Enhance Transactional Compliance

Transaction Monitoring Specialist RoleOur organization seeks an accomplished Transaction Monitoring Specialist to manage and enhance our financial crime mitigation tools and platforms. As a key member of our team, you will be responsible for:15+ years of extensive experience in Transaction Monitoring, with at least 5 years focused on mitigating financial...

Job Title: Advanced Compliance Screening Specialist SAP Business Integrity Screening (BIS) is a crucial component in preventing fraudulent activities and ensuring compliance within SAP S/4HANA environments. As an Advanced Compliance Screening Specialist, you will lead the implementation, configuration, and enhancement of BIS solutions to detect and prevent...

Transaction InvestigatorWe are seeking a highly skilled individual to join our team as an Investigator responsible for evaluating transactions to protect our global customer base, brand reputation, and profitability.Focusing on learning processes and handling standard investigation cases under supervisionDeveloping foundational fraud investigation skills and...

Project StrategistEnhance your expertise as a seasoned project strategist, driving growth and innovation across multiple client departments. The ideal candidate will thrive in a collaborative environment, leveraging commercial and legal insights to deliver impactful solutions.About the Role:This strategic role requires identifying key issues, assessing their...

Key Responsibilities:Draft and review commercial contracts with precision and attention to detail.Conduct comprehensive legal due diligence for companies, ensuring thorough analysis of risks and opportunities.Provide expert transaction advisory services, guiding clients through complex transactions.Advise start-ups on venture capital transactions, oversee...

Are you a detail-oriented professional with a knack for accuracy and precision? Do you have experience handling complex financial transactions and ensuring compliance with accounting policies?We are seeking an Intercompany Transaction Specialist to join our team. As a key member of our finance and accounting department, you will be responsible for processing...

Job Title: Compliance Manager">Key Responsibilities:Manage Direct and Indirect Taxation (GST, Income Tax) to ensure compliance with regulatory requirements.Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc. to maintain a seamless operational process.Ensure timely statutory compliance and support audits, reply of notices...

Job Title: Accounting ProfessionalWe are seeking a highly skilled Accounting Professional to join our team. As an accounting professional, you will be responsible for managing financial transactions, preparing financial statements, and ensuring compliance with accounting standards.Responsibilities:Manage financial transactions, including accounts payable,...

About this role:We are seeking a highly detail-oriented and proactive accounts payable/receivable professional to support our finance team. This position is responsible for managing financial transactions, reconciling accounts, and ensuring accurate financial reporting.Key responsibilities include:Financial Transaction Management: Verify, process, and...

Regulatory Compliance ProfessionalJob OverviewWe are seeking a seasoned Regulatory Compliance Professional to guarantee adherence to regulatory and statutory requirements, conduct Anti-Money Laundering (AML) transaction monitoring, and provide support in compliance reviews.Evaluate the timeliness of submissions to regulatory bodiesConduct AML transaction...