Global Financial Crimes Compliance Specialist

Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Global Trade SpecialistWe are seeking a highly skilled Global Trade Specialist to perform Customs Trade HTS & ECCN Classification determinations for import and export of spare parts and other products.Key Responsibilities:Perform Customs Trade HTS & ECCN Classification determinations for import and exportAssist in compliance data collection and record...

Key ResponsibilitiesWe are seeking a seasoned Transaction Monitoring Specialist with expertise in mitigating financial crime risk.Main Tasks:Implement effective Transaction Monitoring tools to prevent financial crimes.Develop and execute technical roadmaps, integrating DevOps practices for efficient operations.Analyze large datasets to identify trends and...

Financial SpecialistJob Title: Financial SpecialistAs a highly skilled and detail-oriented financial specialist, you will play a vital role in managing our organization's financial systems and processes.Prepare and present accurate and timely financial reports to stakeholdersDevelop and implement effective accounting procedures to ensure compliance with...

Job RoleAs a Fraud Risk Modeler, you will be responsible for designing and developing models to prevent fraudulent activities across various financial products and channels.Key Responsibilities:Develop and implement fraud detection and prevention models using advanced statistical and machine learning techniques.Analyze large-scale transactional and...

About this roleWe are seeking a detail-oriented Chartered Accountant to join our Finance team. The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.

Job Title: Financial Operations Specialist ">Overview of the Role: We are seeking an experienced and skilled Financial Operations Specialist to join our team. The successful candidate will play a key role in managing financial operations, ensuring timely and accurate compliance with statutory requirements, coordinating audits, and providing financial data to...

Greymatter Innovationz is a digital services company that helps clients stay relevant across domains, technologies, and skillsets.About the RoleWe are seeking an experienced Program Management Office Specialist to drive governance, planning, and delivery excellence across global IT programs.Key ResponsibilitiesPMO Governance: Establish and maintain PMO...

Job OverviewThis senior compliance specialist role oversees a distributed team that supports physical security compliance across multiple data center locations. As a strategic and operational leader, you will develop compliance frameworks, conduct audits, and implement control measures to manage risk.Key Responsibilities:Manage a team of Regional Compliance...

Job DescriptionThis role involves overseeing global compliance, governance, and environmental social governance (ESG) workstreams. The successful candidate will lead MACN's stakeholder engagement with small to medium-sized enterprises (SMEs), trade associations, training partners, and compliance specialists.The primary responsibility is to develop customized...