Financial Compliance Specialist

About the Role:We are seeking an experienced AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to AML regulations.Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and implementing AML policies...

We are seeking a Financial Auditor Specialist to join our team at Ennismore. As a Financial Auditor Specialist, you will be responsible for conducting financial audits and analyzing financial data to ensure accuracy and compliance with company policies.Key ResponsibilitiesConduct financial audits and analyze financial dataIdentify discrepancies and...

Sia Centra is a leading company in the accounting and auditing industry. We are currently seeking a Financial Support Specialist to assist in various financial tasks.About the RoleThe Financial Support Specialist will be responsible for providing administrative support to the finance team. This includes preparing financial reports, maintaining accurate...

Empowering your Business with Global Talent || offshore Staffing ||We are seeking an experienced AI Governance Specialist with a strong background in the banking domain to join our team. The ideal candidate will have a deep understanding of artificial intelligence (AI) and its application within the banking sector, combined with expertise in governance...

Job SummaryThe Financial Operations Specialist will be responsible for managing financial records, processing transactions, and assisting with budget preparation and monitoring.Key Responsibilities:Lead the preparation, monitoring, and analysis of budgets, collecting, analyzing, and interpreting financial data for comprehensive budget reports and...

About Our TeamWe are a team of dedicated professionals committed to delivering exceptional service to our customers. We have a long history of innovation and excellence in the financial industry.We are looking for a skilled professional to join our team as an AML/CTF Risk Management Specialist. The successful candidate will be responsible for managing our...

Job SummaryWe are seeking an experienced Financial Operations Specialist to join our team at People Dynamics. This role is responsible for ensuring the accuracy and timeliness of financial transactions, preparing financial statements, and performing reconciliations.About the RoleRecord and process financial transactions in General Ledger, adhering to...

Job Summary:The purpose of this role is to ensure effective management of financial operations and compliance with departmental regulations and policies. The Financial Operations Specialist will provide high-quality advice regarding financial performance, budgeting, and HMC's overall financial strategy.Duties:Review financial transactions for authenticity...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team at BANYAN TREE. As a key member of our finance department, you will play a critical role in ensuring the accuracy and integrity of our financial records.Key ResponsibilitiesConduct daily audits of revenue transactions to identify discrepancies and ensure compliance...

VismayaWe are a global talent solutions provider dedicated to empowering businesses through innovative offshore staffing services.About the Opportunity:This is an exciting opportunity for an experienced AI Governance Specialist with a strong background in banking domain to join our team. The ideal candidate will have a deep understanding of artificial...

Job Overview:M H AlMuftah Est is seeking a highly skilled Financial Operations Specialist to join our finance team. As a Financial Operations Specialist, you will play a key role in ensuring the smooth operation of our financial processes.Key responsibilities include:Developing and implementing financial policies and procedures.Providing financial guidance...

Job DescriptionWe are seeking a skilled Financial Audit Specialist to join our team at Rotana Hotel. In this role, you will be responsible for conducting financial audits, verifying revenue and expenses, and ensuring compliance with company policies.Key Responsibilities:Verify and reconcile laundry revenue with laundry journals, cashier summaries, and POS...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and proceduresMonitoring risks across the branchManaging the compliance monitoring planBeing proactive in advising the business on regulatory...

Job Summary:We are seeking a Financial Risk Governance Specialist to join our team at LxbfYeaa.Key Responsibilities:Risk Analysis: Identify potential risks in fintech solutions and operations.Strategy Development: Design and implement comprehensive risk management strategies.Regulatory Compliance: Ensure all fintech solutions comply with local and global...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our finance team at Ennismore. As a key member of our team, you will play a crucial role in ensuring the accuracy and integrity of our financial records, particularly in revenue-related transactions.

We are seeking a highly skilled Financial Services IT Specialist to join our team in Qatar.About the RoleThe successful candidate will have extensive experience in Oracle PL SQL, Java, and Oracle Forms, with a strong understanding of core banking platforms such as Finacle, Temenos, and Flexcube.We are seeking a professional who possesses knowledge of banking...

Compliance and Training Specialist Job SummarySynapsco is seeking a skilled Compliance and Training Specialist to develop and deliver comprehensive health, safety, and environmental training programs.Main ResponsibilitiesDevelop and design interactive training materials.Deliver training sessions on health, safety, and environmental best practices.Ensure...

About the RoleWe're seeking a highly skilled Financial Controller Specialist to join our team at PrecisionHire Solutions. As a key member of our finance department, you will play a vital role in overseeing our financial operations and ensuring the accuracy and integrity of our financial records.As a seasoned accounting professional with a strong background...

Responsibilities:Legal conformity and compliance gap analysis.Submit legal reports on compliance monitoring to the Board of Directors and supervisory authorities.Express an opinion on compliance policies update.Provide advice and support to the stakeholders within the legal scope of the compliance.Monitor the relevance and effectiveness of the AML/CTF...

About the RoleThis is an exciting opportunity to join our accounting team as a Financial Data Specialist. As a key member of our team, you will play a critical role in ensuring the accuracy and integrity of our financial data.Your responsibilities will include:Analyzing and interpreting financial dataIdentifying and resolving discrepanciesPreparing and...