Financial Crime Analyst

Financial Crime Prevention SpecialistWe are looking for a dedicated individual to safeguard our financial systems from illegal activities such as money laundering, terrorism financing, and fraud.About the RoleMain Responsibilities:Verifying customer and business identities (KYC and KYB)Monitoring transactions for suspicious activityCollaborating with partner...

Job Title: Senior Financial AnalystWe are seeking an experienced Senior Financial Analyst to oversee the maintenance of accurate financial records and ensure compliance with regulatory requirements.This role requires a deep understanding of accounting principles, including financial recordkeeping, reporting, tax preparation, auditing, internal controls,...

Financial Analyst Role SummaryWe are seeking a skilled Financial Analyst to support our FP&A team in an offshore capacity. This role involves Vena report development and administration, Power BI dashboarding, Excel report consolidation and automation, and PowerPoint slide updates for executive presentations.Key Responsibilities:Vena Report Development &...

Job OpportunityWe are seeking a highly skilled financial analyst to join our team.This is an exciting opportunity for a dynamic individual to contribute to our growth story and drive new initiatives in data analysis.The selected candidate will have the chance to work with public company financial data, analyzing trends and patterns to inform business...

Job Title: Senior Financial AnalystAbout the Role:Seeking an experienced financial professional to oversee accounting functions. As a key member of our team, you will ensure accuracy and timeliness of financial data critical to business operations.The ideal candidate has strong accounting background with experience in GAAP principles and ERP systems. Key...

Job OverviewThe Home-Based Financial Analyst supports data gathering, financial modeling, and budgeting in collaboration with department managers.Gathering financial data from various sourcesDeveloping forecasts to support business decision-makingPreparing and processing monthly budgets for review by department managersConsolidating feedback and addressing...

Job DescriptionRole OverviewThis Commercial Credit Analyst position involves assessing the creditworthiness of borrowers and making informed lending decisions. The ideal candidate will have a deep understanding of commercial loans, financial analysis tools, and CRM software.Key Responsibilities:Analyze financial statements, cash flow projections, credit...

Job OverviewVivid seeks a skilled professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud. The ideal candidate will possess a solid understanding of financial services and regulatory frameworks.">This role requires a flexible shift schedule and a strong ability to verify customer and...

Join a dynamic team as a Senior Financial Planning and Reporting Analyst, where you will play a pivotal role in driving strategic decision-making through expert financial planning and reporting skills.Job DescriptionSenior Financial Planning and Reporting Analyst:As a seasoned Senior Financial Planning and Reporting Analyst, you will be responsible for...

Financial Planning AnalystThe Financial Planning Analyst is responsible for the strategic planning and financial analysis of the organization. Key responsibilities include:Project Financial ReportingFinancial Status per ProjectBudget ManagementFinancial AnalysisManagement Financial ReportingRequirements to be successful in the role:Degree in...