Senior Audit Leader – Financial Crimes

Job Description">Deliver Excellence in Financial Crimes Compliance Testing.The role will support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

Audit Manager Job DescriptionThe Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan.Key Responsibilities:Support the Head of Audit in their management of the GFC Audit portfolio,...

Job Overview">We are seeking a seasoned fraud investigator to join our team, responsible for conducting thorough investigations into financial crimes.The ideal candidate will have expertise in banking and financial services, as well as knowledge of UK-specific fraud typologies.Familiarity with case management software, fraud prevention databases, and...

Audit Senior Associate RoleWe are seeking a dedicated and experienced Audit Senior Associate to provide valuable insights to our clients. As part of our team, you will utilize your skills and experience to give confidence in the validity of financial statements and business-critical information or processes.Key Responsibilities:Developing and maintaining...

Senior Manager Job DescriptionJob Title: Senior ManagerWe are seeking an experienced and skilled Senior Manager to lead our Finance and Accounting team. The ideal candidate will have a strong understanding of accounting principles and practices, including GAAP and IND AS.Key Responsibilities:Oversee day-to-day accounting operations, including accounts...

Audit & Assurance: Senior Associate/SeniorWe seek an experienced professional to deliver high-quality audit services in complex areas and build technical competence.Job Summary:The role involves performing audit procedures, developing expertise, and serving as the primary point of contact for clients.Responsibilities:Conduct audit procedures in complex areas...

Key Role: Deputy Manager/Manager/Senior Manager Balance Sheet Management.We are seeking an experienced professional to lead our Finance and Accounts team in balance sheet management.The ideal candidate will have a strong background in financial reporting, preferably in the banking or financial services industry.Prepare and finalize financial statements in...

Job Opportunity: Assistant Manager, Internal Audit">The Assistant Manager, Internal Audit will lead internal audits and financial reviews across the organization. Excellent analytical and communication skills are required, along with a thorough knowledge of statutory and internal audit.">Conduct internal audits and financial reviews to ensure compliance with...

Job OverviewWe are seeking an experienced Financial Operations Manager to lead our financial operations in India.This role requires excellent communication and interpersonal skills, as well as advanced Excel skills.Key ResponsibilitiesThe successful candidate will be responsible for managing the financial and management reporting for India, leading the month...

Senior Auditing PositionWe seek a seasoned senior auditor to fill this key role. This individual will be responsible for conducting thorough audits, analyzing financial statements, and identifying areas for improvement.The ideal candidate will have a strong background in end-to-end US Audit and industry experience in EBP, NFP, Real Estate, Commercial, and...