Leader of Financial Crimes and Operations
1 week ago
Senior Manager of AML Compliance and OperationsThis role involves leading large complex engagements or multiple mid-sized independent engagements in a financial services operations environment.You will be responsible for delivering the objectives agreed with clients and stakeholders, while managing a team of approximately 500 people.The ideal candidate will have sound knowledge and experience in Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) CDD review/refresh and new client onboarding for individual and institutional clients.Main Responsibilities:Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations setting.Manage a team of around 500 people to deliver services across multiple clients.BUILD an understanding of various technology platforms used to support client delivery.Requirements:A minimum of 18 years' experience in an operational environment, with at least 5 years spent in leading Operations, and a minimum of 8 years managing a large team of 300+ people.Strong communication and relationship-building skills.PREFERRED background in Financial Services industry, with exposure to Banking Operations and Risk Management.
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NetReveal Financial Crimes Specialist
2 weeks ago
nagpur, India beBeeCompliance Full timeFinancial Crimes Compliance ExpertiseWe seek an accomplished professional with in-depth knowledge of implementing and configuring SymphonyAI NetReveal Financial Crimes Compliance solutions.This role involves supporting operations for our entity by working closely with cross-functional teams to deliver high-quality outcomes.Configure and deploy the solution...
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Financial Crimes Solution Specialist
1 week ago
nagpur, India beBeeExpert Full timeNetReveal Expert WantedWe are seeking an experienced NetReveal expert to support operations in a fully remote capacity. The successful candidate will be responsible for implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution.The ideal candidate should have a strong background in NetReveal development and expertise...
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Financial Planning Leader
1 week ago
nagpur, India beBeeFinancialPlanning Full timeJob Title: Financial Planning LeaderWe are seeking a highly capable financial leader to strengthen our financial operations and support our rapid expansion.The ideal candidate will lead financial planning, budgeting, reporting, and compliance across our global business. You will work directly with senior leadership to ensure strong financial governance,...
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Strategic Financial Operations Leader
1 week ago
nagpur, India beBeeManagement Full timeFinancial Operations ManagerWe are seeking an accomplished Financial Operations Manager to join our team.The ideal candidate will have a strong background in finance and operations, with experience in managing end-to-end procure to pay processes.Key Responsibilities:Ensure compliance to global procedures and operating methodologies in the transactional area,...
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Senior Internal Auditor
2 weeks ago
nagpur, India beBeeInternalAudit Full timeAuditor Role OverviewWe are seeking a skilled and strategic Internal Audit Leader to oversee internal audits across financial, operational, and compliance processes. This position requires a proactive, detail-oriented leader who can collaborate cross-functionally, identify risk areas, and deliver clear, actionable audit findings to senior management.
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Financial Operations Specialist
7 days ago
nagpur, India beBeeAccounting Full timeAccounting ExpertLead AP AR GL reconciliations, month-end close and reporting for clientsPrepare review and finalize financial statements under US GAAPManage a team of accountants to ensure delivery excellencePartner with finance leaders to provide insights and process improvementsDrive accuracy compliance and efficiency across every accounting...
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Financial Operations Manager
5 days ago
nagpur, India beBeeAccountant Full timeFinancial Operations ManagerWe are seeking a highly skilled Financial Operations Manager to join our team. The ideal candidate will have excellent organizational and analytical skills, with the ability to manage multiple priorities and deadlines.Key Responsibilities:Manage day-to-day accounting activities, including accounts payable, accounts receivable,...
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**Financial Operations Specialist**
2 weeks ago
nagpur, India beBeeFinancial Full timeThe role of the Financial Operations Specialist is to ensure the accuracy and efficiency of financial transactions.Key responsibilities include maintaining accurate financial records, overseeing expense tracking, handling payroll, conducting bank reconciliations, and preparing tax documents.Additionally, this position requires effective communication with...
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Operations Retail Leader
2 days ago
nagpur, India beBeeRetail Full timeStore Operations ManagerA high-performing retail leader responsible for overseeing the daily activities of a store, delivering exceptional customer experiences, managing teams effectively, and driving sales growth.Main Responsibilities:Complete management of Store operations, including stock control and supply chain management.Drive team towards successful...
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Director - Financial Operations
7 days ago
nagpur, India beBeeFinancial Full timeJob SummaryThe Financial Operations Director will be responsible for overseeing and managing the financial accounting functions within the organization.Key ResponsibilitiesManage and oversee all financial accounting operationsAnalyze financial data to identify trends and areas for improvementDevelop and implement financial strategies to drive business...