Financial Crimes Audit Professional

Exclusive Opportunity for Financial Crime Compliance ExpertsWe are seeking a highly skilled professional to join our team in Bangalore. As a senior financial crime compliance expert, you will be responsible for ensuring the highest standards of financial crime compliance.Key Responsibilities:Ensure adherence to all relevant laws and regulations related to...

Financial Crimes Compliance Specialist Job DescriptionThe RoleIn this role, you will play a key part in ensuring the effective functioning of Financial Crimes Compliance processes across APAC. As a member of our team, your primary responsibility will be to support the Global Compliance Testing function in conducting in-depth reviews and targeted risk-based...

Job Title: Financial Crime AnalystWe are seeking an experienced professional to review system-generated triggers and conduct detailed investigations.Key Responsibilities:Manage AML/KYC alert investigations efficientlyReview alerts based on WOC/SDN data & discounting factorsPrepare detailed case analysis & escalate where necessaryLiaise with internal...

We are excited to invite applications from Chartered Accountant (CA) freshers who are looking to start their career in internal audit.This is an excellent opportunity for recent CA qualified professionals to join a dynamic and growth-oriented environment.The ideal candidate will have recently completed their CA qualification and be eager to apply their...

Job OpportunityThe successful candidate will be responsible for conducting financial statement audits in conformity with US GAAP and US GAAS. This will involve handling a team of accounting and auditing experts, conducting research independently, and building working relationships with peers, supervisors, and colleagues.Conducting Financial Statements audit...

Job Opportunity:">We are seeking a highly skilled professional to join our audit team in a critical role. The successful candidate will play a key part in the execution of audits and collaborate with talented professionals.This position offers a unique opportunity for career growth and development in a dynamic environment."]Key Responsibilities:">Plan,...

Job OpportunityWe are seeking a seasoned professional to join our team as an Internal Audit Manager. In this role, you will be responsible for overseeing the internal audit function and ensuring that our financial operations are in compliance with regulatory requirements.Responsibilities:Oversee the internal audit function, including planning, execution, and...

Job Title: Experienced Financial ProfessionalWe are seeking a seasoned Chartered Accountant to join our team as an Assistant Manager. This role will involve preparing Daily MIS, Monthly MIS, and Monthly Financial Statements, as well as supporting Annual Audits of India and Foreign Cos.Preparation of financial statements for India and Foreign Cos.Supporting...

Internal Audit RoleThis is an exciting opportunity to join our team as an Internal Auditor. As a key member of the internal audit function, you will play a vital role in evaluating and improving the effectiveness of risk management, control, and governance processes within our organization.About the Role: The Internal Auditor will be responsible for...

Job OverviewThis role is responsible for leading the coordination and delivery of financial crimes compliance issues globally.The position will involve identification of responsive issues management data and information, research and coordination with stakeholders to provide accurate information, and development of data, analyses, reports, and presentation...