Financial Compliance Expert

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...

IT Compliance Expert NeededAbout the Role:The ideal candidate will have extensive experience in IT compliance, risk management, and/or audit.Main Tasks and Responsibilities:Develop and implement effective compliance programs and processes.Provide training on compliance areas.Collaborate with teams to ensure compliance requirements are met.Desirable Skills...

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 Responsibilities:The successful candidate will be responsible for preparing and filing US Tax Forms, reviewing Balance Sheet Account Reconciliations, and managing month-end postings.The role involves ensuring the financial integrity of account balances in SAP versus tax documentation and collaborating with the Local Finance Team, Business Controllers,...

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 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...

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...

Regulatory Compliance ProfessionalWe are searching for a seasoned Regulatory Compliance Professional to join our team as an AML Compliance Program Manager.As a subject matter expert in AML regulations, you will be responsible for developing and maintaining a detailed program plan, setting milestones, managing resources, and identifying key deliverables to...