Financial Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking an experienced Financial Compliance Specialist with strong expertise in statutory compliances, transfer pricing, and tax audits to lead our compliance efforts.Key Responsibilities:Tax Audits: Prepare and review tax audits, transfer pricing documentation, income tax returns, and statutory forms based on...

Job Title: Financial Compliance SpecialistBe part of a dynamic team and contribute to the growth of our organization by taking on a challenging role in financial compliance.The job involves handling various tasks related to accounting, tax, and regulatory matters for diverse clients. It requires a thorough understanding of financial data, analysis skills,...

A financial institution is seeking a highly skilled Senior Financial Compliance Specialist to join its team. The ideal candidate will have extensive experience in auditing and accounting, with a strong focus on ensuring the accuracy and integrity of financial data.Key Responsibilities:Review and verify financial transactions to ensure compliance with...

Internal Audit RoleWe are seeking an experienced internal auditor to join our organization. As an internal auditor, you will be responsible for preparing and reviewing audit reports, conducting financial audits, and ensuring compliance with internal controls and regulations.Key Responsibilities:Preparing and reviewing audit reports by analyzing financial...

Job Overview:We are seeking a highly skilled Tax and Compliance professional to join our team. The ideal candidate will be responsible for preparing financial statements, handling tax laws and regulations, and participating in departmental assessments.Key Responsibilities:Preparation of accurate and timely financial statementsCompliance with GST, Service...

Financial Crimes Compliance Specialist Job DescriptionThe RoleIn this role, you will play a key part in ensuring the effective functioning of Financial Crimes Compliance processes across APAC. As a member of our team, your primary responsibility will be to support the Global Compliance Testing function in conducting in-depth reviews and targeted risk-based...

Job Title: Senior HR & Finance Operations SpecialistWe are seeking a dynamic and detail-oriented professional to join our team in this challenging role. This position is designed as a blend between back-end HR operations (payroll, compliance, documentation, joining coordination) and accounting support (bookkeeping, reconciliations, and financial record...

Job Title:Financial Operations SpecialistWe are seeking a detail-oriented and experienced Financial Operations Specialist to join our team. This role is responsible for managing day-to-day accounting tasks, preparing financial records, and ensuring compliance with local tax regulations.

AML Compliance Specialist">This role involves working with our Transaction Monitoring Process to identify and prevent illicit financial transactions. AML compliance is crucial for organizations seeking to mitigate the risks associated with money laundering.This position requires extensive knowledge of the AML process and hands-on experience in transaction...

Job Title: Compliance SpecialistThe role of a compliance specialist is critical in ensuring that all processes and procedures are aligned with regulatory requirements.To excel in this position, you should have hands-on experience in homologation and regulation.A solid understanding of complete passenger car homologation (65 test) and knowledge of the process...