Global Financial Crimes Management Executive

Global Financial Crimes Compliance ExpertThe Global Financial Crimes Compliance team is responsible for ensuring the effectiveness of financial crimes controls across APAC. As an AVP, you will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, applying the Bank's testing methodology.Main...

Job Title:Audit ManagerAssistant Vice President (AVP)Key Responsibilities:The successful candidate will be responsible for delivering audit engagements assigned by senior management.They will support the annual planning process and maintain the audit risk universe, ensuring a comprehensive understanding of financial crime risks.This role requires subject...

Job Title: Global KYC Knowledge ManagerOverview:Are you a seasoned expert in Know Your Customer (KYC) processes? Do you have a deep understanding of regulatory requirements and financial industry best practices?We are seeking a highly experienced Knowledge Manager to join our team, providing expert guidance and support on KYC-related matters.The successful...

Job OverviewWe are a specialized IT consulting firm that transforms the Anti Financial Crime landscape. Our team consists of over 50 consultants from various backgrounds, with expertise in computer science, statistics, and subject matter domains.We operate primarily in the EMEA region but have an expanding APAC presence.Why Choose UsYou'll be involved in...

About this role:This leadership position is part of the global financial crimes division operations function, established to build and lead the intelligence & analytics capabilities.The new hire will be responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of a transaction monitoring program. This role plays a critical...

Job TitleSenior Liability Underwriter">We are seeking an experienced Liability Specialist to manage a portfolio of financial lines business, develop underwriting strategies, and work closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Assess and evaluate risk exposure for Financial Lines business (D&O, EPLI,...

Job Title: Financial Operations ManagerDepartment: Global FinanceJob Summary:The Financial Operations Manager will oversee financial operations across multiple international offices, ensuring the accuracy of financial reporting and adherence to global regulatory requirements. This role requires a solid understanding of global finance operations,...

Nomura's Global Markets division is a leading player in the financial industry, with a strong presence in Asia and a global network spanning over 30 countries.As a key business unit, Nomura Services plays a crucial role in supporting the group's global businesses, providing world-class capabilities in trading support, research, information technology,...

Job OverviewThe role entails a seasoned Service Delivery Leader with expertise in Wealth Management, Retail Banking, Compliance, and Financial Risk functions.Key qualifications include:Proven track record of leading end-to-end Service Delivery Management for global banking and financial clients, ensuring operational excellence and compliance.Management...

Job Title: Financial Crime AnalystHiring Alert – Walk-in DriveRole: AML/KYC ProfessionalLocation: HyderabadImmediate Joiners OnlyJob DescriptionOur team is seeking an experienced AML/KYC Specialist to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance...