Search Results: 8,500 vacancies
...Job Description
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from... ...What you’ll do As Trainer, responsible for regional financial crimes training operations, you will facilitate the delivery of training...
...contribute to large-scale planning related to functional area deliverables . Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk . Perform risk evaluation and modeling to...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...employer is a member of myGwork – the largest global platform for the LGBTQ+ business community.
Our Team
Oracle's Financial Services Financial Crime & Compliance group is responsible for the development and marketing Financial Crime & Compliance Software. Our market...
Rs 25 lakh p.a.
...The candidate will have experience/be required to:
# Help financial institutions and financial services companies to respond to their... ...form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc....
...Job Description
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the... ...Stripe teams.
This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting decision...
...Financial Crime Risk and Compliance Framework Data Lead
Position Overview
Job Title: Risk Frameworks Senior Specialist, AVP
Location: Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess...
Responsible for overall governance of financial crimes independent risk management programs across the globe. Managing Financial Crime Risk Management (FCRM) primarily AML, KYC risk exposures and offering credible challenge, where relevant.
Required Candidate profile 8+ years...
...We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions
You will be responsible for conducting investigations and...
...The Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and Compliance (GRC) team to provide support across the business in relation to AFCC operational matters
Reporting to the Senior Manager of AFCC, you would have sound knowledge of AML regulatory...
...firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Vice President - Financial Crime Risk Management
In this role, you will be responsible leader for leading delivery & driving & catering to growth in Financial...
...We are looking for a Financial Planner to help clients manage their finances. You will be our clients trusted advisor in areas including investments, cash flow, savings and debt management.
Our financial planner should be an effective communicator with experience in financial...
...NASDAQ and TASE: SPNS) is a leading global provider of software solutions for the insurance industry, with a growing presence in the financial services sector. We offer integrated core software solutions and business services, and a full digital suite for the property and...
Rs 10 - 12 lakhs p.a.
...GST 9
TDS deduction, remittance and filings as applicable
Preparation of MIS reports as per the templates provided on time
Financial and commercial decision support and analytics to Ops Team
Co-ordination with HO Finance team, HR, payroll team and business team...
...global players in Food services, operating in India since 2017 with presence across metro cities".
We're looking for an Experienced Financial Controller for our India Business
Key roles and responsibilities:
Timely consolidation of numbers and timely and accurate...
...recommendations in support of team efforts. Exercises independent judgment within defined parameters.
Responsibilities:
Provides financial analysis for a function or business.
Performs data extraction and analyzes data to make recommendations.
Handles financial...
...#BELIMITLESS
Job Description
~ Oversee the daily operations of the Finance department
~ Direct and coordinate hotel financial planning and budget management functions
~ Monitor and analyze monthly operating results against budget
~ Direct and...
...Role: Financial Analyst
Work Area: Financial Planning & Analysis
Employment Type: Full-Time
Location: Bangalore
Our Purpose
ArchLynk is a global leader in end-to-end digital supply chain solutions. As a pure-play service provider for SAP Digital Supply Chain...
Rs 10 - 15 lakhs p.a.
...We are looking for a Financial Controller who would be responsible for setting all processes in place, MIS, investor reporting, managing the AP AR resources, liaising with concurrent and statutory auditors, managing all compliances, legal matters
By creating a long-term...
...Financial Controller is a key person who will undertake all aspects of financial reporting, including corporate accounting, regulatory and financial reporting, Management Reporting, Cash flow management, Audits, compliance, taxation as well as internal control policies and...
