Financial Crime Prevention Expert

Financial Crime Specialist - Key Role SummaryWe are seeking an experienced Financial Crime Specialist to join our expanding team. This critical role involves scrutinizing system-generated alerts, conducting thorough investigations, and ensuring compliance with regulatory requirements to minimize financial crime risks.This position requires a detail-oriented...

h2 {color: #03A9F4;} p {text-align: justify;}Unlock your potential as a Financial Crimes Transformation Specialist. Our team at Joint-Services is comprised of experts in Anti Financial Crime transformation.We act as technical and business partners to our clients, bridging the gap between their business needs and tailored technical solutions. Our consultants...

Compliance Testing SpecialistMitsubishi UFJ Financial Group, a leading global financial institution with a rich history, is seeking a Compliance Testing Specialist to support its Global Compliance Testing function.The successful candidate will assist in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across...

Exciting opportunity to join our organization as a Financial Systems Specialist. The ideal candidate will have 8-10 years of experience in SAP FI and FICO, with a strong background in financial data integration and process optimization. Responsibilities:Design and implement SAP Central Finance solutions, integrating financial data from various systems and...

Financial Crime Threat MitigatorWe are currently hiring for a critical role at our firm.Years of experience : 14+Role type : Internal Control (IC) rolePFB the Job Description:Education: Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution.Training: 15+ years of hands on experience in...

We are seeking a seasoned SAP FICO professional to drive business growth and efficiency through expert financial process design and implementation.Key ResponsibilitiesSAP FICO configuration for various industriesFinancial process development and maintenanceCross-functional team collaboration for business requirement identification and resolutionExpert...

Job Description:Seeking an experienced Accountant to manage financial transactions, prepare financial statements, and ensure compliance with accounting standards.The ideal candidate will have a strong background in accounting principles, laws, and regulations. Experience with financial software and systems is essential for this role.

Financial Expert WantedWe are looking for a skilled and experienced Financial Manager to oversee daily financial activities, ensuring seamless financial operations within the organisation. This critical role is responsible for maintaining financial accuracy, supporting financial planning, and facilitating the organisation's financial health and regulatory...

Accountant Position OverviewWe are seeking a detail-oriented and skilled Accountant to manage AR, AP, and Collections. The ideal candidate will oversee advanced accounting functions, ensure compliance with company policies, and provide leadership to the accounting team.This position plays a critical role in maintaining the financial health and operational...

Job TitleAs a highly skilled Bookkeeper, you will be responsible for performing day-to-day bookkeeping tasks, including accounts payable/receivable, bank reconciliations, and payroll processing.Key responsibilities include managing a portfolio of clients' accounts, ensuring accurate and timely financial reporting, preparing financial statements, such as...