Senior Financial Regulatory Specialist

MIGSO-PCUBED seeks a Financial Market Compliance Specialist to join our team.Job Description:We are looking for a skilled professional to monitor and analyze trading activities, detect potential market abuse, and prevent regulatory violations. The ideal candidate will have a strong understanding of financial markets, trading practices, and regulatory...

Vivriti Capital offers unique opportunities for experienced professionals looking to grow their careers in the financial sector.About UsWe operate through two core businesses:Vivriti Capital Limited: A pioneering player in the mid-market lending space, offering customized debt solutions to mid-sized enterprises.Vivriti Asset Management: A leading...

At The Wells Fargo Foundation, we are committed to preventing financial crimes and maintaining a culture of compliance. We are seeking a Senior Financial Crimes Specialist to join our team.About This RoleIn this role, you will be responsible for conducting thorough sanctions screening analysis, including review of transactions and clients against sanctions...

Job Overview: We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Pfizer. As a key member of our regulatory affairs team, you will play a critical role in ensuring compliance with local and global regulations, providing strategic product direction, and negotiating with regulatory agencies to expedite approval of pending...

Job Title : Senior IMS Implementation Specialist Location : India (Chennai preferred) Experience Level : 8 Years Industry : Fintech, Financial Services, Capital Markets Job Summary : We are seeking a highly experienced Senior IMS Implementation Specialist with extensive expertise in the fintech domain. The ideal candidate will lead the implementation,...

NTT DATA strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Business Analysis-Financial Analysis-Project Prog Mgmt Senior Specialist to join our team in Chennai Tamil N xc4 x81du IN-TN ...

Job DescriptionAbout this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:- . Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists. Perform alert review to detect sanctions concerns and document decision rationale. Review transactions escalated by lines...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:• Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists• Perform alert review to detect sanctions concerns and document decision rationale• Review transactions escalated by lines of...

About the Role:In this critical position, you will play a pivotal role in ensuring that Pfizer's products are brought to market safely and efficiently. As a Regulatory Document Specialist, you will be responsible for producing high-quality documents that meet regulatory requirements and internal standards. Your primary focus will be on supporting product...

About the RoleWe are seeking a highly skilled and detail-oriented Financial Accountant Specialist to join our team. The ideal candidate will have a proven track record of maintaining accurate financial records and ensuring compliance with pertinent regulations.The Senior Bookkeeper and Financial Analyst will be responsible for executing diverse bookkeeping...

We are seeking a Legal Counsel with 5-8 years of experience to support contract negotiations, regulatory compliance, and product advisory.As a key member of our team, you will be responsible for ensuring regulatory alignment, advising on payment solutions, and managing legal risks.You will work closely with our product, compliance, and business teams to...

Job OverviewWe are seeking a skilled and detail-oriented Senior Financial Operations Specialist to join our team. This role involves maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with relevant regulations.About UsATC is a global technology consulting company that enables customers to solve complex...

Job Title : Senior IMS Implementation Specialist Location : India (Chennai preferred) Experience Level : 8+ Years Industry : Fintech, Financial Services, Capital Markets Job Summary : We are seeking a highly experienced Senior IMS Implementation Specialist with extensive expertise in the fintech domain. The ideal candidate will lead the implementation,...

As the Financial Education Specialist at AssetPlus, you will play a critical role in shaping the future of finance by designing, developing, and delivering high-quality training programs for Mutual Fund Distributors (MFDs). This is an exciting opportunity to join a pioneering fintech company that's redefining the industry.We're looking for a highly skilled...

We are looking for a Trade Surveillance Specialist. In this role, you will be responsible for monitoring and analyzing trading activities to detect and prevent market abuse, fraud, and other regulatory violations. You will work closely with compliance officers, traders, and regulatory bodies to ensure adherence to financial regulations and internal policies....

Key responsibilities Ensure compliance with country-specific regulatory requirements and financial reporting standards. Prepare and review regulatory returns, including MAS (Singapore), RBI (India) and HKMA (Hong Kong) reporting. Apply IFRS financial accounting principles to banking operations. Work closely with stakeholders across Finance,...

Freshworks is a high-growth SaaS company with a global presence, and we are seeking a Financial Reporting Specialist to join our Financial Reporting & Technical Accounting team. This team plays a crucial role in ensuring compliance with multiple GAAPs, handling complex accounting matters, and managing reporting requirements for our global entities.About the...

The Banyan HR Consults Chennai is a dynamic and growing organization that requires a skilled and experienced finance professional to lead its financial operations. As Senior Accounting Executive, you will be responsible for preparing financial statements, budgets, and forecasts, as well as ensuring compliance with accounting principles, tax laws, and...

At HCLTech, we are committed to fostering a culture of excellence and innovation in financial crime prevention. As a Senior Financial Crime Prevention Specialist, you will play a vital role in building and monitoring quality assurance processes for Financial Crime operations covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation,...

About the Role:We are seeking a highly skilled Financial Planning and Analysis Specialist to join our team. As a key member of our Finance organization, you will play a critical role in driving business growth and success through the analysis and reporting of financial data.Your Responsibilities:Analyze and report on business performance by identifying...