Financial Compliance Specialist

Financial Compliance SpecialistWe're seeking a highly skilled and ambitious professional to join our team as a Financial Compliance Specialist.The ideal candidate will have excellent communication skills, a strong work ethic, and a keen eye for detail. They will be responsible for ensuring the accurate and timely completion of financial tasks, including GST...

Job Title: Financial Compliance SpecialistAbout the RoleWe are seeking a highly skilled Chartered Accountant to join our team as a Financial Compliance Specialist. This is an exciting opportunity for someone who wants to develop their expertise in GST compliance and work with a dynamic organization.The successful candidate will be responsible for handling...

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

**Junior Accountant Job Summary**">We are seeking a talented and detail-oriented professional to maintain accurate and up-to-date financial records, prepare comprehensive reports, and ensure compliance with financial regulations. Key Responsibilities:Maintain accurate and up-to-date financial recordsPrepare comprehensive reports on financial...

Job Title:Investment Compliance SpecialistWe are seeking a highly skilled Investment Compliance Specialist to join our team.Key Responsibilities:Implement controls and processes for regulatory adherence and client guidelines.Extract, analyze and code client and regulatory guidelines on various systems.Daily review of post-trade incidents, researching...

Job DescriptionWe are seeking a highly skilled Senior Financial Compliance Specialist to join our team. This is an excellent opportunity for a proactive professional to take on new challenges and grow with our organization.The ideal candidate will have hands-on knowledge of:Companies Act, 2013GST LawsIncome Tax ActFEMA RegulationsUAE VAT & Corporate Tax...

Global Financial Crimes Compliance SpecialistMUFG Bank Ltd is Japan's premier bank with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Job Responsibilities:Support the Global Compliance Testing...

About the RolePosition Title: AVP, Financial Crimes Compliance Specialist Corporate Title: AVPLocation: BangalorePurpose of Role: The key goal is to perform comprehensive reviews and risk-based testing to evaluate financial crimes frameworks and design effective controls across APAC.Main Responsibilities:Assist and lead end-to-end compliance testing reviews...

Compliance SpecialistEmbark on a rewarding career opportunity in Financial Crime Compliance.We are seeking an experienced professional with expertise in periodic reviews, rolling reviews, client onboarding, PEP, CDD, and EDD processes. Familiarity with tools like LexisNexis/WorldCheck/PEGAtools is essential.Key SkillsProficiency in review...

We are seeking a detail-oriented Staff Accountant to assist our organization in maintaining financial records and preparing journal entries.Key Responsibilities:Maintain accurate and compliant financial records, ensuring adherence to Indian Accounting Standards (Ind AS), Generally Accepted Accounting Principles (GAAP) IFRS, and US-GAAP.Support the...