Compliance Financial Crime Investigator

AML/KYC SpecialistWe are seeking a highly skilled AML/KYC specialist to join our team.About the Role:This is a key position within our organization, responsible for ensuring compliance with anti-money laundering and know your customer regulations.Responsibilities:Conduct thorough reviews of client data to identify potential money laundering risks.Perform due...

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 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...

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...

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...

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...

Financial Crime Solutions ExpertWe are a leading IT consulting firm specializing in Anti-Financial Crime transformation. Our team of over 50 consultants, with expertise in computer science, statistics, and subject matter knowledge, provides high-quality consultancy services to our clients.We leverage our experience and adaptability to help our clients...

Job SummaryWe are seeking a highly skilled and detail-oriented professional to manage our financial operations, ensuring the organization's financial health and operational efficiency.Key ResponsibilitiesManage accounts receivable (AR), accounts payable (AP), and collections.Oversee advanced accounting functions, ensuring compliance with company...

We are seeking a Quality Assurance Compliance Specialist to ensure the quality and compliance of our sterile injectable products.Key Responsibilities:Prepare and Review Documents: Develop and review quality management system (QMS) related documents, including standard operating procedures (SOPs), work instructions, and templates for validation,...