Global Financial Crimes Compliance Specialist

Job DescriptionWe are seeking an experienced Transaction Monitoring professional to manage our tools and mitigate financial crime risk.The ideal candidate will have a strong analytical background, with 15+ years of hands-on experience in Transaction Monitoring and at least 5 years focused on financial crime threat mitigation tools and platforms.Key...

Job Title: Financial Compliance Specialist">A global financial organization requires a highly skilled professional to manage bookkeeping, tax preparation, and financial compliance services for US-based clients.The successful candidate will have experience in managing ledgers, preparing financial statements, and supporting audits.">Required Skills and...

We are seeking a highly organized and detail-oriented professional to join our team as Compliance Financial Specialist. This role requires a strong knowledge of relevant laws and regulations, excellent problem-solving abilities, and a focus on delivering accurate financial information.Key Responsibilities:Serve as the main point of contact for clients...

As a key member of our organization, you will be responsible for handling financial compliance and statutory filings.This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.Key Responsibilities:Assist in company incorporation and regulatory filings.Prepare and manage documentation for...

Nomura's Wholesale division is a global financial powerhouse with an integrated network spanning approximately 30 countries and regions. Our services cater to the needs of individuals, institutions, corporates and governments through three key business divisions: Wealth Management, Investment Management, and Global Markets.We prioritize creating an...

Regulatory Affairs Expert RoleJob Summary:We are seeking a seasoned Regulatory Affairs expert with extensive knowledge of pharmaceutical and medical device regulatory compliance.The ideal candidate will have expertise in preparing, reviewing, and submitting regulatory documentation to global health authorities, ensuring compliance with applicable...

Compliance Professional RoleThis role offers a unique opportunity to combine global compliance leadership with on-the-ground delivery of a new Collective Action initiative.The ideal candidate will bring strong project management skills, along with expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics...

Financial Reporting SpecialistThe role involves preparing financial statements, managing the general ledger, and performing account reconciliations to ensure accurate and timely financial reporting.Key Responsibilities:Preparation of financial statements and balance sheetsManagement of the general ledger and account reconciliation processAssistance with...

Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to excel in our team. In this role, you will be responsible for verifying tax logic in complex financial workflows.

Vintage Home Inc. is a leading importer and distributor of consumer products. Our company is seeking an experienced Financial Accounting Specialist to join our team on a contract remote basis. This position involves managing various financial responsibilities including AP/AR postings, e-commerce and B2B chargebacks, and preparing and analyzing financial...