Financial Crimes Specialist

**About the Role:**MKIT (HONG KONG) HOLDINGS LIMITED is committed to upholding the highest standards of integrity and ethics in its operations. As an AML Compliance Specialist, you will play a critical role in ensuring the organization's compliance with regulatory requirements and mitigating the risk of financial crimes.The successful candidate will have...

About web3-resourcesWe are a pioneering company in the web3 space, providing a wide range of financial services to our users.We are committed to innovation and staying ahead of the curve in terms of technology and regulations.Job DescriptionDevelop and implement strategies to prevent and detect financial crimes.Manage a team of associates responsible for...

Job DescriptionWe are seeking a talented individual to join our team as a Financial Crime Compliance Specialist.This role will be responsible for ensuring the effectiveness of our due diligence controls, leading impact analysis assessment sessions related to technology change requirements, operational procedures, and processes.We require a candidate with 3-5...

Join GCash's mission to create innovative financial solutions for Filipinos. As a Financial Crime Prevention Lead, you will play a crucial role in ensuring our company's compliance with anti-money laundering regulations.About UsWe value innovation, meaning, and convenience in all that we do. Our goal is to improve the lives of Filipinos through accessible...

About UsGCash is the leading mobile wallet provider in the Philippines, serving millions of customers across the country. We offer a wide range of financial services, including cash-in/cash-out, bills payment, and remittances.We are seeking an experienced Compliance Officer - Transaction Monitoring to join our team. In this role, you will be responsible for...

Job Description:The role of a Finance Specialist at Sun Life is to participate in the financial statement closing process, including preparation/processing of journal entries, financial and management reports. Additionally, the candidate will specialize in financial accounting and reporting, providing timely and value-adding financial information required by...

Cobden and Carter International invites applications for an AML Operations Specialist position. The successful candidate will possess a good understanding of the country regulatory environment and be well-versed in conversing, writing, and reading English.About the Role:The AML Operations Specialist will investigate transaction alerts generated by the Bank's...

Job Title: Financial Crime Investigator">Job Summary: We're seeking an experienced Financial Crime Investigator to join our team at TASQ Staffing Solutions.">The successful candidate will have a proven track record of identifying and investigating financial crimes, with a strong understanding of relevant laws and regulations.">You will work closely with our...

Job Summary:We are seeking an experienced Financial Reporting Specialist to join our team. As a key member of our regional office, you will be responsible for ensuring the accuracy and timeliness of financial reports.Your primary focus will be on performing daily bookkeeping operations, including data capture, data entries, account reconciliation, and...

Financial Reporting SpecialistWe are seeking a detail-oriented and analytical Financial Reporting Specialist to join our Property Accounting team at MA Financial Group.Main ResponsibilitiesFinancial Reporting: Prepare and present accurate financial reports, including month-end analysis and commentary on each asset.Forecasting and Budgeting: Develop and...

About the Role:Sun Life is seeking a highly skilled Finance Specialist to join our team. The ideal candidate will have a strong background in financial accounting and reporting, with experience in preparing financial statements and regulatory reports. Additionally, the candidate should have excellent communication and organizational skills, with the ability...

Job Description:">We are seeking a skilled Data Security Specialist to join our team at TASQ Staffing Solutions. In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.">You will analyze transaction data and patterns to...

About UsWe are GCash, the leading FinTech company in the country. We value our people and offer a highly competitive and flexible compensation and benefits package.Job Summary:We are seeking a Digital Forensics Specialist to join our team. The ideal candidate will have significant experience in digital forensics, fraud investigation, cybersecurity, or a...

GCash OverviewAt GCash, we believe that everyone deserves access to fast, secure, and convenient financial services. Our mission is to empower Filipinos by providing innovative solutions that meet their changing needs.We are looking for an experienced Financial Crime Risk Manager and Reporting Officer to join our team. In this role, you will be responsible...

Job SummaryMaintain awareness of financial trends and patterns to identify potential fraud risks.Develop and implement effective strategies to prevent and detect fraud.Collaborate with cross-functional teams to address and mitigate fraud risks.This position requires a Bachelor's degree in Finance, Business Administration, or a related field, along with a...

Sun Life Financial is a leading provider of insurance and financial services.We are seeking an experienced investment professional to join our team as a Financial Transaction Specialist.In this role, you will be responsible for processing and managing SLIMTC transactions that require manual handling.This includes:Processing UITF subscriptions and...

Job SummaryWe are seeking a highly skilled Group Accountant to join our finance team at MA Financial Group. As a key member of our accounting department, you will be responsible for providing financial support and assistance to the Group Accountants.

Job Description:Sun Life Financial is committed to making life brighter for our clients. As a Cash Management Analyst, you will play a crucial role in ensuring the accuracy and efficiency of our financial operations.Key Responsibilities:Prepare and analyze various financial reports, including investable fund reports and daily cash position reportsRecord cash...

Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Planner to join our team at One Apex Financial Planners. As a key member of our financial planning department, you will be responsible for providing tailored financial solutions to our clients.About UsAt One Apex Financial Planners, we are dedicated to helping our clients achieve...

We're looking for a highly skilled Communications Specialist to join our team at Sun Life Financial.About the CompanySun Life Financial is a leading insurance company dedicated to helping people achieve financial security and peace of mind.Key ResponsibilitiesDevelop and implement effective communication strategiesManage relationships with stakeholders,...