Senior Financial Crime Specialist

Global Financial Crimes Compliance Testing Role OverviewThe position involves supporting 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...

Key Role: Senior Fraud Risk ModelerThe fraud risk modeler role involves creating and refining sophisticated algorithms to detect financial crimes across multiple channels.Primary Responsibilities:Develop, test and refine predictive models using statistical and machine learning techniques to identify high-risk transactions for credit card products.Analyze...

Senior Financial Consolidation SpecialistOracle is seeking an experienced Senior Financial Consolidation Specialist to join our team. As a key member of our EPM Finance team, you will be responsible for designing and developing Oracle Financial Consolidation and Close Cloud (FCCS) solutions.Design and develop Oracle FCCS solutions for our clients, ensuring...

About the RoleWe are seeking an experienced consultant to support our operations in Mumbai. As a NetReveal expert, you will implement, configure and deploy our Financial Crimes Compliance solution while working closely with cross-functional teams.Key Responsibilities:Configure and Deploy: Implement the NetReveal product as per business requirements, ensuring...

Financial Lines Underwriter SpecialistImagine a career as a senior underwriter of financial lines, shaping the future of insurance and reinsurance in India.As a seasoned specialist, you'll oversee a portfolio of financial lines business, developing strategic partnerships and driving sustainable growth with clients and brokers worldwide.Key...

Job Title: Financial Development Specialist Job Description:As a Financial Development Specialist, you will play a key role in raising funds to support business growth. Your responsibilities will include developing and implementing funding strategies, managing relationships with financial institutions, investors, and lenders. Key Responsibilities:Create...

Financial Planning and Analysis SpecialistAbout the RoleWe are seeking a highly skilled Financial Planning and Analysis (FP&A) specialist to join our Finance team. The ideal candidate will have strong analytical skills, excellent communication abilities, and experience with financial modeling.Key Responsibilities:Develop and maintain comprehensive financial...

As a seasoned finance expert, you will play a pivotal role in optimizing business processes for enhanced efficiency and return on investment.We are seeking a highly skilled and experienced professional to join our team as a Senior FICO specialist. The ideal candidate will have at least 10 years of relevant experience in financial planning and analysis, with...

Job Title: Senior Accounting SpecialistWe are seeking a highly skilled Senior Accounting Specialist to join our team. The ideal candidate will have experience in managing client accounting projects, including monthly closing, reconciliations, and vendor bill preparation.Key Responsibilities:Perform monthly closing of financial accounts with accuracy and...

Job Opportunity: Financial Compliance Specialist">The role of a Financial Compliance Specialist is to ensure that our company adheres to all regulatory requirements and industry standards. This involves conducting thorough audits, analyzing financial statements, and identifying areas for improvement.">The ideal candidate will possess strong analytical...