Financial Crimes Auditor

Financial Crimes Division Senior SpecialistThis leadership role is part of the Operations Intelligence & Analytics function, responsible for building and leading capabilities to prevent financial crime.The successful candidate will oversee a team of analysts and specialists, providing strategic direction and day-to-day leadership.Main ResponsibilitiesProvide...

Job Title: Financial Crime SpecialistKey Responsibilities:Conduct thorough reviews in accordance with regulatory standards and internal policies to ensure effective risk mitigation.Perform due diligence for individual and corporate clients, verifying accurate and timely processing of KYC information and client data.Maintain up-to-date knowledge of current...

About the Role:As a Data Management Operations Analyst, you will play a crucial role in supporting the leadership team in leading the coordination and delivery of financial crimes compliance issues program.The ideal candidate will have 2-4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. Advanced...

Financial Audit ProfessionalWe are seeking a skilled Financial Audit Professional to join our team. The ideal candidate will be responsible for performing thorough financial audits, ensuring compliance with Generally Accepted Accounting Principles (GAAP), and assessing internal controls.Conduct comprehensive financial audits in accordance with Generally...

We are seeking an experienced auditor to join our team as a UK Audit Specialist. This is a dynamic role that involves conducting audits of financial statements, operational processes, and compliance programs.Key Responsibilities:Review and audit the financial statements of UK-based enterprises to ensure adherence to legal accounting requirements (UK GAAP or...

Financial Crime Operations Manager Our organization is seeking a highly skilled and experienced Financial Crime Operations Manager to oversee the management of end-to-end financial crime operations. This role involves ensuring compliance with regulatory standards, managing stakeholder relationships, and leading team delivery. Key Responsibilities: Manage...

The role of an Internal Auditor encompasses reviewing and enhancing the internal controls of a company. As part of our organization, this auditor will be accountable for preparing and reviewing audit reports, conducting financial audits, and ensuring compliance with regulatory standards.Key ResponsibilitiesPreparation and review of comprehensive audit...

About the RoleAs a skilled financial professional, you will play a key role in ensuring the accuracy and integrity of our financial operations.The successful candidate will be responsible for maintaining accurate financial records, ledgers, and reconciliations. You will also prepare and analyze financial statements, reports, and budgets to ensure timely and...

Job Overview">The Deputy Manager Finance will oversee the company's financial planning and analysis, ensuring accurate budgeting processes, timely financial reporting, and adherence to regulatory standards. This role is responsible for managing taxation activities, conducting cost analyses, collaborating with auditors, and developing financial models.

Senior Auditor - Not for ProfitWe are seeking a highly motivated and detail-oriented Senior Auditor with a strong background in Not-for-Profit (NFP) audits to join our assurance team. The ideal candidate has 3–6 years of progressive experience in public accounting, with a focus on serving charitable organizations, foundations, and other not-for-profit...