Financial Regulatory Specialist

Fintech and IT Regulatory SpecialistWe are looking for a highly skilled Senior Legal Counsel with expertise in Fintech products, KYC, AML, and GDPR compliance.The ideal candidate will have prior experience working in an IT company and be a law graduate from the UK, Europe, or Australia.Responsibilities and RequirementsProvide expert legal counsel on IT,...

Job Title: Senior Financial Operations SpecialistThe Senior Financial Operations Specialist is responsible for leading the financial operations team, ensuring the smooth execution of financial functions and processes.Main Responsibilities:Team Leadership: Lead the financial operations team, providing guidance and support to ensure effective execution of...

We are seeking a detail-oriented and dynamic Financial Operations Specialist to support the financial team in various roles. The ideal candidate will be responsible for ensuring accurate financial reporting, effective budget management, and compliance with financial regulations.Key Responsibilities:Assist in the preparation of monthly, quarterly, and annual...

We are seeking a highly motivated Group Financial Controller to manage all financial activities, analyze financial data, and provide strategic guidance to the executive team. As a key member of our organization, you will be responsible for developing and implementing financial policies and procedures to ensure compliance with legal and regulatory...

Regulatory Compliance Officer Role DescriptionWe are seeking a skilled Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our business operations comply with all relevant laws and regulations. Key Responsibilities:Develop and implement effective compliance policies and procedures.Conduct regular...

Senior Finance and Accounting SpecialistWe are looking for a seasoned Senior Finance and Accounting Specialist to join our team in Pakistan. As a key contributor, you will play a critical role in shaping our financial infrastructure and ensuring accuracy and timeliness in financial reporting.Your responsibilities will include managing end-to-end financial...

The Chief Financial Officer plays a crucial role in guiding the financial strategy and direction of an organization. This includes developing and implementing financial plans, managing costs, and ensuring compliance with regulatory requirements. The CFO must also possess excellent communication and leadership skills to effectively collaborate with the...

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Job Description:We are seeking a highly skilled account officer to join our team. As an account officer, you will be responsible for processing accounts payable and receivable transactions, including invoices, payments, receipts, and expense reports. You will also verify the accuracy of financial documents and ensure compliance with internal controls and...

Key ResponsibilitiesEnsure GDPR, AML, KYC, and other financial regulatory compliance for the company's operations and products.Collaborate with internal teams (Product, Compliance, Engineering) to assess legal risks in product development.The ideal candidate will have strong knowledge of international data privacy laws, cybersecurity regulations, and IT...