
Financial Intelligence Specialist
20 hours ago
As a highly skilled professional, you will be responsible for reviewing and analyzing cashiering activities of clients in accordance with our Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) policy.
- Monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region with a specific focus on transactions for IBHK and IBSG.
- Communicating with clients on monitoring and surveillance-related matters.
- Reviewing and providing suggestions to enhance existing surveillance systems/reports.
- Implementing approved enhancement changes and changes required due to regulatory updates.
- Staying up to date with market conduct, AML, and other related regulations.
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Financial Reporting Specialist
2 weeks ago
Borivli, Maharashtra, India atlascorp Full time ₹ 1,04,000 - ₹ 1,30,878 per yearThe Atlas Corp. and Seaspan teams are goal-driven and share a high-performance culture, focusing on building services offerings to become a leading asset manager. Seaspan provides many of the world's major shipping lines with alternatives to vessel ownership by offering long-term leases on large, modern containerships and pure car, truck carriers (PCTCs)...
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Senior Financial Specialist
2 weeks ago
Borivli, Maharashtra, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 12,00,000\Job Description:\/p>We are seeking a highly skilled Financial Manager to join our team. The successful candidate will be responsible for providing financial guidance and support to the organization.The ideal candidate will have a strong background in financial accounting and reporting, with experience in month-end and year-end closing processes. They should...
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Senior Financial Specialist
2 weeks ago
Borivli, Maharashtra, India beBeeAccountant Full time ₹ 6,00,000 - ₹ 12,00,000Accounting professionals with a strong background in financial principles are sought after by organizations to perform complex tasks.Key ResponsibilitiesPrepare and maintain accurate financial records, including balance sheets and income statements.Manage accounts payable and receivable to ensure timely payments.Conduct audits and implement control measures...
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Executive Director of Financial Operations
1 week ago
Borivli, Maharashtra, India beBeeAccounts Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Accounts Management ExecutiveDescription:We are seeking a highly skilled Accounts Management Executive to lead our financial operations. This role involves overseeing the day-to-day activities of the finance and accounts team.The successful candidate will be responsible for managing short-term and long-term funding requirements, evaluating...
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Corporate Financial Reporting Specialist
2 days ago
Borivli, Maharashtra, India beBeeAccountant Full time ₹ 80,00,000 - ₹ 1,50,00,000Job DescriptionWe are seeking a highly skilled professional to join our team as a Corporate Accounting and Financial Reporting Manager. This is a challenging role that requires strong technical skills, attention to detail, and excellent communication abilities.The successful candidate will be responsible for managing the financial reporting process, ensuring...
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Senior Manager
1 week ago
Borivli, Maharashtra, India HDB Financial Services Full time ₹ 1,50,000 - ₹ 28,00,000 per yearRole & responsibilities:Lead and manage a team of data analysts, data scientists, and business intelligence professionals.Design and oversee implementation of analytical models and data solutions.Work with stakeholders to identify business problems and develop analytical approaches.Present actionable insights to senior management and drive strategic...
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Borivli, Maharashtra, India beBeeAML Full time ₹ 15,00,000 - ₹ 28,00,000FIU Compliance ExpertWe are seeking a highly skilled and detail-oriented FIU Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for monitoring and analyzing cashiering transactions of our clients in the Asia Pacific region.The ideal candidate will have strong analytical and problem-solving skills, with...
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RF#157 Cyber Sales Specialist
5 days ago
Borivli, Maharashtra, India Mastercard Full time US$ 1,20,000 - US$ 2,00,000 per yearOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Asset Recovery Specialist
1 week ago
Borivli, Maharashtra, India beBeeRecovery Full time ₹ 8,00,000 - ₹ 21,50,000Job Overview"] Manage complex disputes and legal issues for financial institutions, providing expert advice on distressed assets. 5- years of experience in banks or law firms, handling assignments related to Banking and Finance. Ideal candidate working in a reputable bank or law firm. Key Responsibilities: Provide comprehensive support for dispute...
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Documentation Specialist
2 days ago
Borivli, Maharashtra, India Profile Solution Full time ₹ 15,00,000 - ₹ 28,00,000 per yearPosition Name: Documentation SpecialistEmployment Level:Executive/Senior ExecutiveCompany's Introduction:The leader in data center airflow management, empowers data center managers to develop a best-practice airflow management strategy based on our research-driven methodology. We are an innovative supplier of thermal management and airflow solutions for the...