Financial Transaction Auditor

Company OverviewGREATBELL HR Consultancy Services PVT LTD is a leading provider of manpower recruitment services with a strong presence in the hospitality industry. The company's extensive network of clients and expertise in the field have established it as a trusted partner for numerous organizations in India.Job OverviewWe are seeking a detail-oriented...

About the RoleAt GREATBELL HR Consultancy Services PVT LTD, we are seeking a highly skilled and detail-oriented Income Auditor to join our team. As an Income Auditor, you will be responsible for ensuring the accuracy of financial records related to income transactions.Key ResponsibilitiesVerify the accuracy of income transactions and records.Review and...

Job Role OverviewWe are seeking an experienced and skilled AML Transaction Monitoring Lead to join our team at Guidehouse.Key ResponsibilitiesConduct thorough and meticulous reviews of potential illegal or suspicious activity, ensuring compliance with regulatory requirements.Lead the analysis of time-sensitive and complex instances of potential Anti-Money...

Job Summary:We are seeking a highly skilled and experienced Senior Financial Crime Detection Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will play a crucial role in detecting and mitigating red flags for potential financial crimes.Key Responsibilities:Conduct thorough reviews of potential suspicious...

Job Description:Universal Marine Medical is seeking a skilled Financial Assistant to join their team. Reporting to the Financial Manager, the Financial Assistant will be responsible for ensuring the smooth financial operations of the company.Responsibilities:Financial Transactions: • Generate and process accurate and timely invoices for products or...

About the RoleWe are seeking a highly skilled Transaction Monitoring and Risk Mitigation Specialist to join our team at Guidehouse.Job DescriptionThis role will involve performing in-depth reviews of AML alerts to identify potential risks associated with financial crimes. The successful candidate will have excellent research and analytical skills, as well as...

At Universal Marine Medical, we are seeking a highly organized and detail-oriented Financial Operations Coordinator to join our team. This role will be responsible for handling accounts payable and receivable, as well as credit control tasks within their assigned region.The ideal candidate will have strong organizational skills, the ability to manage...

Job Summary:The Finance Assistant will be responsible for handling accounts payable (A/P), accounts receivable (A/R), and credit control tasks within their assigned region. This role requires strong organizational skills, the ability to manage multiple financial tasks, and a keen attention to detail. You will play a vital role in ensuring the smooth...

Job Title: Finance AssistantAt Universal Marine Medical, we are seeking a highly organized and detail-oriented Finance Assistant to join our team. The successful candidate will be responsible for handling accounts payable and receivable, as well as credit control tasks within their assigned region.Key Responsibilities:Generate and process accurate and timely...

Job DescriptionCompany OverviewUNIMED is the global leader in providing medical supplies, equipment, oxygen, and clinical facilities management to cruise passengers, commercial, and private marine clients worldwide.Job SummaryThis role requires strong organizational skills, the ability to manage multiple financial tasks, and a keen attention to detail. The...

Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Financial Services Compliance Specialist to join our team. As a key member of our team, you will be responsible for assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key...

Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Process Associate to join our team. As a Process Associate, you will play a critical role in assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key Responsibilities:Assess and...

About the Role:GIC General (India) is seeking a talented AML Triage Team Leader to join our team.Job Summary:The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analytic techniques to digest complex information sets in order to make logical and...

Job Overview:Guidehouse is seeking a highly skilled and experienced Team Lead to join our team in the GIC Process (India) department. As a key member of our team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure seamless...

Muthoot Fincorp Ltd. is seeking a highly skilled Senior Fraud Prevention Strategist to join our team. In this role, you will be responsible for leading the development and implementation of comprehensive fraud risk management strategies across our diverse business operations.Key Responsibilities:Strategic Leadership in Fraud Risk ManagementYou will provide...

Job Summary:We are seeking a highly skilled Senior Process Associate to join our team at Guidehouse. As a key member of our team, you will be responsible for ensuring the accuracy and efficiency of our EDD (Enhanced Due Diligence) process.Key Responsibilities:Conduct thorough reviews of customer documentation to ensure compliance with EDD...

Job OverviewJob Family: GIC Process (India)Travel Required: NoneClearance Required: NoneKey Responsibilities:Assess customer due diligence policies and procedures for compliance with regulatory requirements.Detect and monitor suspicious activity to prevent financial crimes.Meet quality and productivity targets while adapting to new processes and...

Job Description for Food and Beverage CoordinatorThe Food and Beverage Coordinator plays a critical role in ensuring the success of our culinary operations. This position involves overseeing food service operations, maintaining high standards of quality, cleanliness, and safety. The ideal candidate will have experience in food service management, with a...

Job Summary:We are seeking a motivated and detail-oriented Senior Process Specialist to join our team at Guidehouse. In this role, you will be responsible for assessing customer due diligence policies and procedures, detecting suspicious activity, and adhering to quality and productivity targets.Key Responsibilities:Assess the appropriateness and...

Job Title: Food and Beverage CoordinatorLocation: Trivandrum, KeralaJob Type: Full-timeJob Summary:The Food Coordinator ensures high-quality meal preparation, maintains cleanliness and safety standards, and oversees food service operations. This role involves managing food supplies, coordinating with vendors, organizing meal schedules, and ensuring...