Financial Crime Specialist

Financial Crimes Division Senior SpecialistThis leadership role is part of the Operations Intelligence & Analytics function, responsible for building and leading capabilities to prevent financial crime.The successful candidate will oversee a team of analysts and specialists, providing strategic direction and day-to-day leadership.Main ResponsibilitiesProvide...

Job DescriptionThe Audit Manager is accountable for the delivery of assigned audit work, executing audits and managing stakeholders on time and in line with quality, impact, and effectiveness KPIs.Audit Managers are responsible for supporting the Head of Audit in managing the audit portfolio, identifying key risk areas, and producing quality audit planning...

Financial Crime Operations Manager Our organization is seeking a highly skilled and experienced Financial Crime Operations Manager to oversee the management of end-to-end financial crime operations. This role involves ensuring compliance with regulatory standards, managing stakeholder relationships, and leading team delivery. Key Responsibilities: Manage...

As a key player in the global financial landscape, we are seeking an expert to drive our compliance testing efforts forward.MUFG is one of the world's leading financial groups with a global network spanning over 50 markets.The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer...

Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our team. In this role, you will be responsible for providing financial support and ensuring compliance with relevant laws and regulations.

The role involves working with a global reinsurance firm in India, seeking an experienced Liability Underwriter specialising in Financial Lines. The ideal candidate will have expertise in managing portfolios of financial lines business, developing underwriting strategies, and collaborating closely with clients and brokers to achieve sustainable growth.Key...

Financial Services SpecialistWe are seeking a skilled Financial Services Specialist to join our team. As a key member of our accounting services department, you will be responsible for managing client accounts, ensuring customer satisfaction, and delivering top-notch customer service.

Job Title: Financial Operations SpecialistWe are a media organization dedicated to delivering impactful news and journalism. Our team is seeking a detail-oriented and experienced Financial Operations Specialist to handle the financial operations of our company.About the Role:Manage day-to-day accounting operations, including accounts payable/receivable,...

We are seeking an exceptional Product Leader to spearhead the development and implementation of transaction monitoring solutions.Key ResponsibilitiesDevelop and maintain comprehensive product roadmaps aligned with business objectivesFoster collaborative relationships with cross-functional teams to drive solution deliveryEvaluate and refine existing processes...

Job Title: Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our team.About the Role:Key Responsibilities:Perform daily, weekly, and monthly bank reconciliations.Identify and resolve discrepancies between bank statements and company records.Ensure all transactions are accurately recorded and reconciled in a...