Chief Compliance Officer

Financial Services Risk ManagerWe are looking for a passionate professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.About the RoleThis role involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious...

Chief Financial Officer Job DescriptionThe Chief Financial Officer will lead our organization's financial operations and drive the development of a comprehensive long-term financial strategy. As a key member of the executive leadership team, the CFO will play a vital role in shaping the company's financial vision and supporting sustainable business...

Financial Compliance ExpertWe are seeking a dedicated and skilled professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.Key ResponsibilitiesVerify customer and business identities (KYC and KYB).Monitor transactions for suspicious activity.Collaborate with partner banks to ensure...

Job Title: Chief Financial Officer (CFO) AssistantRole Overview:We are seeking a highly skilled professional to serve as an CFO Assistant. The ideal candidate will possess strong proficiency in Excel for financial analysis, experience with NetSuite, and the ability to handle executive assistant responsibilities.Key Responsibilities:Financial Analysis &...

Senior Tax Accountant Job OpportunityKDCI Outsourcing seeks an experienced Senior Tax Accountant to join our team.About the RoleThis position is responsible for preparing and filing accurate and timely federal, state, and local tax returns. The successful candidate will collaborate with internal accounting staff to ensure data accuracy and supporting...

Legal Compliance RoleNisje Limited seeks a Legal and Compliance Coordinator to join its team.This role presents an opportunity for someone who believes that legal work doesn't have to be cold, bureaucratic, or disconnected from purpose.The Legal and Compliance Coordinator will ensure Nisje and affiliated companies comply with all applicable laws,...

Senior Tax Accountant Job DescriptionAre you an experienced tax professional looking for a new challenge? Do you have a strong understanding of Australian tax laws and regulations?We are seeking a Senior Tax Accountant to join our team. As a Senior Tax Accountant, you will be responsible for managing complex tax compliance and advisory services.The ideal...

Job OpportunityThe Compliance Administrator will be responsible for ensuring compliance with Australian real estate regulations.Main Responsibilities:Maintain accurate records and perform data entry tasksCoordinate with stakeholders to ensure regulatory complianceRequired Qualifications and Experience:1-3 years of experience in the Australian real estate...

Job Title: Carrier Compliance SpecialistWe are seeking a detail-oriented and motivated professional to join our team as a Carrier Compliance Specialist. This role is perfect for someone who enjoys data accuracy, organization, and working in a collaborative environment.Key Responsibilities:Collect and verify insurance certificates from carriersAccurately...

Job SummaryThe Chief Technology Officer plays a pivotal role in driving business growth, product excellence, and digital security through innovation and strategic leadership.This individual will lead the development of the company's technology vision, roadmap, and strategy, aligning it with business priorities. They will also advise leadership on emerging...