Compliance Specialist – Financial Services

Requirements5+ years in compliance within fintech, crypto, or financial services.Deep understanding of US banking and finance regulations.Proven expertise in AML/KYC, sanctions screening, and compliance technology.Experience with payment providers or crypto exchanges.Familiarity with crypto risk monitoring tools and compliance frameworks.Ability to thrive in...

Key Responsibilities:Financial Audits: Examine financial statements to ensure accuracy and compliance with accounting standards. Review financial transactions, ledgers, and records for discrepancies or fraud. Conduct risk assessments and develop audit plans.Operational & Internal Audits: Evaluate internal controls, processes, and policies to ensure...

Financial Reporting Specialist - IFRSWe are seeking a skilled Financial Reporting Specialist to join our team, responsible for providing high-quality financial reporting support to the organization. This includes preparing financial statements, managing the financial close process, and ensuring compliance with IFRS and local GAAP requirements.Key...

Financial Services Professional WantedResponsibilitiesPrepare and maintain financial records, including budgets, accounts payable and receivable, general ledger, and financial statements.Conduct monthly and year-end financial closing processes.Monitor and review financial data to ensure accuracy and compliance with company policies and procedures.As a key...

Financial Operations SpecialistAbout the RoleWe are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. As an experienced accountant, you will be responsible for managing our day-to-day financial operations and ensuring accurate and timely financial reporting.Responsibilities:Financial Record Management: Prepare and...

Program Manager for Financial Services ProjectsAbout the Job:We are seeking an experienced Program Manager to oversee the delivery of Oracle OFSAA Financial Crime and Compliance Management projects. The successful candidate will have excellent leadership and project management skills, with a proven track record of delivering high-quality solutions in the...

We require a seasoned professional to oversee our digital financial services business strategy.Responsibilities and Requirements:The successful candidate will be responsible for driving the organization's digital financial services business forward. This includes developing and implementing strategies to enhance the business, managing special projects, and...

Financial Leadership PositionThis role requires a seasoned professional with expertise in financial management, client relationship building, and team leadership.The Finance Manager will serve as the key liaison between our organization and its clients, ensuring financial strategies and operations align with client needs while upholding compliance and...

Financial Reporting SpecialistWe are looking for a highly skilled Financial Reporting Specialist to join our team. This role is responsible for preparing and presenting timely, accurate financial statements for US and PK entities, providing insightful analysis of financial data, and assisting in preparing management and board-level reports.The ideal...

Financial Reporting SpecialistSalary:The salary for this position is competitive and commensurate with experience.Job Description:We are seeking a highly skilled finance specialist to join our team. The successful candidate will be responsible for preparing and analysing financial statements, ensuring compliance with financial regulations and standards,...