Financial Compliance Expert

**About Smartservices**We are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.**Job Summary**As a Financial Services Coordinator - Compliance Expert, you will play a crucial role in ensuring the accuracy and timeliness of our services. Your primary focus will be on providing exceptional support to our...

**Job Overview**We are seeking a detail-oriented and analytical Financial Expert to provide high-quality financial reporting and auditing services to Fast Transport Carrier Pvt. Ltd. This is a full-time mid-level position based in Pune Division, requiring a minimum of 4 to 6 years of relevant work experience.Prepare and analyze financial statements to ensure...

Company OverviewSoil Exchange (Octopay Fintech Solution Private Limited) is a pioneering cryptocurrency exchange aiming to be India's leading platform for blockchain and cryptocurrency-based financial solutions.About the RoleWe are seeking an experienced Compliance Specialist with 1-3 years of experience in regulatory compliance roles to join our team in...

Company OverviewSoil Exchange, a leading cryptocurrency exchange in India, prioritizes regulatory compliance and innovative financial solutions in blockchain and cryptocurrency.Job OverviewWe are seeking a Compliance Specialist with 1-3 years of experience to join our team in Pune or Cochin. This is a full-time position within a team of 11-50 employees in...

About the RoleNICE is a global leader in customer experience and insights solutions. We are seeking a skilled Financial Crime Investigation Expert to join our team in Financial Crime Compliance Unit!Growing a Career at NICEAt NICE, we are dedicated to providing our customers with innovative solutions to stay ahead in the market. As a Financial Crime...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at Syngenta Group. In this role, you will be responsible for providing financial compliance expertise and monitoring the Syngenta Internal Controls Framework (ICF) with a focus on Process Level & Company Level controls compliance.Key Responsibilities:

**Job Title:** Compliance Expert Leader**Company Overview:** Practicology is seeking a seasoned professional to lead our compliance initiatives and shape the security posture of our organization.**Estimated Salary:** $120,000 - $180,000 per yearResponsibilities:We are looking for an experienced Compliance Expert Leader to develop and implement a robust...

Agrinext Consultancy seeks a Financial Expert to support the accounts department.Responsibilities include:Financial Resource ManagementAccountingDocumentationRequirements:3 to 4 years of experienceBCOM / MCOM degreeThe ideal candidate will have knowledge of Microsoft Office, Tally software, GST and taxation, insurance acts, and current financial rules and...

Job Overview: We are seeking a highly skilled IT Compliance Expert Lead to join our team at Datwyler. In this role, you will be responsible for monitoring and assessing compliance risks across the organisation, developing and implementing effective compliance programs, and conducting regular audits and reviews to identify and address compliance gaps.

About Prachay Capital Pvt. Ltd.We are a leading financial institution dedicated to providing innovative solutions to our clients. Our team of experts works closely with customers to understand their needs and provide tailored services.Job DescriptionCredit proposal evaluation & appraisalPersonal discussion with customers and recommending it independently to...

At ZenTrades, we are revolutionizing the Field Service Management domain by empowering trade service professionals with cutting-edge technology. As a Strategic Financial Expert, you will play a critical role in overseeing and optimizing our financial operations.Job Summary:We are seeking an experienced Strategic Financial Expert to join our team in the US...

Job SummarySyngenta Group seeks a highly skilled Senior Financial Compliance Specialist to provide financial compliance expertise and monitor the Syngenta Internal Controls Framework (ICF).Key ResponsibilitiesProvide financial compliance expertise and monitor ICF to ensure Process Level & Company Level controls compliance.Work on continuous improvements...

Company Overview:We are Soil Exchange, India's leading cryptocurrency exchange, committed to strict FIU compliance and innovative financial solutions in blockchain and cryptocurrency.Job Overview:We are seeking a Compliance Specialist with 1-3 years of experience to join our team in Pune or Cochin. This is a full-time position within a team of 11-50...

Job SummaryWe are seeking a Financial Compliance Specialist to join our team at AccorHotel. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial transactions.Audit and verify all revenue transactions, including room revenue, food and beverage sales, and other ancillary services.Ensure all...

About FPL Technologies:We are redefining the credit card experience for the modern consumer. Our team of experts is driven by a passion for innovation and a commitment to delivering exceptional results. We are currently seeking a highly skilled Payroll and Compliance Expert to join our team.The ideal candidate will have a strong background in payroll...

**Company Overview**Soil Exchange, a leading cryptocurrency exchange in India, prioritizes strict FIU compliance and regulatory adherence.**Job Requirements**We seek a seasoned Compliance Specialist with 1-3 years of experience in compliance roles to join our team.The ideal candidate will have knowledge of PMLA and regulatory compliance, experience with STR...

Job DescriptionRoles and ResponsibilitiesAnalyze financial metrics and trends to identify areas for improvement.Develop and maintain financial databases and reports to support business decision-making.Collaborate with stakeholders to gather requirements and develop integrated processes and reports.Present financial data and insights to management teams and...

Role Overview:We are seeking a highly skilled Accounting and Financial Expert to join our team at Allianz.The successful candidate will be responsible for:Providing technical accounting expertise to support business growth and development.Developing and maintaining financial models and forecasts to inform business decisions.Key Skills and...

Staff4Me is committed to delivering exceptional back-office support services to empower businesses to thrive. As a leading provider of comprehensive solutions, we require a highly skilled Financial Reporting Analyst to join our team.The ideal candidate will possess strong analytical skills, excellent attention to detail, and a deep understanding of financial...

About UsE902 DWS India Private Limited, Maharashtra Branch is one of the world's leading asset managers with a reputation for excellence in Germany, Europe, the Americas and Asia.We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.Our expertise in Active,...