Director of Financial Crimes Prevention

Job TitleFinancial Crime Prevention SpecialistAbout the RolePureSoftware Ltd is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring our business operates within legal and ethical boundaries.ResponsibilitiesConduct thorough financial crime risk...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

Job DescriptionWe are hiring for a leading management consulting firm for a Director role based out of Bangalore.About UsCalx and Cor Pvt Ltd is a renowned management consulting firm dedicated to providing expert services in various domains, including financial crime and compliance.Responsibilities:To lead projects related to Financial Crime and Compliance,...

About UsMUFG Bank, Ltd. is a global leader in financial services, with a presence in over 40 markets worldwide. As a trusted partner to businesses, governments, and individuals, we offer a comprehensive range of commercial and investment banking products and services.We are committed to delivering exceptional results through our innovative approach,...

Suncrypto Seeks Cyber Crime Dispute Resolution SpecialistAt Suncrypto, we are committed to providing exceptional services and ensuring the security of our customers' financial transactions. To achieve this goal, we are seeking a highly skilled Cyber Crime Dispute Resolution Specialist to join our team.About the Role:The Cyber Crime Dispute Resolution...

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

At Genpact, we invite applications for the role of Financial Crimes Analyst - Sanction Screening Expert. This position is responsible for conducting end-to-end Transaction Monitoring/Sanction Screening for various entities.About the RoleThe successful candidate will work closely with functional leaders in the Financial Crime Risk Service line and support...

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.As a global leader in financial services, MUFG offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close...

About Resolve To Save LivesResolve To Save Lives (RTSL) is a US-based nonprofit organization that partners with countries, communities, and organizations to prevent cardiovascular disease and prepare for epidemics.We are committed to saving lives by prioritizing partnerships with governments, national, and local organizations in low- and middle-income...

About the RoleWe are seeking an experienced Customer Service Director to join our team at Raise Financial Services. As a key member of our customer-facing team, you will be responsible for leading and developing our customer service operations to deliver exceptional experiences for our users.ResponsibilitiesLead and manage a team of customer service...

About the Role:This position oversees clients and underlying processes within the Financial Crimes Compliance domain (KYC Due Diligence, AML Transaction Monitoring or Fraud Monitoring).Location: Bangalore/Gurgaon/PuneThe operations cover:KYC Due Diligence: Onboardings, Remediation, Periodic / Trigger reviewsRisk assessment of the...

Job SummaryWe are seeking an experienced Financial Manager to join our team at Resolve To Save Lives in New Delhi, India. The successful candidate will be responsible for handling all finance and accounting activities relating to our country office operations.About UsResolve To Save Lives is a nonprofit organization partnering with countries, communities,...

About the Role:Tide is seeking a highly skilled Transaction Monitoring Team Lead to join our Member Operations team in India. As a key member of our ongoing monitoring function, you will be responsible for managing a team of analysts who work to identify and prevent financial crime.Key Responsibilities:Manage a team of analysts who monitor transactions for...

About the RoleWelcome to this exciting opportunity to lead our Finance team at Hero Vired! As a key member of our leadership team, you will play a critical role in shaping the financial direction of our company.As the Director of Finance, you will be responsible for developing and implementing financial strategies that drive business growth and...

Job Title: Financial Operations DirectorLocation: 100% work from homeAbout the Role:We are seeking an experienced and analytical Financial Operations Director to oversee the financial operations of our organization. The Financial Operations Director will be responsible for financial planning, budgeting, forecasting, reporting, and ensuring compliance with...

Job OverviewWe are seeking a highly experienced Strategic Financial Director to join our team at Right Advisors Private Limited. In this role, you will be responsible for overseeing the financial management of our portfolio companies and providing strategic guidance to their senior management teams.

At Digikore Studios, we are seeking a highly skilled and experienced Financial Accounting Director to lead our financial accounting, reporting, and compliance activities.About the RoleWe are looking for a senior finance professional with strong leadership skills, a deep understanding of accounting principles, and the ability to drive financial strategies...

About VLOGS Food CompanyVLOGS Food Company is a leading player in the Indian food industry, known for its innovative and healthy culinary creations. With 8 stores in Hyderabad and plans to expand to Mumbai and Bangalore, the company is rapidly growing its presence in the market.Job SummaryWe are seeking an experienced Financial Operations Director to join...

Job OverviewThe GMR Group is seeking a highly skilled Financial Director to join our team. This role will be responsible for supporting the CEO, Project & Commercial heads and their teams in making financial decisions.