Senior Financial Compliance Specialist

Compliance SpecialistThe role involves performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC, focusing on the design and effectiveness of measures to monitor and mitigate applicable risk.Key responsibilities include:Engaging with testing management and team leads to assist in and lead end-to-end compliance...

Senior Taxation and Compliance ProfessionalWe are seeking a seasoned legal and taxation expert to provide strategic support in our day-to-day operations. As a Senior Taxation and Compliance Professional, you will be responsible for ensuring that our organization remains compliant with all relevant tax laws and regulations.Reviewing and analyzing legal...

Job SummaryA senior financial leadership role is available for a seasoned professional to drive and manage the organization's financial operations. The ideal candidate will have strong expertise in financial management, including budgeting, financial reporting, and internal controls.Budget Management: Develop, manage, and monitor the annual budget process,...

Job Opportunity:Financial Audit SpecialistWe are seeking a highly skilled professional to join our team as a Financial Audit Specialist. The ideal candidate will be responsible for performing financial and fund audits, ensuring compliance with US GAAP.

VAT Compliance SpecialistWe are seeking a highly skilled VAT Compliance Specialist to join our team. This role is responsible for assisting with VAT compliance, reporting, and client advisory support.The successful candidate will be responsible for the preparation and submission of VAT returns for clients, as well as assisting in VAT registration and...

IFRS Audit Specialist Job DescriptionWe are seeking a highly skilled IFRS audit specialist to lead or support audits under International Financial Reporting Standards (IFRS). The ideal candidate will have 3–5 years of experience in conducting financial statement audits, particularly within the financial services industry.Key Responsibilities:Lead or...

Job Description:We are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the finance team and support in all areas of finance, accounting,...

Take Your Career to New Heights with a Senior Associate RoleElevate your professional career by joining our team in the GCC Back Office. As a Senior Associate, you will be responsible for preparing and examining financial statements, conducting financial audits, and ensuring compliance with regulatory requirements.To excel in this role, you should...

Job DescriptionAs a Senior Due Diligence Specialist, you will be responsible for leading the execution of client services and driving the success of our team. Your expertise in financial analysis and business development will be crucial in identifying key issues related to deals and advising on ways to address them.You will work closely with clients to...

AML/KYC Compliance Specialist The role of an AML/KYC Analyst involves ensuring the company's compliance with regulatory standards and internal policies by conducting regular reviews. Key Responsibilities: Perform thorough due diligence for individual and corporate clients, verifying their identity and assessing potential risks.Conduct accurate and timely...