NetReveal Financial Crimes Compliance Specialist

Job Title: Product Manager - Financial CrimeJob Description:We are seeking an experienced Product Manager to oversee the management of Transaction Monitoring tools and mitigate financial crime risk. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and experience in agile methodologies.Postgraduate degree in...

About UsMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial groups with a global network across over 50 markets.The company has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.Global Service (MGS)MUFG Global Services...

Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to drive our regulatory compliance initiatives. The ideal candidate will have 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:The Role of a Senior Compliance Officer entails strategic planning and direction of Anti-Money Laundering initiatives, aligned with industry regulations.Lead the development and implementation of comprehensive AML strategies to prevent financial crimes.Direct the management of risk assessments, ensuring effective control frameworks are...

Finance Specialist Job DescriptionWe are seeking a highly skilled and detail-oriented specialist to join our finance team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The ideal candidate will have 4-6 years of experience in Indian finance and accounts function and possess...

Global Tax Compliance SpecialistThe role of a Global Tax Compliance Specialist is pivotal in ensuring seamless asset management across the globe. This position involves overseeing the full lifecycle of tax compliance, from data collection to final filings and investor reporting.This specialist works closely with global teams on various compliance and...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our clients' products meet the necessary standards and regulations.This includes providing expert guidance on certification requirements, identifying applicable standards and categories for...

Financial Systems SpecialistWe are seeking an experienced Financial Systems Specialist to support and strengthen clients' financial systems and processes. The ideal candidate will have expertise in NetSuite functionality, with a strong understanding of record-to-report (R2R) processes, general ledger management, and financial reporting.About the RoleThis is...

Job Title: Financial Operations SpecialistThis position offers an excellent opportunity to take ownership of day-to-day finance operations and grow into a leadership role as the company scales.Key Responsibilities:Manage daily accounting activities, including accounts payable, accounts receivable, general ledger, reconciliations, and financial...

Job Title: Financial Operations SpecialistWe are seeking an experienced financial operations professional to manage cash flow forecasting, liquidity planning, and investment strategies.Develop comprehensive financial models to support efficient liquidity management.Oversee electronic cash receipt and disbursement processing, including reconciliation and...