Financial Crimes Compliance Expert

Job Title: AML Compliance ManagerWe are looking for experienced professionals to join our growing compliance team as an AML Compliance Manager.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.Key...

Job Title: Specialist – Finance & AccountsRole Overview:We are seeking a highly skilled and detail-oriented Specialist – Finance & Accounts to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing. The individual will work closely with the finance controller and...

Job Title: Certified Public AccountantWe are seeking a highly skilled and detail-oriented Certified Public Accountant (CPA) to join our organization. As a key member of our accounting team, you will be responsible for providing expert financial guidance and support to clients.Key Responsibilities:Maintain accurate books of accounts, including ledgers,...

**Job Title:** Financial Compliance Specialist We are seeking a detail-oriented and skilled accountant to manage our financial records and ensure compliance with accounting regulations in our office. The accountant will be responsible for preparing financial statements, maintaining accurate ledgers, handling tax matters, and providing financial insights to...

**Internal Auditor Role Overview**: Our company is seeking a detail-oriented Internal Auditor to join our team. As an Internal Auditor, you will play a vital role in ensuring the accuracy and reliability of our financial statements. Your expertise will be instrumental in identifying areas for improvement and implementing effective internal controls.Job...

Job Description:Fraud Analytics plays a pivotal role in identifying and mitigating suspicious activities. Our organization seeks an experienced Fraud Data Analyst to contribute to this critical function.This role involves developing predictive analytics models to detect anomalies, utilizing machine learning algorithms to optimize detection accuracy, and...

As a Senior Auditor and Accountant, you will play a crucial role in ensuring financial accuracy and compliance within our organization.Key Responsibilities:Audit and analyze financial records, statements, and reports to guarantee precision and adherence to established standards and regulations.Identify, assess, and report on financial and operational risks,...

About the RoleWe are seeking detail-oriented and proactive professionals to join our team as Accountants. The ideal candidates will be responsible for managing day-to-day accounting tasks, ensuring financial accuracy, and supporting compliance with federal and state regulations.Key Responsibilities:Maintain accurate financial records, ledgers, and...

Job Title: Expert in Financial Operations SupportAs a Technical Consultant for Dynamics 365 F&O, you will be responsible for providing expert technical support and guidance to ensure the optimal configuration and performance of the D365 F&O platform.

Job Title: Accounting ProfessionalCompany OverviewCreetekala Studio Private Limited is a pioneering company in the decorative concrete design industry, established by Siddhant Borade. With a strong focus on innovation and creativity, the company has grown into a team of 40, offering a wide range of stylish products like planters, basins, and countertops.Job...