Financial Crimes Specialist

NetReveal Product ConsultantSkillful consultants play a pivotal role in shaping the future of anti-financial crime transformation. As a NetReveal Product Consultant, you will be part of a fully remote team supporting operations for our organization.Configure and deploy NetReveal product as per business requirements.Manage development environments,...

Job Title: Financial SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented Financial Specialist to join our team. The successful candidate will be responsible for maintaining accurate and up-to-date financial records, processing payroll, reconciling bank statements, and preparing financial reports.Key Responsibilities:Maintain accurate...

Financial Operations Specialist for E-CommerceWe are a rapidly expanding e-commerce company focused on delivering high-quality direct-to-consumer home products. We are seeking an experienced financial professional to oversee our company's financial operations, including expense tracking, cash flow management, inventory control, and profit...

Job Title: Financial Services SpecialistWe are seeking a skilled Financial Services Specialist to join our team.Conduct internal and external audits with attention to detail and a focus on accuracy.Perform thorough risk assessments to identify potential areas of concern.Prepare comprehensive financial statements that provide valuable insights into the...

We are seeking a skilled Financial Operations Specialist to manage key financial processes.About the Role:The ideal candidate will have hands-on experience with Tally and Zoho Books, along with a working knowledge of TDS and GST compliance.Main Responsibilities:Accounts Receivable (AR):Prepare and issue customer invoices using Tally/Zoho Books.Track incoming...

We're on the lookout for expert financial specialists to join our team in building the future of finance software.This role isn't your typical analyst position. Our experts work closely with product, engineering, and data science teams to develop cutting-edge solutions for institutional-grade finance.Key responsibilities include:Presentation and analysis of...

Oracle Financial Functional Lead OpportunityWe are seeking a seasoned Oracle Financial specialist to spearhead the implementation, configuration, and ongoing support of our financial modules. This is a pivotal role that will significantly impact our team's success.A Chartered Accountant with 5-10 years of experience as an Oracle Financial Functional Lead...

Job TitleTransform financial crime, fraud, and risk management through a groundbreaking contextual decision intelligence platform.Solve intricate technical challenges from real-time large data processing to advanced analytics and optimisation on very large network graphs.About the RoleWe are seeking an experienced professional to join our team as a Senior AI...

Financial SpecialistWe are seeking a detail-oriented and experienced financial professional to join our team.Prepare and post journal entries in accordance with accounting standards.Support the month-end and year-end closing process, ensuring timely completion of tasks.Reconcile Balance sheet and Income Statement accounts on a regular basis and investigate...

About UsThe Chartered Institute of Professional Certifications is a global leader in accredited professional training and executive education. We deliver internationally recognized certification programs across compliance, finance, engineering, healthcare, sustainability, supply chain, and other major industries. As our organization continues to scale across...