Financial Crimes Audit Professional

Investigative Expert for Financial IntegrityWe are seeking a highly skilled and experienced Financial Integrity Investigator to lead our team of experts dedicated to preventing financial crimes. The ideal candidate will have a strong background in investigative analysis, data interpretation, and strategic leadership.Key Responsibilities:Lead a team of...

Job Description">At Joint-Services, our team of experts in Anti Financial Crime transformation delivers tailored technical solutions to clients, enhancing their security and boosting or smoothening business-as-usual activities.We provide quality and flexibility by adapting effectively to each client's context.Leveraging expertise and experience, we tackle...

Internal Audit RoleWe seek a seasoned professional to oversee the internal audit process and ensure financial transparency across our organization.The successful candidate will work closely with external audit firms to plan, execute, and finalize audits, as well as prepare budgets and scope for all engagements.Responsibilities include:Active involvement in...

Job Opportunity: Assurance Leadership RoleWe are seeking an experienced professional to lead our assurance engagements and oversee the execution of financial statement audits.The ideal candidate will possess strong leadership skills, a deep understanding of US GAAP general accounting, and experience in guiding teams in their tasks.Duties and...

Job Summary:We are seeking an Audit Professional to join our team. The ideal candidate will be responsible for performing financial and Fund audits, ensuring compliance with US GAAP, and assessing internal controls. This role involves working with a variety of clients or internal departments to evaluate financial records, identify risks, and deliver audit...

Job Title: Senior Financial ProfessionalThe ideal candidate will possess a strong background in financial reporting, with experience in leading the preparation and finalization of monthly, quarterly, and annual financial statements.Key Responsibilities:Financial Reporting: Lead the preparation and finalization of monthly, quarterly, and annual financial...

Job DescriptionWe are seeking an experienced auditing professional to lead our engagement teams in planning and executing audits, reviews, and compilations. As a key member of our team, you will be responsible for supervising staff, conducting risk assessments, and ensuring the highest level of client service.Our ideal candidate has a strong background in...

Job Summary:We are seeking a seasoned professional to fill the role of Senior Analyst in our Financial Markets team.The ideal candidate will possess strong analytical skills and excellent communication abilities.Transaction Monitoring: Develop and implement effective transaction monitoring processes to identify potential financial crimes.AML/KYC: Ensure...

We are currently seeking to fill the position of a qualified Chartered Accountant with 0 to 2 years of experience in statutory, management and internal audit or financial planning and analysis.Key Responsibilities:Experience in auditing, accounting, or financial analysisProficiency in ExcelExcellent written and spoken communication skills are essential for...

As a professional in the field of accounting, this role presents an opportunity to develop your skills and advance your career. With 1-2 years of experience, you will be able to build a strong foundation in finance and accounting.The ideal candidate should have a keen eye for detail and a passion for numbers. They should also possess strong analytical skills...