Global Financial Crimes Specialist

Transaction Monitoring SpecialistWe are seeking a skilled professional to manage Transaction Monitoring tools and mitigate financial crime risk.Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputed institution15+ years of hands-on experience in Transaction Monitoring, with at least 5 years focused on...

Global Trade Specialist OpportunityWe are seeking a highly organized and detail-oriented professional to coordinate import and export logistics, communicate with clients and suppliers, and provide exceptional customer service.The successful candidate will be responsible for coordinating import and export operations, ensuring compliance with regulations and...

Job Title: Financial Accounting SpecialistWe are seeking an experienced accounting professional to manage and reconcile intercompany transactions across global entities. The ideal candidate will have a strong understanding of accounting principles and experience with ERP systems.Key Responsibilities:Manage and reconcile intercompany transactions across...

We are seeking a skilled professional to fill the position of Financial Operations Specialist. The ideal candidate will have hands-on experience in end-to-end finance operations including receivables, payables, GST, statutory compliance, monthly MIS, and financial reporting."],

About Us:We are a global banking network spanning over 40 markets. Our extensive commercial and investment banking products and services cater to businesses, governments, and individuals worldwide. We have a parent company that is one of the world's leading financial groups. Headquartered in Tokyo, we have over 360 years of history with about 120,000...

Financial Growth SpecialistWe are seeking an experienced and dynamic funding professional to lead our revenue growth efforts.Key Responsibilities:Develop strategic funding initiatives to drive business expansion.Negotiate with financial institutions for debt and equity funding.Maintain strong relationships with lenders and stakeholders.Evaluate funding...

Job Title: Financial Operations SpecialistAbout the JobThe successful candidate will be responsible for maintaining accurate and up-to-date financial records, ensuring timely payment of invoices to customers, and managing office supplies and utilities.The ideal candidate will have a strong background in accounting and finance, with experience in budgeting...

Job OverviewThe International Solar Alliance is seeking a highly skilled Financial Specialist to join its dynamic team. As a critical leadership role, this position requires expertise in financial management and control functions.Main Responsibilities:Develop and implement the organization's financial strategy in alignment with its strategic...

Financial SpecialistThis role focuses on maintaining accurate and timely financial records, preparing comprehensive financial statements, managing accounts payable and receivable, and conducting periodic audits.The successful candidate will handle bank reconciliations, ensure tax compliance, and provide expert financial reporting.

About the RoleAs a key member of our team, you will be responsible for delivering top-notch accounting services to our clients. With a focus on accuracy and attention to detail, you will play a vital role in ensuring the financial health of our organization.Key Responsibilities:Manage and maintain accurate financial records and reportsAnalyze financial data...