Compliance Financial Crime Investigator

Financial Crimes Compliance SpecialistThe ideal candidate for this role will have a strong background in financial crimes compliance and experience in testing and assurance processes.Key Responsibilities:Support the global compliance team in conducting deep dive reviews of financial crimes processes.Evaluate the effectiveness of existing financial crimes...

Job TitleAudit Assistant Required for Financial Analysis and Compliance.We are seeking an experienced Audit Assistant to oversee financial engagements, evaluate financial statements, ensure compliance with regulations, and work closely with clients to address audit findings. Our team provides comprehensive services including audit, tax, advisory, and...

As a diligent and analytical professional, you will be responsible for handling financial accounting, performing transaction verification, supporting audit preparation, and managing cost center allocations.Key Responsibilities:Financial Accounting & ControlsVerify and process financial transactions and vendor invoices.Ensure compliance with financial order...

Job Title: Specialist - Finance & AccountsWe are seeking a highly skilled and detail-oriented Finance Professional to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.Key Responsibilities:

Transaction Monitoring Specialist Job DescriptionWe are seeking a highly skilled Transaction Monitoring specialist to manage tools and mitigate financial crime risk. The ideal candidate will have a strong analytical mindset, exceptional problem-solving skills, and the ability to work effectively in an agile environment.Key Responsibilities:Manage Transaction...

About this roleWe are seeking an experienced Senior Accountant to oversee our day-to-day accounts and finance operations.Key Responsibilities:Manage the preparation and review of financial statements and reports.Oversee budgeting, forecasting, and cash flow management.E nsure compliance and timely filing of tax returns.Coordinate with auditors, tax...

Job Opportunity: Internal Auditor at UgandaKey Responsibilities:Develop and implement effective internal audit plans, reviewing procedures and processes to ensure compliance with policies and standards.Conduct thorough audits, including special investigations and stock verifications, to identify areas for improvement.Prepare and present findings,...

Key Roles and ResponsibilitiesThis position involves playing a pivotal role in the Legal Department, collaborating closely with highly skilled legal professionals to deliver innovative solutions for complex business issues.Implement and oversee the successful execution of Infosys' Whistleblower Program, ensuring its operational efficiency and effectiveness...

Are you an experienced professional seeking a challenging role where you can utilize your analytical skills to make a meaningful impact?Senior Fraud Risk Modeler Job DescriptionWe are looking for a skilled Senior Fraud Risk Modeler to join our team. As a key member of our fraud prevention strategy, you will design and develop models to detect and prevent...

Senior Liability Underwriter RoleWe are seeking an experienced Senior Liability Underwriter to play a vital role in our global reinsurance operations. The successful candidate will be responsible for managing complex portfolios and developing strategies for sustainable growth.The ideal candidate will have 7+ years of experience in Liability/Financial Lines...