Financial Crimes Compliance Professional

We are currently seeking an experienced Transaction Monitoring Professional to lead our efforts in mitigating financial crime risk.The ideal candidate will have 14+ years of experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms.They will possess exceptional analytical, problem-solving, and...

Job Title: Financial ProfessionalOverview:We provide comprehensive financial, accounting, and taxation solutions to businesses.Key Responsibilities:Assist with financial planning and budgetingAnalyze financial data to identify trends and areas for improvementEnsure compliance with statutory filingsRequired Skills and Qualifications:Strong analytical and...

Job OverviewThe position of Accountant is a vital role within our organization, responsible for managing financial records and preparing financial reports. This full-time on-site position requires attention to detail, accuracy, and the ability to work effectively with other team members.Key Responsibilities:Process invoices and ensure timely paymentHandle...

Accounting and Tax ProfessionalWe are seeking a highly skilled Accounting and Tax Professional to join our team.Job Description:The successful candidate will be responsible for managing financial records, preparing tax returns, and providing advisory services to clients. This includes but is not limited to:Maintaining accurate financial records, including...

Job Title: Chartered AccountantAbout the RoleWe are seeking a highly skilled professional to deliver comprehensive accounting, taxation, auditing, financial planning and compliance services to domestic clients in India.Key ResponsibilitiesDeliver high-quality accounting, taxation and auditing servicesDevelop and implement financial plans for clientsMaintain...

Internal Audit Professional Job Description:We are seeking an experienced Internal Auditor to play a crucial role in ensuring the accuracy and integrity of financial statements and internal controls.Preparing and reviewing audit reports to ensure compliance with internal controls and regulations.Conducting financial audits to identify risks and recommend...

Job Title: Financial Support ProfessionalWe are seeking a detail-oriented and proactive individual to support our finance team in day-to-day operations.ResponsibilitiesAssist in preparing and generating client invoices.Maintain accurate records of billing and payment transactions.Support in daily bookkeeping activities, including journal entries and ledger...

We are seeking a skilled accounting professional to take on a challenging role in our team. The ideal candidate will have hands-on experience in Canadian accounting practices and the ability to work independently.Key Responsibilities:Financial Management: Maintain accurate financial records using Excel and QuickBooks Online, ensuring compliance with...

Financial Management ProfessionalWe are seeking a highly skilled professional with expertise in financial management and strong knowledge of accounting principles.Proven experience in bookkeeping using latest accounting software is essential.A minimum of 5 years of relevant experience in the financial management of firms or agencies is required.The ideal...

Job TitleWe are seeking a seasoned professional to assume the role of Senior Manager/Chief Manager-Compliance. The ideal candidate will have extensive experience in compliance management within the AIF/PMS/Fixed Income sectors.">Job ResponsibilitiesCoordinate with clients to ensure SEBI AIF/PMS compliances are met.Resolve regulatory queries from...