Financial Compliance Specialist

Compliance Management ExpertAs a Compliance Management Specialist, you will be responsible for monitoring and managing eDOC compliance processes, ensuring all financial documents and transactions meet regulatory requirements.Key Responsibilities:eDOC Compliance Processes: Monitor and manage eDOC compliance processes to ensure adherence to regulatory...

Job DescriptionWe are seeking a Senior Compliance Specialist to join our team at IQ-EQ. As a key member of our Group Operations team, you will play a critical role in ensuring that we operate within our defined risk appetite and comply with group risk and compliance policies and standards, as well as applicable regulatory requirements.The ideal candidate...

About the RoleThis is an exciting opportunity for a Financial Operations Specialist to join our dynamic team. You will play a critical role in supporting our global operations by implementing Order-to-Cash processes and ensuring compliance with company policies and accounting practices.

We are looking for a Financial Reporting Specialist to join our team at Backbase. As a critical member of the finance team, you will be responsible for preparing and reviewing financial reports, including the general ledger, balance sheet, and income statement.The ideal candidate will have 3-5 years of general ledger and revenue accounting experience, with a...

About the Role:We are seeking an experienced Accounting and Compliance Specialist to join our team at DRG Job Placement Manpower Consultant Hyderabad. As a key member of our finance team, you will be responsible for maintaining accurate financial records, preparing financial reports, and staying up-to-date on accounting regulations and best...

Job DescriptionAbout this role:Wells Fargo is seeking a Compliance SpecialistIn this role, you will:- Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements- Oversee the Front Line's execution and challenges appropriately on compliance related...

Job DescriptionWe are seeking an experienced professional to join our team as a Processor Client onboarding and Account Opening specialist. In this role, you will be responsible for reviewing customer profiles to identify potential money laundering and terrorist financing activity, ensuring compliance with internal policies and external regulations.

Acharyaconsulting Services seeks a seasoned Senior SOX Compliance Specialist to lead rigorous audits, ensure compliance with Sarbanes-Oxley (SOX) guidelines, and safeguard the organization's financial integrity.Key ResponsibilitiesConduct thorough SOX audits, ensuring adherence to regulatory requirements and organizational policies.Identify potential...

We are seeking a skilled professional to join our team as a Financial Operations Knowledge Specialist. In this role, you will be responsible for providing program management oversight of our standard operating procedures for the Marcus Call Center.The goal of Knowledge Management is to improve an organization's efficiency, decision-making, and innovation by...

Compliance Specialist (ISO 27001 & Data Privacy) We are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The ideal candidate should have a strong understanding of ISO 27001:2022 implementation and maintenance, data privacy compliance, and exposure to SOC Type 2 compliance. Key Responsibilities: Implement, maintain, and...

Job SummaryThe Accounts Payable Specialist will be responsible for managing and processing payments, maintaining accurate financial records, and ensuring compliance with company policies and regional regulations. The ideal candidate will have extensive experience with Oracle and SAP, particularly in the India region, and will be adept at handling both...

Compliance Monitoring SpecialistWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Aim Plus.This role involves monitoring and analyzing financial transactions to identify potential compliance risks.Monitor daily transactions to identify suspicious activity and compliance violations.Conduct thorough investigations on flagged...

Job DescriptionCompany OverviewSBC- Steadfast Business Consulting is a leading business consulting firm that provides expert advice to organizations on various aspects of financial management. Our team is dedicated to delivering high-quality services to our clients, and we are seeking an experienced professional to join our team as an Expense and Financial...

Job Description">As a Business Control Function Sr Specialist SOX Tester, you will perform SOX controls testing, providing timely, effective, and prompt SOX testing results. You will identify and assess financial, operational, and compliance risks to accuracy of financial reporting, evaluating design and operating effectiveness of key controls related to...

About the RoleWe are looking for a highly motivated and organized Financial Planning Specialist to join our team. In this role, you will be responsible for providing financial and administrative support to country units or functions organizations, supporting direct manager with the operational conversion of the BPA strategic goals, and analyzing data for...

b About this role Wells Fargo is seeking a Compliance Specialist In this role you will Establish implement and maintain risk standards and programs to drive compliance with federal state agency legal and regulatory and Corporate Policy requirements Oversee the Front Line s execution and challenges appropriately on compliance related...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

Job RoleThe Financial Operations and Compliance Analyst plays a critical role in ensuring that all financial transactions are processed accurately and in compliance with regulatory requirements. Key responsibilities include:* Managing employee expense reimbursements and advance payments* Reviewing and processing employee advance requests and expense claims*...

Job Description:">">We are seeking a highly skilled Financial Accounting Specialist to join our team at Capital Placement Services.">The ideal candidate will have experience with Tally Prime and be able to perform tasks such as preparing financial statements, reconciling accounts, and analyzing financial data.">In addition to technical skills, we require...

Company OverviewLTIMindtree Limited is a leading IT services company that delivers innovative solutions to clients across various industries.We are committed to excellence and strive to provide our customers with the best possible service.SalarySalary information is not provided, but we offer a competitive compensation package to our employees.Job...