Financial Crimes Compliance Expert
3 days ago
Financial Crimes Compliance Specialist RoleWe are seeking an experienced Financial Crimes Compliance Specialist to join our team in a fully remote capacity supporting operations for our Mumbai entity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal solution while working closely with cross-functional teams to deliver high-quality outcomes.Main Responsibilities:Configure and deploy the Financial Crimes Compliance solution as per business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT, performance, and security testing phases.Package solutions, create installation guides, and support deployments in client environments.Work closely with QA, release managers to manage version control and defect resolution.Collaborate with clients during workshops and provide technical consultancy.Required Skills & Experience:Minimum 2 years of hands-on NetReveal development experience.Strong expertise in modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, AML and CDD Scenario Manager.Experience in NetReveal configuration, file structure, data models, and version upgrades.Strong skills in SQL, Unix, and exposure to AWS/cloud technologies.Solid understanding of SDLC and technical consultancy practices.Qualifications:B.Tech / BE / MCA in Computer Science, Engineering, or equivalent degree from a recognized institution.Languages:Mandatory: English, fluent written and spoken;Optional: other European language
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Expert Financial Professional Sought
5 days ago
Malappuram, India beBeeAccounting Full time**Expert Financial Professional Sought**We are looking for a skilled financial professional to join our team. As an expert in accounting, you will be responsible for maintaining accurate financial records, managing client communication, and delivering timely financial outputs.**Key Responsibilities**Maintain accurate financial records using industry-standard...
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Financial Services Leader
3 days ago
Malappuram, India beBeeDirector Full timeJob Title: Director - Financial Crime & Compliance - Managed ServicesThis role leads large, complex engagements or multiple mid-sized independent engagements in a financial services operations environment. Responsibilities include sound knowledge and experience in anti-money laundering (AML) compliance and know your customer (KYC) customer due diligence...
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Financial Expert
6 days ago
Malappuram, India beBeeFinance Full timeFinancial Expertise Job OpportunityAbout the Role:This full-time remote position involves managing financial transactions, preparing reports, and ensuring compliance with financial regulations. The key responsibilities include maintaining accurate financial records, overseeing expense tracking, handling payroll, conducting bank reconciliations, and preparing...
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Financial Expert
1 day ago
Malappuram, India beBeeAccountant Full timeJob Opportunity:We are seeking an experienced accountant to fill a key role in our organization. The successful candidate will be responsible for managing day-to-day accounting activities, maintaining accurate and up-to-date financial records, and ensuring compliance with relevant regulations.Manage daily accounting entries, ledger maintenance, and bank...
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Senior Financial Compliance Specialist
3 days ago
malappuram, India beBeeAuditor Full timeJob OverviewWe are seeking a detail-oriented US HUD Auditor to join our team. The ideal candidate will have hands-on experience in conducting audits, reviewing financial statements, and ensuring compliance with HUD regulations.
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Expert Financial Analyst
5 days ago
Malappuram, India beBeeAccountant Full timeSenior Accountant RoleWe are seeking an experienced Senior Accountant to join our team.The ideal candidate will have a strong understanding of financial accounting principles and experience in property or real estate accounting. This role involves preparing monthly management accounts, collaborating with teams across various functions, and providing insights...
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SAP Financial Compliance Specialist
5 days ago
malappuram, India beBeeFinance Full timeAbout the OpportunityWe are seeking a highly skilled SAP Central Finance Functional Tester to validate the integrity and compliance of CFIN processes within our S/4HANA landscape.This crucial role focuses on executing complex functional test cases for CFIN scenarios, ensuring master data consistency, mapping accuracy, and posting logic for replicated...
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Financial System Configuration Expert
5 days ago
Malappuram, India beBeeFinance Full timeFinance Process Optimization SpecialistWe are seeking an experienced finance process optimization specialist to lead and support financial system configuration, end-user enablement, and process improvements.Key Responsibilities:Collaborate with business stakeholders to gather and analyze finance process requirements, ensuring alignment with organizational...
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Expert Auditor – Financial Services
2 days ago
Malappuram, India beBeeAudit Full timeJob Opportunity for CA Intermediate and Articles SpecialistBorkar & Muzumdar, a renowned Chartered Accountancy Firm established in 1946, brings its legacy of over 75 years to the field of audit services.We provide high-quality services in auditing, taxation, and advisory solutions to clients across India. Our expertise combines core areas with a broad-based...
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Financial Transformation Specialist
5 days ago
Malappuram, India beBeeFinancial Full timeEffective financial transformation requires a deep understanding of cutting-edge skills in AI, data science, cloud technologies, and finance.This role demands a certified financial professional with about 10 years of experience to equip learners with comprehensive training programs.Key qualifications include process orientation, business metrics, and...