Financial Compliance Specialist

Job OverviewAn anti-money laundering specialist plays a crucial role in ensuring financial institutions comply with regulatory requirements.This position involves coordinating with other departments to optimize customer Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes, promoting efficient compliance management and minimizing potential...

Job OverviewThe role of an AML Compliance Specialist is pivotal in maintaining the integrity of financial systems.Key Responsibilities:Collaborate with cross-functional teams to optimize KYC/CDD workflows and daily applications processingSupport the enhancement of the global customer KYC/CDD process, ensuring seamless integration and efficiencyAnalyze...

About AML RolesWe are seeking a seasoned professional to lead our Anti-Money Laundering efforts.This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices.Key Responsibilities:AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that adhere...

Financial Application Specialist We seek a skilled professional to ensure IT policy compliance across various financial applications. The ideal candidate will have experience working with Financial ERP systems, preferably JD Edwards. You should also have expertise in software development life cycles and project management methodologies. Key Responsibilities:...

High-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...

Financial Application Specialist We seek a skilled professional to ensure IT policy compliance across various financial applications. The ideal candidate will have experience working with Financial ERP systems, preferably JD Edwards. You should also have expertise in software development life cycles and project management methodologies. Key Responsibilities:...

Internal Auditor/SOX Specialist RoleWe are seeking a detail-oriented and experienced professional to fill the position of Internal Auditor/SOX Specialist.This role will involve working on projects that encompass the entire gamut of Sox, from conceptualization to implementation, including documentation and control testing, evaluating internal controls,...

Accounting Specialist RoleJob OverviewThe successful candidate will play a pivotal role in the organization's financial management, overseeing the coordination and execution of account reconciliations, budget compilation, and supporting the accounts payable function.Maintain accurate records by processing company invoices, payments, and purchases within the...

Job Title: Fiscal Operations ProfessionalThe Fiscal Operations Professional will be responsible for executing and supporting all fiscal activities within the manufacturing plant, ensuring compliance with international accounting standards (IFRS) and corporate policies.This position plays a key role in maintaining accurate financial records, supporting...

Job Title: Fiscal Operations Professional The Fiscal Operations Professional will be responsible for executing and supporting all fiscal activities within the manufacturing plant, ensuring compliance with international accounting standards (IFRS) and corporate policies. This position plays a key role in maintaining accurate financial records, supporting...