Global Financial Crimes Compliance Specialist

About the RoleRrayze Business Solutions is seeking a highly motivated and detail-oriented Chartered Accountant to join its Finance team.The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Key Responsibilities:Manage tax compliances, including Income Tax, GST,...

Accounting Specialist RoleWe are seeking a detail-oriented and analytical accounting specialist to assist in the planning, execution, and review of financial, operational, and compliance audits.Plan and execute audits in accordance with relevant standards and regulations.Conduct thorough reviews of financial statements and supporting documentation for...

Job Description\ We are seeking a seasoned Finance & Project Accounting Manager to join our global architecture and design firm. This role offers a unique blend of project-level financial management with corporate accounting responsibilities, requiring close collaboration with cross-functional teams.\ The ideal candidate will possess strong interpersonal,...

Transaction Monitoring ExpertThis role is focused on mitigating financial crime risk by managing Transaction Monitoring tools. The ideal candidate will have a strong background in analytics, problem-solving, and technical solutions.Key Responsibilities:Manage Transaction Monitoring tools to mitigate financial crime risk.Develop and maintain technical...

Fraud Analyst Specialist We are seeking a detail-oriented and analytical Fraud Analyst to join our team. The ideal candidate will have strong skills in data analysis, SQL, and Python, with the ability to work with large datasets to identify suspicious patterns and anomalies. Key Responsibilities: Develop and automate fraud detection processes using...

Internal Auditor PositionWe are seeking a skilled Internal Auditor to take on the role of conducting financial audits and ensuring compliance with internal controls and regulations.Main Responsibilities:Conducting thorough financial audits and reviewing audit reportsAnalyzing financial statements and identifying potential risksRecommending improvements and...

Job Title: UK Audit SpecialistConduct thorough financial and operational audits for enterprises in the UK, ensuring compliance with legal accounting requirements.Responsibilities:Plan, organize, and execute comprehensive audit engagements for various clients, evaluating the accuracy and completeness of financial statements.Document audit procedures,...

Job Title: Medical Devices Compliance SpecialistAbout the Role:We are seeking a highly skilled Medical Devices Compliance Specialist to join our team. In this role, you will be responsible for handling medical device customer allegations in complaints management systems.Your Key Responsibilities:To work on medical devices Complaints handling Process.Organize...

AML SupervisorWork onsite 3 days a week in Hyderabad, India.Enjoy benefits + paid days off + paid holidays.Competitive salary: ₹20-27 LPA.Key qualifications include:At least 1 year of work experience.Fluency in English (spoken and written).Microsoft Excel proficiency.Ability to analyze large data sets to report critical information.Effective communication...

Financial Operations SpecialistAs a Financial Operations Specialist, you will play a crucial role in ensuring the accuracy and timeliness of financial operations. You will be responsible for handling financial compliance, statutory filings, and company incorporations.This role requires strong organizational skills and attention to detail to ensure efficient...