Senior Financial Crimes Compliance Professional

Job OverviewThe Anti-Money Laundering Manager will oversee the implementation and maintenance of effective AML/CFT policies and procedures to ensure compliance with regulations.This role involves leading a team responsible for developing, implementing, and maintaining AML/CFT policies, procedures, and controls in accordance with relevant laws and...

Job Title: Senior Financial ProfessionalRequired Skills and Qualifications:Expertise in accounting procedures with 3+ years of experience within the corporate/business sector.Hands-on experience in Accounts Payable (AP) and Accounts Receivable (AR) using QuickBooks in Real Estate Accounting.Education background with either a Bachelor's or Master's degree in...

Senior Product Leadership OpportunityWe are seeking a seasoned product leader to spearhead our product development efforts. The ideal candidate will possess a strong background in data science, risk management, and compliance advisory.Key Responsibilities:Oversee the implementation of Transaction Monitoring tools to mitigate financial crime riskDevelop and...

Job Title: Financial ExpertWe are seeking a highly skilled Financial Expert to join our team.The ideal candidate will be responsible for managing financial records, preparing financial reports, reconciling accounts, and ensuring compliance with financial regulations.Key Responsibilities:Manage financial records and prepare financial reportsReconcile accounts...

Senior Audit Assistant JobAre you a detail-oriented and analytical professional looking for a challenging role in audit? We are seeking a Senior Audit Assistant to join our team. As a Senior Audit Assistant, you will be responsible for overseeing audit engagements, evaluating financial statements, and ensuring compliance with regulations.In this role, you...

Financial leadership is required for a senior role in our organisation.About the RoleThe successful candidate will have strategic vision and expertise in financial management, planning, and reporting. The role involves leading end-to-end accounting operations, developing and executing financial strategies, and ensuring compliance with regulatory...

Job Title: Finance SpecialistThis is a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The ideal candidate will play a crucial part in ensuring timely and accurate compliance with all Indian statutory requirements. They will also coordinate the execution of statutory audits, tax audits, and transfer...

Senior Compliance StrategistWe are seeking a seasoned professional to lead our compliance team in APAC. As Senior Compliance Strategist, you will oversee the security compliance program for physical security officer services at data centers.

Senior Compliance Leader Opportunity Job DescriptionWe are seeking an experienced Senior Manager/Chief Manager-Compliance to lead our AIF/PMS/fixed Income compliance efforts.Our ideal candidate will have a proven track record of managing compliance in the securities market or financial products, including portfolio managers, broker dealers, investment...

Job DescriptionAs a key member of our organization, you will be responsible for managing our financial records, preparing financial statements, conducting audits, and ensuring regulatory compliance.Key responsibilities include budgeting, forecasting, analyzing financial data, and assisting in financial decision-making processes.