Financial Crime Compliance Specialist

Senior Audit ProfessionalMitsubishi UFJ Financial Group is a leading financial group with a global network spanning over 2,100 locations in more than 50 markets. Our team is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit.Support the Head of Audit in managing the risk universe sections,...

Job DescriptionMUFG Bank, a premier financial institution with a global network, operates in over 40 markets worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.The role of Knowledge Manager in the KYC Team plays a pivotal part in ensuring compliance with regulatory requirements and internal...

We are seeking a highly skilled Compliance Transformation Leader to drive our organization's compliance initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The ideal candidate will have proven expertise in building robust compliance frameworks, leading digital transformation, and managing global...

Compliance Specialist Job DescriptionOur organization is seeking a meticulous and proactive Compliance Specialist to join our dynamic financial services team.The ideal candidate will possess a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a fast-paced environment.Key...

h2 {color: #03A9F4;} p {text-align: justify;}Unlock your potential as a Financial Crimes Transformation Specialist. Our team at Joint-Services is comprised of experts in Anti Financial Crime transformation.We act as technical and business partners to our clients, bridging the gap between their business needs and tailored technical solutions. Our consultants...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in managing various accounting, taxation, and audit tasks.The role involves:Auditing & Internal Controls:

Job Opportunity in Financial OperationsWe are seeking a highly skilled and motivated Financial Operations Specialist to join our team.Key Responsibilities:Provide technical support for Anti-Money Laundering (AML) applications, ensuring seamless functionality and optimal performance.Handle incidents, service requests, and problem management within Service...

Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to join our team. This is a full-time role that involves managing financial transactions and records, preparing financial statements, analyzing financial data, and ensuring compliance with accounting regulations.Main Responsibilities:Manage financial transactions: Record...

Job Title: Financial Operations Specialist">As a skilled Financial Operations Specialist, you will play a vital role in maintaining the accuracy and efficiency of our company's financial transactions. Your expertise in accounting standards, GST returns, TDS filings, and bank reconciliations will help streamline financial processes and minimize errors.">Key...

Job Title: Financial Management SpecialistWe are seeking a highly skilled Financial Management Specialist to join our team. This is a full-time, on-site role based in Pune.Key Responsibilities:Manage accounts payable/receivable, invoicing, and reconciliation processes.Prepare and maintain accurate financial statements and records for projects.Handle...