Global Financial Crimes Compliance Specialist

Job Title: Financial Crime Compliance Supervisor">About The Role:The ideal candidate will have exposure to financial crimes compliance, including Anti-Money Laundering (AML), fraud investigations, and regulatory requirements.Recent experience managing operational teams is also required. Proficiency in using AML monitoring systems and related software is...

Compliance Testing SpecialistOur team is looking for a Compliance Testing Specialist to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end...

Anti-Fraud SpecialistWe seek a detail-driven professional to analyze data, identify suspicious patterns and anomalies, develop automated processes, collaborate with cross-functional teams, and design strategies to combat financial crime.Key Responsibilities:Analyze large datasets to detect fraudulent activities.Create SQL queries and Python scripts to...

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Overview:We are seeking a skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in DATEV, the leading German accounting software.Key Responsibilities:Manage day-to-day financial tasks using DATEV softwarePrepare financial records and reports in accordance with German accounting standardsSupport monthly,...

The role of a Global Compliance Lead encompasses strategic leadership, combining global compliance with local project delivery. A strong understanding of anti-corruption regulations and ESG governance within the maritime sector is essential.Key Responsibilities:Supporting MACN members in navigating anti-corruption regulations such as FCPA and UK Bribery Act...

AML Compliance ManagerThis role is responsible for leading the Anti-Money Laundering (AML) team to ensure compliance with regulatory requirements.The AML Supervisor will be based in Hyderabad, India, and work onsite three days a week.Benefits include paid days off, paid holidays, and a competitive salary range of 20-27 LPA.Key qualifications for this...

Job Summary:We are seeking a highly skilled Audit Assistant to join our team. In this role, you will be responsible for planning and executing financial, operational, and compliance audits in accordance with applicable standards.The ideal candidate will have a strong understanding of accounting principles, auditing standards, and risk management.You will...

Job Title: Compliance SpecialistOverview:Tata Electronics Private Limited is a greenfield venture with expertise in manufacturing precision components and producing chips for various applications.The company operates globally, aiming to improve the quality of life through stakeholder value creation based on leadership with trust.Review legal & statutory...

Credit Cards Fraud InvestigatorJob Description:This is a key role in our team that involves managing, analyzing, and resolving fraud and dispute cases to protect us and our stakeholders from financial losses.You will be responsible for ensuring compliance with regulatory requirements and our policies while maintaining a high standard of quality and accuracy...