Senior Global Financial Crimes Auditor

Compliance Testing SpecialistAs a Compliance Testing Specialist, you will play a critical role in ensuring the effectiveness of our financial crimes compliance processes.Conduct thorough reviews and assessments of our financial crimes compliance frameworks to identify areas for improvement.Develop and implement testing methodologies and strategies to ensure...

Key Audit Manager ResponsibilitiesThe successful candidate will be responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit.About the Role:As a seasoned audit professional, you will take demonstrable ownership of assigned areas of responsibility during the audit engagement and manage stakeholders...

Financial Auditor RoleIn this prominent financial auditor position, you will have the opportunity to conduct statutory audits of large non-banking financial companies (NBFCs) and banks.Key Responsibilities:Conducting regular audits to ensure compliance with regulatory requirements and financial standardsReviewing and implementing internal controls to prevent...

Senior Audit Assistant JobAre you a detail-oriented and analytical professional looking for a challenging role in audit? We are seeking a Senior Audit Assistant to join our team. As a Senior Audit Assistant, you will be responsible for overseeing audit engagements, evaluating financial statements, and ensuring compliance with regulations.In this role, you...

Job Summary:Audit Seniors play a pivotal role in ensuring the accuracy and integrity of financial statements across various industries.Key responsibilities include preparing and analyzing financial statements, evaluating internal controls, and performing US GAAP & US GAAS research independently.Audit Seniors will also assist with planning, fieldwork, and...

Job Opportunity">We are seeking a seasoned Chartered Accountant to join our organization as an Assistant Audit Manager. The ideal candidate will have 2-5 years of experience in Accounting/KPO firms, with a proven track record of leading teams and implementing audit processes that drive efficiency and cost savings.">Key Responsibilities:">">Led teams in...

Job Summary:We are seeking a highly skilled and motivated professional to conduct statutory audits, tax audits, and prepare financial statements.Responsibilities:Conduct Statutory Audit, Tax Audit, and preparation of financial statementsPreparation and filing of Income Tax ReturnsManage client interactions on a day-to-day basis and provide consultancy...

Job Title: Senior Financial StrategistOverview:Our company seeks a skilled Senior Financial Strategist to lead our finance team and develop strategic financial plans that drive business growth.Key Responsibilities:Develop and implement comprehensive financial strategies, policies, and procedures to support business objectives.Oversee financial planning,...

Job Title: Senior Financial Analyst - Global Corporate ControllingAbout the RoleWe are seeking a skilled and experienced Senior Financial Analyst to join our team. As a key member of our global corporate controlling function, you will be responsible for providing financial analysis and support to enable informed strategic decision-making.Key...

Leadership OpportunityThis newly created role is part of the Global Financial Crimes Division Operations function, established to build and lead the Operations Intelligence & Analytics capabilities.The new hire will be responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of the Transaction Monitoring DTO program.This role...