Financial Crime Prevention Specialist

Job Overview:CoinTR is looking for an experienced Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for identifying and investigating suspicious activities to ensure regulatory compliance.Responsibilities:Conduct thorough investigations into suspicious activities to report findings to relevant...

At Mitsubishi UFJ Financial Group, we are seeking a highly skilled Compliance Risk Manager to join our team. This role is responsible for ensuring the bank's compliance with financial crime and regulatory requirements.The ideal candidate will have solid experience in managing relationships with stakeholders and senior management. They will be able to provide...

Job OverviewThe Regulatory Compliance Officer will be responsible for ensuring the bank's compliance with financial crime and regulatory requirements. This includes implementing and updating compliance policies and procedures, providing advisory services to the business and support units, and conducting reviews and investigations.The ideal candidate will...

Job DescriptionThe Senior Compliance Advisor will play a crucial role in ensuring the bank's compliance with financial crime and regulatory requirements. They will be responsible for implementing and updating compliance policies and procedures, providing advisory services to the business and support units, and conducting reviews and investigations.The ideal...

About the RoleThis is an exciting opportunity for a Financial Services Professional to join our team as a Global Client Manager. The successful candidate will be responsible for managing business relationships with clients across multiple regions.You will provide direct sales support to the Global Account Manager to originate new business and execute account...

Job Description:CoinTR, a leading regulated cryptocurrency exchange in Turkey, seeks an experienced Cryptocurrency Compliance Specialist to join our team.As a Compliance Specialist, you will play a crucial role in ensuring the company's adherence to local and international regulations. Your primary responsibilities will include designing, implementing, and...

At Planist, we are dedicated to delivering exceptional solutions and services to our corporate clients in the area of Financial Performance Management. As a specialist consultancy organisation, our goal is to help businesses achieve financial excellence through tailored advice and expertise.About the RoleWe are seeking a highly skilled and experienced...

About Odin Financial AdvisorsAs an independent investment banking advisory firm, we provide financial advisory services and capital raising solutions to strategic clients and private equity firms in Turkey.We have successfully completed over 37 transactions with a cumulative transaction value exceeding USD4.3bn, making us one of Turkey's leading investment...

We are seeking a highly skilled Financial Reporting Specialist to join our team at Samsung Electronics. In this role, you will be responsible for preparing the monthly financial statements and data sets for management reporting purposes.About the RoleThe successful candidate will have extensive knowledge of financial control and reporting processes. They...

Job DescriptionWe are seeking a skilled Financial Product Specialist to collaborate cross-functionally to ensure the seamless delivery of financial products and services, aligning with company goals and customer needs.You will stay updated with market trends and competitors, proactively identifying opportunities to enhance the product portfolio.

About Vizio AIVizio AI is a dynamic data analytics and AI service provider that empowers businesses worldwide with actionable insights and tailored solutions. We're seeking a Finance and Operations Specialist to streamline financial operations and support our data-driven mission.Job DescriptionAs a Part-Time Finance and Operations Specialist, you will assist...

We are seeking a skilled Financial Operations Specialist to contribute to the financial success of our company. As a key member of the team, you will be responsible for analyzing financial data, preparing reports, and ensuring compliance with regulatory requirements.This is an exciting opportunity to join a fast-growing company like Dream Games, where you...

Fiba Faktoring A.Ş., a leading financial services company, is seeking an experienced Financial Reporting Specialist to join its team.The ideal candidate will have a strong background in finance and accounting, with a focus on financial reporting and analysis. Responsibilities include:Preparing monthly, quarterly, and annual financial statements, including...

Summa Group is a dynamic and diversified international group of companies operationally spread across 4 continents and 11 countries since 1989. As an international contractor, Summa is included in the 'World's Top 250 International Contractor' list prepared by Engineering News Records (ENR).We are looking for a Financial Specialist to be assigned to our...

Dream Games seeks a seasoned Financial Operations Specialist to enhance its financial capabilities. In this role, you will be responsible for overseeing accounting, tax, and financial reporting tasks. Your collaboration with the team will ensure efficient execution of these operations.This opportunity allows you to contribute to the development of the final...

About the RoleWe are seeking a highly skilled Senior Financial Reporting Specialist to join our Group Financial Reporting department. As an expert in IFRS accounting, you will play a key role in preparing IFRS financial statements and external capital market reporting.The successful candidate will have a diploma in business administration with a focus on...

Join to apply for the Sales Specialist role at Fineksus.With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating and upgrading services for SWIFT products...

What We OfferWe offer a competitive salary and benefits package, as well as opportunities for professional growth and development. As a Risk Management Specialist, you will be part of a dynamic team that is passionate about risk prevention and management.We value diversity and inclusion and believe that everyone should feel welcome and valued at work. If you...

As a Business Intelligence Specialist - Financial Planning, you will be responsible for developing and implementing financial planning and analysis processes.About the Role:This role involves working closely with the finance team to analyze financial data, identify trends and areas for improvement, and develop recommendations for process improvements.Key...

GFX and Derivatives Operations Assistant SpecialistAt HSBC, we're seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. This role will be responsible for controlling and approving options and derivatives transactions performed by Global Markets.Review and approve options and derivatives trades executed by Global...