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...

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...

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...

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 OpportunityWe are seeking a professional with strong compliance skills to join our team.About the Role:This is an exciting opportunity for a proactive individual to work in regulatory and financial services.The ideal candidate will have expertise in Companies Act, 2013, GST Laws, Income Tax Act, FEMA Regulations, UAE VAT & Corporate Tax Laws, and RBI...

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...

Job SummaryWe are seeking an experienced Financial Operations Specialist to manage our financial transactions and records, prepare financial statements, analyze financial data, and ensure compliance with accounting regulations.Main Responsibilities:Manage financial transactions and recordsPrepare financial statementsAnalyze financial dataEnsure compliance...

Job Title: Financial Operations SpecialistAbout the Role:We are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. As a key member of our financial operations department, you will be responsible for assisting in company incorporation and regulatory filings.Your Key Responsibilities Will Include:Preparing and managing...