Financial Crimes Compliance Manager

Financial Crimes Compliance TesterWe are seeking a seasoned professional to join our team in the role of Financial Crimes Compliance Tester. As part of this critical function, you will be responsible for supporting the Global Compliance Testing team in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across...

We are seeking an experienced leader to manage our financial crime operations. This role will involve leading end-to-end backend operations, managing stakeholders, and ensuring compliance with relevant laws and regulations.Key Responsibilities:Financial crime managementStakeholder engagementTeam leadershipRegulatory complianceThe ideal candidate will have...

We are seeking a seasoned leader to fill the role of Senior Transaction Risk Management Specialist. The ideal candidate will bring over 14 years of experience in managing Transaction Monitoring tools to mitigate financial crime risk. With exceptional analytical and problem-solving skills, they will be responsible for developing technical solutions to complex...

Job Title: Senior Compliance SpecialistKey Responsibilities:Ensure compliance with regulatory requirements and industry best practices in Know Your Customer (KYC) processes.Provide expert guidance and support to the team ensuring that all KYC activities are conducted efficiently and effectively in line with the bank's standards and regulatory...

Senior Compliance Transformation LeaderThis role is ideal for senior compliance professionals who combine regulatory expertise with a transformation mindset, and can partner with leadership to build resilient compliance frameworks in a global business.Job Description:We are seeking an experienced legal & compliance professional to drive transformation...

Job Overview:This role involves supporting the coordination and delivery of financial crimes compliance issues program globally.Support the implementation of a global financial crimes compliance issues management program for locations worldwideGain knowledge of MUFG's financial crimes compliance framework, including internal audit and compliance testing...

Accounts Payable SpecialistWe are seeking a highly skilled and experienced Accounts Payable professional to join our finance team.Manage the end-to-end accounts payable function, including vendor invoice processing, expense claims, and timely payments for India & overseas entities.Oversee daily accounting entries and ensure accurate recording of all...

Financial Compliance SpecialistWe are seeking a highly organized and detail-oriented Financial Compliance Specialist to manage statutory filings, ensure compliance with laws and regulations, and prepare financial statements. This role requires strong analytical skills, attention to detail, and excellent communication skills.Key Responsibilities:Manage...

Compliance Officer RoleOur organization seeks a diligent and proactive Compliance Officer to join its expanding financial services team. The role involves ensuring adherence to RBI, SEBI, and other regulatory frameworks, conducting compliance monitoring, risk assessments, and supporting audits.We are a leading fintech company revolutionizing financial...

Job SummaryWe seek a seasoned financial professional to manage the preparation and review of financial statements, perform reconciliations and maintain regulatory compliance. This full-time role involves overseeing accounting staff, conducting audits, preparing budgets, analyzing financial data, handling tax filings and collaborating with departments to...