Financial Compliance Specialist

Compliance Specialist PositionThe Compliance Analyst will be responsible for ensuring adherence to financial regulations, conducting risk assessments, and assisting in audits.This role requires a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate risks.

We are seeking a highly skilled Accounting and Audit Professional to join our team.About the Role:The successful candidate will be responsible for assisting in audits by preparing documentation, testing transactions, and drafting financial statements and schedules of an overseas Group.Key Responsibilities:Audit, Accounting & Financial Reporting: Assist in...

About UsWe are a reputable name in the placement domain, offering high-class services that enhance clients' business potential through strategic HR solutions.Role DescriptionThe Internal Auditor will prepare and review audit reports, conduct financial audits, and ensure compliance with internal controls and regulations. Effective communication with...

Job Title: Anti-Money Laundering (AML) Specialist About the Role:Our organization is seeking an experienced AML specialist to lead a team of investigators in supporting AML alert assessment and case investigations. The successful candidate will provide expert guidance on investigations, compliance processes, and regulatory issues. Key...

Job Title: Compliance SpecialistWe are seeking a skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that all regulatory requirements are met.

Job Title: Financial Reporting SpecialistWe are seeking a detail-oriented and proactive individual to manage financial reporting, compliance, and audit preparation.About the RoleThis is a critical role within our organization, responsible for maintaining accurate financial records, ensuring regulatory adherence, and supporting our growth into new markets.Key...

Job Title: Regulatory Compliance SpecialistDescription:We're seeking a skilled and experienced Regulatory Compliance Specialist to lead our efforts in Open Banking and PSD2 compliance. As a key member of our team, you'll be responsible for analyzing and interpreting regulatory requirements, identifying areas of non-compliance, and implementing corrective...

Financial Operations SpecialistWe are seeking a skilled professional to manage our financial operations, ensuring timely and accurate processing of accounts payable. The ideal candidate will have experience in financial accounting, compliance management, and data analysis.Accounting & Books Closure:Manage end-to-end accounts payable function, including...

Job Title: Financial Operations SpecialistOverview: We are seeking a detail-oriented and proactive Financial Operations Specialist to join our team. The ideal candidate will be responsible for handling the company's financial transactions, maintaining accurate financial records, and supporting day-to-day administrative tasks to ensure smooth business...

Job Title: Senior Legal Compliance SpecialistWe are seeking an experienced professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...