Global Financial Compliance Officer

Job OverviewWe are seeking a seasoned professional to fill the newly established compliance lead role. This position combines global strategic leadership with local hands-on project delivery.About the RoleThis key appointment will be responsible for supporting members worldwide in navigating anti-corruption regulations, overseeing and developing compliance...

Financial Compliance SpecialistWe are seeking a skilled Financial Compliance Specialist to join our team.The successful candidate will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.You...

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

Are you a seasoned leader looking for a new challenge?We are seeking an experienced Service Delivery Director to lead our global operations team. With a proven track record of managing large-scale operations across Banking, Financial Services, and Insurance, this role is ideal for someone who wants to make a real impact.About the RoleThe successful candidate...

Job Description">Opportunity for CA Articleship wherein one gets to work on overseas companies in Audit/Accounts/Tax/MIS/Compliance functions.We are open for candidates who are looking for remote work as well.A competitive stipend will be provided at par with industry standards.Core Responsibilities:Audit, Accounting & Financial Reporting: Assist in audits...

Job Summary:As a seasoned information security professional, this role presents an exceptional opportunity to shape and drive the security strategy of our organization. With a strong background in implementing and managing security programs aligned with global standards, you will play a vital part in strengthening our security posture, ensuring compliance...

Internal Audit PositionThis is a full-time on-site role for an Internal Auditor. The position requires preparing and reviewing audit reports, conducting financial audits, and ensuring compliance with internal controls and regulations.Key ResponsibilitiesPrepare and review audit reports to ensure accuracy and completeness.Conduct financial audits to identify...

System Developer for Global Compliance SolutionsThis position involves designing and implementing secure, scalable, and compliant software applications.The focus is on building robust technical solutions to support regulatory and export compliance globally.Key Responsibilities:Design, develop, and enhance Global Trade Compliance applications.Collaborate with...

Job Title: Financial Operations LeaderKey Responsibilities:Financial Reporting & Compliance:Support the preparation and accuracy of financial statements for all international offices in compliance with local GAAP, IFRS, and other applicable standards.Assist with timely month-end and year-end closing processes.Coordinate with external auditors to support...

Job Title: Financial/Entity Controller","Key Responsibilities:","","Oversee financial operations, reporting, and compliance across multiple legal entities within the organization.","Ensure accurate financial consolidation, regulatory adherence, and strategic financial guidance to support business growth and governance.","Prepare and review monthly,...