Financial Compliance Specialist

**Company Overview**National Compliance offers top-notch compliance solutions to financial institutions, leveraging innovative technology to simplify regulatory requirements. We are committed to helping our clients navigate complex regulations.**Job Description**This role involves working as a Regulatory Affairs Specialist, ensuring clients comply with legal...

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...

**Role Overview**The Financial Regulations Expert at National Compliance plays a crucial role in ensuring clients comply with legal standards and in-house policies from a distance. This includes enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Key Accountabilities:**Sanctions and Screening: Conduct...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

We are seeking a highly skilled Senior Specialist to join our finance team at DuPont. As a Senior Specialist, you will play a critical role in supporting our financial operations and driving business growth.Key ResponsibilitiesFinancial Analysis: Conduct in-depth financial analysis to identify trends, anomalies, and opportunities for improvement.Reporting...

Job Title: Financial Services Specialist - HyderabadAt EducoHire, we are seeking a skilled Wealth Manager to join our team in Hyderabad. As a Wealth Manager, you will be responsible for managing and growing a portfolio of high-net-worth clients by offering personalized financial planning, investment advice, and wealth preservation strategies.The ideal...

Join Coinbase as a Learning Solutions Specialist - Compliance and contribute to the growth of our innovative on-chain platform. As a key member of our Compliance L&D team, you will be responsible for designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes.Key responsibilities include supporting the...

Coinbase is a leading player in the cryptocurrency industry, dedicated to increasing economic freedom worldwide. As a Compliance EDD Analyst II, you'll be part of a dynamic team that's shaping the future of financial services.In this role, you'll be responsible for managing speciality case work streams, handling high net worth individual cases and executive...

We are looking for a highly experienced Senior Accountant / Finance Executive to lead our financial operations at ECS ME. The ideal candidate should have strong expertise in financial management, statutory compliances, and accounting software.Responsibilities:Manage and oversee financial operations, including accounting, taxation, compliance, payroll, and...

We are seeking a highly skilled Senior Accountant / Finance Executive to lead our financial operations at ECS ME. The ideal candidate should have extensive expertise in financial management, statutory compliances, and accounting software.Key Responsibilities:Manage and oversee financial operations, including accounting, taxation, compliance, payroll, and...

At ECS ME, we are seeking a seasoned Strategic Financial Leader to drive our financial operations forward. As the Chief Financial Officer, you will be responsible for overseeing financial planning, accounting, tax, treasury, payroll activities for India and UAE, vendor handling, and procurement operations.The ideal candidate will bring extensive expertise in...

Company OverviewHSBC is one of the largest banking and financial services organizations globally, operating in 62 countries and territories. Our mission is to enable businesses to thrive and economies to prosper.We are seeking an experienced professional to fill the role of Business Analyst. The successful candidate will be responsible for:Extracting data...

About the OpportunityWe are excited to offer a challenging and rewarding role as an India Tax Manager at DuPont. As a member of our tax team, you will have the opportunity to work on complex tax matters, develop your skills and expertise, and contribute to the success of our company.Key Responsibilities:Tax Compliance: Ensure accurate and timely preparation...

Coinbase is at the forefront of the cryptocurrency revolution, working tirelessly to increase economic freedom in the world. As a leading player in the industry, we're seeking a seasoned professional to lead our Transaction Monitoring Compliance Operations team.As the Team Lead for Compliance, you'll oversee a team of 12-15 analysts dedicated to combating...

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...

Job SummaryWe are seeking a dynamic and experienced Chief Financial Officer (CFO) to lead our financial operations and contribute to our strategic growth. The ideal candidate will bring extensive expertise in financial management, strategic planning, regulatory compliance, and team leadership. This role will oversee financial planning, accounting, tax,...

Electro Industries Pvt Ltd seeks a detail-oriented Financial Operations Specialist to manage financial transactions, maintain accurate financial records, and support the finance team in ensuring smooth accounting operations. The ideal candidate will have a strong understanding of accounting principles, financial reporting, and tax regulations.Key...

Job DescriptionThis position plays a critical role in overseeing the organization's treasury operations, ensuring efficient utilization of financial resources and maintaining optimal cash flow. The successful candidate will be responsible for managing a team of treasury analysts, developing and implementing treasury policies and procedures, and ensuring...

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,...

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...