Senior Financial Crime Compliance Trainer

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...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

Due Diligence SpecialistAs a key member of our team, you will be responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. You will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of...

National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology...

Job DescriptionThe Senior Accountant / Finance Executive will be responsible for managing and overseeing financial operations, including accounting, taxation, and compliance. The ideal candidate should have a strong background in financial management, statutory compliances, and accounting software.ResponsibilitiesManage financial operations, including...

Job Summary:">">We are seeking a skilled Compliance Expert to join our team.">The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">">Key Responsibilities:">">Lead comprehensive EDD on High-risk...

Tax Strategy Development and ImplementationThe US Tax Manager will develop and implement effective tax strategies to minimize tax liabilities and optimize the company's tax position. This includes providing guidance on tax implications for business decisions, mergers, acquisitions, and other transactions.The role also involves projecting future tax...

Job Summary:We are seeking a highly skilled Financial Operations Manager to join our team. As a key member of our finance department, you will be responsible for managing financial operations, ensuring accuracy and compliance with financial regulations, developing and implementing financial policies and procedures, monitoring and reporting on financial...

Job SummaryWe are seeking a seasoned Senior Accountant / Finance Executive to oversee financial operations, including accounting, taxation, compliance, payroll, and financial reporting. The ideal candidate should have extensive expertise in financial management, statutory compliances, and accounting software.Key ResponsibilitiesManage and oversee financial...

Job Title: Financial Tax SpecialistFinancial Tax ResponsibilitiesThe role of a Financial Tax Specialist involves preparing and filing US Tax Forms, including Federal and SALT, reviewing Balance Sheet Account Reconciliations, and managing month-end postings. This includes ensuring the financial integrity of account balances in SAP versus tax...