Financial Crime Compliance Specialist

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.As a global leader in financial services, MUFG offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

Company Overview">Required Skills and Qualifications">2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge;">A willingness to work from the office;">The ability to commute or relocate to Sector 69 Badshahpur, Gurgaon;">An immediate joiner or maximum 30 days of notice...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

At Genpact, we invite applications for the role of Financial Crimes Analyst - Sanction Screening Expert. This position is responsible for conducting end-to-end Transaction Monitoring/Sanction Screening for various entities.About the RoleThe successful candidate will work closely with functional leaders in the Financial Crime Risk Service line and support...

Company OverviewMaruti Suzuki India Limited is a leading automotive manufacturer in the country, and we are seeking a highly skilled Senior Financial Compliance Specialist to join our team.Estimated Salary: ₹1200000 - ₹1800000 per annumJob DescriptionWe are looking for a dynamic and experienced professional to lead our financial compliance efforts. As a...

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...

Compliance and Financial Operations ManagerKey Responsibilities:Develop and manage budgets, ensuring allocation of expenses aligns with project-specific donor requirements.Prepare and submit quarterly and annual reports for Corporate Social Responsibility (CSR) and Foreign Contribution Regulation Act (FCRA) to donor partners.Track fund flows to ensure the...

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...

Job DescriptionA Tax Compliance Specialist is responsible for ensuring the company's compliance with all applicable tax laws and regulations. This includes maintaining accurate records of financial transactions, calculating and recording input tax credits, output tax liabilities, and other tax-related entries in the accounting system.The ideal candidate will...

Job OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.

Key Responsibilities:As a Senior Financial Operations Specialist at White Force Outsourcing Pvt Ltd, you will be responsible for preparing and reviewing financial statements to ensure accuracy and compliance with accounting standards. Additionally, you will conduct audits and assess internal controls to identify areas for improvement, utilizing your...

Company Overview:Thomas Global Logistics Private Limited is a reputable logistics company with a strong presence in the industry, driven by seasoned professionals with extensive expertise in end-to-end logistics solutions.Salary: ₹8-12 lakhs per annumJob Description:We are seeking a detail-oriented Financial Operations Specialist to join our team at Thomas...

Company OverviewFXCareers is a dynamic and forward-thinking organization that specializes in professional development within the Forex trading and financial services sectors. We are committed to connecting skilled professionals with leading companies in the Forex industry, fostering a culture of continuous learning and growth.Job SummaryWe are seeking an...

About InCred Financial ServicesInCred Financial Services is a leading financial institution dedicated to providing innovative lending solutions.Job SummaryWe are seeking a highly skilled Senior Credit Risk Specialist to join our team. This is an exciting opportunity to work with a dynamic team and contribute to the growth of our business.Key...

Company OverviewQuad Core Hr is a dynamic and innovative company seeking an experienced Financial Analysis Specialist to join our team.SalaryThe estimated annual salary for this position is $80,000 - $110,000, depending on experience and qualifications.Job DescriptionWe are looking for a skilled professional to perform monthly, quarterly, and annual...

Apeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...

We are seeking a highly skilled Financial Planning Specialist to join our team at BHATIA & CO, INC (CPAs). As a key member of our tax department, you will be responsible for preparing US Tax returns for businesses, individuals, and nonprofits.The ideal candidate will possess strong communication and interpersonal skills, as well as a solid understanding of...

Company Overview">Vibrant Staffing Solutions Pvt Ltd is a leading staffing agency providing top talent to various industries.">Job Summary">We are seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for preparing and analyzing financial reports, ensuring accuracy and...