Financial Crime Operations Leader

1 week ago

tumakuru, India beBeeAnalytical Full time

Job Title: Financial Crime Operations LeaderThis role involves overseeing large complex engagements in financial services operations environment.The ideal candidate will have strong leadership and relationship building skills, with a background in financial services industry and exposure to banking operations and risk management.Key responsibilities include:Leading a team of 500+ people in delivering services across multiple clients.Managing client relationships and stakeholder engagement.Building an understanding of technology platforms used to support client delivery.Requirements:At least 18 years of experience in an operational environment.5 years of experience in leading operations, with a minimum of 8 years of managing a large team (300+).Strong analytical and problem-solving skills, with the ability to use information to generate creative solutions.Fundamental Skills and Qualifications:Leadership Experience: At least 5 years of experience in leading teams of professionals.Operational Expertise: Strong knowledge of banking operations and risk management practices.Analytical Skills: Ability to analyze complex data sets and develop business insights.Communication Skills: Excellent written and verbal communication skills.Certifications and Education: A bachelor's degree in finance or related field is required; MBA or equivalent graduate degree preferred.Professional Development: Membership in professional associations such as ACFE, IACIS, ISACA, etc., is highly valued.Competitive Benefits Package:Annual salary review and bonuses based on performance.Comprehensive health insurance plan, including medical, dental, and vision benefits.401(k) retirement savings plan with company match.Generous paid time off policy, including vacation days, sick leave, and holidays.Access to ongoing training and development programs.Collaborative work environment with diverse team members.

  • Financial Operations Director

    2 weeks ago

    tumakuru, India beBeeLeadership Full time

    Financial Leadership RoleWe are seeking a highly skilled Financial Leader to oversee the Accounts Payable and Accounts Receivable functions within our Shared Services Centre.The ideal candidate will be responsible for driving operational excellence, standardization, and continuous improvement across AP and AR processes.Liaise with cross-functional teams to...

  • Lead Financial Operations Specialist

    1 week ago

    tumakuru, India beBeeleadership Full time

    Job OverviewWe are seeking a seasoned Financial Operations Leader to spearhead the AP and AR functions within our organization. The ideal candidate will possess strong leadership skills, technical expertise, and excellent communication abilities.

  • Financial Operations Specialist

    1 week ago

    tumakuru, India beBeeCashManagement Full time

    Financial Operations SupportWe are seeking a diligent and detail-oriented contractor to provide assistance in our Financial Operations department.Deposit Processing:Accurately post daily customer payments to accounts.Account Reconciliation:Reconcile customer balances and investigate payment discrepancies.PREFERRED SKILLS AND QUALIFICATIONSExperience in...

  • Advanced Business Solutions Expert

    2 weeks ago

    tumakuru, India beBeeConsultant Full time

    NetReveal Product ConsultantAbout UsWe deliver expert solutions in Anti Financial Crime transformation.Our team partners with clients to translate business needs into technical solutions, leveraging over 50 consultants with backgrounds in computer science, statistics, or subject matter expertise.Why Work with Us?You'll be involved in strategic projects for...

  • Financial Operations Director

    1 week ago

    tumakuru, India beBeeAccounting Full time

    Job Title: Financial Operations DirectorWe are seeking a seasoned Financial Operations Director to lead our financial team.Key Responsibilities:Oversee financial planning, accounting, and reporting.Develop and implement process improvements for workflow efficiency.Manage project management, quality control, and deliverables review.Train team members and...

  • Financial Operations Lead

    4 days ago

    tumakuru, India beBeeAccountant Full time

    Job Title: Financial Operations LeadThis role necessitates a profound understanding of accounting principles, financial management, and compliance.Oversee day-to-day accounting operations, including accounts payable, accounts receivable, and general ledger entries.Prepare and analyze monthly and quarterly financial statements, encompassing balance sheets,...

  • Leader of Plant Operations

    1 week ago

    tumakuru, India beBeeQualityFocused Full time

    Operations Leader for Polymer ManufacturingThe ideal candidate will drive operational excellence, maintain strict quality standards, and optimize production efficiencies in a polymer manufacturing plant.This includes leading all plant operations including production, maintenance, engineering, quality, supply chain, and EHS.Ensuring uninterrupted...

  • Financial Operations Manager

    2 weeks ago

    tumakuru, India beBeeAccountant Full time

    Job Title: Financial Operations ManagerThis role requires a deep understanding of construction accounting principles, financial management, and compliance.The ideal candidate will have worked in construction accounting/contractor accounting, a person who has knowledge of % completion method of accounting and worked on project profitability.This position is...

  • Financial Operations Manager

    1 week ago

    tumakuru, India beBeeFinancial Full time

    Job Title: Financial Operations ManagerRole Summary:As a Financial Operations Manager, you will oversee the management of financial processes, ensuring seamless execution and compliance with accounting standards. Your responsibilities will include coordinating tax matters, audits, and regulatory compliance, as well as setting up new processes or improving...

  • Financial Operations Specialist

    1 week ago

    tumakuru, India beBeeOperations Full time

    **Job Title:** Financial Operations SpecialistAs a Financial Operations Specialist, you will play a crucial role in maintaining the accuracy and timeliness of our financial records. This involves performing daily accounting entries in Tally, ensuring that income, expenses, and purchases are accurately classified and recorded.Responsibilities...