Financial Crime Operations Manager/Sr. Manager

We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...

Job Description We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

In this role, you will support the Country Head of Financial Crime Compliance (FCC) by analysing financial crime risks, coordinating advisory activities, and driving risk management initiatives aligned with the Conduct, Financial Crime and Compliance (CFCC) Target Operating Model. You will act as a key liaison with internal and external stakeholders to...

Job Summary:We are seeking a dedicated professional for the Financial Crime Model Developmentrole. This position is responsible for the development and maintenance of all AMLFeeder models, ensuring adherence to acceptable model risk practices and definedperformance parameters.The successful candidate will play a critical role in enhancing the firms AML risk...

Company Secretary About GST Manager GST Manager is a leading financial and compliance solutions company specializing in GST, accounting, and business consulting. We are committed to simplifying complex financial processes and delivering accurate, compliant, and timely results for our clients. We are seeking a qualified Company Secretary (CS) with at least 1...

Job Description: Company Secretary About GST Manager GST Manager is a leading financial and compliance solutions company specializing in GST, accounting, and business consulting. We are committed to simplifying complex financial processes and delivering accurate, compliant, and timely results for our clients. Role Overview We are seeking a qualified Company...

Job Description: Company SecretaryAbout GST ManagerGST Manager is a leading financial and compliance solutions company specializing in GST, accounting, and business consulting. We are committed to simplifying complex financial processes and delivering accurate, compliant, and timely results for our clients.Role OverviewWe are seeking a qualified Company...

Job Title : Tax Advocate – GST Appeals & Litigation Location: Chennai GST Manager is a fast-growing financial services and tax advisory firm specializing in GST, compliance, and litigation support. We are seeking a Tax Advocate with expertise in GST litigation to handle appeals, writ petitions, and legal advisory in GST matters. The ideal candidate will...

Job Title: Tax Advocate – GST Appeals & LitigationLocation: ChennaiAbout Us:GST Manager is a fast-growing financial services and tax advisory firm specializing in GST, compliance, and litigation support. We empower businesses to navigate complex taxation frameworks with confidence.Role Overview:We are seeking a Tax Advocate with expertise in GST litigation...