Financial Compliance Specialist

**Accounting Specialist Role**We are looking for a detail-oriented professional to handle various accounting, taxation, and compliance-related tasks. The ideal candidate will have hands-on experience in GST, Income Tax, TDS, and Statutory Audit.The role involves responding to notices, managing business and NGO registrations, and ensuring overall legal and...

Global Financial Crimes Compliance Testing SpecialistThis role involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.The...

Key Responsibilities:Support the incorporation process, prepare documentation for registrations and approvals, and ensure compliance with regulatory requirements.Coordinate with government authorities to track application status and process filings efficiently.Guide clients through statutory obligations and documentation related to company setup.Prepare and...

Financial Operations SpecialistThe role of a Financial Operations Specialist is crucial in maintaining the accuracy and efficiency of financial processes within an organization.Maintain accurate financial records, ledgers, and reconciliations to ensure compliance with regulatory requirements.Prepare and analyze financial statements, reports, and budgets to...

We are seeking a highly skilled professional to join our organization in the role of Broking Compliance Specialist.Job Overview:The successful candidate will be responsible for performing audits on broking operations to verify adherence to regulatory requirements.Analysing trading practices, client interactions and financial reporting to identify potential...

Job Title: Senior Compliance SpecialistWe are seeking a seasoned compliance professional to lead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior professionals who combine regulatory expertise with a transformation mindset and can partner with...

Financial Operations Specialist">We are expanding our team with a focus on responsible growth and sustainable innovation. As a Financial Operations Specialist, you will be responsible for daily financial operations and reporting, ensuring accuracy, compliance, and efficiency in our processes.">Key Responsibilities:">">Process payments, receipts, and journal...

Job DescriptionWe are seeking a skilled Compliance Specialist to join our team. This is an exciting opportunity for a detail-oriented professional to work in a dynamic environment and contribute to the success of our organization.The successful candidate will be responsible for ensuring compliance with all applicable labor laws, regulations, and industry...

Revenue Management Service Engineer OpportunityThe role requires a blend of financial accounting knowledge and technical troubleshooting expertise to ensure revenue compliance and smooth system operations.">We are seeking a skilled Service Engineer to provide support for Oracle Revenue Management, Receivables, and Intercompany processes. This involves...

Compliance Specialist Job DescriptionOur team is looking for a Compliance Specialist to join our financial services department. The role involves ensuring adherence to regulatory frameworks, conducting risk assessments, and supporting audits.About the company:We are a fintech startup that provides innovative solutions in lending, payments, and wealth...