Lead Financial Crime and Compliance Professional

5 days ago


kakinada, India beBeeCompliance Full time

Job OpportunityThe Director of Financial Crime and Compliance will lead large-scale engagements in a financial services operations environment, driving strategic objectives with clients and stakeholders.Develop and execute engagement plans, delivering value to clients through team management and stakeholder collaboration.Manage a team of approximately 500 people across multiple clients, engaging with clients, stakeholders, and teams to drive project success.Foster an understanding of technology platforms used to support client delivery, focusing on process standardization and improvement.Mandatory Requirements:18 years of operational experience, including 5 years of leadership roles and 8 years of managing large teams.Strong communication and relationship-building skills, budgeting, forecasting, and planning expertise.Preferred background in the Financial Services industry, with exposure to Banking Operations and Risk Management.Analytical and problem-solving skills, customer-focused, and results-driven.



  • kakinada, India beBeeCompliance Full time

    Financial Crimes Compliance Specialist Job DescriptionAs a Financial Crimes Compliance Specialist, you will be responsible for implementing and configuring the SymphonyAI NetReveal solution to combat financial crimes.You will work closely with cross-functional teams to deliver high-quality outcomes and manage development environments, troubleshoot deployment...


  • kakinada, India beBeeAccounting Full time

    Financial Professional Job OpportunityWe are seeking highly skilled and motivated individuals to fill various accounting positions.Junior AccountantSenior AccountantThe selected candidates will be responsible for managing day-to-day accounting operations, maintaining accurate books and reconciliations, and assisting in statutory compliance and audits.The key...


  • kakinada, India beBeeFinancialOperations Full time

    Job OverviewWe seek a seasoned professional to fill the role of Financial Operations Manager.The ideal candidate will possess expertise in accounting, financial analysis, and compliance with US GAAP.Responsibilities include managing full-cycle accounting, general ledger maintenance, month-end closing, and financial reporting.The selected individual will...


  • kakinada, India beBeeCompliance Full time

    Compliance ProfessionalWe are seeking an accomplished Compliance Professional to join our expanding team and provide high-level administrative support. This is a dynamic opportunity for a skilled professional who can work effectively in a fast-paced environment.About the RoleThe Compliance Professional will be responsible for providing expert legal and...


  • kakinada, India beBeeAccounting Full time

    Financial ProfessionalWe are seeking a highly skilled financial professional with a strong background in bookkeeping and accounting principles.The ideal candidate will have a degree in B Com, M Com, or MBA Finance and possess excellent English written and verbal communication skills.A minimum of 0-5 years of experience with software like QuickBooks, Xero,...


  • kakinada, India beBeeFinancial Full time

    Accountant RoleOur organization is seeking an experienced Accountant to join our team.This role involves a range of financial duties, including GST filing and compliance, employee payroll management, bookkeeping, and financial analysis.Prepare and file GST returns regularly, adhering to deadlines.Review and verify GST-related documents for accuracy and...


  • kakinada, India beBeeAccountant Full time

    Accountant Position OverviewWe are currently seeking a highly skilled Accountant to join our finance team.The ideal candidate will have hands-on experience with Tally Prime and a strong understanding of fundamental accounting principles.This role is perfect for individuals looking to advance their career in accounting.Main Responsibilities:Daily financial...


  • kakinada, India beBeeCredit Full time

    Part-Time Credit Manager Job OpportunityOyster Global Remote TeamWe partner with global businesses to help them hire, manage, and empower talent worldwide.In our Financial Operations & Risk division, we are seeking an analytical Credit Manager comfortable working in a dynamic data-driven environment.This role combines traditional credit evaluation expertise...

  • Audit Professional

    3 days ago


    kakinada, India beBeeAudit Full time

    We are seeking a skilled audit professional to join our team in Bengaluru. This is a full-time on-site role that involves conducting internal and external audits, performing risk assessments, and ensuring compliance with applicable laws and standards.About the Role:The ideal candidate will have a strong understanding of auditing processes and financial...


  • kakinada, India beBeeProductivity Full time

    Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a NetReveal Product Consultant.This role involves working closely with cross-functional teams to deliver high-quality outcomes in implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution in a fully remote capacity.The...