Senior Compliance Officer

Job Title: Senior Compliance Officer - Accounts Islamic BankingKey Responsibilities:Assist in the accurate computation and distribution of profit and loss to depositors, ensuring that all calculations align with Shariah principles.Support the tracking and movement of financing and investment assets, ensuring records are accurately updated and maintained....

Job Opportunity: Deputy Director Monitoring and ComplianceThis is a key leadership role responsible for ensuring compliance with policies and regulations across the university.Key Responsibilities:Compliance Oversight: Ensure adherence to regulatory frameworks by collaborating with internal departments.Monitoring Systems: Develop systems to track university...

Job Overview:Executive Taxation ProfessionalWe are seeking an experienced Executive Taxation professional to join our team. As a key member of our organization, you will be responsible for providing strategic tax guidance and support to ensure compliance with all relevant tax laws and regulations.Key Responsibilities:Tax Planning and Compliance: Prepare and...

Job TypeFull-timeDescriptionSummaryThe Loan Compliance Analyst is responsible for ensuring that all loan origination, servicing, and closing activities comply with federal, state, and institutional regulations. This role will also assist in maintaining internal policies and procedures to minimize risk, prevent fraud, and guarantee that the company remains in...

We are seeking a seasoned Compliance Professional to spearhead our compliance framework across jurisdictions. As a key member of our team, you will be responsible for ensuring regulatory adherence, designing and implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies.Key ResponsibilitiesEnsure operations align with global financial...

Director of TaxationAbout Our Opportunity:We are seeking a highly skilled Director of Taxation to oversee our US federal, state, and local tax compliance and planning. The successful candidate will review complex returns, advise on tax strategy, mentor tax staff, support audits, and drive improvements in tax processes.Lead and manage the preparation and...

Key Role: Senior Office CoordinatorThis senior office coordinator role offers an opportunity to support high-profile executives within a dynamic organization. The ideal candidate will have extensive experience in coordinating travel arrangements, including flights, accommodations, and ground transportation.Play a pivotal role in a fast-paced team, supporting...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled and detail-oriented individual to join our team as a Tax Compliance Specialist.Key Responsibilities:Sales Tax / Indirect Tax:Prepare and file monthly sales tax returns across all relevant jurisdictions, ensuring accuracy and timely submission.Coordinate with the finance team to validate tax...

Compliance AnalystThis is a key role within the organization, responsible for managing risks related to Anti-Bribery and Corruption. The successful candidate will develop training content for employees, deliver awareness sessions, and support communication initiatives.Key Responsibilities:Review contracts from an E&C perspective ensuring all risks are...

Get AI-powered advice on this job and more exclusive features.As our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces....