Financial Crime Investigator

About the OpportunityWe are seeking a skilled Financial Crimes Consultant to join our team. As a Financial Crimes Consultant, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key ResponsibilitiesAssist clients in the design, business architecture, process development,...

Financial Crime Prevention LeadMashreq Digital Bank in Pakistan is seeking a highly skilled Financial Crime Prevention Lead to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Design and operational effectiveness of AML and TF policy...

At Standard Chartered, we are seeking a Governance and Oversight Professional to join our Financial Crime team. In this role, you will be responsible for providing governance and oversight over the implementation of FCC-related policies and procedures in Country to ensure compliance with such policies and procedures.About the RoleYou will support relevant...

This role will be responsible to support the implementation of Financial Crime Surveillance Operations strategy by escalating appropriate Financial Crime Compliance and Anti Money Laundering surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.Key ResponsibilitiesMaintain thorough...

About the JobWe are looking for a skilled Packaged Solution Expert to join our team. As a Packaged Solution Expert, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to translate business solutions into technical requirements.Experience with Financial Crimes...

Are you a detail-oriented individual looking for a new challenge? Do you have experience in risk management and compliance? If so, we want to hear from you! As a Financial Crime Investigator at Standard Chartered, you will be responsible for executing activities as part of the FC Post Investigations & CFT Desk team (including but not limited to Quality...

Company Overview:Etechsurge is a leading provider of regulatory compliance solutions. Our mission is to help financial institutions navigate complex regulatory requirements and minimize risk.Job Description:Day-to-day management and ownership of key compliance systems/initiatives – Screening Solution across new locations.Identification and escalation of...

Aptech Computer Education is seeking a highly skilled and experienced Financial Controller to lead our accounting functions.Job DescriptionWe are looking for a talented individual with expertise in designing, reviewing, and modifying accounting systems and financial policies.The ideal candidate will have experience in coordinating annual independent audits,...

Hirestaff is a trusted partner for businesses seeking exceptional talent. We are proud to support the growth of our clients' finance teams by connecting them with top-notch professionals.About the Role:We are seeking two experienced Senior Financial Accountants to join our client's finance team. The successful candidates will be responsible for a range of...

Job OverviewWe are seeking an experienced Junior Financial Analyst to join our finance team at Banyan Software. As a Junior Financial Analyst, you will play a key role in supporting our finance operations, including Accounts Receivable, Accounts Payable, and financial reporting.Accounts Receivable Responsibilities:Generate accurate customer invoices using...

Key ResponsibilitiesAssist the Controller with financial reporting and analysis.Manage the processing of receipts, recording of revenue and receivables.Prepare month-end reconciliations and investigate variances.Provide detailed analyses and explanations of transactions.The successful candidate will be comfortable working in a fast-paced environment and...

We are seeking two highly skilled Senior Financial Accountants to join our client's finance team. The successful candidates will be responsible for a range of accounting functions, including financial statement preparation, budgeting, and forecasting.About the Team:The finance team at our client is dynamic and fast-paced, with a focus on delivering...

About UsBanyan Software is a leading provider of enterprise software solutions, dedicated to delivering exceptional value to our customers. Our mission is to acquire, build, and grow great software businesses that serve specialized vertical markets.As a Junior Financial Analyst, you will play a key role in supporting our finance team in ensuring the accuracy...

About this OpportunityWe are seeking an experienced Junior Financial Analyst to join our finance team at Banyan Software. The successful candidate will play a key role in supporting our finance operations, including financial data analysis, accounting, and financial reporting.Financial Data Analysis:Prepare and analyze financial reports, including balance...

About the PositionWe are looking for a skilled Digital Banking Solutions Architect to join our team. As a Digital Banking Solutions Architect, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to integrate packaged technology into the client's business...

We are seeking an experienced Financial Operations Expert to join our team at Logiciel Services, Llc.About the Role:This position involves overseeing financial operations and maintaining regulatory compliance. You will serve as the primary point of contact for all internal/external stakeholders regarding FINRA-related queries and report specified events to...

Job SummaryMushawarsolutions seeks an experienced Financial Operations Specialist to assist with the preparation of month-end closing procedures, work closely with the accounting team, and maintain a thorough understanding of US GAAP practices.Key Responsibilities:Collaborate with the Controller to ensure seamless day-to-day, monthly, and year-end operations...

Mashreq Bank is seeking a highly skilled Transaction Monitoring Expert to join our team in Pakistan.Job Summary:Monitor and review financial transactions to identify potential money laundering or terrorist financing activities.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain...

Area of interest: Governance, Risk Management & ComplianceThe Associate - FC Post Investigation & CFT Desk is responsible to analyze comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.Key ResponsibilitiesProviding governance and oversight over the implementation of FCC-related policies and...

Job SummaryWe are seeking a highly skilled Lead Financial Strategist to join our team at ACCA Careers. As a key member of our finance department, you will be responsible for evaluating internal control systems and providing recommendations for improvement.In this role, you will work closely with internal and external auditors to ensure the accuracy and...