Financial Crime Prevention Expert

The Financial Crime Prevention Analyst plays a critical role in ensuring Citigroup's compliance with applicable laws, rules, and regulations. This position involves providing expert advice on AML policies, evaluating process deficiencies, and analyzing control measures to recommend corrective actions.Responsibilities:Enhance and implement best-in-class AML...

About the JobThis intermediate-level role is responsible for providing expertise in AML Compliance policies and procedures.Main ResponsibilitiesDevelop and maintain AML Compliance policies and procedures.Provide guidance and support to the AML/Financial Crime Support teams and the business.Conduct regular reviews of AML Compliance processes and controls to...

About This OpportunityWe are seeking an experienced professional to join our team as an Anti-Fraud and Compliance Expert, responsible for detecting and preventing fraudulent activities, maintaining compliance, and ensuring system integrity.Key TasksFraud Detection and Prevention: Identify potential risks and prevent fraudulent activity.Transaction Reviews:...

Role DescriptionThe AML, Risk & Compliance Analyst plays a critical role in ensuring the effectiveness of our risk management and compliance programs.About ChaindotsWe are a dynamic and innovative company that helps banks and fintechs streamline risk and compliance processes with cutting-edge technology and industry expertise.ResponsibilitiesSupervise and...

We are looking for a Financial Reporting Expert to join our team in Buenos Aires, Argentina.Job OverviewAs a key member of our team, you will assist with the preparation of monthly and annual tax affidavits and processes. This will include statutory filing, tax accounting, and compiling financial data used for tax and compliance.Our company is a global...

At Zyte, we are seeking an experienced Financial Operations Expert to support our Commercial Finance team.Key ResponsibilitiesReview commercial proposals and contractual documents to ensure alignment with revenue recognition standardsCollaborate with Deal Support community members to structure and engineer commercial dealsParticipate in monthly/quarterly...

About this Job:At GreenGrowth CPAs, we're seeking a highly motivated Financial Reporting Expert to join our team. As a key member of our Business Intelligence department, you will design and develop dashboards, reports, and predictive models using Power BI. Your primary responsibility will be to create visualizations, integrate data from various systems, and...

We are seeking a highly skilled Financial Control Expert to join our team. As a key member of our finance department, you will be responsible for ensuring accurate and timely financial reporting, identifying areas for improvement, and implementing changes.About the Role:Ensure accurate and timely financial reporting, including reconciliation process and...

About Global Financial ReportingAt Prometeo Talent, we enable companies to bring out their best by providing expert financial reporting services. Our team of professionals works closely with clients to understand their needs and deliver high-quality services that meet their objectives.Job DescriptionWe are seeking an experienced Global Financial Reporting...

Cognizant is seeking a seasoned Global Financial Services Expert to join our team. As a key member of our finance team, you will be responsible for analyzing financial results, preparing reports, and supporting external audits and tax inspections. The ideal candidate will have strong technical skills and excellent analytical abilities.About the Role:Analyze...

As a highly skilled Accounting and Financial Expert, you will play a critical role in maintaining the accuracy and integrity of our financial records.ResponsibilitiesVerify and process invoices and payments.Adjust invoices and issue credit memos as necessary.Negotiate debt recovery with clients.Key QualificationsStrong analytical and problem-solving...

Job TitleWe are looking for a Bookkeeping Expert for Financial Teams to join our team at Sagan Recruitment. The ideal candidate will have experience in maintaining accurate financial records, managing reconciliations, and supporting financial reporting.About the CompanySagan Recruitment represents a dynamic company in the hospitality/multi-unit business...

About the Role: As a Financial Services Expert, you will join our team that develops your financial knowledge, S&P product expertise, problem-solving skills, and professional communication. The role involves serving on the Capital Markets Client Services team, where you will help clients resolve their issues, interpret our data, and navigate the Capital IQ...

Mamoru is a dynamic global Fintech Payments group providing innovative solutions for easy access to finance and asset management products through state-of-the-art technology powered by Blockchain and global coverage.We are seeking an accountant with financial services experience to join our LATAM team. The ideal candidate will have extensive experience...

Role OverviewThis is an intermediate-level position that deals with most problems independently and has some latitude to solve complex problems.Key AccountabilitiesEnhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.Perform AML...

Chevron is a leading energy company with a commitment to innovation and excellence. We are seeking a highly skilled Financial Analyst to join our team in Buenos Aires, Argentina.Job DescriptionThis role will involve providing financial analysis support to our business segments – Upstream, Midstream and Downstream. You will be responsible for capital...

About UsSAP, a global leader in enterprise software, helps organizations of all sizes and industries run better. Our innovative solutions empower businesses to make informed decisions, streamline operations, and drive growth.Job SummaryWe are seeking a highly skilled Senior Finance Consultant to join our team. As a key member of our consulting practice, you...

About MuttdataMuttdata is a dynamic startup that leverages cutting-edge Big Data and Machine Learning technologies to craft innovative systems. Our mission is to enhance high-level decision-making for clients through scalable data infrastructures and comprehensive Data Engineering solutions.Job Description:We are seeking an experienced Financial Analyst to...

Job SummaryThis is an intermediate-level role that requires a good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/job family.ResponsibilitiesDevelop and implement effective AML Compliance policies and procedures.Provide guidance and support to the AML/Financial Crime Support teams and the...

About the Role">The Senior Financial Business Analyst will play a key role in supporting our senior leadership team by providing financial expertise and advice on all aspects of our portfolio.Key Responsibilities:Develop and maintain financial models and reports to support business decisions.Assist with the development of budgeting and forecasting...