Financial Compliance Officer

Financial Services Compliance OfficerWe are seeking a highly skilled and experienced professional to join our team as a Financial Services Compliance Officer. In this role, you will be responsible for ensuring that all client onboarding activities are conducted in accordance with regulatory requirements.Key ResponsibilitiesVerify client data and perform due...

About StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

Job SummaryWe are seeking an experienced Chief Financial Officer - Accounts and Compliance to join our team at Corenza. This role is responsible for ensuring the effective management of all financial aspects, including accounts payable, credit card programs, and vendor invoice accounting.About CorenzaCorenza is a leading global group specializing in...

Job Summary:JobSeeks4U Consultancy Services is seeking a highly skilled Internal Audit - Assistant Manager to join our team. The successful candidate will be responsible for conducting financial audits, analyzing internal controls, and managing accounting functions.Key Responsibilities:Conduct financial audits to ensure compliance with regulatory...

Company Overview:Royaloak Incorporation Pvt. Ltd. is a leading organization that seeks a Financial Compliance Manager to oversee its financial and tax operations.Job Description:The successful candidate will be responsible for managing the company's financial and tax obligations, including preparing reports related to GST and taxation for management review....

Kadambi Consulting requires a highly organized and detail-oriented Compliance and Financial Analyst to support our accounting and finance functions.About the Job:This role involves providing analytical and technical support to the accounting and finance team and ensuring compliance with regulatory requirements.Duties:Analyze financial data to identify trends...

Job OverviewLSEG is a leading global financial markets infrastructure and data provider. We are committed to driving financial stability, empowering economies, and enabling customers to create sustainable growth.We are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization...

Greetings from Netsach - A Cyber Security Company.Job Overview: We are seeking a knowledgeable and meticulous Cybersecurity Compliance Officer to join our team in Abu Dhabi. The successful candidate will be responsible for ensuring that our organization adheres to cybersecurity compliance standards such as PCI-DSS, GRC, NESA (UAE-IAR), etc. They will oversee...

Job DescriptionAbout UsURVA Consulting is a leading recruitment consulting firm, specializing in matching top talent with the best opportunities.Key ResponsibilitiesOversee and manage the financial performance of residential development projects to ensure profitability and cost efficiency.Handle day-to-day financial transactions, including budgeting,...

About the RoleWe are looking for a highly skilled professional to join our Risk and Control Governance team as a Data Protection and Compliance Officer. This role will be responsible for ensuring that all data protection and compliance requirements are met across the organization.Key Responsibilities:Develop and implement policies and procedures to ensure...

About the RoleWe are seeking a highly experienced Compliance Officer to join our team at Brickwork Ratings. As a key member of our Compliance Division, you will play a critical role in ensuring that our organization adheres to all regulatory requirements.

Job DescriptionEmployee Compliance Officer, ASPosition OverviewJob Title: Employee Compliance OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole DescriptionAs an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading, Employee...

About PhonePe Group:  PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Job SummaryThe Financial Compliance Analyst II plays a critical role in supporting core program operations, assessing and responding to risks, and working directly with key stakeholders. Leverages experience and skills to ensure the SOX program maintains pace with a rapidly evolving business environment and helps continuously improve the program.

Job Summary:Astrome Technologies Private Limited is seeking a highly motivated and experienced Chief Financial Officer (CFO) to join our growing team. The CFO will play a critical role in driving the company's financial success by providing strategic financial leadership, optimizing fund utilization, and ensuring the company's financial health and...

About the RoleWe are seeking a seasoned Chief Financial Officer Candidate to join our team at Foundit. As a key member of our leadership team, you will be responsible for leading our financial operations, developing and implementing financial strategies, and ensuring compliance with all relevant regulations.Responsibilities:Oversight of budgeting,...

About CorenzaCorenza is a fast-growing digital lending platform that provides instant personal loans to young professionals and students. We leverage technology and data analytics to assess creditworthiness and offer quick, flexible financial solutions.Our Vision: To bridge short-term liquidity gaps through a seamless and user-friendly mobile experience,...

Key ResponsibilitiesOversight of financial statement preparation and review in accordance with IFRS, US GAAP, and local GAAPTimely and accurate reconciliation and review of general ledgersManagement of end-to-end statutory reporting process for multiple global entitiesOversight of flux analysis preparationEnsure compliance with accounting standards,...

- Quess Corp is seeking a dynamic and experienced Financial Professional to lead the financial management and strategic planning efforts.- The Deputy Chief Financial Officer will be responsible for overseeing all aspects of corporate finance for the Indian entity, ensuring compliance with financial reporting standards, managing treasury functions, handling...