Senior Compliance Professional

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

Senior Tax Compliance SpecialistAbout the Position:Our organization is seeking an experienced Senior Tax Compliance Specialist to oversee end-to-end management of sales and use tax compliance for our operations.Responsibilities:Manage sales and use tax compliance across multiple states and jurisdictions, ensuring accurate and timely filing of returns.Monitor...

Compliance Manager PositionThis is a senior role that oversees compliance activities related to Microsoft partner programs. The ideal candidate will have expertise in project management and the ability to organize multiple workstreams.Key Responsibilities:Monitor and understand Microsoft partner program policies, ensuring continued compliance and adherence...

The company is seeking an experienced finance professional to fill a senior role in their accounting department. The ideal candidate will have a strong background in financial analysis and management, with a proven track record of success in driving business growth.Key responsibilities will include:Financial reporting and analysisDeveloping and implementing...

Job OpportunityWe are seeking a dedicated professional to oversee compliance with regulatory requirements.To ensure timely submission of documents to relevant authorities.Conduct risk assessments and categorize customers based on AML protocols.Collaborate with various departments for compliance reviews and monitoring.Maintain open communication with...

Job Description">Opportunity for CA Articleship wherein one gets to work on overseas companies in Audit/Accounts/Tax/MIS/Compliance functions.We are open for candidates who are looking for remote work as well.A competitive stipend will be provided at par with industry standards.Core Responsibilities:Audit, Accounting & Financial Reporting: Assist in audits...

Job Title: Senior Statutory Audit ProfessionalJob DescriptionWe are seeking a highly skilled and experienced Senior Statutory Audit Professional to join our team. As a key member of our audit team, you will be responsible for planning, executing, and finalizing statutory audits.Required Skills and QualificationsChartered Accountant (PG) qualification with...

Job Title: Strategic Compliance LeadAbout the RoleThe Strategic Compliance Lead will oversee a geographically distributed team of compliance specialists who ensure physical security compliance across multiple data center locations. This role involves developing and implementing compliance frameworks, conducting audits, and recommending corrective actions to...

Senior Audit ProfessionalThe role of Senior Audit Professional is to oversee audit engagements, ensuring financial statements are accurate and compliant with regulations.A key aspect of this position is managing audit engagements, which involves evaluating financial statements and identifying areas for improvement.Evaluate financial statements for accuracy...

Job Opportunity: Senior AccountantWe are seeking a highly skilled Senior Accountant to fill a key role in our organization. The ideal candidate will possess a deep understanding of accounting principles, GST, and income tax.The Senior Accountant will be responsible for maintaining accurate and up-to-date financial records, processing invoices and payments...