Lead Financial Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team on a permanent basis.This is an exciting opportunity for someone with a strong background in legal accounting to take ownership of key financial processes and contribute to the smooth running of the organization.This position offers...

Financial Crimes Compliance SpecialistOur organization seeks a skilled professional to support the implementation of compliance services in the Financial Crime area.Collaborate with businesses to provide expert advice on financial crime requirements, global policy, and industry practices.Support anti-money laundering and sanctions programs to maintain...

Financial compliance is a top priority in banking, and we're seeking a seasoned professional to oversee our audit teams.The RoleWe need someone who can effectively manage a team of auditors, ensuring reports are completed on time and within budget.Mentoring junior staff is also a key responsibility, helping them develop their skills and career goals.Fully...

Job DescriptionWe are seeking a highly motivated and detail-oriented Tax Analyst to join our team. As a key member of the Tax Information Reporting team, this role is ideal for someone with a strong foundation in tax operations and a keen interest in regulatory compliance and financial services.The successful candidate will be responsible for executing tax...

AML/CDD Specialist AVPExceptional opportunity for a skilled professional to manage a team and lead ongoing projects in a leading global financial institution.Job DescriptionManage AML/CDD compliance and support banking license applications from a CDD perspectiveLead and execute remediation activities aligned with regulatory standards and internal policies...

Financial Crimes Compliance SpecialistAbout the Role: We are seeking an experienced Financial Crimes Compliance Specialist to join our global team. As a key member of our compliance function, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations. Key Responsibilities: The successful...

AML CDD Analyst RoleThis is an exciting opportunity to work in a leading global proprietary trading firm as an AML KYC CDD Analyst. Our ideal candidate will have 5 years of experience in a trading firm or investment bank Securities team with strong KYC onboarding exposure.We are seeking a highly skilled professional with solid knowledge of AML legislation...

Regulatory Compliance SpecialistA leading financial institution is seeking a highly skilled Regulatory Compliance Specialist to join their team.Job Overview:The ideal candidate will be responsible for ensuring the organization's compliance with regulatory standards, particularly in relation to evolving CPC requirements.Contribute to the development and...

Regulatory Compliance AccountantThis is a highly motivated Regulatory Compliance Accountant role, supporting the subsidiary's regulatory compliance function in a leading global financial organization.We are seeking an individual with technical expertise, analytical thinking, and stakeholder engagement skills to join the Finance team. As a Regulatory...

Job Title: Compliance SpecialistIn this pivotal role, you will play a crucial part in fostering an organization-wide culture that prioritizes risk management and compliance.Main Responsibilities:Monitor and assess anti-money laundering and countering the financing of terrorism developments.Determine due diligence documentation requirements based on assigned...