Financial Crime Jobs in Anta

DUXBED INNOVATION PVTDUXBED is a premium furniture brand known for its innovative designs that offers multifunctional property by maximizing space utilization without compromising on quality or affordability. We provide products that redefine living spaces with superior quality and ec More...

Job Title: Business Development Executive (FX Industry Farsispeaking)Location: Remote (Turkey)Employment Type: FullTimeRemuneration: Competitive base salary commission structureAbout the Role:Careerxtra is seeking a highly driven Farsispeaking Business Development Executive with soli More...

Job Description: Our client is looking for an experienced Operations Manager to lead our operations from our Rockport TX office. This role is pivotal in managing our existing footprint while driving strategic growth initiatives.Key Responsibilities:Operational Leadership: Manage daily More...

Position Summary: Manager of Clinical Operations (MCO)The Manager of Clinical Operations (MCO) oversees the clinical operations of multiple centers within a specific geographic area reporting directly to the Clinical Operations Director (COD). This role involves managing 4 to 8 center More...

Invoice processing and filingBank reconciliationProcessing and preparing financial statementsRecording and filing cash transactionsMaintaining spreadsheetsManaging payrollOverseeing client accountsPerforming cost analysisProcess tax payments

Sourcing guidelines:US Taxation experience is mandatory Experience preparing and reviewing 1065/ 1040 forms is mandatoryMust have Experience in any of the below:Partnership taxationHNI TaxationHedge Fund TaxationPrivate Equity TaxationFunds of Funds TaxationAsset Management TaxationWe More...

A familyowned business with over 30 years of service excellence is expanding operations on the Texas Gulf Coast. They are committed to providing thorough professional pest control services to both residential and commercial clients.Job Description: Our client is looking for an experie More...

Invoice processing and filingBank reconciliationProcessing and preparing financial statementsRecording and filing cash transactionsMaintaining spreadsheetsManaging payrollOverseeing client accountsPerforming cost ysisProcess tax payments

Who are we looking for We are looking for a Lead Software Engineer with prior expertise indesigning and developing highperformance backend systems on Cloud.This role would be responsible for building backend capabilities for ourapp and accelerate our growth initiatives.You re a grea More...

Client: Edelweiss Life InsuranceThe Branch Manager (Life Insurance) plays a pivotal role in steering the success of the branch ensuring that all operations align with the organization s strategic objectives. This position demands a unique blend of leadership sales acumen and custome More...

About RupeekRupeek established in 2015 and headquartered in Bangalore stands as Indias leading assetbacked digital lending fintech platform. Committed to making credit accessible to Indians in a fair and convenient manner Rupeek pioneers innovative financial products focused on moneti More...

Internship for students who are still in the scholarly trenches Embark on an Exciting Journey with BDH Collective! Attention trailblazing students! If youre currently navigating the exhilarating path of an educational program or seeking a COOP adventure youre in the rig More...

Job Description: The Certified Public Accountant (CPA) will oversee and manage financial reporting auditing tax preparation and compliance. This role requires a thorough understanding of accounting principles and regulations to ensure the organization or clients meet financial objecti More...

Role and Responsibilities:Demonstrate technical knowledge and ability to research issues and present alternatives and conclusions to Partners Managers and/or Senior Associates.Maintain good knowledge in basic bookkeeping skills including bank reconciliations ability to bring a company More...

Client: Aditya Birla Sun Life InsuranceThe Branch Development Manager in the Life Insurance industry specifically in the Agency Channel plays a crucial role in driving the growth and development of the branchs business. They are responsible for overseeing the recruitment training and More...

Position: Oracle Fusion EPM Functional ConsultantLocation: Noida / Bangalore/ Hyderabad Whats expected of you: Can own the business process design configuration development and implementation of the solutions to meet your clients needs. Can apply strong business skills More...

This is a remote position. Company Overview: Finanshels.com is a pioneering financial technology company headquartered in Dubai UAE. Our mission is to revolutionize the financial landscape by empowering businesses with cuttingedge solutions that streamline accounting and tax op More...

Our client a fastgrowing LegalTech platform based in Bangalore has a position open for Accounts Executive/Manager role who would support the financial operations by performing various core accounting & MIS related tasks. The job requires a clear understanding of accounting fundam More...

Full job descriptionKey ResponsibilitiesManage large multiscope construction projects including structured cabling security and audiovisual systems.Collaborate with internal technical experts for advanced security technology knowledge while focusing on overall project management and c More...

About MooveMoove is a missionled company. We provide sustainable job creation by enabling fair access to vehicle ownership for customers whove previously been excluded from financial services. Our revenuebased vehicle financing and financial services empower mobility entrepreneurs aro More...