Director of Financial Crime Operations

About ShopeePayShopeePay is a mobile wallet service provided by Shopee that allows users to make payments, transfer funds, and pay bills.Job DescriptionWe are seeking a highly skilled Financial Crimes Investigator to join our team. The ideal candidate will play a critical role in identifying and preventing financial crimes, such as money laundering and...

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.This role plays a critical part in achieving our vision by ensuring that we...

Cyber Crime Threats: We're at the forefront of innovation in the financial markets, safeguarding against cyber crime threats. As a member of our Internal Audit Team, you'll be part of a diverse and collaborative team, working closely with auditees to verify timely progress and completion of agreed upon issue closure.The Impact You Will Have:You will identify...

At ING, we're changing what banking is. Our purpose is to empower people to stay ahead in life and business. We believe that sustainable progress is driven by individuals with imagination and determination to create a better future for themselves and those around them.The Transaction Monitoring Senior Investigator will be responsible for conducting thorough...

About the JobKey ResponsibilitiesAs a Financial Crime Investigator, you will perform complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing, and tax evasion.You will analyze customer and transaction information to identify potential risks and threats, using your knowledge and experience to make informed...

If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.We are currently seeking a high...

About the RoleWe're seeking a detail-oriented and analytical individual to join our team as a Financial Crime Prevention Specialist. This role requires a flexible shift schedule, and you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud.Key ResponsibilitiesVerify customer and business identities (KYC...

Sr Analyst, Compliance Fin Crime page is loadedSr Analyst, Compliance Fin CrimeApply locations Manila, Philippines time type Full time posted on Posted Yesterday job requisition id R138018About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since...

Some careers shine brighter than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

At Agilitec IT, we are seeking a seasoned Director of Financial Operations to spearhead our financial strategy. This individual will be responsible for overseeing the financial health of our diverse portfolio, which includes restaurant franchises, fitness franchises, and commercial retail real estate investments.The ideal candidate will possess strong...

About Us:At Cyber Crime, we prioritize security and integrity. Our goal is to prevent and detect any form of cybercrime. We believe that by doing this, we can create a safer environment for everyone. As an employee, you will be responsible for helping us achieve this goal.Job Responsibilities:Work closely with auditees to verify timely progress and...

Job Description:The Financial Crime Risk Analyst is responsible for supporting the AML Compliance Lead in the management and oversight of the institution's antimoney laundering (AML) program. This role focuses on AML system and data analysis, developing and implementing AML policies, and conducting institutional risk assessments.Key Responsibilities:Monitor...

Job Description:Financial Management RoleGlobal Reciprocal Colleges, Inc. is seeking a seasoned Financial Operations Director to oversee the administration of all financial aspects within our institution. This role requires strong leadership and analytical skills, with the ability to develop and implement effective financial strategies.The ideal candidate...

About the RoleWe are looking for a talented Financial Operations Director to join our team at Skybridge Payment Inc.As a key member of our finance department, you will be responsible for leading the development and implementation of financial strategies, managing financial planning and analysis, and overseeing financial reporting.You will also work closely...

We're seeking a detail-oriented and proactive Financial Operations Director to oversee our financial operations.The ideal candidate will possess strong analytical skills, a solid understanding of accounting principles, and the ability to manage financial reporting processes effectively.This role involves:Managing daily accounting operations and ensuring...

What's the roleExpect lots of support and encouragement while you're here. You'll be working alongside people who love what they do and enjoy sharing their enthusiasm with everyone around them. We value career growth. You'll have limitless opportunities to explore – whether that means building up new areas of expertise or taking in a different...

We are seeking a highly skilled and experienced Operational Risk Governance Head to join our team.The successful candidate will be responsible for promoting a culture of compliance and integrity within the organization, working closely with colleagues to identify and mitigate potential risks.You will have a deep understanding of financial crime risk...

We are seeking a highly skilled and experienced individual to join our team as a Business Financial Integrity Manager.The successful candidate will be responsible for developing and implementing effective financial crime risk management controls and procedures, working closely with colleagues to identify and mitigate potential risks.You will have a deep...

The Director of Financial Operations will lead and oversee the organization's financial strategy, ensuring robust financial planning, reporting, and compliance. This role will be instrumental in developing financial frameworks, streamlining processes, and providing insights to drive business performance.Key ResponsibilitiesStrategic Financial...

Our company is seeking a Financial Operations Director to lead the development of the corporate strategic plan for Megawide Construction Corporation and its subsidiaries.The ideal candidate will have extensive experience in Finance, Audit, Consulting, Risk Management, or Accounting, and be certified as a Public Accountant. He/She should also be highly...