Financial Crime Analyst

About the RoleWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at FIS. This is an exciting opportunity for a professional with extensive experience in financial crime prevention and detection.Job DescriptionThe successful candidate will be responsible for reviewing referrals from potential matches on appropriate sanctions...

Genpact, a leading global professional services and solutions firm, is seeking a highly skilled Digital Crimes Analyst to join our team. As a Digital Crimes Analyst, you will play a crucial role in protecting our clients' customers from malicious activity.Our ideal candidate will have a strong background in cybersecurity, with experience in identifying and...

Company OverviewTata Consultancy Services Limited is a leading global consulting and IT services organization.SalaryThe salary for this role is expected to be in the range of ₹750,000 to ₹1,200,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced KYC Analyst to join our team. The successful candidate will be responsible for...

About the RoleHSBC is a leading global banking and financial services organisation, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Financial Crime Investigator for External Reporting.Main ResponsibilitiesCollate facts and evidence to create comprehensive reports on the presence or absence...

Job Description:EliteRecruitments is seeking a highly skilled Data Analytics Specialist to join our team in Hyderabad, Pune, or Mumbai. As a key member of our financial crime prevention team, you will play a crucial role in identifying and mitigating potential threats.The ideal candidate will have a strong background in data analysis, particularly in the...

Job Summary">We are seeking a Financial Analyst to join our Alternative and White Collar Crime Unit as an AWM Fund Controller. This role will be responsible for safeguarding the firm's assets, ensuring compliance with financial and regulatory requirements, and providing oversight over complex private funds.

HSBC is one of the world's largest banking and financial services organisations, operating in 62 countries and territories.We aim to be where growth is, enabling businesses to thrive and economies to prosper. Our ultimate goal is to help people realise their ambitions.We are currently seeking an experienced professional to join our team in the role of...

About Goldman SachsWe commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Our company was founded in 1869 and is a leading global investment banking, securities and investment management firm.Our workplace values diversity and inclusion by ensuring every individual has opportunities for growth and...

Job SummaryGoldman Sachs is seeking a highly skilled Financial Crime Prevention Specialist to join our Asset Management team in Hyderabad. This role plays a critical part in safeguarding the Firm's reputation by verifying the identity of our clients and preventing financial crimes.About the RoleThe successful candidate will be responsible for:Demonstrating...

OverviewCloudHire is a leading remote employee provider in the information technology and services industry. We are hiring a Senior Financial Analyst to join our team.Salary Range:$80,000 - $120,000 per yearJob DescriptionThe Senior Financial Analyst will play a crucial role in the financial operations of our company. You will work closely with the finance...

Senior Financial AnalystWe are seeking a Senior Financial Analyst to join our Distribution Strategy & Financials group at F3328 FTIS (India) Pvt Ltd, FT Park Hyd Branch. This role will be responsible for analyzing financial data, creating reports, and providing meaningful insights to global sales leaders.

Job Title: Senior Financial AnalystGoWin seeks an experienced Senior Financial Analyst to join our team. The ideal candidate will have 2 to 3+ years of experience in accounting transactions, bookkeeping, and carries proficiency in Excel and Tally.Estimated Salary: ₹400,000 - ₹600,000 per annumAbout the RoleAs a Senior Financial Analyst at GoWin, you will...

At Medtronic, we are seeking a highly skilled Senior Financial Analyst to join our team. This role will be responsible for analyzing financial data and creating complex models to help drive business decisions.Job DescriptionThis is an exciting opportunity to work with a leading medical technology company and contribute to the development of innovative...

Job DescriptionWe are seeking a highly skilled Financial Risk Analyst to join our team at Wells Fargo Bank. As a key member of our organization, you will be responsible for providing critical support in identifying and mitigating financial risks across various business activities.

Job Requirements:As a Senior Financial Analyst at System Soft Technologies, you will be responsible for managing financial operations, including multi-unit retail accounting, Accounts Payable processes, and CAPEX Project accounting.Key Responsibilities:Develop and implement financial strategies to drive business growth.Ensure accurate and timely financial...

Company OverviewTata Consultancy Services Limited is a leading global IT services company with a strong presence in Hyderabad. Our organization values innovation, quality, and customer satisfaction.Salary InformationThe estimated annual salary for this position ranges from ₹750,000 to ₹1,200,000 depending on experience and qualifications. Salary will be...

We are seeking an experienced Financial Statement Analyst to join our team at Quess Corp Limited in Hyderabad, India. This is a fantastic opportunity for a skilled accountant to work with us and contribute to the success of our clients.About the Role:The successful candidate will be responsible for preparing financial statements for hedge funds, PE funds,...

Company OverviewGamut HR Solutions is a leading provider of HR solutions and services, dedicated to helping individuals find the right job opportunities. Based in Hyderabad, our team of experienced professionals strives to deliver effective and efficient solutions to meet our clients' needs.We are seeking a highly skilled Financial Analyst to join our team...

An exciting opportunity awaits at Kshema as a Strategic Financial Analyst.Job SummaryWe are seeking a highly skilled and analytical individual to join our team. As a Strategic Financial Analyst, you will be responsible for analyzing publicly traded companies to provide investment recommendations.About the RoleIn this role, you will delve into the financial...

A leading financial services company, amreddy, is seeking a highly skilled finance professional to join their team.Job OverviewBased in Hyderabad, the company provides a range of financial services including loan syndication, capital restructuring, and equity fund raising.Estimated Salary: ₹850,000 - ₹1,100,000 per annumThis role requires a chartered...