Financial Crime Compliance Specialist

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Associate to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

Job Title: Financial Crime Compliance AssociateThe Financial Crime Compliance team at FXCM is seeking a highly motivated and detail-oriented Compliance Monitoring Associate to join our team. As a key member of our team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and...

Job Summary:We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure the...

Transform Your Career with BNY MellonBNY Mellon is a leading global financial services company that offers a unique opportunity for professionals to grow and develop their skills. We are seeking a highly motivated and experienced individual to join our Internal Audit team as a Vice President.About the RoleThe successful candidate will be responsible for...

Job Summary:Guidehouse is seeking a highly skilled and experienced Senior Financial Crime Investigator to lead our AML Transaction Monitoring team. As a key member of our team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure...

Job Summary:Guidehouse is seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key...

Job Title: Risk and Compliance AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas to...

At Societe Generale, we believe that our employees are the driving force behind our success. We are committed to creating a stimulating and caring environment where our team members can grow and develop their expertise.We are looking for a seasoned professional to lead our Transaction Monitoring team. The ideal candidate will have extensive experience in AML...

Job Title: Compliance AssociateWe are seeking a highly skilled Compliance Associate to join our FCC compliance and control team. This role is located in Pune, MH/ Chennai, TN - HYBRID.Key Responsibilities:Proactively identify, monitor, and mitigate risk associated with Financial crime.Conduct internal quality review for the cases processed by Level...

Job Title: Associate, Compliance & Control Representative IAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings their unique perspectives to...

Job Title: Risk and Compliance AssociateFXCM is seeking a highly skilled Risk and Compliance Associate to join our team. As a Risk and Compliance Associate, you will play a critical role in ensuring the company's compliance with relevant policies and procedures.Key Responsibilities:Perform assurance reviews and periodic reporting to ensure compliance with...

Roles and ResponsibilitiesA leading financial institution is seeking a skilled professional to conduct audits and ensure timely submission of reports and subsequent compliances. The ideal candidate must be ready to travel as required.Key ResponsibilitiesConduct thorough audits and inspections to ensure compliance with regulatory requirementsPrepare and...

Job Title: Compliance Risk Management AssociateJob Summary: We are seeking a highly skilled Compliance Risk Management Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing...

We are seeking a highly skilled and experienced Financial Reporting Specialist to join our team at 2coms in Chennai. Our client is a leading Irish-based multinational company that provides consulting and professional services. As a Financial Reporting Specialist, you will be responsible for preparing and reviewing financial reports, ensuring accuracy and...

Financial Management SpecialistWe are seeking a highly skilled Financial Management Specialist to join our team at Smart Work Consultants. The ideal candidate will have a strong background in accounting and financial management, with experience in managing the complete accounting cycle, including accounts payable and accounts receivable processes, general...

Job Title: Quality Assurance SpecialistWe are seeking a detail-oriented Quality Assurance Specialist to join our team at Mizuho. The ideal candidate will have an understanding of Financial Crime Compliance (FCC) areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC).Key Responsibilities:Conduct reviews of sanctions screening processes to...

Job SummaryLennox is seeking a highly skilled Accounting & Compliance Specialist to join our team. The ideal candidate will have a strong background in financial accounting and reporting, with a focus on GAAP compliance.Key ResponsibilitiesPrepare general ledger reconciliations and perform regular quality assurance reviewsReconcile US GAAP to India GAAP...

Key ResponsibilitiesSamarthana seeks a highly skilled Financial Management Specialist to manage all accounting transactions, prepare budget forecasts, and publish financial statements in a timely manner.Financial Transaction Management: Oversee the management of all accounting transactions, ensuring accuracy and compliance with company policies.Budget...

Financial Reporting SpecialistWe are seeking a detail-oriented Financial Reporting Specialist to perform accounting tasks in collaboration with internal departments. You will be conducting audits on the accuracy of our financial information, providing assurance that our accounting practices adhere to regulations, and performing general ledger entries and...

Financial Reporting SpecialistWe are seeking a detail-oriented Financial Reporting Specialist to perform accounting tasks in collaboration with internal departments. You will be conducting audits on the accuracy of our financial information, providing assurance that our accounting practices adhere to regulations, and performing general ledger entries and...