Financial Compliance Specialist

About the RoleWe are seeking a Financial Regulatory Compliance Specialist to join our team at Bread Financial.Job SummaryThe successful candidate will be responsible for developing and executing internal compliance reviews, testing business processes, and conducting audit activities across various areas of the organization. This role requires strong...

Job Summary: We are seeking a skilled Financial Compliance Specialist to join our team at Amentum.The Financial Compliance Specialist - Enterprise Financial Compliance is responsible for timely, effectively, and efficiently performing statutory audits, government census surveys, and special projects, as assigned.Key Responsibilities:Perform statutory audit,...

Job SummaryThe Financial Compliance Specialist is responsible for performing statutory audits, government census surveys, and special projects in a timely and efficient manner. This role requires strong knowledge of financial reporting requirements, including IFRS and local statutory laws and regulations.Key ResponsibilitiesPerform statutory audits, liaise...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at Marriott International. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial records and reports.Key ResponsibilitiesVerify and reconcile financial transactions and reports to ensure accuracy...

Job SummaryThe Enterprise Financial Compliance Specialist is responsible for performing statutory audits, government census surveys, and special projects in a timely and efficient manner. This role requires strong analytical and communication skills to ensure compliance with financial reporting requirements.Key ResponsibilitiesPerform statutory audits and...

Job Title: IT Compliance Specialist for Financial ReportingAbout the Role:We are seeking a seasoned IT Compliance Specialist to join our team at Flipkart. As an IT Compliance Specialist, you will be responsible for ensuring the effectiveness of IT controls related to financial reporting. This role requires strong analytical and problem-solving skills, as...

About UsAcuity Knowledge Partners is a leading provider of outsourced business solutions, empowering organizations to drive growth and innovation.Job DescriptionWe are seeking a skilled Financial Compliance Specialist to join our team. This role will be responsible for supporting clients in various compliance operations, including marketing material reviews,...

About the RoleSpectrum T seeks a highly skilled Financial Planning and Compliance Specialist to join our team. As Assistant Manager, you will be responsible for independently handling income tax matters and ensuring compliance with Income Tax and GST regulations.Main Responsibilities:Develop and implement income tax planning and compliance...

Job SummaryThe Enterprise Financial Compliance Specialist at Amentum is responsible for performing statutory audits, government census surveys, and special projects. This role ensures timely and efficient compliance with financial reporting requirements, including IFRS and local statutory laws and regulations.Key ResponsibilitiesPerform statutory audits,...

Job SummaryThe Compliance Fair Lending Analyst 2 will focus on the development and execution of internal compliance and control reviews. This position will expand to encompass self-assurance activity validation across various business processes through testing, file review and audit activities for Bread Financial and its affiliates.Key ResponsibilitiesAssist...

Financial Operations Compliance SpecialistWe are seeking a highly motivated and experienced Financial Operations Compliance Specialist to join our team at PNR Software Solutions.This role provides a unique opportunity to work closely with a team of attorneys and compliance professionals to ensure that our business activities are conducted in strict...

Job SummaryThe Chief Enterprise Financial Compliance Specialist is responsible for ensuring timely, effective, and efficient statutory audits, government census surveys, and special projects are performed as assigned.Key Responsibilities:Perform statutory audit, liaise between the external auditor and Amentum POC to prepare financial statements, and required...

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Anti-Financial Crime Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls.Key...

Job SummaryThe Enterprise Financial Compliance position at Amentum involves performing statutory audits, government census surveys, and special projects. This role requires effective and efficient compliance with financial reporting requirements, including IFRS and local statutory laws and regulations.Principal AccountabilitiesPerform statutory audits,...

At Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd, we are seeking a highly skilled AML Compliance Specialist to join our team.The ideal candidate will have a strong background in anti-money laundering and a proven track record of identifying and mitigating financial crime risks.The AML Compliance Specialist will be responsible...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a Surveillance Compliance Specialist to join our team in Birmingham, UK. As a Surveillance Compliance Specialist, you will be part of a team that performs surveillance tasks related to the Bank's Europe, Middle East & African operations.Key ResponsibilitiesParticipate in...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with regulatory requirements.Key...

The Financial Reporting Specialist role is a critical position within the company, particularly in the Financial Reporting and Control department at Dentsu. This role is responsible for supporting the lower risk standard financial reporting and control activities required each month, quarter, and year-end.Key responsibilities include the delivery of Month...

Financial Planning SpecialistThe Financial Planning Specialist will play a key role in supporting the overall IT portfolio through financial planning, controlling, and analyzing of Capital/Operating expenses. This includes developing and maintaining the annual financial plan, quarterly forecasts, and strategic business plans. The specialist will be...

Job Title: KYC Compliance SpecialistJob Location: RemoteRelevant experience: 3 to 5 years in KYC/AMLAbout Emagine: Emagine is a global professional services consultancy and solutions firm, specialising in driving innovation of technology and business for the banking and financial services sector.Job Summary: As a KYC Compliance Specialist, you will be...