Financial Crimes Compliance Officer

Financial Crime Investigator RoleThis position involves reviewing system-generated triggers and conducting investigations to minimize financial crime risks.The successful candidate will be responsible for managing AML/KYC alert investigations efficiently, reviewing alerts based on WOC/SDN data and discounting factors, preparing detailed case analysis, and...

About usWe are one of the world's leading financial groups, with a global network spanning over 50 markets and a presence in Asia across 20 markets.We aim to be the world's most trusted financial group, offering a range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The role...

Job Title: Financial Operations SpecialistJob Type: Full Time (On-site)Experience Required: Entry-level ProfessionalsAs a Financial Operations Specialist, you will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and...

Job Description:We are seeking an Audit Professional to perform financial and fund audits, ensuring compliance with US GAAP and assessing internal controls.Key Responsibilities:Conduct financial and fund audits in accordance with Generally Accepted Auditing Standards (GAAS).Assess the accuracy of financial records and compliance with US GAAP and regulatory...

Job OverviewA role with a focus on financial operations, compliance, and regulatory requirements.This position entails handling company incorporations, statutory filings, and financial documentation.Key ResponsibilitiesAssist in company incorporation, licensing, and regulatory filings.Prepare and manage documentation for registrations, approvals, and legal...

Finance Operations Specialist",">Our organization is seeking a detail-oriented Finance Operations Specialist to manage statutory filings, compliance, and financial statements preparation.",">The ideal candidate will possess in-depth knowledge of laws and regulations, excellent problem-solving skills, and the ability to deliver accurate financial...

A career in US Financial Compliance awaits you!Job DescriptionThis role involves maintaining accurate financial records, including ledgers and financial statements for US-based clients. You will reconcile bank statements, credit card transactions, and other financial data regularly.Manage books of accounts and ensure timely payments and collections.Prepare...

As a seasoned auditor, you will play a vital role in ensuring the integrity of financial operations. Your expertise will be instrumental in verifying adherence to compliance and regulatory requirements.About the RolePerform audits on financial activities to identify potential discrepancies or issues.Analyze trading practices, client interactions, and...

Job Role OverviewWe are seeking a seasoned Internal Auditor to join our team. The ideal candidate will have extensive experience in financial auditing, risk assessment, and internal control implementation.ResponsibilitiesReview and prepare comprehensive audit reports to ensure accuracy and compliance with regulatory requirements.Conduct thorough financial...

Job OpportunitySenior Management PositionWe are seeking a seasoned finance professional to oversee accounting operations and ensure compliance with relevant standards.The ideal candidate will have strong knowledge of financial principles, including GAAP and IND AS.The successful candidate will be responsible for managing day-to-day accounting tasks,...