Financial Crime Analyst

Compliance Role at Huru Payment Services Provider LLCHuru Payment Services Provider LLC is a payment services provider committed to secure and efficient payment solutions. We expand our operations and build a talented team in India to support our growth.We are seeking a motivated Junior Compliance Analyst to join our expanding team in India. As a key member...

Job SummaryWe are seeking a skilled Financial Crimes Specialist to help us ensure the integrity of our financial systems. Our team at Teamified is building a stablecoin-powered platform that enables people worldwide to be paid, save, invest, and spend instantly without the need for traditional banking.The ideal candidate will have 3–5 years of experience...

At Teamified, we are committed to building a new financial system that is open, instant, and fair for everyone. Our mission is to revolutionize the way people move money across the world.We are seeking an experienced Financial Crime Prevention Specialist to join our team. The ideal candidate will have 3–5 years of proven experience in anti-money laundering...

Job Title - Financial Crime Investigator - Fintech FocusLocation - Delhi - IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

About the Team:We are a dynamic and innovative team at KYC Hub, dedicated to creating a safer financial world through innovative technology solutions. As a Product Sales and Marketing Intern, you will be an integral part of our sales team, working closely with experienced professionals to develop and execute effective sales strategies.Key...

About Teamware Solutions:We are a leading provider of innovative technology solutions for the financial industry.Job Description:We are seeking a highly skilled Financial Crime Prevention Specialist to join our dynamic team in Bangalore/Chennai.The ideal candidate will have extensive experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD),...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank's domestic and...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank's domestic and...

Financial Analyst for a leading real estate organizationWe are a leading, professionally managed Executive Search organization that identifies Senior Talent for our clients, World-Renowned MNCs and Indian Enterprises across diverse verticals. We place candidates across functions.Our clients are a leading Real Estate organization with multilocational,...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank's domestic and...

Job OverviewClerk-Tech is seeking a skilled Financial Analyst to join our team. As a key member of our accounting department, you will play a vital role in maintaining accurate and up-to-date financial records.

Job DescriptionHiring: Financial Analyst (DCF Modeling Expert)What we are and what we do:-Gallagher & Mohan is a distinguished firm dedicated to providing unparalleled financial analysis, marketing expertise, and accounting support within the dynamic realm of real estate. We cater to a diverse clientele comprising private equity investors, developers, fund...

The Good Road is a rapidly growing company looking for a talented Financial Analyst to join its team at Esoteric Lifestyle LLP. As a Financial Analyst, you will be responsible for maintaining accurate financial records, analysing data, and providing insightful reports to inform business decisions.About the Role:Maintaining accurate financial recordsAnalysing...

Celerity Consulting: A Partner in ExcellenceWe are seeking a highly skilled Accounting and Financial Analyst to join our team. As a key member of our accounting department, you will be responsible for analyzing financial data, preparing financial statements, and providing actionable insights to inform strategic decisions. Your expertise in financial...

Kitchens Loyal Hospitality Pvt. Ltd. is a leading player in the Food Tech Industry, known for our commitment to quality, innovation, and customer satisfaction.We are looking for a seasoned Financial Operations Manager to join our finance team and help drive business growth and profitability.Senior Financial Analyst - Financial Operations ManagerThis is a...

Right Advisors Private Limited seeks a skilled Financial Analyst to join our team. As an Accounting Professional, you will be responsible for various financial functions, including record-keeping, budget management, and financial analysis.Key Responsibilities:Accurately record all transactions and reconcile accounts.Prepare balance sheets, income statements,...

Job Title: Senior Financial AnalystJob Summary:Right Advisors Private Limited is seeking a highly skilled Senior Financial Analyst to join our team. In this role, you will be responsible for analyzing financial data, developing forecasts, and providing recommendations to senior management.Key Responsibilities:- Analyze financial data to identify trends and...

About the jobCandidate's Preferred Location: Delhi NCRTimings: 5:30 pm - 2:30 amWork Location: WFHWhat we are and what we do: -RealVal works within the real estate industry. Our goal is to provide financial analysis and accounting support to our clients. We target real estate-focused private equity investors, developers, fund managers, brokers, and more.What...

Financial Analyst – RemoteJob Summary:A leading FinTech startup is seeking a highly analytical and driven Financial Analyst to join its finance team. The ideal candidate will be responsible for creating detailed financial models, conducting business performance reviews, and supporting strategic decision-making. This is a high-impact role offering the...

Financial Analyst – RemoteJob Summary:A leading FinTech startup is seeking a highly analytical and driven Financial Analyst to join its finance team. The ideal candidate will be responsible for creating detailed financial models, conducting business performance reviews, and supporting strategic decision-making. This is a high-impact role offering the...