Financial Crime Prevention Specialist
2 weeks ago
Key responsibilities in this role include configuring and deploying AI-powered financial crime solutions, supporting testing phases, packaging installations, creating guides, and ensuring smooth deployments in client environments.Collaboration with clients during workshops and providing technical consultancy is also essential.To succeed, you should have strong expertise in AI module management, including watch list monitoring and workflow configuration.A solid understanding of software development life cycles (SDLC) and technical consultancy practices is also required.You will be working closely with cross-functional teams to deliver high-quality outcomes and contribute to strategic projects for top-tier European financial institutions.The ideal candidate should possess excellent problem-solving skills, attention to detail, and the ability to work independently as well as collaboratively within a team.Beyond technical skills, effective communication, and interpersonal skills are highly valued in this position.You will have the opportunity to work on cutting-edge projects that drive business growth and innovation while shaping the future of financial crime prevention.This is an exciting chance to join a dynamic team and make a meaningful impact in the fight against financial crime.As a key member of our team, you will receive comprehensive training, opportunities for professional development, and a competitive compensation package.Please submit your application if you are passionate about using AI to drive positive change and want to join a talented team of professionals who share your vision.
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Financial Crime Solutions Expert
5 hours ago
solapur, India beBeeFinancialCrime Full timeExpert Financial Crime Solutions ConsultantWe are seeking an experienced professional to join our team as a financial crime solutions consultant.The ideal candidate will have a strong understanding of anti-financial crime transformation and experience with specialized software, including product configuration and rule set development.Responsibilities...
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Financial Operations Specialist
2 days ago
solapur, India beBeeAccounting Full timeFinancial Operations SpecialistAbout the Role:The Financial Operations Specialist will support financial operations, manage reconciliations, and handle complex accounting and tax matters. This role is ideal for highly detail-oriented and tech-savvy individuals with strong knowledge of QuickBooks and experience with payments, billing, invoicing,...
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solapur, India beBeeFinancial Full timeDirector of Financial Crime and ComplianceThis role involves leading large complex engagements and managing a team to deliver services across multiple clients.Responsibilities include building an understanding of technology platforms, standardizing processes, and improving client delivery.Key Qualifications:A minimum of 18 years' experience in an operational...
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Chief Financial Operations Specialist
3 days ago
solapur, India beBeeFinancial Full timeJob Title: Chief Financial Operations SpecialistOverviewWe are seeking a highly skilled and experienced Chief Financial Operations Specialist to lead our core financial operations, including accounting, billing, accounts receivable, accounts payable, general ledger, cost accounting, revenue recognition, and inventory accounting.The ideal candidate will have...
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Financial Operations Specialist
2 days ago
solapur, India beBeeAccountant Full timeJob Title: Financial Operations SpecialistFinancial Operations Specialists play a pivotal role in the financial well-being of an organization. They are responsible for overseeing the entire financial management process, including accounting, budgeting, and financial reporting.The ideal candidate will have excellent analytical and problem-solving skills, with...
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Financial Compliance Specialist
2 weeks ago
solapur, India beBeeAccountant Full timeJob DescriptionWe are seeking a skilled professional to join our team in the role of Financial Compliance Specialist. This position is ideal for an individual with strong Australian public practice experience, looking to take on end-to-end compliance responsibilities for a range of clients.The successful candidate will be responsible for preparing financial...
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solapur, India beBeeDigitalForensics Full timeJob OverviewWe are seeking experienced and detail-oriented professionals for the role of a Digital Forensics Specialist. The selected candidates will be responsible for assisting digital crime investigations by collecting, preserving, and analyzing evidence from various sources.
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Financial Role for Accountant
1 week ago
solapur, India beBeeAccountancy Full timeFinancial Role for Accountant (Tally Prime Specialist)Responsible for managing daily accounting entries in Tally Prime.Maintain accurate ledgers, cash book and bank reconciliation.Oversee payments, receipts, purchase & sales records ensuring financial accuracy.Support GST working and compliance to ensure regulatory requirements.Contribute to monthly...
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Financial Specialist
2 weeks ago
solapur, India beBeeAccounting Full timeAccountant Role OverviewWe are seeking a skilled Accountant to join our team.Maintain accurate financial records in QuickBooks (QBO/QBD) and Zoho BooksManage and post journal entries, accruals, amortization, and fixed assetsAbout the OpportunityThis is a rare chance to work with us as a dedicated Accountant. Your role will be to provide timely and accurate...
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NetReveal Solutions Expert
1 week ago
solapur, India beBeeExpertise Full timeTransform Financial Crime Transformation with Expertise.Delivering high-quality consultancy on AFC IT infrastructure, we secure, boost or smoothen our clients' transformations or business-as-usual activities. Our team of over 50 consultants offers diverse expertise in various technologies and contexts, working with European Financial Institutions and...