Preventing Financial Crimes Specialist

Job DescriptionWe are seeking a seasoned professional to join our team as an AVP, Global Financial Crimes Compliance Testing. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have 10+ years of relevant...

Effective Risk Mitigation Strategies require a skilled Product Manager to lead Transaction Monitoring tools development.Key ResponsibilitiesManage TM systems using agile methodologies and technical roadmaps to ensure compliance with regulatory requirements.Implement risk mitigation strategies through data science, statistical modelling techniques, and...

Internal audit is a critical function that helps organizations ensure the integrity of their financial reporting and compliance with regulatory requirements.Job Responsibilities:Prepare and review audit reports to identify potential risks and areas for improvementConduct thorough financial audits to verify the accuracy and completeness of financial...

Financial Operations SpecialistAt our company, we're revolutionizing the way India shops for home interiors. Our online catalogue allows us to understand design trends in real-time and work directly with manufacturers to launch new collections quickly.We're looking for a skilled Financial Operations Specialist to join our team. In this role, you'll be...

Job Title: Senior Financial Management SpecialistAs a senior financial management specialist, you will be responsible for leading the development and implementation of financial systems and processes. This includes working with cross-functional teams to analyze business needs and develop strategic solutions.

Job Title: Financial Support SpecialistWe are seeking a detail-oriented and proactive professional to join our Finance team as a Financial Support Specialist.Key Responsibilities:Perform daily accounting operations and enter financial data accurately in Tally Prime.Prepare and maintain Bank Reconciliation Statements (BRS) regularly.Assist with accounts...

Job Title: Financial Solution SpecialistWe are seeking a highly skilled Financial Solution Specialist to join our team.As a key member of our organization, you will be responsible for providing financial solutions to our clients. Your expertise in Oracle JD Edwards E1 Finance and finance modules will enable us to deliver high-quality results and exceed...

Role OverviewThe Grievance Officer will be responsible for end-to-end grievance redressal across all channels. This includes leading credit-bureau dispute resolution and acting as the single point of contact for fraud complaints involving Refyne's name.Key Responsibilities:Customer Grievances:Run a day-to-day grievance desk on email/phone and other channels,...

About the Position:As a financial transaction specialist, you will be responsible for analyzing financial data, processing journal entries, and maintaining general ledgers. Your attention to detail and organizational skills will be essential in ensuring accurate and timely financial reporting.Key Responsibilities:Analyze financial data from various sectors...

Job Title: Senior Financial Relationship SpecialistWe are seeking a seasoned Senior Financial Relationship Specialist to join our Rural Banking team. As a key member of our sales force, you will be responsible for creating opportunities and growing our Loan Against Property (LAP) portfolio while maintaining the highest standards of customer service and...