Senior Financial Crimes Compliance Leader

Global Financial Crimes Compliance TestingMitsubishi UFJ Financial Group, Inc. is a leading financial institution with a global network spanning over 50 markets.The group aims to be the world's most trusted financial institution through close collaboration among operating companies and flexible response to all financial needs of customers, serving society,...

Job Title: Financial Crime SpecialistRole Overview:Lead and mentor a team of investigators to detect and prevent large-scale financial crimes in data operations.Drive investigations, reporting, and stakeholder management to ensure effective controls are in place.Build and implement prevention controls such as honeypots, anomaly detection, multi-factor...

Financial crime operations involve overseeing end-to-end backend processes, stakeholder management and team delivery.The ideal candidate will have a deep understanding of regulatory regimes such as AMLD, MIFID and FATCA.Key responsibilities include:Managing stakeholders to ensure effective communicationLeading teams to deliver financial crime operations...

Transaction Monitoring SpecialistWe are seeking an accomplished Transaction Monitoring Specialist to manage our transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:Lead our transaction monitoring tools to identify and prevent financial crimes.Develop technical roadmaps to enhance tool efficiency, implementing DevOps practices...

Job DescriptionThe Role of a Senior Fraud Risk Modeler encompasses designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key Responsibilities:Designing, implementing, and validating fraud detection and prevention models using advanced statistical and machine learning techniques.Conducting...

Job Title: Senior Financial Operations LeaderWe are seeking a highly skilled and experienced Senior Financial Operations Leader to join our team in Hosur. As a key member of our finance department, you will drive financial integrity, statutory compliance, and efficiency through leveraging technology.Key Responsibilities:Manage daily accounting operations,...

Job Role">As a senior financial leader, the successful candidate will be responsible for overseeing banking operations, ensuring accuracy and efficiency in financial management.Key Responsibilities">Develop and maintain comprehensive cash flow projections and working capital statements.Prepare detailed reports on payments and collections, including incoming...

Job Title: Financial Leader - Strategic Planning & ExecutionOverviewWe are seeking an experienced Financial Leader to spearhead our organization's financial strategy and planning. The ideal candidate will have a strong background in finance, accounting, and leadership.Key Responsibilities:Develop and execute comprehensive financial strategies aligned with...

Senior Accounting RoleWe are seeking a highly skilled Senior Accountant to lead our accounting operations.About the PositionThis is a full-time on-site role that requires strong leadership and technical skills.Key ResponsibilitiesManage daily accounting activities and oversee a team of accountantsMaintain accurate financial records and prepare comprehensive...

Seeking an experienced leader to oversee the finance and accounts department.Oversee all financial reporting, maintain accurate charts of accounts, and implement effective accounting systems.The ideal candidate will have a strong background in banking and finance, with at least 15 years of experience in a senior leadership role. They must be able to lead a...