Financial Crime Operations Specialist

NAB Job OpportunityWe are seeking an experienced and skilled Director of Financial Crime Operations Lead to join our team in India.About the Role:The successful candidate will be responsible for ensuring ongoing customer due diligence reviews are completed within established service level agreements (SLAs) and quality standards. They will also ensure that...

About Solytics Partners:We are a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI/ML technology, our team of experts delivers high-quality products that meet the evolving needs of clients.Job Summary:This role requires an experienced Financial Crime Risk Assessment Consultant with a...

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

About Us:Solytics Partners provide products and services to BFSI and Healthcare firms. We use AI/ML& cutting-edge technology to develop next generation solutions or provide efficient services. We have strong team of PHDs in AI/ML and experts in BFSI, and healthcare industry. Our regulatory compliant solutions and services enable leading corporations and...

About MUFGMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank aims to be the world's most trusted financial group through collaboration among its operating companies and...

HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 16 to 18th DecDesignation: Analyst & Senior AnalystExperience: 3 to 5 YearsEducational Qualification: Graduate in any streamShift: UK/ Rotational Shift (MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)Mode of interview: WalkinDate: 16 to 18th Dec-24Timing: 12:30 AM to 3:00 PMContact HR:...

About Us:Solytics Partners provide products and services to BFSI and Healthcare firms. We use AI/ML& cutting-edge technology to develop next generation solutions or provide efficient services. We have strong team of PHDs in AI/ML and experts in BFSI, and healthcare industry. Our regulatory compliant solutions and services enable leading corporations and...

About Us: Solytics Partners provide products and services to BFSI and Healthcare firms. We use AI/ML& cutting-edge technology to develop next generation solutions or provide efficient services. We have strong team of PHDs in AI/ML and experts in BFSI, and healthcare industry. Our regulatory compliant solutions and services enable leading corporations and...

Vice President, Auditor – Financial Crimes At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...

Job SummaryWe are seeking a meticulous Financial Operations Specialist to support our financial health at Cuckoo Images.About the RoleThis is an exciting opportunity for someone with a keen eye for detail and strong organizational skills to join our team as a Financial Operations Specialist. As a key member of our finance department, you will be responsible...

About KoiReader TechnologiesWe're a dynamic technology company seeking a highly skilled Financial Operations Specialist to join our team. This is an exciting opportunity for a detail-oriented individual with expertise in financial administration, accounting operations, and regulatory compliance.Estimated Salary: ₹2,500,000 - ₹5,000,000 per annumAbout the...

At Ennoventure, Inc., we are seeking a skilled Financial Operations Specialist to support our finance team in delivering high-quality financial functions.The ideal candidate will have a strong background in finance, excellent analytical and problem-solving skills, and the ability to work independently and as part of a team.About UsEnnoventure, Inc. is a...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team at Platton Inc.Estimated Salary: $50,000 - $60,000 per annumJob DescriptionThe successful candidate will be responsible for managing and processing accounts receivable and payable transactions, ensuring accuracy of financial records, and reconciling accounts on a...

Job Title: Senior Financial Operations SpecialistLocation: Chennai, IndiaWeConnect Services Pvt Ltd is seeking an experienced Senior Financial Operations Specialist to oversee key financial tasks including manual payroll processing, manual invoice generation, and GST filings. This role involves managing bookkeeping, overseeing sales invoices, and supporting...

Job Title: Financial Operations Specialist\About the Role:\We are seeking a highly organized and detail-oriented Compliance Associate to join our team. This role requires a basic understanding of relevant laws and regulations, excellent problem-solving abilities, and a focus on delivering accurate financial information.\Responsibilities:\\Assist in managing...

International company Platton Inc offers a vacancy for Accounts Receivable and Payable specialist in India.Platton Inc is an international asset-based supply chain services and solutions company. Our services include air and ocean freight forwarding, contract logistics, customs brokerage, distribution, inbound logistics, truckload brokerage and other supply...

TechClub Inc is a leading organization in the industry, offering a competitive salary package for this role.Salary: $40,000 - $60,000 per annumJob Description:The Financial Operations Specialist will be responsible for maintaining accounts payable and accounts receivables, ensuring timely and accurate processing of financial transactions.Maintaining Time...

We are seeking a highly skilled Financial Operations Specialist to join our team at Focus Edumatics Pvt Ltd. This role is responsible for managing day-to-day accounting operations, ensuring smooth financial transactions, and maintaining the operational efficiency of our finance function.Key Responsibilities:•Accounting Operations○ Process and record all...

Company Overview:Live Free Hostel is a mid-sized hotel that prides itself on providing exceptional guest experiences. Our commitment to superior service and high standards of hospitality has earned us a reputation as a leader in the industry.About the Role:We are seeking an experienced Accountant to join our team and contribute to our financial operations....

Location: Kolkata Company: Royal Infraconstru Ltd About Us: We are a leading construction company with a consortium of banks supporting our operations. We are seeking a Banking and Financial Operations Specialist to join our team and manage critical banking and financial activities. This role requires a proactive individual who can efficiently...