Financial Crimes Compliance Professional

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...

Job OverviewThis role is responsible for leading the financial crime operations management function, ensuring compliance with all relevant laws and regulations.Key Responsibilities:Manage end-to-end financial crime backend operations to ensure seamless delivery.Effectively manage stakeholders and teams to drive successful outcomes.Stay up-to-date on...

Job Title: Financial Crime Prevention ProfessionalRole OverviewWe are seeking skilled financial crime prevention specialists to join our expanding compliance team.This role involves reviewing system-generated alerts, conducting thorough investigations, and ensuring adherence to AML regulations to mitigate financial risk.Key ResponsibilitiesEfficiently manage...

The role of Senior Audit Manager – Global Financial Crimes is to oversee and execute all audit engagements assigned by the Chief Auditor and Directors.Key ResponsibilitiesDeliver high-quality, insightful, fact-based, impactful, and robust audit reports.Support the Audit Director in managing the Global Financial Crimes portfolio, risk universe sections,...

Job OverviewThe GFC Audit Manager is a key role responsible for executing and delivering all audit engagements assigned by senior leadership. This position includes responsibilities such as supporting annual planning processes, maintaining the audit risk universe, and demonstrating subject matter expertise across Financial Crime program components.Support...

Job DescriptionOur organization specializes in the anti-financial crime transformation. We work closely with clients to deliver tailored technical solutions that meet their business needs.We integrate into our clients' value chains, providing expert consultancy on AFC IT infrastructure. Our goal is to secure, boost, or smoothen their transformation or...

Job Title: Senior Financial Compliance ProfessionalWe are seeking a highly skilled and experienced Tax Accountant or Chartered Accountant to join our team. This is an exciting opportunity for a motivated individual to build a rewarding career in US Accounting or US Taxation.Key Responsibilities:US Accounting Roles:Perform bookkeeping and monthly closing...

Job Title: Chartered AccountantWe are seeking a highly skilled and experienced Chartered Accountant to join our team in India. As a key member of our accounting department, you will be responsible for delivering comprehensive accounting, taxation, auditing, financial planning, and compliance services to our domestic Indian clientele.The ideal candidate must...

Accounting Professional RequiredWe seek a highly skilled Accounting Professional to join our team.The ideal candidate will possess exceptional knowledge of US accounting principles, tax regulations, and financial reporting standards.Key Responsibilities:Manage accurate financial records, including ledgers, journals, and financial statements for...

Financial Professional RoleMigoo is a leading player in the construction and mining industries, leveraging technology and innovation to deliver high-quality infrastructure raw materials and cutting-edge solutions. As a Financial Professional, you will play a critical role in maintaining financial records, preparing financial statements, managing accounts...