Compliance Specialist

7 days ago


Hyderabad City Taluka, Pakistan Coinbase Full time
Our Mission
We believe in the power of crypto and blockchain technology to update the financial system. To achieve our mission, we're looking for someone who is passionate about our goal, eager to leave their mark on the world, relishes the pressure and privilege of working with high caliber colleagues, and actively seeks feedback to keep leveling up.

What You'll Be Doing
Your responsibilities will include reviewing documentation for customers/entities, conducting Enhanced Due Diligence and Screening, raising requests for information/document required, completing reviews in a timely and efficient manner, making recommendations on process improvements, maintaining awareness of regulatory updates, and incorporating process and procedural changes in the due diligence review process. You will also have the opportunity to tackle routine problems, communicate effectively with customers, and work with Google Sheets, Google Docs, Excel, Word.

What We Look For In You
We want someone with a minimum 1 year of compliance experience, B.A./B.S. degree or equivalent, knowledge of on-boarding checks, entity types and AML/KYC laws, guidelines (e.g. BSA, OFAC, FinCEN guidance), strong interpersonal, analytical, and communication skills, experience working with Google Sheets, Google Docs, Excel, Word, flexibility and adaptability to the evolving needs of a high-growth and fast-paced organizational environment, readiness to support in a 24/7 environment, organization with a high level of attention to detail, and willingness to travel to the office for work as required.

  • Faisalabad City Tehsil, Pakistan National Compliance Full time

    Job Summary:The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.Main Responsibilities:Sanction Screening:...


  • Hyderabad City Taluka, Pakistan Backbase Full time

    The job in shortAs ESG Compliance Specialist, you will be responsible for collecting, analyzing and reporting on Environmental, Social and Governance (ESG) data, with a focus on carbon footprint calculations and emissions tracking. You will partner with various teams, like HR and Finance, to ensure that ESG metrics are accurately captured and reported,...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    Job DescriptionAt DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter.Key Responsibilities:Supervise operations delivery to ensure organizations' right to operate and uncompromised tax obligations compliance adherence.Define, execute, and monitor process KPIs (Key Performance Indicators), KCA (Key...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    Job OverviewDuPont empowers the world with essential innovations to thrive. We work on critical tasks that drive meaningful impact. As a Tax Analyst (Direct Tax), you will play a vital role in ensuring tax compliance, planning, and accounting for our organization.


  • Hyderabad City Taluka, Pakistan Dupont Full time

    Job SummaryWe are seeking a seasoned Tax Manager to lead our financial compliance efforts in India. As a key member of our team, you will be responsible for ensuring the accurate preparation and filing of direct and indirect taxes.Key Responsibilities:Tax Compliance: Prepare and file India direct and indirect taxesAudit Support: Attend tax audits and...

  • Compliance Specialist

    4 weeks ago


    Hyderabad City Taluka, Pakistan Dupont Full time

    At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. Discover the...


  • Hyderabad City Taluka, Pakistan Coinbase Full time

    Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...


  • Faisalabad City Tehsil, Pakistan ACCA Careers Full time

    We are looking for a Compliance Specialist to join our finance team at ACCA Careers. As a key member of our team, you will play a critical role in ensuring the accuracy and timeliness of our financial reporting, while also ensuring compliance with UK tax laws.ResponsibilitiesManage and maintain financial records, including accounts payable and...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    About UsAt HSBC, we aim to be where the growth is, enabling businesses to thrive and economies to prosper. With operations in 64 countries and territories, we offer a unique opportunity to work with diverse clients and teams. Our commitment to innovation and customer satisfaction has made us one of the world's leading banking and financial services...


  • Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    Governance, Risk, and Compliance Specialist Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Governance, Risk, and Compliance Specialist to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key...


  • Hyderabad City Taluka, Pakistan DigitalOcean LLC Full time

    Job Overview">We are seeking an experienced Cloud Security Governance Specialist to join our Security team at DigitalOcean LLC. This role will focus on building and implementing governance, compliance, and privacy programs.Main Responsibilities:Develop and maintain security trust, governance, and compliance workflows and processes.Collaborate with legal,...


  • Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Job DescriptionWe are seeking a highly skilled Finance Operations Specialist to join our team at Warner Bros. Discovery, Inc. The ideal candidate will have a strong background in accounting and finance, with experience in month-end close processes, financial reporting, and compliance.The successful candidate will be responsible for managing the financial...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    HSBC is one of the world's largest banking and financial services organisations, operating in 64 countries and territories. We strive to be where the growth is, enabling businesses to thrive and economies to prosper.We aim to help people realise their ambitions by providing opportunities, support and rewards that take them further.The role of Consultant...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    Empowering Innovation at DuPontAt DuPont, our purpose is to drive innovation and growth through our talented team of professionals. We are seeking a highly skilled Financial Accounting Specialist to join our accounting team.Job Description:As a Financial Accounting Specialist, you will play a critical role in ensuring the accuracy and integrity of our...


  • Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    At Qualcomm Technologies, Inc, we are seeking a highly skilled Environmental Health and Safety (EHS) professional to join our team. As an EHS Specialist, you will play a critical role in ensuring the safety of our employees and compliance with regulatory requirements.Key Responsibilities:Policies and Procedures: Develop, implement, and maintain EHS policies...

  • EHS Specialist

    7 days ago


    Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    Job Summary:The EHS Specialist will oversee a range of Environmental, Health, and Safety (EHS) programs to ensure compliance with national and local EHS laws and regulations. This site-based role reports to the Regional EH&S Lead - South APAC.Key Responsibilities:Policy and Procedure Management: Ensure all Environmental, Health, and Safety policies,...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    HSBC is one of the world's leading banking and financial services organisations, operating in 64 countries and territories.Job DescriptionThe Consultant Specialist will play a critical role in delivering high-quality solutions that meet business needs.Essential Skills and QualificationsExtensive experience in end-to-end application and API testing.Excellent...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter.Job Overview:We are seeking an experienced Fixed Asset Accounting Specialist to join our team.About the Role:The successful candidate will be responsible for defining process controls and reviewing compliance standards.They will connect with...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    At HSBC, we pride ourselves on being a leader in the banking and financial services industry. We operate in 64 countries and territories, enabling businesses to thrive and economies to prosper.We are seeking an experienced CONSULTANT SPECIALIST to join our team. In this role, you will have the opportunity to work on challenging projects and contribute to the...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    At HSBC, we believe that careers should be fulfilling and exciting. That's why we're looking for talented professionals like you to join our team as a Consultant Specialist.This role is perfect for someone who wants to work on cutting-edge technology and make a real impact. As an Appian expert, you'll have the opportunity to design, build, test, and deploy...