Financial Crime Jobs in Anta

We are working with a leading financial services company who are looking to recruit a German speaking Retention Agent for their Limassol office. Position: Retention AgentLocation: Limassol Cyprus Employment type: FulltimeRemuneration: Base salary bonuses. DUTIES AND RESPONSIBILITIE More...

Position Overview:We are seeking an experienced Senior Tax Analyst with a minimum of 8 years of handson experience in corporate tax compliance specifically for Canadian and U.S. tax jurisdictions. The ideal candidate must possess extensive expertise in Canadian tax legislation includi More...

Operations Executive Visionary Leader Are you ready to drive strategic impact fuel operational excellence and empower teams Join us as our next Operations Executive to steer our organization to new heights! Your MissionAs the Operations Executive you will: Shape and More...

About usAt 31st March Talent Solutions we dont just fill positions; we build futures. Specializing in finance roles across India we have crafted a recruitment and staffing process that marries deep industry knowledge with a passion for excellence. Our goal is to help find not just the More...

The SAP REFX Consultant plays a critical role in managing and implementing SAP Real Estate Management (REFX) solutions within an organization. This position involves working closely with clients to understand their unique real estate management needs and translating those requirements More...

OverviewThe General Manager of F Bar BangaloreKadubeesanahalli plays a crucial role in overseeing the daily operations of the restaurant ensuring exceptional customer experiences while driving revenue growth. This position requires a dynamic leader who is adept at managing a multiface More...

We are seeking a highly skilled Corporate Tax Preparer with a minimum of 5 years of experience in preparing corporate taxes and financial statements in Canada. The ideal candidate will have a strong understanding of payroll HST and CRA audits along with a comprehensive grasp of corpor More...

Job DetailsSenior Consultant Payments Fraud Analytics and Data ScienceWhat youll doOur practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum including the design and implementation of customer onbo More...

We are partnering with a toptier financial services company that is searching for a talented and dynamic Hebrewspeaking FX Trading Specialist to join their growing Limassol team. If you have a passion for financial markets and experience in FX trading while willing to relocate to Lima More...

Position: Board Member (Director)Company: GrayQuest (Lending Service Provider transitioning to NBFC)Type: Advisory RoleAbout GrayQuestGrayQuest is a venturefunded fintech operating from Mumbai offering educational institutions a unified payment platform to digitize and boost their fee More...

Roles &Responsibilities (Qualified CA): Consider alternative Generally Accepted Accounting Procedures (GAAP) such as Ind AS IGAAP IFRS USGAAP etc. Draft potentially complex financial statements and ensure appropriate disclosures are included. Document validate test and as More...

OverviewThe Senior Manager of Private Audit plays a critical role in ensuring the accuracy and integrity of financial information for private clients. They oversee audit processes manage client relationships and provide strategic guidance to support compliance with regulations and bes More...

At Refyne we ve experienced a wonderful period of growth as the direct result of increased efficiency and productivity. To continue on this trajectory we re searching for a highly qualified Chief Manager II Enterprise Partnerships to work closely with our executive team.Responsib More...

TITLE: OFSAA Technical Specialist (6482)Client: Huntington BankLocation: Columbus OhioDuration: 3 Months (Contract to Hire)Teams InterviewOnsite Position (DAY 1 ONSITE ANYWHERE FROM EST TIME ZONE)Description:Must Have25 years of experience working with OFSAA.Good communication skillsS More...

Analyst/Senior Analyst Credit OpportunitiesLocation: BengaluruWe are seeking resourceful and driven candidates to join a dynamic Financial Research group. The team collaborates closely with various front office groups providing highquality indepth support for global proprietary tradi More...

Managing Tax Director Location: West Hollywood CA Key Responsibilities Tax Return Management: Review oversee and prepare complex income tax returns for Corporations Partnerships and Individuals. Quality Control: Ensure the highest quality of financial statements through thorough re More...

About Us: BigMint (formerly SteelMint) is a trusted platform for price reporting market intelligence & consulting for commodities. Founded in 2010 by a trio of driven and passionate individuals BigMint has been at the forefront of providing transparent price assessment More...

Job Title: Oracle Finance Functional ConsultantLocation: RemoteJob Type: Full TimeExperience Level: 79 YearsBudget: 25 LPA FixedJob Description:We are seeking an experienced Oracle Finance Functional Consultant with 79 years of expertise in Oracle EBS R12 particularly in GL (General L More...

In this role you will be responsible for maintaining and supporting the Accounting Department s information systems including upgrade management data maintenance and user support implementation of new modules and features and managing integrations with third party applications. Res More...

Job Title: Senior Tax AssociatePay: $70$90KLocation: Maitland FL We are seeking a fulltime Senior Tax Associate to join our team. In this hybrid role based in Maitland FL with some remote flexibility you will be responsible for managing tax compliance preparing tax returns ensuring More...