Financial Compliance Specialist

Financial Crimes Compliance SpecialistJob OverviewWe are seeking a seasoned professional to lead our AML compliance efforts. As the ideal candidate, you will have extensive experience in financial crimes compliance, including anti-money laundering (AML), financial crime investigations, and law enforcement.

Job Title: Financial Compliance ExpertThe role involves ensuring that client data is accurately processed and verified in line with regulatory standards.Key Responsibilities:Conduct reviews of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes.Perform due diligence for individual and corporate clients, maintaining up-to-date knowledge of...

Financial Support RoleWe are seeking a detail-oriented professional to provide financial support and assistance in various compliance matters.Key Responsibilities:Assist with company incorporations, licensing, and regulatory filings.Prepare and manage documentation for registrations, approvals, and legal compliance.Track application status and coordinate...

Global Financial Crimes Compliance ProfessionalMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history.We are seeking an experienced AVP to join our Global Financial Crimes Compliance Testing team in Bangalore.Main Responsibilities:Support the Global Compliance Testing function in performing deep dives...

Develop your skills as a Chartered Accountant with 2 to 5 years of experience in accounting and KPO firms.Key Responsibilities:Led a team in implementing audit processes, increasing efficiency and generating significant cost savings for clients.Provided mentorship to junior auditors, strengthening team capabilities and performance.Collaborated with...

Job Title: Financial Leadership Specialist">The role of a Financial Leadership Specialist is a critical position that involves overseeing the financial operations of an organization. This includes managing a team of accountants, ensuring timely and accurate deliverables, and implementing best practices in financial reporting and compliance.">As a Financial...

Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to manage day-to-day accounting and finance operations. As a key member of our team, you will be responsible for overseeing financial transactions, reconciliations, and vendor management.Main Responsibilities:Manage accounting operations, including financial transactions,...

Job Title: Assistant Manager - Finance and AccountsAbout the RoleWe are seeking a highly motivated Chartered Accountant to join our Finance team.Key Responsibilities:Manage direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Handle tax audits, statutory audits, and internal audits, ensuring compliance with...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our financial operations, you will play a critical role in managing financial processes, ensuring compliance, building reporting systems, and providing data-driven insights to support business growth.This high-impact role offers...

Financial Operations SpecialistOur organization is seeking a highly skilled Financial Operations Specialist to streamline our India-specific finance operations. As a key member of our team, you will be responsible for managing day-to-day accounting, bookkeeping, and reconciliations to ensure accuracy and compliance.Manage cash flows, accounts payable, and...