
Financial Compliance Specialist
1 week ago
As a skilled professional, you will play a pivotal role in ensuring the integrity of financial transactions. Our organization is committed to maintaining high standards of compliance and risk management.
Key Responsibilities:- Monitor and analyze large volumes of financial data to identify potential money laundering activities
- Develop and maintain knowledge of anti-money laundering regulations and policies
- Collaborate with cross-functional teams to implement effective transaction monitoring processes
Working with cutting-edge technology, you will have opportunities for growth and innovation within a dynamic team that values excellence.
Requirements:- Hands-on experience in Transaction Monitoring Process
- Mandatory skills: Transaction Monitoring & AML process knowledge
- Nice to have skills: AML
For this role, we are seeking an individual with strong analytical and problem-solving skills who can effectively communicate with colleagues and stakeholders.
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Financial Operations Specialist
1 week ago
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Financial Management Specialist
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Financial Operations Specialist
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SAP Financial Compliance Specialist
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Jamnagar, Gujarat, India beBeeFinancialAnalyst Full time US$ 80,000 - US$ 1,20,000About the RoleThis is an exciting opportunity to join a dynamic team as a Financial Analyst, supporting the coordination and delivery of global financial crimes compliance issues programs.Key Responsibilities:Sustain strong knowledge of MUFG's financial crimes compliance framework and contribute subject matter expertise on Issues Management policy,...
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Financial Services Specialist
1 week ago
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Financial Operations Specialist
2 weeks ago
Jamnagar, Gujarat, India beBeeFundraising Full time ₹ 18,75,000 - ₹ 26,25,000Job Title: Financial Operations SpecialistJob Summary:We are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. The successful candidate will be responsible for managing financial planning, reporting, fundraising support, and investor presentations at both project and group levels.About the Role:The Financial...
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IT Compliance Specialist
1 week ago
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Compliance Specialist
1 week ago
Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 75,00,000Compliance SpecialistWe are seeking an experienced Compliance Specialist to support our operations with 2-3 years of experience in accounting or secretarial firms.The ideal candidate will assist with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.Key Responsibilities:Carry out basic...