KYB & KYV Compliance Lead

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

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

Perform financial due diligence for buy/sell transactions

Interpret financials under GAAP and related standards

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

Lead a team focused on compliance with global financial regulations in the Payments space

Collaborate extensively with cross-functional teams to ensure compliance is integrated throughout the platform

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

Provide comprehensive legal support across business functions

Ensure compliance in commercial and product operations

Enhancing risk and compliance operations in the fintech industry

Leading KYB onboarding and vendor due diligence

Lead regional compliance oversight for Airtm in India.

Implement and monitor AML/CFT measures for the region.

Provide legal counsel on high-profile projects

Draft and negotiate contracts with various partners

Enhance risk and compliance operations

Ensure audit readiness and regulatory compliance

Lead and shape Alma's compliance program

Ensure alignment with industry regulations

Identify unusual financial activity, Conduct complex investigations, Perform data-driven analysis,

oordinate with Compliance for proper escalation, Partner with Engineering for

Hire a remote Legal Operations Manager

Enhance legal process efficiency

Recruit a remote Senior Total Rewards Analyst

Develop and administer compensation and benefits programs

Ensure high-quality onboarding for charities and campaigns

Safeguard JustGiving from financial crime risks

Manage end-to-end payroll processing for employees in India

Ensure compliance with Indian labor and tax laws

Develop and operationalize enterprise risk management programs

Assess and monitor enterprise-wide risks and internal controls

Lead warehouse operations, Improve KPIs, Drive financial performance, Ensure compliance, Develop

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