing required...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to manage day-to-day financial transactions, maintain accurate accounting records and ensure compliance with financial regulations.Key Responsibilities:Maintain accurate and up-to-date accounting recordsHandle tax returns, statutory filings and bank...

Job Description:EHS specialists play a pivotal role in ensuring business compliance with regulatory requirements.As an EHS specialist, you will be responsible for implementing and monitoring systems to meet organizational objectives and regulatory standards.You will serve as a technical expert, collaborating with cross-functional teams to ensure seamless...

Job DescriptionRole OverviewThis is a full-time on-site position for a Chief Financial Operations Specialist based in Delhi, India.The role focuses on ensuring compliance with financial regulations and executing operational tasks.Key Responsibilities:Manage financial filings and ensure timely submissions.Handle audits and stay updated with changes in...

Job Summary:We are seeking an experienced Senior Financial Transaction Specialist to join our team. In this role, you will be responsible for handling and processing financial transactions submitted on paper and through various digital channels.Key Responsibilities:Review all financial transaction entries to ensure accuracy and completenessVerify all debits...