Senior Financial Crime Prevention Specialist

Job Title: Financial Crime Risk Management SpecialistAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Management Specialist. This is a challenging role that requires strong analytical, problem-solving, and decision-making abilities with a focus on technical solutions.The ideal candidate...

About the Role:The Audit Manager will execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They will support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, maintaining the audit risk universe, and planning and executing audits.The role includes responsibilities to support...

Prevention of Sexual Harassment SpecialistThis is a full-time remote role for a Prevention of Sexual Harassment Specialist. The specialist will be responsible for conducting workshops and training sessions on the Prevention of Sexual Harassment for various organizations.Responsibilities include developing training materials, delivering presentations, and...

Job Title: Financial Crime Operations ManagerThe role of a Financial Crime Operations Manager involves overseeing end-to-end financial crime backend operations, ensuring effective stakeholder management and team delivery. This includes understanding Anti-Money Laundering (AML) requirements, EU/UK, and international regulations.A key requirement for this...

As a fraud prevention expert at our organization, you will lead and mentor a team to detect and prevent large-scale fraudulent activities.About the Role:You will drive investigations, reporting, and stakeholder management to minimize risk.Develop and implement prevention controls using data analysis and security measures.Your Expertise:Minimum 3 years of...

Job Title: Senior Financial Consolidation SpecialistExperience Required: 1–4 yearsAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Consolidation Specialist to join our team. The ideal candidate will have hands-on experience in financial consolidation and close processes.The successful candidate will be responsible for...

Senior Financial Operations SpecialistWe are seeking an experienced Senior Financial Operations Specialist to join our team. As a key member of our financial operations team, you will be responsible for providing financial support to our clients across the United States.Key ResponsibilitiesManage daily and month-end close processes for multiple locations,...

Job Title: Senior Financial AnalystWe are seeking an experienced and skilled senior financial analyst to lead a team of specialists responsible for preparing and submitting reports, including statutory financial statements, direct and indirect taxes, and other regulatory requirements.Key Responsibilities:Prepare and submit accurate and timely financial...

Job Overview:As a Program Officer, you will play a crucial role in implementing prevention services and ensuring their quality-driven implementation.The job involves working with children, adolescents, and various stakeholders to create awareness about child sexual abuse and teach personal safety skills. You will also be responsible for documenting field...

Exclusive Career Opportunity for Financial Crime Compliance ProfessionalsJoin a reputable organization in Alappuzha, India as a Senior Analyst. The ideal candidate will have expertise in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Key Responsibilities:• Expertise in Client Onboarding, PEP, CDD, EDD processes• Proficiency in tools...