Senior Financial Crime Prevention Specialist

About Wipro">Wipro, a leading global information technology, consulting and business process services company, is looking for talented professionals to join one of its projects.We are currently seeking an experienced Financial Crime Prevention Specialist to join our team.Key Responsibilities">Our ideal candidate will have:">Bachelor's degree in a relevant...

Company OverviewWipro Limited, a leading information technology, consulting and business process services company, is a global organization with operations in over 55 countries.Estimated Salary Range: $90,000 - $140,000 per annumJob DescriptionWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team. In this role, you will...

Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team in the role of Transaction Monitoring. This position is responsible for rapidly disposing alerts and investigating anomalous behaviour in financial transactions.Main Responsibilities:Rapidly disposition alerts via preliminary review to filter out obvious...

About the RoleWe are seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Expert. In this role, you will play a crucial part in monitoring business information to identify unusual activity and escalating it in accordance with procedures.Key Responsibilities:Monitor business information to ensure that unusual activity is...

We are seeking a motivated individual to fill the role of Senior Financial Operations Specialist.As a key member of our team, you will be responsible for ensuring the accuracy and timeliness of financial records.This includes reviewing and preparing financial statements, as well as identifying and addressing any discrepancies or irregularities.You will also...

About HireRight:Overview:HireRight is a leading provider of employment screening and verification services. The company is seeking an experienced Senior Financial Transactions Specialist to join their team.Job Summary:The Senior Financial Transactions Specialist will be responsible for accurate and timely credit card processing, as well as resolving issues...

About the Role:">We are seeking a highly skilled Senior Financial Operations Specialist to join our team at Flextal Staffing Llc. As a key member of our financial operations team, you will play a critical role in ensuring the accuracy and efficiency of our financial processes.Key Responsibilities:">The ideal candidate will have extensive experience in...

About ING Bank RomaniaWe are a universal bank with over 1.8 million customers, committed to combining autonomy with responsibility.Our employees enjoy great freedom in return for doing great things, working with talented specialists who take ownership and make a meaningful impact.In our dynamic environment, you will have the opportunity to plan KYC...

Plexus Finance Business PartnerWe are seeking a highly skilled Senior Financial Operations Specialist to join our team at Plexus. As a key member of our finance department, you will play a critical role in driving financial performance improvement across our manufacturing sites.Key Responsibilities:Prepare and analyze financial reports to provide clear...

Job Title: Financial Operations Specialist• Estimated salary range: $45,000 - $65,000 per yearJob DescriptionThe Financial Operations Specialist plays a crucial role in maintaining the financial integrity of our organization. This position is responsible for checking figures, postings, and documents for correct entry, mathematical accuracy, and proper...

We are a multinational company with operations in Mexico, Ghana, the Philippines, and the United States.**About Fair Trade Outsourcing**We operate globally, providing services that support businesses in various sectors. Our Mexican offices are located in Jalisco, where we offer financial analysis expertise to clients worldwide.**Job Summary**The Senior...

Job SummaryWe are seeking a highly skilled Financial Crimes Analyst to join our team at Wipro Limited. This is an exciting opportunity for someone who is passionate about identifying and mitigating financial crimes.Key ResponsibilitiesManage transactions with high-quality standards, ensuring compliance with regulatory requirements.Document end-user...

Plexus is seeking a highly skilled Financial Operations Specialist to join our team. This role plays a crucial part in ensuring the organization's financial efficiency and accuracy.The Financial Operations Specialist will be responsible for optimizing operational processes, implementing automation, and maintaining customer and site financial transactions....

Unlock your career potential with IBM Consulting as a Senior Financial Planning and Analysis Specialist. Based in Guadalajara, Mexico, you will be part of a dynamic team that drives business growth through strategic financial planning and analysis.About the RoleWe are seeking an experienced professional to support our clients in making informed business...

Job OverviewWe are seeking a detail-oriented Financial Transaction Specialist to join our team in Jalisco, Mexico. This is a full-time, permanent position with a mid-to-senior level seniority.SalaryThe estimated salary for this role is between 120,000 - 180,000 MXN per year, depending on experience.Job DescriptionIn this role, you will be responsible...

About the RoleWe are seeking a highly skilled Senior Yardi Voyager Accounting Specialist to join our team. As a key member of our accounting department, you will be responsible for providing exceptional financial reporting and bookkeeping services to our clients.

We are seeking a skilled Senior Financial Operations Specialist to join Wexpand's Professional Services team. This individual will play a key role in the implementation of accounting processes automation projects for our clients, ensuring timely delivery and fostering strong relationships.The ideal candidate will possess excellent business English skills, a...

HSBC offers an exceptional compensation package, including a salary range of $60,000 to $80,000 per annum, depending on location and experience. Company Overview:As one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories, HSBC aims to be where the growth is, enabling businesses to thrive...

**Company Overview:**Hsbc is a leading global banking and financial services organization.**Compensation Package:** The estimated annual salary for this role is between 450,000 MXN to 700,000 MXN per year, depending on experience and qualifications.**Job Description:**We are seeking an experienced Senior Financial Product Control Specialist to join our team...

We are seeking a Senior Financial Strategist to lead our financial planning and analysis efforts. This role will be responsible for developing and implementing financial models to support business growth and strategic decision-making. The ideal candidate will have a strong background in finance and experience with financial modeling and analysis.Key...