Financial Compliance Specialist

About UsWe are a reputable name in the placement domain, offering high-class services that enhance clients' business potential through strategic HR solutions.Role DescriptionThe Internal Auditor will prepare and review audit reports, conduct financial audits, and ensure compliance with internal controls and regulations. Effective communication with...

Job Title: Anti-Money Laundering (AML) Specialist About the Role:Our organization is seeking an experienced AML specialist to lead a team of investigators in supporting AML alert assessment and case investigations. The successful candidate will provide expert guidance on investigations, compliance processes, and regulatory issues. Key...

Job Title: Regulatory Compliance SpecialistDescription:We're seeking a skilled and experienced Regulatory Compliance Specialist to lead our efforts in Open Banking and PSD2 compliance. As a key member of our team, you'll be responsible for analyzing and interpreting regulatory requirements, identifying areas of non-compliance, and implementing corrective...

Financial Operations SpecialistWe are seeking a skilled professional to manage our financial operations, ensuring timely and accurate processing of accounts payable. The ideal candidate will have experience in financial accounting, compliance management, and data analysis.Accounting & Books Closure:Manage end-to-end accounts payable function, including...

Job Title: Financial Operations SpecialistOverview: We are seeking a detail-oriented and proactive Financial Operations Specialist to join our team. The ideal candidate will be responsible for handling the company's financial transactions, maintaining accurate financial records, and supporting day-to-day administrative tasks to ensure smooth business...

Job Title: Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team.Job Description:Tata Electronics is a leading manufacturer of precision components. Our mission is to improve the quality of life of the communities we serve globally.We are building India's first AI-enabled state-of-the-art Semiconductor Foundry, producing...

Job Title: Financial Control SpecialistWe are seeking a highly skilled and experienced Financial Control Specialist to join our team. This role will be responsible for managing financial entries, ensuring compliance with tax regulations, preparing and submitting GST returns, maintaining accurate financial records, and providing strategic recommendations.Key...

**Job Summary:**We are seeking an experienced professional to join our Finance team as a Financial Operations Specialist. The ideal candidate will have a strong background in financial management and be proficient in managing statutory and tax compliances, audit coordination, and monthly financial closing.Main Responsibilities:Compliance & Taxation: Ensure...

Job Title: Regulatory Compliance SpecialistAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with national and international regulations and guidelines related to pharmacovigilance.This is an exciting opportunity to work in a...

Job Title: Financial Operations SpecialistLocation: RemoteEmployment Type: Full-Time | US Time Zone Coverage (ET/PT/CT overlap)About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our operations team, you will be responsible for managing the financial aspects of our business, ensuring accurate and...