Senior Financial Crimes Specialist

Compliance SpecialistThe role involves performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC, focusing on the design and effectiveness of measures to monitor and mitigate applicable risk.Key responsibilities include:Engaging with testing management and team leads to assist in and lead end-to-end compliance...

Credit Cards Fraud InvestigatorWe are currently seeking an experienced and skilled Senior Process Associate/Process Specialist to join our Fraud and Dispute Process Team. As a key member of the team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect against financial losses.Key Responsibilities:Investigate...

Job Title: Senior Financial Accounting SpecialistWe are seeking a highly skilled and experienced Senior Financial Accounting Specialist to lead the design, build, and configuration of financial applications. As the primary point of contact, you will collaborate with cross-functional teams, oversee project timelines, and ensure application development aligns...

Job Title:Senior Financial Consolidation SpecialistExpertise in Financial Close and Cloud technologies with strong Application Development experience.Proficiency in Requirement Gathering, Solution Design, and Data Integration from various sources.Comprehensive understanding of financial consolidation processes, including ICP, IC Elimination, CTA, Equity Pick...

We are currently hiring for a pivotal role at a leading financial institution.With 14+ years of experience, the ideal candidate will have exceptional analytical and problem-solving skills with a focus on technical solutions.This position requires expertise in transaction monitoring and financial crime threat mitigation tools.

Financial Specialist Job DescriptionWe are a dynamic organization seeking an experienced Financial Specialist to support our accounting and financial reporting needs. Our team is based in Canada with offices and outsourcing arms in India and Thailand.Key Responsibilities:Hands-on experience in every stage of financial management, including financial...

Job Title:Financial SpecialistAbout the Role:We are seeking a detail-oriented and analytical Financial Specialist to join our team. As a key member of our finance department, you will be responsible for providing financial guidance and support to clients based in Australia.Your primary focus will be on understanding client financial needs and verifying...

Job Title: Senior Financial ConsultantAre you a seasoned financial professional looking for a new challenge? We have an exciting opportunity for a Senior Financial Consultant to join our team.About the Job:This role involves providing expert financial consulting services to clients across various industries. As a Senior Financial Consultant, you will be...

Job Opportunity:Financial Audit SpecialistWe are seeking a highly skilled professional to join our team as a Financial Audit Specialist. The ideal candidate will be responsible for performing financial and fund audits, ensuring compliance with US GAAP.

Job DescriptionAs a Senior Due Diligence Specialist, you will be responsible for leading the execution of client services and driving the success of our team. Your expertise in financial analysis and business development will be crucial in identifying key issues related to deals and advising on ways to address them.You will work closely with clients to...