Senior Financial Crime Operations Manager

We are seeking a seasoned leader to fill the role of Senior Transaction Risk Management Specialist. The ideal candidate will bring over 14 years of experience in managing Transaction Monitoring tools to mitigate financial crime risk. With exceptional analytical and problem-solving skills, they will be responsible for developing technical solutions to complex...

Financial Crimes Compliance TesterWe are seeking a seasoned professional to join our team in the role of Financial Crimes Compliance Tester. As part of this critical function, you will be responsible for supporting the Global Compliance Testing team in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across...

AML Leadership OpportunityWe are seeking a seasoned AML professional to oversee a high-performing team of investigators, driving exceptional results in alert assessment and case investigations.The ideal candidate will possess a strong understanding of financial crimes compliance, recent experience managing operational teams, and expertise in AML monitoring...

We are seeking an experienced Financial Controller to lead our financial operations. The ideal candidate will have strong expertise in financial management, including budgeting, MIS, final accounts preparation, tax compliance, and internal controls.Responsibilities:Financial Planning & Budgeting: Collaborate with senior management to prepare, review, and...

Job Title: Senior Financial ManagerJob Summary:This is a senior financial manager position that will oversee various aspects of finance and accounting. The ideal candidate will have experience in treasury operations, risk management, and leadership.Key Responsibilities:Strategic Financial Management:Develop and implement financial strategies to drive...

Job Title: Sr. Finance ExecutiveThis role is responsible for managing the day-to-day financial operations of our organization. As a Senior Finance Executive, you will be working closely with the Finance Manager to ensure smooth financial operations and maintain regulatory compliance.Key Responsibilities:Manage bookkeeping and maintain accurate financial...

Senior Accountant Role OverviewWe are seeking a seasoned Chief Financial Operations Manager to oversee daily accounting operations, manage financial statements, and ensure compliance with regulations.Key Responsibilities:Accounting Operations Management: Oversee daily accounting tasks, including accounts payable/receivable, general ledger management, and...

Senior Operations DirectorWe are seeking an experienced leader to oversee large-scale operations across Banking, Financial Services, and Insurance (BFSI). The ideal candidate will bring strong expertise in Wealth Management, Retail Banking, Compliance, and Financial Risk functions, along with leadership skills to drive automation, transformation, and...

We are seeking a seasoned and forward-thinking Team Lead to oversee a team of analysts supporting commercial real estate lending operations.Key ResponsibilitiesLead and mentor analysts processing loan applications, credit documentation, and portfolio management.Ensure timely delivery in line with service level agreements and key performance indicators with...

Financial Operations ManagerLoyal and efficient financial management is crucial for any organization.The Financial Operations Manager will oversee all day-to-day financial activities, including budgeting, forecasting, financial analysis, and reporting. They will also be responsible for managing cash flow, ensuring compliance with financial regulations, and...