Chief Financial Compliance Specialist

Competitive salaryGood brand valueAbout Our ClientThe hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.Job DescriptionKey...

About Our ClientThe hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.Job DescriptionKey Responsibilities:1. Regulatory Strategy...

Job Description:The Assurance Associate 2 - Nonprofit & Education role supports the audit and assurance processes for clients in the nonprofit and education sectors. This position involves conducting audits, analyzing financial data, and providing insights to enhance compliance and operational efficiency.Key Responsibilities:Assist in the planning and...

Key Compliance Specialist RoleWe are seeking a highly skilled Key Compliance Specialist to play a vital role in supporting our global business operations.Key Responsibilities:Oversee day-to-day compliance team activities, providing guidance and support.Conduct periodic reviews and updates of compliance policies and procedures to address regulatory changes...

Key General Accounting Role AwaitsWe are looking for a skilled and motivated General Accounting Specialist to play a crucial role in ensuring financial integrity and compliance of operations.Accounting Department Responsibilities:Ensuring accurate financial records and reports.Maintaining compliance with regulatory requirements.

Job Title: Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to manage financial processes, ensure compliance with regulations and handle tasks such as financial reporting, budgeting and risk management.About the RoleManage financial processes and confirm compliance with regulationsHandle tasks such as financial...

Job Title:Financial Management SpecialistWe are seeking a highly skilled Financial Management Specialist to join our team. The successful candidate will be responsible for managing and analyzing financial data, preparing accurate statements, and providing expert advice to senior managers.Required Skills and Qualifications:Bachelor's degree in Accounting or...

About Our Financial Services OrganisationOur client is a retail banking and loans player with a growth-oriented approach, focusing on delivering reliable financial solutions to customers.The hiring organisation is known for its structured processes.Main Responsibilities:Foster a culture of compliance within the organisation.Cultivate strategic relationships...

Job Profile: Financial Operations SpecialistAs a critical member of the finance team, you will play a pivotal role in supporting direct tax and indirect tax activities, including VAT compliance support, reconciliation of tax accounts, accounting for taxation, and correction and clearing of VAT accounts etc.

Job Title: Financial Crime Prevention SpecialistThe role of the Financial Crime Prevention Specialist involves monitoring anti-money laundering transactions and conducting thorough investigations for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and...