Advanced Financial Crime Fighter

Job Title: Financial Crime SpecialistRole Overview:Lead and mentor a team of investigators to detect and prevent large-scale financial crimes in data operations.Drive investigations, reporting, and stakeholder management to ensure effective controls are in place.Build and implement prevention controls such as honeypots, anomaly detection, multi-factor...

Global Financial Crimes Compliance TestingMitsubishi UFJ Financial Group, Inc. is a leading financial institution with a global network spanning over 50 markets.The group aims to be the world's most trusted financial institution through close collaboration among operating companies and flexible response to all financial needs of customers, serving society,...

Transaction Monitoring SpecialistWe are seeking an accomplished Transaction Monitoring Specialist to manage our transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:Lead our transaction monitoring tools to identify and prevent financial crimes.Develop technical roadmaps to enhance tool efficiency, implementing DevOps practices...

AML Supervisor Job DescriptionWe are seeking a seasoned AML Supervisor to lead our team of investigators. This key role involves overseeing investigations, compliance processes, and regulatory matters.About the Role:This position requires strong leadership skills, excellent communication abilities, and in-depth knowledge of financial crimes compliance.Key...

We are seeking an experienced Consultant to join our team in a fully remote capacity, supporting operations for our entity.Key Responsibilities:Configure and deploy product as per business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT, performance, and security...

Senior Liability UnderwriterWe are seeking a seasoned Liability Underwriter to join our team and play a key role in shaping the future of our financial lines business. The ideal candidate will have a proven track record of managing portfolios, developing underwriting strategies, and building strong relationships with clients and brokers.Key...

We are seeking a highly skilled Manager to oversee financial operations.Expertise in accounting principles, GST compliance, advance tax, income tax, mutual funds & securities, contracts & agreements and financial reporting is required.The ideal candidate must have proven experience in managing end-to-end accounting functions, statutory compliances, foreign...

Job Title: Finance ManagerOur organization is seeking an experienced professional to lead its financial reporting functions, providing comprehensive insights to support business decision-making and performance tracking.Key Responsibilities:Prepare monthly, quarterly, and annual financial reports, including profit and loss statements, cost analysis, and...

Job Title:Senior Financial AnalystRole OverviewThe position of Senior Financial Analyst requires a highly skilled and experienced individual to lead financial planning, budgeting, forecasting, and analysis. This role demands accuracy and alignment with business objectives.Key Responsibilities:Lead end-to-end business cycles:Order-to-Cash (O2C): Streamline...

Key Role in Financial StrategyThis role has pivotal oversight of financial planning and analysis, budgeting processes, financial reporting, and ensuring adherence to regulatory and accounting standards.The incumbent will be the ideal fit for someone who possesses:Experience in strategic financial planning, budget management, and financial statement...