Financial Crime Specialist

Job Title: Global Financial Crimes Compliance TesterMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial groups.The primary objective of this role is to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC with an emphasis on...

Job Title: Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to manage transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:Manage transaction monitoring tools to identify and prevent financial crimesCollaborate with cross-functional teams to develop and implement technical...

Liability Underwriter We are seeking an experienced Liability Underwriter to manage a portfolio of financial lines business. The ideal candidate will have strong knowledge of the Indian market and regional/global exposure. About the Role The role involves evaluating, analyzing, and underwriting Financial Lines business (D&O, EPLI, Cyber, PI, Crime,...

Our organization is seeking an experienced professional to fulfill the role of Financial Specialist. This position entails maintaining accurate and up-to-date financial records, preparing comprehensive financial statements, managing accounts payable and receivable, and conducting periodic audits.The ideal candidate will possess a strong attention to detail,...

Job Title:Financial Business Operations SpecialistAs a Financial Business Operations Specialist, you will play a pivotal role in driving business performance by providing financial and commercial expertise to key stakeholders. This position requires strong analytical skills, excellent communication abilities, and the capacity to work effectively in a dynamic...

Job Title: Financial Consolidation SpecialistAs a Financial Consolidation Specialist, you will be responsible for managing and maintaining the financial consolidation process to support business operations.This role ensures accurate and timely financial reporting, system performance, and user support while collaborating with finance, IT, and other...

Job Title: Financial Operations SpecialistThe Opportunity:We are seeking a skilled Financial Operations Specialist to join our team. As a key member, you will play a vital role in maintaining accurate financial records, ensuring timely invoicing and collections, and resolving billing discrepancies.Key Responsibilities:Maintain accurate records of...

Job Title: Financial Compliance SpecialistJob Summary:We are seeking a detail-oriented and organized individual to join our team as a Financial Compliance Specialist. This role will be responsible for handling financial compliance, statutory filings, and company incorporations.Assist in company incorporation, licensing, and regulatory filings.Prepare and...

Financial Reporting SpecialistThe ideal candidate will be involved in preparing comprehensive financial reports and statements, as well as conducting cyclical audits. Moreover, the candidate must have strong interpersonal skills and possess a deep understanding of business acumen.Key ResponsibilitiesCreate ad-hoc reports for various business needsPrepare tax...

Job Title: Financial Operations Specialist">">">">Develop and implement strategic plans to drive financial efficiency and risk management within the organization.">"> Key Responsibilities:">">">">Ensure compliance with regulatory requirements and internal policies by conducting regular audits and providing recommendations for improvement.">">...