Global Financial Crimes Compliance Testing Specialist

Financial Crime Risk Mitigation SpecialistWe are seeking a highly skilled professional to manage Transaction Monitoring tools and mitigate financial crime risk. As a Financial Crime Risk Mitigation Specialist, you will be responsible for leading the development of technical solutions that address complex problems in financial services.Key...

Job DescriptionWe are seeking a skilled professional to join our team as a NetReveal Consultant. In this role, you will work closely with cross-functional teams to deliver high-quality outcomes and implement, configure, and support SymphonyAI NetReveal Financial Crimes Compliance solution.Your key responsibilities will include configuring and deploying the...

Job Title: SAP FICO GST ConsultantRed Global is seeking an experienced SAP FI/CO Consultant with a focus on Indian localization requirements to support the implementation of SAP FI/CO.Main Responsibilities:• Functional consulting during the implementation of SAP FI and CO for the Indian legal entity• Support with the implementation of country-specific...

Global Trade Specialist Role and ResponsibilitiesThe primary objectives of this role include:Conducting Customs Trade HTS & ECCN Classification determinations for spare parts and other products to ensure compliance.Assisting in collecting and maintaining accurate compliance data, as well as keeping records up-to-date.Supporting training and audit activities...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

Financial Risk SpecialistWe are seeking an experienced Financial Risk Specialist to prepare and review audit reports, conduct financial audits, and ensure compliance with internal controls and regulations.Prepare and review comprehensive audit reports to ensure accuracy and completenessConduct in-depth financial audits to identify risks and recommend...

Internal Auditor RoleJob SummaryThe Internal Auditor will be responsible for conducting audits to ensure the effectiveness of our internal controls, processes and systems.Prepare audit checklists and issue half-yearly audit circulars.Review internal audit reports and escalate violations for disciplinary action.Draft meeting agendas, minutes and action...

We are seeking a Compliance Expert to drive our compliance and integrity efforts globally.About the RoleThis newly established role combines strategic leadership with hands-on project delivery, supporting MACN members worldwide in navigating anti-corruption regulations.Develop and further enhance MACN's compliance tools and resources based on industry needs...

Financial Management SpecialistDeliver exceptional financial results by leveraging expertise in financial management and accounting. Our ideal candidate will excel in preparing statements, conducting audits, and ensuring regulatory compliance.Key Responsibilities:Develop and implement effective budgeting and forecasting strategies to drive business...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage statutory filings, ensure compliance with financial regulations, and prepare financial statements.Serve as the main point of contact for clients regarding statutory filings, compliance, and financial statement preparation.Ensure timely and accurate...