Financial Crime Jobs in Anta

OverviewThe Counsellor (Multi Destination) plays a vital role in providing academic and personal guidance to students or individuals pursuing education or career opportunities abroad. This position requires an indepth understanding of various educational systems cultural contexts and More...

Job Title: Quantity Surveyor (3 Positions)Location: BangaloreIndustry: Construction (Building and Bridge Projects)Positions Available: 3Company Overview:We are a renowned construction company with a strong portfolio in infrastructure development including building and bridge construct More...

Job Description & SummaryAbout the Role:This position is part of the Technology Assurance Services team focusing on controls around financial reporting processes business operations and IT management. The role involves both audit and nonaudit responsibilities contributing to risk More...

Job Title: Presales Consultant (Islamic banking Tech)Years of Experience: 815 yearsLocation: DubaiWhat will you do1. Product Expertise: Develop and maintain indepth knowledge of the organizations lending products includingfeatures benefits and competitive advantages. Stay abreas More...

Roles & Responsibilities: To monitor and ensure preparation of Bank Reconciliation Statements for reconciling cash and bank balances involving active coordination with bank authorities To prepare due diligence/ feasibility study for presenting to management treasury etc. T More...

Experience level: Midsenior Experience required: 10 Years Education level: Bachelor s degree Job function: Human Resources Industry: Human Resources Total position: 1 Relocation assistance: NoDescriptionThe Opportunity: The Senior Health Consultant is integral to supporting the deli More...

Job Description: Finance Manager Overview:We are seeking a highly skilled and experienced Finance Manager who would head our finance division and responsible for overseeing all financial operations of the company including budgeting forecasting financial reporting and daytoday Account More...

About Our ClientAt our clients practice they believe in providing not only toptier dental care but also a welcoming supportive experience for their patients and team alike. They value a familyoriented patientfirst approach to care and know the difference it makes in the lives of their More...

Full job descriptionCAREER OPPORTUNITYDirector Patient Services and Professional PracticeCorporate Culture:We are anchored by our vision mission and values and guided by our strategic directions. If you exhibit the core values; Inclusive Caring Accountable Respect Excellence Teamwork More...

TLNT is recruiting for a pioneering fintech firm that provides multiasset fintech products globally. Our client is seeking an experienced Head of Engineering Platforms to lead their technology operations in Bangalore India.About the CompanyOur client is a worldclass provider of liquid More...

A civil engineering and land development management company located in Costa Mesa California established in 2007 offers a wide range of services including civil engineering dry utilities and landscape architecture. They serve both corporate developers and individual landowners providi More...

Position: Oracle Cloud Subscription Management SpecialistLocation: RemoteExperience: Minimum 4 years of relevant experienceBudget: OpenAvailability: Immediate to 15 daysContact: HR Prajakta atfor assistanceJob Summary:We are looking for an experienced Oracle Cloud Subscription Managem More...

We are looking for Forex Sales Associate who are eager to step into a fastpaced rewarding role with massive growth potential. If you have a proven track record in Forex and love creating value for clients this is the opportunity to elevate your career while being part of a missiondriv More...

TLNT is recruiting for a pioneering fintech firm that provides multiasset fintech products globally. Our client is seeking an experienced Head of Engineering Platforms to lead their technology operations.About the CompanyOur client is a worldclass provider of liquidity solutions inhou More...

Job Opportunity: Intermediate Staff Accountant Fulltime hybrid position We seek a dedicated and experienced Staff Accountant to join our dynamic team in Toronto. This position offers a great opportunity for growth within a hybrid work environment working with clients in various More...

One of the Chicago area s most progressive accounting firms. LLG provides quality accounting auditing and taxation services to privately held companies and their owners.Due to our firm s rapid growth we are seeking a senior assurance associate to join our firm.We are a recipient o More...

Overview:The Data Engineer plays a crucial role in our organization responsible for designing developing and maintaining data pipelines and infrastructure. This role will contribute to the architecture of our data systems and ensure the reliability and efficiency of data processing.Ke More...

Who we are:We are one of the Chicago area s most progressive accounting firms. We provide quality accounting auditing and taxation services to privately held companies and their owners.Due to our firm s rapid growth we are seeking a senior assurance associate to join our firm.We a More...

Education: Bachelors Degree Strong written and verbal communication skills Strong analytical skills Minimum 3 years relevant experience in contract management Preferred Skills: Prior experience using Siebel Oracle ordering systems Prior experience using Salesfo More...

About the CompanyFounded in 1953 the company specializes in the manufacturing of luxury watch straps and small leather goods. Originally based in the heart of Geneva the company centralized all its departments at its current Meyrin site in 1999. The products crafted in its workshops c More...