Director, Global Financial Crimes Manager

Job Overview:Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities, and shareholders every day.We are committed to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting...

Key Responsibilities:The Global Financial Crimes Compliance (GFC) Manager under supervision assists Global Financial Crimes Compliance executives and managers in various activities to identify, escalate, and mitigate compliance risks. These include identifying regulatory changes, conducting risk assessments, building monitoring and testing activities, and...

Riverforest Connections has an exciting opportunity for a dedicated individual to join our team as a Financial Crimes Prevention Manager. In this role, you will lead efforts to prevent financial crimes through monitoring, analysis, and reporting.

At Kroll, we are seeking a Senior Associate to join our expanding team in Mumbai. As a key member, you will contribute to exciting projects, building on your existing expertise in financial crime compliance.Key Responsibilities:Stay abreast of changes in AML legislation in key jurisdictions and provide regular updates to the team.Undertake reviews of...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryStrategy​​Support Head, CFCC Governance to : ​Proactively develop regulatory...

M&G Global Services Private Limited seeks a Senior Director of Financial Services to join its leadership team. This role will be responsible for overseeing the development and implementation of financial services strategies that meet business objectives. The ideal candidate will have significant experience in managing regional/global operations, driving...

About Our TeamWe are a diverse and dynamic team of professionals dedicated to providing exceptional service to our clients. Our team members are passionate about delivering exceptional results, and we are committed to fostering a culture of innovation and excellence.In this role, you will be working closely with front office teams to manage client onboarding...

Risk Management Director Job Description:We are seeking an experienced Risk Management Director to join our team at Kotak Mahindra Bank. As a key member of our risk management team, you will be responsible for overseeing the identification, assessment, and analysis of fraud risks across all business units.Key Accountabilities:Develop and execute a...

Role Overview: • We are seeking a dynamic and experienced Associate Director/Director - AML to lead our Anti-Money Laundering AML) team. • The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance...

Job DescriptionICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter Expert, ASPosition OverviewJob Title:ICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter ExpertLocation: Mumbai, IndiaCorporate Title:AssociateRole Description- The Corporate Bank was set up independently in 2019 and is now at the center of...

Company Overview">Talent Leads HR Solutions is a leading provider of innovative HR solutions, dedicated to helping businesses thrive in today's fast-paced environment.">Job Description">">We are seeking an experienced and skilled Financial Management Director to join our team. The successful candidate will be responsible for overseeing all financial aspects...

Job OverviewKotak Mahindra Bank Limited is a leading banking institution that requires highly skilled professionals to join its Anti-Money Laundering (AML) team. The AML team plays a crucial role in ensuring the bank's compliance with regulatory requirements and preventing financial crimes.Key Responsibilities:Monitor transactions for suspicious activity and...

**Job Description:**SG OASIS HR CONSULTANCY PVT LTD is seeking a Financial Operations Director to lead its Finance and Accounts function. The successful candidate will be responsible for overseeing fund management, audit, working capital management, banking, MIS, IT, income tax matters, GST, VAT / Service Tax (pending matters), and statutory compliance.The...

JiBe, a dynamic SaaS B2B product company, is seeking a highly skilled Finance Director to lead and manage its finance department. The successful candidate will be responsible for overseeing the financial reporting of the entire JiBe corporate structure, which operates across five locations. This role requires a strategic thinker with a strong background in...

Company OverviewAt UNISON INTERNATIONAL CONSULTING, we're looking for a talented Financial Director to join our team. As a key member of our finance department, you'll play a crucial role in shaping the financial strategy and direction of our company.

Acme Services seeks a seasoned Financial Director to drive the company's financial planning and growth. This key role involves leading the development and implementation of strategic financial plans, ensuring alignment with business objectives.As a trusted advisor to the senior leadership team, you will provide expert guidance on matters related to...

Job Description:Banfico is seeking an experienced Financial Operations Director to lead our finance team in driving business growth. The successful candidate will be responsible for developing and executing comprehensive financial strategies aligned with company goals.Key Responsibilities:Leadership:Develop financial insights and recommendations to the...

The Treasury Director at TOP MNC will lead the company's treasury operations, including raising debt funding, managing cash flow, and driving ALCO. The ideal candidate will have a strong background in financial management and a proven track record of success in a similar role.Key Responsibilities:Raise debt funding to support business growthManage cash flow,...

Overview:Firstsource Solutions is a global business process management company that provides innovative solutions to clients across various industries.We are looking for a skilled Executive Director - Financial Reporting to join our team. The ideal candidate will have experience in financial planning, analysis, and reporting.The role will involve preparing...

Crescendo Global is a reputable global insurance and financial services firm seeking a highly skilled Senior Manager- Ledger Production to oversee the ledger production process, ensure accuracy and timeliness in financial reporting, and lead a team of accounting professionals.This role offers a unique opportunity to work with high-level financial projects...