Financial Crimes Audit Specialist

Financial Analysis SpecialistAbout AML RightSourceWe are a technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Our core competencies include:AML & KYC Compliance – Conducting customer due diligence and enhanced due diligence, including high-risk entities, politically exposed persons (PEPs), and...

Job TitleThis role supports the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.">Key ResponsibilitiesGain familiarity with the financial crimes compliance framework, including internal audit and compliance testing roles.Develop an...

Job Role:Experienced professionals with managerial expertise in statutory audit are sought after. A strong background in financial analysis, team management, and client relationship building is essential.Key Responsibilities:Lead Audit Processes: Oversee the entire audit process from planning to completion, ensuring compliance with regulatory requirements...

Job Title: Financial Planning SpecialistJob Description:We are seeking a seasoned Financial Planning Specialist to strengthen our finance function and drive business growth.The ideal candidate will have a strong background in financial planning, analysis, and reporting. They will be responsible for developing and maintaining financial models, forecasting...

Financial Expertise OpportunityWe are seeking a highly skilled and experienced professional to join our team as a Senior Financial Specialist.The successful candidate will be responsible for overseeing audit and review engagements, ensuring timely delivery of high-quality services.To achieve this goal, the ideal candidate will have extensive knowledge of...

Senior Auditor PositionWe are seeking a seasoned professional to fill the role of Senior Auditor. The ideal candidate will possess a Bachelor's degree and at least three years of experience in comprehensive US audits.The successful candidate will have industry experience in EBP, NFP, Real Estate, Commercial, and Yellow Book audits, with more than one audit...

Financial Operations SpecialistThe Financial Operations Specialist plays a vital role in ensuring the smooth functioning of our financial operations. We are seeking a highly skilled and experienced professional to join our team in this capacity.Key Responsibilities:Manage and maintain accurate records of all financial transactions, including but not limited...

Transforming Trade with Precision">At the forefront of international trade, we harness the power of artificial intelligence to simplify complex transactions. Providing unparalleled visibility and compliance solutions for businesses worldwide.">Our innovative platform leverages cutting-edge technology to mitigate risks, enhance efficiency, and drive...

A key aspect of this role is conducting audits with finesse.Key Responsibilities:Audit broking operations to verify compliance and regulatory adherence.Analyze trading practices, client interactions, and financial reporting to identify discrepancies or issues.Audit detailed broking activities, including trading practices, client transactions, and account...

Job Title: Chartered Accountant – Statutory Audit ManagerWe are a growing firm providing comprehensive audit, tax, and advisory services to clients across industries. Our goal is excellence, integrity, and delivering value-driven solutions.Lead statutory audit engagements for clients in various sectors.Ensure compliance with regulatory requirements and...