Combating Financial Crimes Specialist

Financial Crime Operations ManagerJob Description:This role will be responsible for overseeing and managing end-to-end financial crime backend operations. This includes stakeholder management, team management, and delivery management. Additionally, you will need to have in-depth knowledge of regulatory regimes such as AMLD/MIFID/FATCA.The ideal candidate...

About the RoleThe Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Audit Directors.They support the relevant Audit Director in delivering the audit plan through sub-portfolio ownership.Responsibilities include:Supporting the Audit Director in managing the Global Financial Crimes...

Audit Manager JobJob Description:We are seeking an experienced Audit Manager to execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. The successful candidate will be responsible for managing audit portfolios, risk assessments, and audit planning and execution.Support the Head of Audit in managing the GFC Audit...

AML Compliance Specialist">The Role: We are seeking an experienced AML Compliance Specialist to join our team in a key leadership position. The successful candidate will oversee a team of 10 investigators responsible for supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations.">About the Team:The AML Operations team is responsible for...

Financial Crime Compliance Specialist RoleWe are seeking a seasoned professional to monitor transactions, conduct periodic reviews and ensure compliance with regulatory requirements.Main Responsibilities:- Develop Transaction Monitoring systems that meet industry standards- Conduct Periodic Reviews and Rolling Reviews to identify potential financial crimes-...

Transform Anti-Financial Crime Transformation with NetReveal Expertise

Job OverviewWe are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

Job Title: Financial SpecialistWe are seeking a meticulous and proactive financial professional to manage day-to-day financial operations, compliance, and reporting.

Job Title: Financial SpecialistAbout the Role:We are seeking an experienced financial specialist to join our team. This is a great opportunity for professionals passionate about accounting and compliance, eager to work in a structured environment.You will be responsible for handling daily financial tasks, ensuring compliance with statutory requirements, and...

Financial Operations SpecialistWe are seeking a detail-oriented and organized Financial Operations Specialist to play a key role in maintaining the financial health of our organization.The ideal candidate will have excellent communication skills, be proficient in Microsoft Office suite and QuickBooks, and possess a strong analytical mindset.Track expenses,...