Financial Services Compliance Specialist

Financial Compliance Specialist Job Description:Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team. This is an exciting opportunity for a professional with a passion for financial control and compliance.Key ResponsibilitiesDevelop and implement effective financial controls to ensure compliance with regulatory...

Compliance Manager RoleAbout This PositionNIRA is a fintech startup offering financial services to India's mass market. The company has established itself as the leader in the mass market segment and is poised for growth.Beyond personal loans, NIRA will introduce new credit products to become a comprehensive provider of financial services for Middle...

Regulatory Compliance Expertise SoughtWe are in search of an accomplished Regulatory Compliance Analyst to join our expanding compliance team within the Global Risk Management organization.The selected individual will play a pivotal role in ensuring adherence to regulatory and compliance obligations, while collaborating closely with attorneys and compliance...

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist.Key Responsibilities:Review and verify customer transactions to detect and prevent financial crimes activities, policy violations, and suspicious situations.Perform general account handling functions such as close account...

Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team.The ideal candidate will have a strong understanding of financial regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. They will be responsible for conducting client due...

Job Title: Financial Compliance SpecialistAbout the RoleWe are seeking a highly skilled Chartered Accountant to join our team as a Financial Compliance Specialist. This is an exciting opportunity for someone who wants to develop their expertise in GST compliance and work with a dynamic organization.The successful candidate will be responsible for handling...

Job OverviewAs a specialist in financial crimes compliance, you will be responsible for conducting thorough due diligence reviews on Financial Institutions and complex investment structures. Your primary focus will be on ensuring adherence to regulatory requirements while maintaining high-quality standards.

Job Title:We are seeking an experienced Financial Crime Compliance Specialist to join our team.Key Responsibilities:Conduct thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Perform initial checks on client documents and data to ensure completeness and accuracy.Support in...

Company Description Vistaar Financial Services Pvt Ltd aims to support deserving micro-entrepreneurs by providing transparent and affordable credit solutions. The company focuses on the missing middle segment not effectively served by the formal financial system, with a goal to attract mainstream capital and resources to serve chosen segments effectively....

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...