Financial Crime Prevention Specialist

Key Responsibilities: Develop and maintain data models for financial crime applications using PostgreSQL Collaborate with stakeholders to understand business requirements and translate them into data models Design and implement data models using JSON structures and physical data modelling techniquesRequirements: 12+ months of experience in data modelling for...

About the Role:We are seeking an experienced Transaction Monitoring Team Lead to join our team at Tide. As a key member of our ongoing monitoring team, you will be responsible for managing a team of analysts and ensuring the highest quality of processes.Key Responsibilities:Manage a team of analysts within our first line of defence, overseeing their...

Role Summary: We are seeking a highly motivated and detail-oriented individual to join our Global Research Centre (GRC) team in India as a Client Due Diligence Associate.About the Role: As a Client Due Diligence Associate, you will be responsible for conducting thorough research and analysis on clients to ensure compliance with regulatory requirements.Key...

About the Role:Tide is seeking a highly skilled Transaction Monitoring Team Lead to join our Member Operations team in India. As a key member of our ongoing monitoring function, you will be responsible for managing a team of analysts who work to identify and prevent financial crime.Key Responsibilities:Manage a team of analysts who monitor transactions for...

About the RoleTide is looking for a skilled Transaction Monitoring Team Lead to join their team in India. As a key member of the first line of defence, you will lead a team of analysts in managing day-to-day activities, personal development, and workload.Key responsibilities include reviewing processes, ensuring they meet the highest quality standards, and...

Job Title: Head of Fraud Prevention and Risk Assessment SpecialistFeufo Inc is seeking a highly skilled Head of Fraud Prevention and Risk Assessment Specialist to lead our fraud prevention and risk assessment initiatives. The ideal candidate will be responsible for creating and implementing strategies and policies to prevent and detect fraud, ensuring...

Job Title: Infection Control and Prevention ProfessionalJob Summary: We are seeking a highly skilled Infection Control and Prevention Professional to join our team at Hospital Staff. The successful candidate will be responsible for developing and implementing infection prevention and control measures, monitoring infection rates, conducting staff training,...

Job Title: Information Security SpecialistCryptoMize is seeking a highly skilled Information Security Specialist to join our team. As an Information Security Specialist, you will be responsible for protecting our clients' digital assets from cyber threats.Responsibilities:Post-graduate degree in system administration, network security, or a related fieldAt...

Job Title:Executive Loss PreventionCompany OverviewReliance Retail, India's largest and fastest-growing retailer, seeks a detail-oriented individual for the role of Executive Loss Prevention.Job OverviewWe are looking for a dedicated candidate to ensure the organization's assets are protected, reduce shrinkage, and foster a safe environment for employees and...

Job Title: Financial Management SpecialistJob Summary: We are seeking a highly skilled Financial Management Specialist to join our team. The successful candidate will be responsible for managing the financial aspects of grants, including budgeting, reporting, and compliance.Key Responsibilities:Develop and manage grant budgetsPrepare and submit financial...

Job Title: Financial Content SpecialistJob Description:We are seeking a highly skilled Financial Content Specialist to join our team at Evelyn Learning Systems. As a Financial Content Specialist, you will be responsible for developing high-quality financial content for our university textbook solutions.Key Responsibilities:Develop well-explained solutions to...

Job SummaryWe are seeking a skilled Financial Operations Service Provider to join our Operations team at PCR Financial Aggregation.About the RoleAs a Financial Operations Service Provider, you will be responsible for servicing inbound requests from our growing client base and coordinating timely resolution from within the support team or through coordinating...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team at Supply Chain Resources Group. Key Responsibilities:Ensure accurate financial reporting and compliance with accounting standardsReconcile all cash and non-cash transactionsPrepare and review financial statementsManage and maintain accounting...

At StockDaddy, we are seeking a highly skilled Financial Market Specialist to join our team. This is a challenging and rewarding role that requires strong communication, negotiation, and interpersonal skills.About the RoleThe Financial Market Specialist will be responsible for generating revenue by selling financial products and services to clients. Key...

We are seeking a skilled Financial Operations Specialist to ensure the company's financial stability by handling incoming payments, issuing necessary paperwork, and managing accounts and balances.Key ResponsibilitiesProcess incoming payments with attention to credibility and validity.Manage accounts and balances, identifying inconsistencies and resolving...

About the Role:We are seeking a skilled Financial Planning Specialist to join Milestone Technologies, Inc. as part of our finance team. As a Financial Planning Specialist, you will be responsible for analyzing financial data, identifying trends, and contributing to strategic business decisions.Key Responsibilities:Analyze financial data and identify trends...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team at TEDxGateway. As a key member of our finance department, you will play a crucial role in supporting our day-to-day financial transactions, including expenses and payroll.Your responsibilities will include:Processing payments and maintaining...

**Financial Management Specialist**At SIM Management Services, we are seeking a highly skilled Financial Management Specialist to join our team. The ideal candidate will have experience in financial management, including accounts payable and receivable, stock management, and GST compliance.**Key Responsibilities:**Billing and Payments: Prepare and issue...

Financial Management SpecialistSUDHMURA SERVICES PRIVATE LIMITED seeks a highly skilled Financial Management Specialist to join our team in the Accounts Officer role. The successful candidate will be responsible for end-to-end students fee transactions, ensuring timely and accurate accounting, and maintaining compliance with prescribed guidelines.Key...

Key Responsibilities:At White Force Outsourcing Pvt Ltd, we are seeking a skilled Financial Operations Specialist to join our team. The ideal candidate will be responsible for preparing and reviewing financial statements to ensure accuracy and compliance with accounting standards.Key Responsibilities:Prepare and review financial statements to ensure accuracy...