Senior Payments Compliance Specialist

Job Title: Senior IT Audit and Compliance SpecialistThe Senior IT Audit and Compliance Specialist will be responsible for supporting the execution of global IT audit and compliance initiatives under the guidance of a lead specialist.This role involves coordinating with IT domain teams to gather and validate audit evidence, as well as supporting walkthroughs,...

Payment and Billing Associate RoleAs a payment specialist, you will play a key part in managing customer payments and maintaining accurate financial records.Key ResponsibilitiesVerify Customer Payments: Accurately verify and record customer invoice payments, ensuring timely updates to our systems.Track Transactions: Monitor and track transactions across...

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Compliance Professional RoleThis is an exciting opportunity to join our team as a Compliance Professional. As a key member of the organization, you will play a pivotal role in ensuring adherence to regulatory requirements, internal policies, and compliance frameworks.Develop, implement, and monitor compliance policies, procedures, and controls.Ensure strict...

Senior Tax Manager PositionWe are seeking an experienced professional to fill this key role within our organization. The ideal candidate will possess a deep understanding of accounting processes and the ability to identify and address tax-related issues.Key ResponsibilitiesManage Direct and Indirect tax compliance, assessments, and litigation.Represent the...

Job Title: AML/KYC Compliance SpecialistWe are seeking a skilled AML/KYC compliance specialist to join our team. This is an excellent opportunity for a passionate professional to manage complex processes and uphold the highest standards of compliance.Key Responsibilities:Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for...

Job RoleWe are seeking a skilled professional to oversee and manage all aspects of tax compliance, ensuring seamless operations and adherence to regulations.This role will involve managing various tax-related tasks, including Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.GST Compliance:The successful...

**Digital Payment Expertise:**We are seeking an experienced professional to lead our strategic research and advisory initiatives.**Key Responsibilities:**Provide expert guidance on policy, product strategy, and implementation for our digital payment platforms.Analyze market trends and competitor benchmarks to advise on new initiatives.Represent us in...

Compliance Officer Job OverviewWe are seeking a dedicated professional to ensure our financial solutions meet the highest standards of regulatory compliance.Key Responsibilities:Ensure adherence to regulations, particularly for Alternative Investment Funds (AIFs).Stay updated with the latest laws and guidelines issued by relevant authorities.Monitor...

Job Title: Senior HR and Finance SpecialistWe are seeking a dynamic professional with experience in both Human Resources (HR) operations and accounting functions to join our organization. This role combines the responsibilities of back-end HR operations and core accounting tasks, providing an excellent opportunity for career growth and...