Financial Compliance Specialist

Financial SpecialistJob Title: Financial SpecialistAs a highly skilled and detail-oriented financial specialist, you will play a vital role in managing our organization's financial systems and processes.Prepare and present accurate and timely financial reports to stakeholdersDevelop and implement effective accounting procedures to ensure compliance with...

Mitsubishi UFJ Financial Group is a leading global financial institution with a rich history spanning over 360 years. We have a strong presence in Asia, with over 20 markets and a network of over 2,700 locations.The role plays a critical part in ensuring the effective implementation of our financial crimes compliance framework across APAC.This position...

About this roleWe are seeking a detail-oriented Chartered Accountant to join our Finance team. The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.

Job Title: Financial Operations Specialist ">Overview of the Role: We are seeking an experienced and skilled Financial Operations Specialist to join our team. The successful candidate will play a key role in managing financial operations, ensuring timely and accurate compliance with statutory requirements, coordinating audits, and providing financial data to...

Financial Operations Specialist">Manage day-to-day financial transactions, including accounts payable/receivable, payroll, cash receipts, and general ledger entries. Ensure accuracy in daily financial postings, reconciliations, and closing activities. Reconcile bank statements and other financial statements to ensure alignment with internal accounts. ...

Job Title: Lead Compliance SpecialistJob Description:We are seeking a skilled and experienced professional to lead our compliance efforts. As Lead Compliance Specialist, you will develop and implement quality audit procedures, maintain GMP quality systems, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and maintain a robust...

Compliance SpecialistWe are seeking a dedicated and skilled professional to assume the role of Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a solid understanding of financial regulations.Main Responsibilities:Conduct...

Job Summary:Key Responsibilities:Purchase Accounting & Controls• Verify and process purchase transactions and vendor invoices.• Ensure compliance with purchase order terms, GST input credit rules, and payment terms.• Coordinate with the procurement team to reconcile GRNs, POs, and invoices.• Validate purchase orders, goods receipt notes (GRNs), and...

Job Title: Financial Operations SpecialistAs a Financial Operations Specialist, you will play a pivotal role in ensuring the efficient management of IT finances.MBA / CA / CMAExcellent communication skills, with the ability to present complex financial information to non-financial stakeholders.Advanced Excel skills and experience with financial management...

Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...