Senior Financial Compliance Specialist

Job TitleWe are seeking a highly skilled accounting professional to lead our tax compliance efforts and provide expert advice on accounting methods and periods.Key ResponsibilitiesSupervise and manage the tax compliance process for various clients, ensuring seamless execution of financial tasks.Review and analyze tax returns and financial statements to...

Job Title: Senior Financial Compliance SpecialistThe primary responsibility of this role is to ensure the accurate and efficient verification of corporate clients' identities.Verify client identity through a combination of documentation, interviews, and network analysis.Conduct thorough risk assessments to identify potential areas of concern.Maintain...

The Global Financial Crime Compliance team is seeking a talented individual to join their ranks as a specialist in alert triage and investigation.As a member of the team, you will play a crucial role in reviewing and analyzing data related to potential financial crimes, such as money laundering and terrorist financing. Your duties will include:Collecting and...

Financial Compliance SpecialistThis role involves reviewing and preparing financial audit reports, conducting in-depth analyses of financial statements, and ensuring compliance with internal controls and regulations.

Job Title: Senior Financial Operations SpecialistOverview:This role focuses on maintaining financial operations quality, compliance integrity, and productivity while serving as a subject matter expert for complex loan scenarios.Key Responsibilities:Lead and manage a team of financial specialists ensuring the consistent application of financial guidelines,...

**Job Title:** IT Compliance Specialist - APACThis role plays a crucial part in ensuring our company's technology and process controls meet policy and regulatory obligations. The IT Compliance Specialist will provide SDLC advice to IT colleagues, engage with practitioners, and act as a consultant for various compliance aspects.About the RoleThe IT Compliance...

High Net Worth Tax Services SpecialistWe are seeking a detail-oriented and organized individual to fill the role of High Net Worth Tax Services Specialist.Work with high-net-worth families, closely held businesses, estates, trusts, and private foundations to provide tax services.Prepare complex returns for high net worth individuals, including Form 1040,...

Senior Auditor Job DescriptionWe are seeking a highly skilled and detail-oriented Senior Auditor to join our dynamic team in Pune. This is a dual-role position that requires a strong command of both statutory auditing procedures and core accounting functions.The ideal candidate will be a qualified CA Inter/CMA Inter or a graduate with substantial relevant...

Job Title: KYC/AML Senior SpecialistWe are seeking a highly skilled KYC/AML Senior Specialist to manage the full lifecycle of client documents and ensure compliance with regulatory standards.Key Responsibilities:Process, validate, verify, and analyze customer KYC documentation and Tax forms.Maintain electronic client records and hierarchies in line with KYC...

Job Title: Operational Compliance SpecialistAbout the Role:We are seeking an experienced Operational Compliance Specialist to join our team. In this role, you will be responsible for ensuring the quality and integrity of our operational activities related to GxP systems.Key Responsibilities: