Financial Crime Specialist

Job Description\The role of the Financial Crimes Compliance Tester involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.\Responsibilities include engaging directly with testing management and team leads, applying the bank's testing methodology...

Job DescriptionWe are seeking an experienced Transaction Monitoring professional to manage our tools and mitigate financial crime risk.The ideal candidate will have a strong analytical background, with 15+ years of hands-on experience in Transaction Monitoring and at least 5 years focused on financial crime threat mitigation tools and platforms.Key...

Job DescriptionWe are seeking a seasoned Liability Underwriter with 7+ years of experience in financial lines underwriting. The ideal candidate will possess strong analytical and risk assessment skills, as well as excellent negotiation and relationship management skills.The role involves evaluating, analyzing, and underwriting financial lines business within...

Financial Reporting SpecialistThe role involves preparing financial statements, managing the general ledger, and performing account reconciliations to ensure accurate and timely financial reporting.Key Responsibilities:Preparation of financial statements and balance sheetsManagement of the general ledger and account reconciliation processAssistance with...

About this roleWe are seeking a skilled Financial Accounting Specialist to join our team. In this position, you will be responsible for configuring and implementing financial accounting solutions using SAP FICO modules.Key Responsibilities:Configure General Ledger, Accounts Payable, Accounts Receivable, and Asset AccountingDevelop in-depth knowledge of SAP...

Job Title: Financial Advisory SpecialistWe are seeking a skilled and experienced Financial Advisory Specialist to join our team. This role will involve leading advisory engagements for Indian and foreign Multi-National Companies (MNCs), managing cross-functional teams, and ensuring strategic execution and regulatory compliance.The successful candidate will...

Join our team as a Financial Accounting Specialist At our organization, we strive to stay ahead of the curve in the digital landscape. Our teams are dedicated to delivering results-driven business models that drive technological innovation, flexibility, and agility. We seek an experienced professional with in-depth knowledge of SAP's Financial Accounting...

Job DescriptionAt the heart of our operations, we require a skilled Financial Operations Specialist to oversee various financial processes. This role is ideal for individuals who thrive in fast-paced environments and can effectively manage multiple tasks.The successful candidate will be responsible for managing petty cash, tracking vendor contracts, and...

US Financial Operations SpecialistJob Description:We are seeking a detail-oriented US Financial Operations Specialist to oversee accounting operations for our hotel and resort portfolio in the US. The ideal candidate must have hands-on experience in hotel accounting functions, including income journal loading, accounts payable, accounts receivable, and...

Vintage Home Inc. is a leading importer and distributor of consumer products. Our company is seeking an experienced Financial Accounting Specialist to join our team on a contract remote basis. This position involves managing various financial responsibilities including AP/AR postings, e-commerce and B2B chargebacks, and preparing and analyzing financial...