Senior Financial Compliance Specialist

Job Posting:We are seeking a skilled professional to handle various accounting, taxation, and compliance-related tasks.The ideal candidate will have hands-on experience in financial analysis, budgeting, forecasting, and ensuring overall legal and financial compliance.Key Responsibilities:Auditing & Internal ControlsFinancial Statement PreparationTax Planning...

Job Title: Financial Operations SpecialistJob SummaryWe are seeking a skilled Financial Operations Specialist to join our team. The ideal candidate will have experience in accounting and bookkeeping, with a strong understanding of financial software and systems.Key ResponsibilitiesRecord daily accounting entries, including invoices, receipts, payments, and...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage statutory filings, ensure compliance with financial regulations, and prepare financial statements.Serve as the main point of contact for clients regarding statutory filings, compliance, and financial statement preparation.Ensure timely and accurate...

About the RoleWe are seeking a seasoned professional to fill the position of Senior Compliance Officer. This is an excellent opportunity for someone with a strong background in financial regulations and compliance to join our team and contribute to shaping the future of our venture fund.The successful candidate will have a proven track record of managing...

Financial Risk SpecialistWe are seeking an experienced Financial Risk Specialist to prepare and review audit reports, conduct financial audits, and ensure compliance with internal controls and regulations.Prepare and review comprehensive audit reports to ensure accuracy and completenessConduct in-depth financial audits to identify risks and recommend...

We are seeking a Financial Crime Compliance Professional to fill this key role.Key ResponsibilitiesLead Transaction Monitoring and AML initiatives to prevent financial crimes.Develop and implement Periodic Reviews and Rolling Reviews processes.Collaborate with cross-functional teams on Client Onboarding, PEP, CDD, and EDD procedures.A strong understanding of...

Financial Risk Mitigation SpecialistTo minimize financial losses for banks, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.

Business Financial SpecialistThis role involves managing financial data and transactions, preparing financial statements, analyzing business performance, and ensuring compliance with accounting regulations. Key responsibilities include maintaining accurate records, reconciling accounts, processing invoices, and providing timely financial reports.Key...

Job Title: AML Supervisor/GFCC ManagerOverview of the Position:The AML Supervisor oversees a team responsible for assessing and investigating anti-money laundering alerts.Key Responsibilities:Provide expert guidance on investigations, compliance processes, and regulatory issues to direct reports.Conduct regular risk assessments to identify areas for...

Job OverviewThis role plays a crucial part in overseeing financial operations and ensuring accuracy in reporting.We are seeking an experienced Accounting Specialist with advanced proficiency in Yardi software to oversee financial processes, including journal entries, reconciliation, and reporting. About the RoleFinancial Management: Utilize advanced...