Senior Financial Crime Auditor

As a key member of our Global Financial Crimes Compliance Testing team, you will play a pivotal role in ensuring the integrity and effectiveness of our financial crimes controls across APAC. Your expertise in compliance testing, assurance processes, and internal/external audits will be instrumental in identifying areas of risk and implementing strategies to...

Global Issues Analyst RoleThis role involves coordinating and delivering financial crimes compliance programs globally. It entails identifying and managing responsive issues management data, researching information to provide accurate responses, developing data analyses reports, and presentation materials.

Job OpportunityWe are seeking AML/KYC professionals to support a leading global financial client.Team Lead: 8+ years of experience with 1.5+ years of team handling and a team size of 10–20.Subject Matter Expert: 5+ years of experience.Senior Analyst: 2.5+ years of experience.The successful candidate will be responsible for:Conducting end-to-end CDD & EDD...

Job TitleWe are seeking an experienced Internal Auditor to join our team at Evoke HR Solutions Pvt. Ltd.  About the Role:Internal Audit Activities: Coordinated internal audit activities, including preparing audit checklists and issuing half-yearly audit circulars.Reporting and Escalation: Reviewed internal audit reports and escalated violations for...

Senior Financial AuditorA seasoned Chartered Accountant with 3-5 years of experience in accounting/KPO firms.Leads teams to implement efficient audit processes, resulting in significant cost savings for clients.Mentors junior auditors to enhance team capabilities and performance.Collaborates with cross-functional teams to integrate automation tools,...

Financial Reporting Leader:As a seasoned finance professional, you will lead our Financial Reporting charter as Associate Director – Reporting and Treasury.This role is critical as we scale toward IPO readiness and build robust, investor-grade reporting capabilities across our businesses.Key Responsibilities:Own financial reporting across the group –...

Financial Auditor RoleThe position of Financial Auditor requires a professional with expertise in audit procedures and tax laws. The ideal candidate should have strong knowledge of statutory audits, internal audits, and tax audits.A successful Financial Auditor will be responsible for reviewing and finalizing financial statements as per accounting standards....

Job Title: Certified Public Accountant (CPA) – US Accounting & TaxationWe are seeking a highly skilled professional to join our accounting team. The ideal candidate will have robust knowledge of US accounting practices, tax laws, and reporting requirements.The role is designed to support our US-based clientele, providing comprehensive accounting, taxation,...

Job SummaryWe are seeking a seasoned Senior Telecom Network Auditor to join our organization.Conduct thorough audits of telecom network elements, identifying risks and proposing effective mitigation strategies and controls.Assess telecom networks from commercial and financial perspectives, providing recommendations for improvements to processes,...

Job Title: Senior Financial ManagerWe are seeking a highly skilled financial professional to lead our accounting division. As a key member of our team, you will be responsible for developing and implementing financial strategies aligned with business goals.The ideal candidate will have strong analytical skills, excellent communication abilities, and...