Global Financial Crimes Leader

Job DescriptionWe are seeking a seasoned professional to join our team as an AVP, Global Financial Crimes Compliance Testing. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have 10+ years of relevant...

Job OverviewThe GFC Audit Manager is a key role responsible for executing and delivering all audit engagements assigned by senior leadership. This position includes responsibilities such as supporting annual planning processes, maintaining the audit risk universe, and demonstrating subject matter expertise across Financial Crime program components.Support...

Job OverviewThis role is responsible for leading the financial crime operations management function, ensuring compliance with all relevant laws and regulations.Key Responsibilities:Manage end-to-end financial crime backend operations to ensure seamless delivery.Effectively manage stakeholders and teams to drive successful outcomes.Stay up-to-date on...

Job Title: Financial Crime Prevention ProfessionalRole OverviewWe are seeking skilled financial crime prevention specialists to join our expanding compliance team.This role involves reviewing system-generated alerts, conducting thorough investigations, and ensuring adherence to AML regulations to mitigate financial risk.Key ResponsibilitiesEfficiently manage...

Job DescriptionOur organization specializes in the anti-financial crime transformation. We work closely with clients to deliver tailored technical solutions that meet their business needs.We integrate into our clients' value chains, providing expert consultancy on AFC IT infrastructure. Our goal is to secure, boost, or smoothen their transformation or...

Enable financial institutions to become digital leaders through innovative solutions and strategic partnerships. A Product Owner - Open Banking is sought after to lead a team focusing on regulatory compliance, customer engagement, and business growth.We are looking for an experienced Business Analyst with a proven track record of working in regulatory...

Job OverviewNomura’s Global Markets division offers capital raising and advisory services, securities structuring, sales, and trading. Our business focuses on providing value to clients in global markets.We are looking for a skilled Analyst/Associate to join our Structured Trading team. The individual will work closely with Trading, Sales, and Structuring...

Job TitleFinancial DirectorAbout the OpportunityWe are seeking a seasoned financial leader to drive strategic growth and optimize operational efficiency.Key ResponsibilitiesStrategic Planning & Financial ManagementDevelop and execute comprehensive financial strategies aligned with business objectives.Lead financial planning, budgeting, and forecasting to...

Marketing Director for Demand GenerationThis high-impact leadership role involves developing and executing a global marketing strategy to drive pipeline growth, enhance brand visibility, and position the company as a market leader in contingent workforce management and talent technology.About This RoleThis position requires building and leading a team of...

Marketing Director Opportunity A global marketing leader is required to build and execute a comprehensive marketing strategy that accelerates pipeline generation, enhances brand visibility, and positions the company as a market leader in contingent workforce management and talent technology. The ideal candidate will have 10+ years of experience in B2B SaaS...