Financial Compliance Expert

About the RoleThis is an excellent opportunity for a detail-oriented and organized individual to join our team as a Tax Analyst. The successful candidate will have a strong background in taxation and experience working with financial systems and tools.Key Responsibilities:Prepare and file US Tax Forms (Federal and SALT) to ensure accuracy and...

Job OverviewWe are seeking a highly skilled Financial Accounting Expert to join our team. As a Data Integrity Specialist, you will be responsible for ensuring the accuracy and compliance of our financial statements with USGAAP.Main Responsibilities:Financial Statement Integrity: Develop and implement accounting procedures to ensure accurate and compliant...

Job SummaryWe are seeking a seasoned Tax Manager to lead our financial compliance efforts in India. As a key member of our team, you will be responsible for ensuring the accurate preparation and filing of direct and indirect taxes.Key Responsibilities:Tax Compliance: Prepare and file India direct and indirect taxesAudit Support: Attend tax audits and...

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...

Job Summary:We are seeking a Governance and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing governance and compliance initiatives that drive business growth and minimize risk.Key Responsibilities:Design and implement governance and compliance programs.Collaborate with cross-functional teams to ensure...

Join us at DuPont as a Financial Expert for Asset Management! In this role, you will provide expert guidance on fixed asset accounting to global audiences, develop and implement process controls to ensure compliance with accounting standards, and lead a team of accountants.Key Responsibilities:Develop and implement process controls to ensure compliance with...

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,...

About the PositionThis is an exciting opportunity to join our team as a financial statement analyst. The successful candidate will have a strong background in financial accounting and auditing, and will be responsible for ensuring the accuracy and completeness of financial statements.The ideal candidate will have excellent analytical and problem-solving...

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 DescriptionCoinbase is a leader in the cryptocurrency space, and we are seeking an experienced Compliance Program Manager to join our team. In this role, you will be responsible for overseeing the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.Key responsibilities include...