Financial Crimes Compliance Leader

Global Financial Crimes Compliance ProfessionalMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history.We are seeking an experienced AVP to join our Global Financial Crimes Compliance Testing team in Bangalore.Main Responsibilities:Support the Global Compliance Testing function in performing deep dives...

Job Title: Legal Content WriterWe are seeking an experienced and skilled Legal Content Writer to undertake a challenging role within our organization.About the Role:Research and create high-quality content on Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and broader financial crime compliance themes.Develop articles, blog posts, white...

Anti-Money Laundering StrategistJob Summary:The Anti-Money Laundering (AML) Strategist plays a pivotal role in spearheading AML initiatives, ensuring seamless compliance with regulatory requirements.This dynamic role involves developing and implementing innovative AML strategies to mitigate financial crime risks, fostering collaboration with cross-functional...

Job Overview:We are seeking a seasoned Financial Operations Risk Manager to lead our end-to-end financial crime backend operations.The successful candidate will be responsible for managing stakeholders and teams, ensuring compliance with anti-money laundering regulations, and maintaining in-depth knowledge of regulatory regimes such as AMLD, MIFID, and...

Chief Financial Officer OpportunityWe are seeking a strategic leader to drive financial growth and shape the future of our organization.About the RoleLead the finance function across all business units, ensuring alignment with company objectives.Develop and implement effective budgeting, forecasting, and financial planning strategies to support business...

Job Title: Strategic Financial LeaderThis is a critical role in leading and managing key financial operations, reporting, and compliance processes.Lead budgeting, forecasting, and cash flow management processes.Prepare monthly, quarterly, and annual financial statements.Ensure timely closure of books and accurate financial reporting.Manage statutory,...

AML Compliance ProfessionalWe are seeking a highly skilled AML Compliance Professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Job Role: Financial Compliance SpecialistAbout the Job:We are seeking a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for conducting audits and ensuring compliance with relevant laws and regulations.Key Responsibilities:Conduct financial audits and reviews to ensure accuracy and...

Job Title: Assistant Manager - Finance and AccountsAbout the RoleWe are seeking a highly motivated Chartered Accountant to join our Finance team.Key Responsibilities:Manage direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Handle tax audits, statutory audits, and internal audits, ensuring compliance with...

">About the OpportunityOur organization seeks a seasoned financial leader to spearhead strategic planning, forecasting, and budgeting initiatives.This role will partner with business leaders to drive data-driven decision-making, optimize financial performance, and support long-term growth.Key Responsibilities:Lead the annual budgeting, monthly forecasting,...