Financial Crime Prevention Specialist

Financial Crime Risk Management ProfessionalWe are seeking experienced professionals to manage and mitigate financial crime risks in our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Investigate...

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

Job Title: Financial Lines SpecialistWe are seeking a seasoned professional to join our team as a Financial Lines Specialist.The role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Evaluate, analyze,...

Job Summary"," We are seeking a dedicated and passionate professional to lead our prevention initiatives. The successful candidate will be responsible for implementing prevention projects in the field, focusing on teaching children personal safety skills and conducting awareness sessions with parents, teachers, and other stakeholders.">"," Main...

ERP Finance Specialist Job Opportunity">About the Role:The role of an ERP Finance Specialist is critical in ensuring seamless financial operations within an organization. As a key member of the team, you will be responsible for simulating closing balances, aligning simulations with actuals, and preparing closing balance reports.This contract will involve...

Job Title: Dispute Resolution SpecialistAs a key member of our team, you will be responsible for managing end-to-end dispute resolution across all channels. This includes leading credit-bureau dispute resolution and acting as the single point of contact for fraud complaints.Key Responsibilities:Manage customer disputes, including running a day-to-day dispute...

Company DescriptionImporters and Distributers of consumer products. Role DescriptionThis is a contract remote role for a Financial Accounting Specialist. The Financial Accounting Specialist will be responsible for AP/AR postings, handle e-commerce and B2B chargebacks, preparing and analyzing financial statements, especially factoring loan statements using...

Job Title: Financial Operations SpecialistThe key responsibilities of this role are to develop and maintain accurate cost sheets for products/services, including direct and indirect cost components. This involves conducting detailed analysis of costs to identify cost-saving opportunities and recommend optimization strategies.Additional duties include...

Job Title: Financial Specialist We are seeking a detail-focused and organized Financial Specialist to join our team. As a key member of our finance department, you will be responsible for maintaining the general ledger in accordance with US GAAP by accurately and timely processing transactions through the system and by preparing and posting manual journal...

Financial Operations SpecialistAs a Financial Operations Specialist, you will play a pivotal role in ensuring the accuracy and timeliness of financial compliance and regulatory filings. This position demands strong organizational skills, attention to detail, and excellent communication abilities.Key Responsibilities:Assist in company incorporation,...