Financial Crimes Audit
4 weeks ago
Our client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore.Some of the key responsibilities will include:Lead and execute audits within the Global Financial Crimes portfolio.Own sub-portfolios and manage audit strategies and risk assessments.Deliver high-quality audit documentation using Agile techniques.Ensure timely execution of audits and issue validations aligned with KPIs.Provide insightful audit reporting and support governance committee papers.Maintain strong stakeholder relationships and act as a subject matter expert.Manage and coach team members, driving career development and engagement.Support strategic initiatives and continuous improvement within Internal Audit.To be eligible for this role you will require:Minimum 12+ years of internal audit experience in Financial Crimes within financial services.Strong knowledge of Corporate Banking, Investment Banking, Transaction Banking, and Global Markets. Deep understanding of EMEA financial crime regulations, risk frameworks, and controls.Experience with data analytics and agile auditing.Excellent communication skills with the ability to present to executive audiences.Proven leadership and line management experience.Please contact Apoorva Sharma or email your cv directly in word format with Job ID: 15659 to Apoorva@theedgepartnership.com.Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 7 business days, we regret to inform you that your application for this position was unsuccessful.
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Intern-financial analyst
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Amravati, India Planify Capital Limited Full timeDuration 3 months (with possibility of conversion to full-time based on performance) Purpose of the Role As part of the finance team at Planify Capital, the intern will support financial planning & analysis (FP&A), investment monitoring, reporting, and strategic decision-making. Given the requirement of CFA Level III clearance, we expect a high calibre...
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Amravati, India Ocwen Financial Solutions Pvt. Ltd. - APAC Full timePosition Summary: We’re seeking a Data Scientist to support the development and deployment of machine learning models and analytics solutions that improve decision-making across the mortgage lifecycle—from acquisition to servicing. In this hands-on role, you’ll contribute to building predictive models, customer segmentation tools, and automation...
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▷ 3 Days Left: Cost Manager
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Amravati, India ideaForge Full timeJob DescriptionJob Description: Cost & Management AccountantPosition Title: Manager – CostingDepartment: FinanceLocation: Plant (Mahape)Reports to: Director FinanceExperience Required: 5–8 years (Manufacturing Industry experience mandatory)Role OverviewWe are seeking a highly skilled and detail-oriented Cost & Management Accountant to join our...
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(Apply Now) AVP
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Amravati, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Finance Executive
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Finance Executive
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Amravati, India GobabyGo EV Full timeJob Title: Accounts ExecutiveDepartment: Finance & AccountsExperience Required: 1–3 YearsReporting To: Accounts Manager / Finance HeadKey Result Areas (KRA):1. Daily Accounting OperationsMaintain accurate and up-to-date records of all financial transactions (sales, purchases, receipts, payments).Record rental income, client invoices, and vendor bills in...
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Lead - Internal Auditor
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Amravati, India Ola Full timeRole OverviewInternal Audit will be responsible for driving the organization’s end-to-end internal audit function, strengthening the control environment, leading enterprise-wide risk assessments, and partnering with senior leadership to enhance governance and compliance. This role requires a strategic mindset combined with strong operational rigour,...
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Finance Manager
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Assistant Manager Finance MIS
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Medical Social Worker
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