Senior Financial Crime Prevention Specialist

At the forefront of financial innovation, we seek a highly skilled Fraud Risk Modeler to join our team.About this role:We are looking for an experienced professional with a proven track record in designing, developing and maintaining fraud risk models. The successful candidate will be responsible for analyzing emerging trends, assessing risk and supporting...

Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain We have exciting news for you NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks As part of the team you ll have the opportunity to work on CDD...

AVP - Financial Crimes Compliance TestingAbout the OpportunityMitsubishi UFJ Financial Group is a leading financial institution with a global network spanning over 50 markets. As a key member of our team, you will play a vital role in supporting the Global Compliance Testing function.Job Responsibilities:Support the development and execution of compliance...

Financial crime compliance is a critical function in the financial services industry. It involves ensuring that organizations comply with regulations and laws related to anti-money laundering (AML), combating the financing of terrorism (CFT), and other financial crimes.About This RoleWe are seeking a talented CA Freshers to join our team as AML consultants....

Financial Leadership OpportunityThe position of Senior Financial Specialist is responsible for driving the financial performance of the organization. Key responsibilities include:Develop and manage client financial plans, process vendor payments, and perform expense management.Maintain knowledge of tax compliance, including GST returns and TDS provisions,...

Senior Financial Operations SpecialistJob Title: Senior Financial Operations SpecialistJob Description:Support financial operations, manage accounts payable and accounts receivable processes, and ensure accurate financial reporting.Manage end-to-end accounts payable and accounts receivable process using automated systems, including invoice processing,...

Lead Transaction Monitoring ExpertWe seek a seasoned Lead Transaction Monitoring expert to spearhead our team. This professional will oversee the implementation of tools and platforms to mitigate financial crime risk.This is an exceptional opportunity for a motivated individual with expertise in hands-on Transaction Monitoring to drive business outcomes...

Job Title:Senior Financial Risk SpecialistAbout the RoleThis position involves analyzing and assessing credit risks for large corporate customers.The successful candidate will be responsible for conducting in-depth financial analysis, reviewing annual reports, and evaluating business models to determine their viability and potential risk.Additionally, this...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. The successful candidate will play a crucial role in ensuring the financial health of our real estate operations.Financial Reporting: Prepare accurate and compliant financial statements, including income statements...

Senior Finance SpecialistGrowth-Focused Career OpportunityAbout the RoleWe are seeking a highly motivated and detail-oriented professional to join our team as a Senior Finance Specialist. In this role, you will be responsible for all aspects of finance and accounting, including financial planning, analysis, and reporting.Key ResponsibilitiesPreparation of...