Financial Due Diligence Manager

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

Lead KYB & KYV Compliance Operations

Enhance Risk and Compliance Procedures

Lead regional compliance oversight for Airtm in India.

Implement and monitor AML/CFT measures for the region.

Lead Sarbanes-Oxley compliance initiatives within the Internal Audit team

Collaborate with various departments to ensure control awareness and compliance

Hiring a skilled Staff Accountant for Blackbaud.

Accounting operations and reporting responsibilities.

Perform monthly close accounting operations

Prepare reconciliations and financial analysis

Managing payroll processing and statutory requirements for Indian subsidiaries.

Preparing payroll register and journal entries for payments.

Hiring a Senior Accountant with accounting expertise

Monthly and year-end closing processes accuracy and timeliness

Lead and manage CSV activities for clinical systems

Ensure compliance with regulatory guidelines (GxP, 21 CFR Part 11)

Manage and modernize identity systems

Enforce security and compliance policies

- Develop risk policies/procedures - Assist in risk governance - Support regional risk management -

Conduct product risk assessment - Assist in ongoing oversight on all risk

Hiring a Senior Accounting Manager for North America remotely.

Full-time position with no geographical restrictions.

Drive financial excellence and operational efficiency

Manage and optimize accounting processes for fiat and crypto

Assist in developing risk policies and procedures, Provide support to maintain effective risk

ance, Consolidate regional incidents and perform trending analysis, Support product risk

Perform accounting operations accurately and efficiently

Ensure compliance with company policies for expense reimbursement and payments

Automating vendor due diligence and security questionnaires

Managing certifications (SOC2, HIPAA, ISO27001)

Manage and optimize indirect tax obligations

Ensure compliance with tax regulations

Maintain and improve quality standards across Worker Operations

Audit agent interactions for compliance and accuracy

Audit and improve agent interactions

Identify and address quality gaps

Develop and maintain IAM features

Enhance product security and lifecycle

Ensure scalable and effective compliance processes

Support onboarding and investor whitelisting operations

Close subsidiary financial statements monthly

Support month and year-end close

Manage and operate Information Security Management System

Maintain compliance with SOC 2 Type II, ISO 27001, and NIS2

Promote and enforce information security practices.

Identify, assess, and report security risks.

Manage accounting and financial reporting for investment entities

Ensure accurate and timely reporting in compliance with regulations

Simplify and communicate complex accounting concepts

Lead annual audits and support Form 990 preparation

Monitor and test financial crime risk controls

Support audits and operate the oversight framework

Drive strategic initiatives within the Advisory pillar

Lead, design, and execute internal audit risk assessment

Drive strategic initiatives in the Advisory pillar

Build and maintain a disciplined operating framework

Ensure accurate financial reporting

Drive efficiency and automation

Lead monthly revenue close processes

Own reconciliations and flux analysis

Analyze loan opportunities for healthcare providers and real estate

Prepare loan write-ups for credit committee

Prepare financial documents and reports accurately and timely

Assist in audit processes and ensure compliance with accounting standards

* Review transaction monitoring alerts * Assess adverse media and PEP alerts * Prepare SAR

Conduct due diligence for high-risk customers * Support policy drafting and compliance

Identify new investment opportunities, Execute outbound strategy, Craft tailored outreach messages,

Assist in evaluation of investment proposals, Support portfolio

Optimizing property operations for efficiency

Integrating AI for enhanced productivity

Lead financial institution investments in Africa region

Monitor and manage investment portfolio

Drive data center site selection and acquisition strategy

Lead end-to-end site evaluation and due diligence

Lead partnership strategy and deal structuring

Design business engine and draft executive materials

Facilitate venue options for Originals/Ops/Production teams

Source and secure venues aligned with concepts and budgets

Research and analyze private credit funds and assets

Develop original private credit market research

Manage distressed assets effectively in receivership

Develop strategic asset plans for operations and disposition

Investigate high-risk AML alerts on business accounts

Provide financial crime expertise to teams

Support M&A structuring and execution with Legal

Lead tax due diligence for acquisitions

Work on various corporate transactions including M&A and strategic investments

Draft, negotiate, and review transaction documents

Lead M&A lifecycle effectively

Coordinate due diligence activities

Manage regional venue sourcing and scouting teams

Conduct due diligence on base buildings for events

Lead counsel on private financing and M&A deals

Manage due diligence and legal documentation