Top Finance Jobs

Monitor and analyze banking transactions to identify suspicious activities related to money laundering and fraud. Conduct investigations, document findings, and prepare reports while supporting AML advisory matters.

The role involves managing financial reporting requirements including data assessment and transformation, stakeholder engagement, and ensuring regulatory compliance for reporting processes.

Responsible for designing capital management processes, streamlining capital issuance, maintaining capital raising plans, and ensuring high-standard delivery of business activities.

The Controller will ensure financial integrity, lead reporting and closing processes, and collaborate with stakeholders for planning and compliance. Must have CPA and significant accounting experience.

Responsible for regulatory submissions, variance analysis, applying regulatory rules, and documenting business requirements while ensuring audit readiness.

The role involves collaborating with stakeholders, tracking project milestones, generating status reports, and maintaining project documentation related to financial products and regulatory reporting.

Lead finance transformation initiatives for CFOs and executives, enhancing finance and treasury functions while ensuring compliance and operational effectiveness.

The Principal Consultant will lead Trade & Transaction Reporting initiatives, enhance reporting controls, and ensure compliance across multiple regulatory regimes for global financial institutions.

Support regulatory liquidity reporting by applying predefined rules and mappings, performing variance analysis and reconciliations, documenting business/functional requirements, and coordinating BA/IT/testing workstreams. Assist regulatory impact assessments, benchmarking, controls and audit readiness, and remediation within change programmes. Provide domain knowledge across liquidity, collateral, intraday liquidity and related reporting.

As a Communication Surveillance Analyst, monitor and review electronic and voice communications to identify market abuse and enhance surveillance frameworks. Collaborate with various stakeholders and document findings for investigations.