3 Financial Intelligence Jobs

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5.0 - 15.0 years

0 Lacs

noida, uttar pradesh

On-site

The ideal candidate will provide strategic leadership in financial planning, budgeting, forecasting, and risk management. You will collaborate with the CEO and executive leadership to establish and implement growth strategies. Additionally, you will supervise accounting, compliance, treasury, taxation, and reporting functions in accordance with global standards. Ensuring effective governance, internal controls, and regulatory compliance throughout operations will be a key responsibility. You will play a pivotal role in capital allocation, fundraising, and investor relations activities. By offering actionable insights and financial intelligence, you will steer business decisions and promote o...

Posted 1 month ago

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5.0 - 9.0 years

0 Lacs

thane, maharashtra

On-site

Shape the future of Siemens Digital Industries India as the Head of Financial Planning & Analysis. In this pivotal leadership role, you will be at the helm of financial excellence and digital transformation, driving strategic growth through data-driven insights and innovative financial solutions. You will be the architect behind our growth story, responsible for financially steering and developing strategies to accelerate business success, closely collaborating with the DI India Sales FIN Head. Job Location: Mumbai OR Gurgaon. Your Key Responsibilities: Financial Strategy & Business Excellence: Spearhead DI Indias financial performance through data-driven insights and strategic opportunity i...

Posted 1 month ago

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2.0 - 6.0 years

0 - 0 Lacs

hyderabad, telangana

On-site

As an AML Transaction Monitoring (Alerts Analyst), your primary responsibility will be to review customer account activity flagged by the bank's automated monitoring system. You will need to identify and assess unusual or potentially suspicious activities, preparing detailed analysis and risk assessments to explain reasons for closing or escalating alerts. It is crucial to maintain up-to-date procedural and guidance documents in compliance with regulatory standards, ensuring a thorough knowledge of BSA and OFAC laws & regulations. Collaboration with the Financial Intelligence Unit to identify and report suspicious activities will be a key aspect of your role. You will also need to liaise wit...

Posted 2 months ago

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