Finance Compliance Specialist

Lumida Wealth is a digitally native, independent investment advisor specialising in alternative investments. We're on a mission to redefine wealth management—bringing together investment excellence, innovative thinking, and the best of trust and estate planning in a seamless digital experience. Recognized by industry media and trusted for our...

About Asaan Ghar FinanceAsaan Ghar Finance Ltd. is committed to providing accessible, Shariah-compliant home financing solutions for individuals and families in Pakistan. We foster a culture of transparency, innovation, integrity, accountability, respect, and teamwork. If you are passionate about helping people achieve their dreams of homeownership, we would...

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

We are seeking a highly skilled Specialist in Compliance to join our team.About the RoleThe Specialist, Compliance, will be responsible for conducting audits of factories, assisting with day-to-day compliance-related activities, and ensuring that our supply chain adheres to country and brand regulations.Closely monitors factories in the supply chain to...

Liquidity Risk Specialist - Banking and FinanceWe are looking for a skilled liquidity risk specialist to join our team as a Liquidity Risk Manager. The successful candidate will lead complex liquidity risk projects, develop and implement advanced liquidity models, and ensure compliance with regulatory requirements.Main Responsibilities:Conduct ILAAP...

Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga Khan Development Network, AKU provides higher education in several disciplines, carries out research pertinent to the countries in which it...

Our organization seeks a skilled professional to lead AML compliance efforts. This critical role involves developing, implementing, and maintaining an effective AML program.Main Responsibilities:Create and maintain policies and procedures aligned with regulatory requirements.Conduct thorough risk assessments to identify vulnerabilities and enhance the AML...

Compliance Manager - US Healthcare SpecialistWe are seeking a highly skilled Compliance Manager to ensure our organization adheres to the legal standards of US Healthcare. You will be responsible for enforcing regulations in all aspects and levels of business, as well as providing guidance on compliance matters. The goal is to maintain the integrity of our...

Compliance and Reporting Team LeadMain Responsibilities:Regulatory Compliance and Tracking Management:- Develop, implement, and monitor company-wide compliance policies and procedures.- Lead the design of tracking systems to ensure real-time monitoring of compliance metrics.- Identify regulatory risks and drive corrective actions.Reporting and Audit...

Get AI-powered advice on this job and more exclusive features.Are you passionate about finance and the evolving world of Web3 and digital assets? Disrupt.com is looking for a driven Finance Executive to manage and support our financial operations while ensuring regulatory compliance in the fast-paced world of crypto and blockchain.What You'll DoOversee...