VP – Financial Crime Monitoring, Control

Job PurposeThe primary objective of this role is to prevent and detect financial crimes.Main ResponsibilitiesKey duties include:Daily monitoring of fraud-related numbers, verifying them through calls, updating records, and conducting dedupe checks to ensure accurate data.Blocking and tracking UPI/Payzapp fraud cases, escalating to regional teams when...

Job DescriptionKey Responsibilities:1. Financial Reporting & Compliance:- Lead the financial closing processes for monthly, quarterly, and annual reporting across India and GCC operations.- Ensure accuracy and timeliness in statutory reporting, aligning with IND-AS and IFRS standards.- Prepare consolidated financial statements for business units and...

Job Title: Financial Crime SpecialistAbout the Role:This position is responsible for conducting thorough customer due diligence to ensure adherence to regulatory requirements.Main Responsibilities:Conduct risk-based assessments to identify potential financial crime risksCollaborate with internal teams to develop and implement effective mitigation...

About the CompanyAxience is a professional business services firm, established with a credo of delivering "Integrated Bespoke Solutions" for our clientsWe provide high quality bespoke and boutique style financial and business research services and have established ourselves as a well-regarded research firm delivering value-added and complex work to a strong...

Opportunities for career advancement within brand and their global alliances.Be part of a team that encourages creativity and innovationAbout Our ClientOur client is a well-established organization in the hospitality industry. They have a large workforce spread across various locations and are renowned for their commitment to quality and customer...

Job Description: Financial Controller – Marsil Exports LLPPosition SummaryThe Financial Controller will be responsible for the integrity, compliance, and control of all financial reporting and internal controls for Marsil Exports LLP. This role will establish and monitor financial governance, drive process improvements, ensure risk management, and act as a...

We're Hiring | AVP / DVP / VP – Consulting & ValuationRole OverviewWe are looking for a dynamic and experienced leader to join our Consulting & Valuation team . This role will play a pivotal part in driving engagements with government bodies, agencies, and private clients—providing strategic counsel on real estate development, policy formulation, and...

About the organizationIncorporated in Jul 2022, State Bank Operations Support Services is a wholly owned subsidiary of SBI for providing Operations Support Services to SBI.Role Overview - Responsible for overseeing all accounting operations, ensuring accuracy and compliance in financial reporting, managing budgets and forecasts, and analyzing financial data...

Job Title: Financial Crimes Risk SpecialistWe are seeking an experienced Financial Crimes Risk Specialist to join our team in ISPL.The ideal candidate will possess excellent communication and analytical skills, with the ability to work effectively in a fast-paced environment.Main Responsibilities:Perform due diligence on institutional clients across all...

We are seeking a dynamic and detail-oriented Finance Controller to lead the financial operations and strategic planning of our fast-growing business. This role will be responsible for overseeing financial reporting, budgeting, compliance, and internal controls—ensuring alignment with both regulatory standards and organizational goals. Responsibilities 1....