Financial Crimes Specialist

About Our Senior Audit Manager Role:The Senior Audit Manager is responsible for executing and delivering audit engagements assigned by senior leaders. This role involves supporting the annual planning process, maintaining an audit risk universe, and taking ownership of a sub-portfolio.Main Responsibilities:Support senior managers in managing audit...

Job Title: Financial Intelligence SpecialistWe are seeking a skilled professional to join our team in the field of anti-money laundering (AML). The ideal candidate will have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry.Key Responsibilities:Conduct comprehensive...

Financial Crime Operations ManagerThis role requires a strategic thinker who can develop and implement comprehensive plans to mitigate financial crime risks.Key Responsibilities:Ensure compliance with all relevant laws, regulations, and standards related to anti-money laundering, including EU/UK and international requirements.Develop in-depth knowledge of...

Job DescriptionAs a specialist in financial crime prevention, you will play a crucial role in securing and boosting business-as-usual activities for our clients. You will integrate into their value chains, meeting project needs, supporting resource ramp-up, and providing functional or technical expertise to achieve transformation goals within expected...

Financial Transaction SpecialistWe are seeking a highly skilled Financial Transaction Specialist to play a key role in ensuring the accuracy and timeliness of financial transactions.Job Summary: The ideal candidate will have strong attention to detail, organizational skills, excellent communication and problem-solving abilities, and experience with vendor...

Financial Operations SpecialistWe are seeking an experienced and detail-oriented Financial Operations Specialist to join our retail design consultancy. The ideal candidate will bring expertise in financial operations, strong knowledge of accounting software, and prior experience working in an architecture or interior design firm.Main Responsibilities:Prepare...

Job Title: Financial Management SpecialistThe successful candidate will be responsible for ensuring accurate and timely financial consolidation across multiple business units/entities and delivering insightful management information system (MIS) reports for strategic decision-making.

Cloud Financial Operations SpecialistWe are seeking a highly skilled Cloud Financial Operations Specialist to join our team. As a key member of our organization, you will be responsible for managing cloud financial operations, ensuring efficient use of resources, and providing analytical insights.Key responsibilities include:Manage cloud financial operations...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have experience in accounts/finance in a pharma or manufacturing company.Key responsibilities include:Maintaining day-to-day accounts and general ledger entriesPreparing and filing GST returns (GSTR-1, 2B, 3B, 9)Managing...

Job Opportunity: Financial Reporting SpecialistMumbai, India LocationContract Duration:We are seeking an accomplished Financial Reporting Specialist to join our finance team. The role involves the preparation of comprehensive financial statements and reports, ensuring compliance with rigorous accounting standards and corporate processes.The successful...