Financial Compliance Specialist

About the RoleWe are seeking a Financial Regulatory Compliance Specialist to join our team at Bread Financial.Job SummaryThe successful candidate will be responsible for developing and executing internal compliance reviews, testing business processes, and conducting audit activities across various areas of the organization. This role requires strong...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...

The Nielsen Company is seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for ensuring that the company's intercompany transactions are conducted at arm's length, in compliance with tax laws and regulations.About the RoleAs a Financial Compliance Specialist, you will work closely with the Global...

Azentio is a leading provider of AML solutions, and we are seeking an experienced Financial Crime and Compliance Specialist to join our team. In this role, you will contribute to the development of innovative products, leveraging your domain expertise in regulatory compliance for financial crime and compliance.Requirements:Experience: Minimum of 4 years of...

About the RoleAt Spectrum T, we are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member, you will be responsible for handling independently in the income tax domain. Your duties will include thorough income tax planning, compliance, and making tax representation in appellate and tribunal levels. You will also need to...

About Novo NordiskNovo Nordisk is a leading global healthcare company with a 100-year legacy of driving change to defeat serious chronic diseases. The company is committed to creating innovative treatments and solutions for patients worldwide.The RoleWe are seeking an experienced Financial Compliance Specialist to join our Global Finance team in Bangalore,...

We are seeking a skilled Financial Planning Specialist to drive regulatory compliance and financial planning for multiple entities. This is an exciting opportunity to leverage your knowledge of accounting standards, audit methodologies, and IFRS principles to ensure the accuracy and reliability of our financial statements.

About UsAcuity Knowledge Partners is a leading provider of outsourced business solutions, empowering organizations to drive growth and innovation.Job DescriptionWe are seeking a skilled Financial Compliance Specialist to join our team. This role will be responsible for supporting clients in various compliance operations, including marketing material reviews,...

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

About the RoleMUFG Bank, a leading global financial institution, seeks an experienced Financial Crimes Compliance Specialist to join its EMEA Regional Testing Team. This key role will support the Global Financial Crimes Compliance Testing function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes...

Company Overview:MUFG, a leading financial services provider, is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements and industry best practices.

About CapcoCapco is a global technology and business consultancy, dedicated to helping clients succeed in the financial services sector. With a focus on innovation and creation of lasting value for clients and employees, we offer highly competitive benefits, including medical, dental and personal insurance, employee pension scheme (where applicable), company...

Job SummaryThe Chief Enterprise Financial Compliance Specialist is responsible for ensuring timely, effective, and efficient statutory audits, government census surveys, and special projects are performed as assigned.Key Responsibilities:Perform statutory audit, liaise between the external auditor and Amentum POC to prepare financial statements, and required...

About UsAt Goldman Sachs, we are a leading global investment banking, securities, and investment management firm. Founded in 1869, we maintain offices around the world and are committed to fostering diversity and inclusion in our workplace and beyond.Job DescriptionWe are seeking an experienced Financial Control and Reporting Specialist - Regulatory...

About LifelancerLifelancer is a talent-hiring platform specializing in Life Sciences, Pharma, and IT. We connect talented individuals with opportunities in pharma, biotech, health sciences, healthtech, and IT domains.Job Title: Financial Regulatory Compliance SpecialistSalary Range: ₹1,200,000 - ₹1,800,000 per annumJob OverviewThis role is ideal for a...

About the JobWe are seeking an experienced Manager / Sr Manager Audit and Reporting to join our team at Open Financial Technologies Private Limited. The successful candidate will have a strong background in auditing and financial reporting, with a proven track record of developing and implementing effective audit plans.Job Description:The Manager / Sr...

Job OverviewThe Black Box company seeks a highly skilled Compliance Assurance Specialist to perform financial audits and ensure the compliance health of its regions. As a Senior Associate Internal Auditor, you will work under the Global Compliance Manager and Senior Internal Auditor to assist in performing audit plans, checking samples, and reviewing...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. With a rich history of over 360 years, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. As part of the Mitsubishi UFJ Financial Group (MUFG), one...

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

**Job Overview**X Hire seeks a highly skilled Tax Specialist to join our team in this exciting opportunity. As a key member of our tax department, you will be responsible for managing the fiscal and financial compliance of our clients.**Estimated Salary:** $120,000 per annum**Key Responsibilities:**Indirect Taxation:Manage the review and filing of GST...