Financial Compliance Officer

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...

About KeeplearningKeeplearning is a dynamic organization that prioritizes financial stability and growth.Job SummaryWe are seeking a highly skilled Chief Financial Officer to oversee accounting entries, manage financial records, and ensure compliance with tax laws.Responsibilities:Financial Management: Oversee the management of accounting entries for...

About the JobWe are seeking an experienced Manager / Sr Manager Audit and Reporting to join our team at Open Financial Technologies Private Limited. The successful candidate will have a strong background in auditing and financial reporting, with a proven track record of developing and implementing effective audit plans.Job Description:The Manager / Sr...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...

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 MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

Job SummaryWe are seeking a highly skilled Financial Compliance Auditor to join our team at East Point College of Medical Science & Research Centre.About UsEast Point College of Medical Science & Research Centre is a leading educational institution dedicated to providing high-quality medical education and research opportunities.Key ResponsibilitiesThe...

Bread Financial is seeking a highly skilled Compliance Fair Lending Analyst 2 to join our team. This role focuses on developing and executing internal compliance and control reviews, expanding to encompass self-assurance activity validation across various business processes.Job ResponsibilitiesAssist in fair lending compliance activities, analyzing lending...

Job Title: Chief Financial Operations OfficerSalary Range: $120,000 - $180,000 per annumCompany OverviewANSR Global Corporation is a growth-phase company seeking an ambitious individual to fill the role of Chief Financial Operations Officer.Job DescriptionThe Chief Financial Operations Officer will be responsible for managing accounting operations, including...

About the PositionWe are seeking a highly motivated Compliance Officer to join our team at Wysa. As a key member of our compliance team, you will be responsible for ensuring that our organization remains compliant with all relevant laws, regulations, and standards.The ideal candidate will have a strong background in compliance and regulatory affairs, with...

About MudrexMudrex Inc., India's leading cryptocurrency investing platform, is experiencing rapid growth with a user base of 2 million strong and counting.We are driven by a mission to bring the world closer to financial independence through cryptocurrency. To sustain and support this growth, we are expanding our team.Job Description: Chief Compliance...

About UsAt Goldman Sachs, we are a leading global investment banking, securities, and investment management firm. Founded in 1869, we maintain offices around the world and are committed to fostering diversity and inclusion in our workplace and beyond.Job DescriptionWe are seeking an experienced Financial Control and Reporting Specialist - Regulatory...

Job OverviewSimplotel Technologies is seeking a seasoned Senior Compliance Officer to join our team. This role will play a pivotal part in ensuring the company adheres to all legal compliances and regulations.About the RoleThe ideal candidate will have a deep understanding of corporate laws, securities laws, labour laws, FEMA, and ROC compliances of India...

Azentio is a leading provider of AML solutions, and we are seeking an experienced Financial Crime and Compliance Specialist to join our team. In this role, you will contribute to the development of innovative products, leveraging your domain expertise in regulatory compliance for financial crime and compliance.Requirements:Experience: Minimum of 4 years of...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. With a rich history of over 360 years, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. As part of the Mitsubishi UFJ Financial Group (MUFG), one...

The Nielsen Company is seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for ensuring that the company's intercompany transactions are conducted at arm's length, in compliance with tax laws and regulations.About the RoleAs a Financial Compliance Specialist, you will work closely with the Global...

About Novo NordiskNovo Nordisk is a leading global healthcare company with a 100-year legacy of driving change to defeat serious chronic diseases. The company is committed to creating innovative treatments and solutions for patients worldwide.The RoleWe are seeking an experienced Financial Compliance Specialist to join our Global Finance team in Bangalore,...

Are you a financial expert looking for a new challenge? Look no further than Open Financial Technologies Private Limited, where we're seeking an Audit and Compliance Expert to join our team! Company Overview Open is a leading connected finance platform that empowers finance teams to manage their cash flow better by managing all their business finance...

About the RoleAt Spectrum T, we are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member, you will be responsible for handling independently in the income tax domain. Your duties will include thorough income tax planning, compliance, and making tax representation in appellate and tribunal levels. You will also need to...

Join Open Financial Technologies as a Senior Finance ExpertWe are currently seeking a highly skilled Lead Financial Auditor to join our dynamic team at Open Financial Technologies in Bangalore. With a strong background in auditing and financial reporting, you will be responsible for overseeing all audit processes, managing audit teams, and ensuring...