Financial Crimes Compliance Professional

Job Title: Senior Financial Crime Risk MitigatorWe are seeking an experienced Product Owner to lead our Transaction Monitoring tools and mitigate financial crime risk.The ideal candidate will have a strong understanding of data science, compliance advisory, and risk management principles. Proficiency in agile methodologies, technical roadmaps, and DevOps...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct...

US Tax Compliance ProfessionalA Global Accounting startup seeks an expert to lead US tax compliance efforts.Responsibilities:Maintain and manage accurate books of accounts, including ledgers, journals, and financial statements for US-based clients.Reconcile bank statements, credit card transactions, and other financial data regularly.Prepare month-end,...

Senior Accountant Job OpportunityAbout the RoleWe are seeking a seasoned Senior Accountant to oversee financial management and ensure regulatory compliance in our organization.The ideal candidate will possess strong analytical skills, excellent problem-solving abilities, and experience in supervising accounting staff.Key Responsibilities Include:Managing...

Job Title: Financial Management ProfessionalWe are seeking an experienced and skilled financial management professional to join our team.About the Role:This is a challenging opportunity for a qualified individual to work in a dynamic environment, overseeing financial planning, analysis, and reporting.The successful candidate will have extensive knowledge of...

Job Role:We are seeking a highly skilled professional to lead risk-based internal audits across various operational, financial, and compliance areas.You will play a critical role in strengthening governance by documenting current controls, designing and implementing new ones, and establishing monitoring processes. Your primary objective will be to own client...

Job DescriptionThe successful candidate will be responsible for key financial tasks including preparation of monthly and annual financial statements as per GAAP standards.Key ResponsibilitiesPreparation of financial reports and analysis to inform business decisions.Support for month-end and year-end closing activities, including journal entries and...

Job Title: Financial Crimes InvestigatorDescription:The Financial Crimes Investigator will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and developing strategies to prevent fraud. This role will require a strong understanding of data analysis and machine learning models.This individual will thrive in a...

Senior Financial ProfessionalJob Description:A senior financial professional is required to handle complex financial tasks and provide strategic advice. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a deep understanding of accounting standards and tax laws.Key Responsibilities:Prepare and review financial...

Accounting and Taxation Expert - US Focus We are seeking an experienced Accounting and Taxation expert with a focus on US accounting practices to join our team. This role is designed to provide comprehensive accounting, taxation, auditing, and financial consulting services in compliance with US GAAP, IRS guidelines, and regulatory standards. The ideal...