Financial Compliance Officer

About the RoleSun Chemical Corporation is seeking a highly skilled Financial Compliance Officer to join our team in Parsippany, New Jersey.The successful candidate will be responsible for ensuring compliance with financial regulations, managing income tax related activities, and coordinating with the legal team to ensure secretarial compliance.

About AMINA BankAMINA Bank is a Swiss-based financial institution specializing in cryptocurrencies and digital assets. As a wholly owned subsidiary of AMINA Bank AG, AMINA India provides a range of services to institutional and professional investors, including custody, trading, credit, and investment products.About the RoleWe are seeking a highly motivated...

About AMINA BankAMINA Bank is a Swiss bank focused on cryptocurrencies and digital assets, with a presence in Zug, Mumbai, Abu Dhabi, Hong Kong, and Singapore. As a wholly owned subsidiary, AMINA India supports the bank's activities in digital assets research, investment solutions, trading & liquidity management, risk management, and mid/back-office and IT...

Job Title: Chief Financial Officer - Accounting and ComplianceJob Summary: We are seeking a highly skilled Chief Financial Officer to lead our accounting and compliance functions.Key Responsibilities:Oversee the preparation of financial statements, including balance sheets and profit and loss accounts.Ensure all tax compliance and statutory requirements are...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Identify and...

Job SummaryAs a Senior Compliance Officer - Financial Analysis at Fast Career Consultants Pvt Ltd, you will be responsible for overseeing and performing specific actions related to the analysis of financial statements of listed companies. Your primary responsibility will be to manage a team of 5-6 officers and ensure the timely initiation of disciplinary...

About AMINA BankAMINA Bank is a Swiss bank focused on cryptocurrencies and digital assets, with a presence in several countries. Our subsidiary, AMINA India, supports the bank's activities in digital assets research, investment solutions, trading & liquidity management, risk management, and more.Job Title: Compliance OfficerWe are seeking a detail-oriented...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Proactively...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The JobDevelop and implement effective compliance programs to mitigate risks and ensure regulatory...

The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Key ResponsibilitiesProactively identify current/potential compliance issues and escalate them to ensure timely remedial actions.Review and update compliance policies and procedures to align with regulatory developments.Conduct...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. This role offers a unique chance to make a positive impact and be part of a dynamic organization.The JobOversee all aspects of compliance with internal policies and regulatory requirements.Identify current/potential compliance issues and ensure they are escalated...

The RoleAs a Compliance Officer at Snaphunt, you will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and internal policies. This includes identifying potential compliance issues, reviewing and updating policies and procedures, and conducting training on compliance matters.The ResponsibilitiesOversee all...

About the RoleThe Sr. Executive Compliance will play a vital role in ensuring our organization adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.Key...

At GEPL Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring that our business practices align with regulatory requirements and internal policies.Key ResponsibilitiesAs a Compliance Officer, you will be responsible for:Overseeing all aspects of compliance...

GEPL Capital, a leading full-service broker, seeks a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.The RoleYou will be responsible for:Ensuring compliance with internal policies and regulatory requirements.Identifying current/potential compliance issues and escalating them for remedial...

At GEPL Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our business practices align with regulatory requirements and internal policies.Key Responsibilities:Oversee all aspects of compliance with internal policies and regulatory...

At GEPL Capital, we are seeking a skilled Compliance Officer to join our team. This role is responsible for ensuring that our company adheres to all relevant regulatory requirements and internal policies.Key ResponsibilitiesOversee all aspects of compliance with internal policies and regulatory requirements.Identify current/potential compliance issues and...

Job Description and Responsibilities:The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker-Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control functions of a financial services firm or...

About Blend Financial Services Limited-Established in 1997, Blend excels in providing expert financial structuring and comprehensive global financing solutions in over 110 countries.Key Responsibilities:- Conduct thorough audits and reviews of client and third-party reports to ensure compliance and accuracy.- Develop and implement effective business cycle...

As a key member of the finance department at AccorHotel, the Financial Compliance Specialist will play a crucial role in ensuring the company's financial operations are in line with all applicable laws and regulations. This includes managing legal and taxation matters related to the hotel, working closely with the finance team to minimize risks and optimize...