Financial Crimes Prevention Specialist

About This RoleWe are seeking a skilled professional to support 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 experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...

Compliance Expert RoleWe are seeking an experienced professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Manage alert investigations efficiently.Review alerts based on watch...

Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to lead the development of our financial crime risk mitigation tools.Job Description:The ideal candidate will be responsible for managing transaction monitoring tools using agile methodologies, technical roadmaps, and DevOps practices. They will analyse data to...

Job Title: Financial Transaction SpecialistWe are seeking a highly skilled Financial Transaction Specialist to join our team.This is a full-time role responsible for managing financial transactions, accounts payable and receivable, and maintaining accurate financial records.The ideal candidate will have strong analytical and problem-solving skills, with the...

As a pivotal team member, the Senior Procurement Specialist plays a critical role in ensuring the successful execution of procurement processes.Key ResponsibilitiesDevelop and implement comprehensive bid documents in accordance with specified requirements, streamlining workflows to optimize tender turnaround times.Manage digital signature registrations and...

Job Title: Financial Operations SpecialistWe are seeking an experienced Accountant to join our team as a Financial Operations Specialist. This is a unique opportunity for a detail-oriented individual who can effectively manage and maintain financial records.Key Responsibilities:Manage and reconcile financial transactions, including bank statements and cash...

Job Title: Financial Operations SpecialistThis is an exciting opportunity to join our organization as a Financial Operations Specialist. In this role, you will be responsible for managing and reconciling intercompany transactions across global entities in line with company policies and accounting standards.Key Responsibilities:Manage and reconcile...

Financial Operations Specialist Job DescriptionWe are seeking an experienced Financial Operations Specialist to play a key role in managing our day-to-day financial activities, ensuring timely reporting and maintaining compliance with statutory requirements.

Job OpportunityWe are seeking an experienced Bookkeeper and Reporting Specialist to work directly with the Director. This role involves managing financial reporting, documentation, and internal coordination across multiple departments – primarily for a dynamic organization.Key ResponsibilitiesCreate and manage recurring financial reports across...

Financial Expertise RoleWe are seeking a highly skilled and detail-oriented Finance Manager with expertise in financial reporting, statutory compliance, and strategic planning. This role demands strong analytical thinking, hands-on accounting expertise, and the ability to collaborate effectively with cross-functional teams and senior leadership.You will be...