Chief Financial Crimes Strategist

Senior Financial Crime Compliance SpecialistWe are seeking a highly skilled and experienced Senior Financial Crime Compliance Specialist to lead our financial crime compliance programs.Key Responsibilities:Develop and implement effective transaction monitoring systems to detect and prevent suspicious activityConduct regular reviews and assessments to...

About this roleWe are seeking an experienced professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews,...

About the RoleWe are seeking an experienced consultant to support operations in our Mumbai entity.The successful candidate will implement, configure, and support SymphonyAI NetReveal Financial Crimes Compliance solution, collaborating closely with cross-functional teams to deliver exceptional outcomes.Key Responsibilities:Configure and deploy the NetReveal...

Financial Strategist Job DescriptionAbout OneBanc:We are a neo-bank building the economic infrastructure for the workforce of India. Our philosophy is to enhance value for all stakeholders.The core team has proven their vision and executive prowess in CoCubes – a complete assessment solution for students and institutes, which was acquired by Aon.We are now...

Job Title: Chief Financial OfficerThe Chief Financial Officer is responsible for leading the company's financial strategy and operations. This involves overseeing the preparation and analysis of financial statements, managing accounting operations, and implementing internal controls.As a key member of the leadership team, the Chief Financial Officer will...

Job Title: Financial StrategistAs a Financial Strategist, you will play a pivotal role in shaping the organization's financial direction and planning.Main Responsibilities:Conduct market research and industry analysis to inform business strategy and planning.Develop comprehensive business plans, strategies, budgets, and forecasts in collaboration with...

Job Title: Chief Financial OfficerThe CFO is a key strategic partner to our leadership team, responsible for the financial integrity of our organization. This role demands a leader who is both operationally hands-on and strategically astute, with comprehensive oversight of financial strategy, meticulous compliance, robust internal audits, treasury,...

Financial Crimes Compliance Lead">We are seeking an experienced Financial Crimes Compliance Lead to drive the implementation of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery & Corruption (ABC) strategies across our organization.">Key Responsibilities:">">Develop and manage a team of 10 investigators responsible for...

Senior Financial Strategist Role OverviewThe Senior Financial Strategist plays a pivotal role in guiding the organization's financial direction, ensuring the company's financial health and stability.Develops and implements financial strategies that align with the company's goals and objectives.Ensures accurate and timely financial reporting, budgeting, and...

Job Title: Chief Financial OfficerOur company is seeking an experienced and skilled CFO to lead our financial strategy and operations.Develop and execute comprehensive financial plans aligned with business objectives.Oversee annual budgeting, forecasting, and financial reporting cycles.Provide insightful recommendations to senior leadership for informed...