Financial Crime Risk Management FCRM

Financial Crimes RiskSeniorConsultant The FCRMteam is seeking a Senior Independent Testing Specialist within theIndependent Testing and Validation (IT&V) group as part ofCorporate Risk. Independent Testing and Validation is responsiblefor developing a common methodology and standards providinggovernance and oversight executing testing; and...

MissionAsour CFO you will be a visionary financial leader instrumental inguiding our real estate companys growth and sustainable success.Youll navigate the dynamic landscape of real estate investing drivedatadriven decisionmaking optimize funding structures and championfinancial integrity throughout every aspect of...

Mission Asour CFO you will be a visionary financial leader instrumental inguiding our real estate companys growth and sustainable success.Youll navigate the dynamic landscape of real estate investing drivedatadriven decisionmaking optimize funding structures and championfinancial integrity throughout every aspect of theorganization.KeyResponsibilities...

JobDescription: The finance industryhas ignored billions of deserving individuals. We are a mission adriven team of finance, analytics, and technology professionalsfocused on driving financial inclusion to serve the underservedacross their credit, savings and financial needs.What we are lookingfor:Passion for analytics: Should have asolid understanding of...

Join our Clients team and bepart of a dynamic and forwardthinking organization driving positivechange and innovation across East Africa. As CFO you will have theopportunity to make a meaningful impact and contribute to thecontinued success and growth of our diverse portfolio of companies.If you are a strategic thinker a dynamic leader and a...

The Chief Financial Officer(CFO) will be a key member of the executive team and will beresponsible for overseeing all aspects of the companys accountingand financial functions. The CFO will play a crucial role inensuring the accuracy and integrity of financial reporting whileproviding strategic financial guidance to support the companysgrowth and...

JObRole: Preparation of Financial Statements forStatutory Reporting and Internal Reporting requirements on aMonthly / Quarterly / Annual basisFinalization of Trial Balances and provisionson a monthly/quarterly basisConsolidation of financials and accountingfor M&A transactions and related integrations Analytical reviewand variance analysis along with...

Our client is a leading hospitality grouplooking to hire a Finance Manager who will play a crucial role inour clients organization by overseeing financial activitiesproviding strategic financial guidance and ensuring prudentfinancial operations.KeyResponsibilitiesDevelopingfinancial strategies and plans for thecompany.Overseeing the preparation offinancial...

Responsibilities: Oversee and manage all aspects of thefinance and accounting functions within theorganization. Develop and implementfinancial policies procedures and controls to ensure compliancewith regulatory requirements and companystandards. Provide strategic financialplanning and analysis to support business decisionmakingprocesses. Prepare and present...

ONLY CA CANDADATESNEEDED* GeneralDuties: Manage thepreparation of monthly business unit and consolidated financialstatements. Create and manage the preparationof weekly and monthly reports to support departmental and businessneeds. Prepare detailed internal financialreports including researching and explaining significant variancesby working closely with...

·Managingstaff across multiple departments and ensuring they understandtheir tasks correctly ·Monitoringeach of the operations and devising strategies to streamlinethem ·Resolvingcustomer queries and complaints, and collecting their feedback forfurther improvement ·Coordinatingwith the district manager to discuss sales strategies, finances,operations and...

Financial PlanningTrainerOverviewTheFinancial Planning Trainer plays a crucial role in providingspecialized training and education to individuals or teams withinthe organization on financial planning concepts tools and bestpractices. This role is essential in ensuring that employees have astrong understanding of financial planning principles regulationsand...

Financial PlanningTrainer Overview TheFinancial Planning Trainer plays a crucial role in providingspecialized training and education to individuals or teams withinthe organization on financial planning concepts tools and bestpractices. This role is essential in ensuring that employees have astrong understanding of financial planning principles regulationsand...

Overview:The AccountsManager plays a pivotal role in overseeing the financial operationsand ensuring the accuracy of financial reporting within theorganization. This role is vital for maintaining the financialhealth of the company and providing strategic insights to supportbusiness decisionmaking.KeyResponsibilities:Develop andimplement financial policies...

Below is the JD for quick review.Job Title: FRSS Tax Information Reporting Tax OperationsAnalyst Business: Markets Custody & Issuer Ops Division: FRSSTIR (Finance) Job Description:Job Purpose: The Finance & Risk Shared Services(FRSS) Tax information Reporting (TIR) unit in Mumbai has primaryresponsibility for the documentation validation withholding...

Exciting Opportunity Alert! Are you a skilled Oracle Financials Cloud professionallooking for your next career move Look no further! Were hiring forOracle Financials Cloud experts with 48 years of experience forvarious locations across India! Position:Oracle Financials Cloud Specialist Experience:48 years Location: Pan IndiaJoin our dynamic team and...

Our US MNC client a worldleader in the manufacturing of construction mining and otherengineering equipment is hiring for their shared servicesetup.Therequirment is for CA PQE 7 years with exp in financial reportingassuring Responsibility for quality of FinancialStatements and finalisation of Statutory Audits for various legalentities in accordance with the...

Key Responsibilities: 1.Financial Planning and Analysis (FP &A) Develop andimplement financial strategies policies and procedures to supportthe organizations growth objective. Lead thebudgeting forecasting and financial planning processes to ensurealignment with business goals and objectives.Conduct financial analysis including variance analysis...

Job Title:Junior Project ManagerExperience: 6YearsLocation:Doha BankingexperienceAboutUs:We are a dynamic financialinstitution dedicated to providing innovative solutions acrossvarious financial domains including Trade Finance Cash ManagementTreasury Asset Management MIS eChannels Cards Risk and API s. Aspart of our commitment to excellence we are seeking a...

Must have implementation androllout experience on Oracle ERP cloud Financials AP AR CM GL FATax modules and Lead overall Financials solution. 8 to 10 years of experience with minimum 3 End to Endoracle financials implementation in various industries. Must have good functional knowledge and Handsonexperience on Oracle ERP Cloud financials modules. Good...