Senior Financial Crimes Auditor

Job DescriptionThe Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Audit Directors.This role involves managing global financial crimes portfolios, supporting audit directors, taking ownership of resource scheduling, and ensuring accurate and complete audit reporting and...

Financial Crimes SpecialistOur organization is seeking an experienced professional to manage and resolve complex financial disputes and fraud cases. The primary focus will be on analyzing transaction data, investigating case validity, and communicating with internal teams and external parties to ensure timely resolution of disputes.Key...

Position: Financial Crime AnalystExperience: 2 - 5 YearsLocation: HyderabadNotice period: 15 DaysWork Mode: HybridShift Timings: 6:30 AM - 3:30 PM (IST)Key Responsibilities:Assisting with day-to-day compliance tasks in accordance with the firm's AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting.Working with...

Job Opportunity: Senior Financial AuditorWe are seeking an experienced financial auditor to lead our team in conducting comprehensive audits of financial statements in accordance with US GAAP and US GAAS. The successful candidate will be responsible for managing a team of accounting and auditing experts, building strong relationships with stakeholders, and...

Unlock a successful career in Financial Crime Compliance.About the Role:We are seeking an experienced Analyst to join our team. The ideal candidate will have expertise in Transaction Monitoring, AML, and Risk Management.Key Responsibilities:Proficiency in Transaction Monitoring, AML, and Risk Management.Expertise in Client Onboarding processes and financial...

Key Responsibilities:• Assisting with day-to-day compliance tasks in accordance with the firms AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting. • Working with the Financial Crime Compliance Manager and Head of Risk with the preparation and review of templates and collateral relating to compliance...

Job Title: Key Player in Financial Crime PreventionUnlock a fulfilling career in managing and mitigating financial risks.A challenging role awaits an experienced professional with strong organizational and planning skills to lead the design and implementation of policies, procedures, and strategies aimed at minimizing fraud risk.The ideal candidate will...

Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...

Job Title: Financial Crimes Compliance SupervisorAbout Us:We are seeking a seasoned professional to oversee a team of investigators responsible for supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations.Type: Direct Payroll Employment OpportunityCompensation Range: Competitive Fixed PayLocation: Our Technology Delivery Center in...

Job descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organization's in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...