Financial Compliance Specialist

About the RoleWe are seeking a Financial Regulatory Compliance Specialist to join our team at Bread Financial.Job SummaryThe successful candidate will be responsible for developing and executing internal compliance reviews, testing business processes, and conducting audit activities across various areas of the organization. This role requires strong...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...

About the RoleAt Spectrum T, we are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member, you will be responsible for handling independently in the income tax domain. Your duties will include thorough income tax planning, compliance, and making tax representation in appellate and tribunal levels. You will also need to...

About Novo NordiskNovo Nordisk is a leading global healthcare company with a 100-year legacy of driving change to defeat serious chronic diseases. The company is committed to creating innovative treatments and solutions for patients worldwide.The RoleWe are seeking an experienced Financial Compliance Specialist to join our Global Finance team in Bangalore,...

About UsAcuity Knowledge Partners is a leading provider of outsourced business solutions, empowering organizations to drive growth and innovation.Job DescriptionWe are seeking a skilled Financial Compliance Specialist to join our team. This role will be responsible for supporting clients in various compliance operations, including marketing material reviews,...

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

Company Overview:MUFG, a leading financial services provider, is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements and industry best practices.

About CapcoCapco is a global technology and business consultancy, dedicated to helping clients succeed in the financial services sector. With a focus on innovation and creation of lasting value for clients and employees, we offer highly competitive benefits, including medical, dental and personal insurance, employee pension scheme (where applicable), company...

Job SummaryThe Chief Enterprise Financial Compliance Specialist is responsible for ensuring timely, effective, and efficient statutory audits, government census surveys, and special projects are performed as assigned.Key Responsibilities:Perform statutory audit, liaise between the external auditor and Amentum POC to prepare financial statements, and required...

About UsAt Goldman Sachs, we are a leading global investment banking, securities, and investment management firm. Founded in 1869, we maintain offices around the world and are committed to fostering diversity and inclusion in our workplace and beyond.Job DescriptionWe are seeking an experienced Financial Control and Reporting Specialist - Regulatory...

Job OverviewThe Black Box company seeks a highly skilled Compliance Assurance Specialist to perform financial audits and ensure the compliance health of its regions. As a Senior Associate Internal Auditor, you will work under the Global Compliance Manager and Senior Internal Auditor to assist in performing audit plans, checking samples, and reviewing...

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

**Job Overview**X Hire seeks a highly skilled Tax Specialist to join our team in this exciting opportunity. As a key member of our tax department, you will be responsible for managing the fiscal and financial compliance of our clients.**Estimated Salary:** $120,000 per annum**Key Responsibilities:**Indirect Taxation:Manage the review and filing of GST...

The Financial Reporting Specialist role is a critical position within the company, particularly in the Financial Reporting and Control department at Dentsu. This role is responsible for supporting the lower risk standard financial reporting and control activities required each month, quarter, and year-end.Key responsibilities include the delivery of Month...

At Talent500, we're seeking a skilled Financial Services Compliance Specialist to join our team in Bangalore, India. This is a full-time opportunity with an estimated salary range of ₹15,00,000 - ₹25,00,000 per annum.About the RoleThis position plays a critical role in ensuring compliance with financial regulatory requirements, maintaining effective...

About This RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team at Wells Fargo Bank.Key ResponsibilitiesDevelop and maintain risk standards and programs to ensure compliance with federal, state, agency, legal, and regulatory requirements.Provide oversight and monitoring of risk-based compliance programs, ensuring timely...

Job SummaryWe are seeking a detail-oriented Revenue Compliance Specialist to join our team at Marriott International.Key Responsibilities:Verify accuracy of financial information and documents.Record, store, access, and analyze computerized financial data.Control and secure cash and cash equivalents according to company policies.Maintain and organize all...

We are seeking an experiencedFinancial Management Support Specialistto join our Auditoroffice in Bangalore.Job OverviewAs a Financial Management Support Specialist, you will be responsible for providing financial management support to our Auditor office in Bangalore.Key ResponsibilitiesFamiliar with Tally and ZohoTDS Rates and ComplianceGST ComplianceGood...

Job DescriptionAt ScaleneWorks, we are seeking a highly skilled Financial Governance Specialist to join our team. This is an exciting opportunity to take on a challenging role that requires expertise in financial management and governance.About the RoleThe Financial Governance Specialist will be responsible for managing the overall financial controlling of...

About this roleWe are seeking a skilled Financial Controlling Specialist to join our team. As a Financial Controlling Specialist, you will lead the financial reporting function, providing support to our three core businesses: IKEA Retail, Ingka Centres, and Ingka Investments.Your key responsibilities will include:Providing accounting and reporting services...