...Contribute to the compliance of all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. Monitor, research and analyze transactions and activities related to anti-money laundering (AML)/terrorist financing, KYC, fraud...
...be well versed with the nodal functions of financial sectors and should be able to handle the... ...LEA’s/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across India.
About... ...requisite response from different business units within PayU. The team consists of 8-10...
...Description
Job Title: HYBRID: Global Financial Crimes: Financial Crimes Data Team Lead (... ...Evaluate impact of potential optimizations of surveillances and other monitoring controls to reduce... ...that will need a review by LCD analysts Work with the Product Owner / Model Owner...
...opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we... ...to resolve questions or open items
* Meeting with Business Unit Finance Leaders to review forecast, variance analysis,...
...Reserve requirements for American Express Company and its subsidiaries. We perform independent processes to prepare, review and analyze financial information with a key focus on control and compliance and addressing new Federal Reserve requirements, including new reports. We...
...Job Summary To support our extraordinary teams who build great products and contribute to our growth, we’re looking to add a Financial Analyst - Finance Centre of Excellence in Coimbatore.
What a typical day looks like:
knowledge of Financial Statements (Balance...
...Demonstrated ability to prioritise work within tight operational and financial deadlines;
• Good interpersonal skills to operate as a pro-... ...career site pages for each country.
For candidates in the United States, please see a full copy of our Equal Employment Opportunity...
...opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we... ...open items ( including write-ups)
* Meets with organizational unit/department managers/ finance leaders/ development managers to...
...accelerates our mission.
MAIN RESPONSIBILITIES
The Americas FP&A Advanced Surgery Specialist role its responsible for contributing to financial planning and reporting activities and provide strategic support for the Advanced Surgery teams. It will be responsible for the...
...Job Description
You are a strategic thinker passionate about driving solutions in financial analysis . You have found the right team.
As a Financial Analysis Professional in our Finance team you will spend each day defining, refining and delivering set goals for...
...Communicate and support connection points with relevant stakeholders and contribute to team success
LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to...
...diverse communities around the globe.
JOB SUMMARY
Provide financial and business related analysis and research for financial and expense... ...· Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals....
...analysis, trend and commentaries on the Business results.
Preparation of audit schedules and interfacing with the auditors during the financial audit process.
Facilitate the internal audit/SOX cycles by providing information and support.
Direct and participate in...
...sustaining lives—where your purpose accelerates our mission.
Purpose of this position:
At Baxter, we are building a best-in-class Financial Planning & Analysis (FP&A) organization. We are implementing a transformative program which will streamline processes, enhance...
...Job Description
The Pricing analyst will be responsible to review and provide insights on non-standard pricing proposals. This position will report to the Finance Manager in Juniper GBS Organization.
Specific responsibilities include the following.
•...
...improve the way they do business, and build better judicial and regulatory systems. We help them get it right!
As the Senior Financial Systems Analyst of Reporting Center of Excellence, you are a subject matter expert for multiple applications and tools managed by this team....
...4 Job Description
Title: Manager- Communication Surveillance
Department: General Counsel Shared Services
Location... ...5
We are proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By...
...Job Description: Job Title: Business Supervisory - Surveillance and BSO Data/Admin support Analyst/Associate
Location: Bangalore
Role Description... ...Risk Management Frameworks related to Compliance and Financial Crime Risk Types
Providing Quality Assurance (QA)/...
...employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial information. To learn how you can protect yourself, review our Recruitment Fraud Notice....
...Investigate and resolve problems related to cash applications and coordination with the customers on timely basis.
· Perform day to day financial transactions, including verifying, classifying, and recording Accounts receivable data.
· Reconcile the accounts receivables...
...future.
ABOUT THE ROLE
We are seeking a detail-oriented FP&A analyst to join our finance team.
The FP&A Analyst will assist with... ...from all stakeholders/partners as needed (for accurate financial reporting and financial dashboards). This role is critical to help...
...Job Description
Company Profile: Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals. At Morgan Stanley India, we support...
...detail-oriented, highly analytical FP&A Senior Analyst to join our finance team. The FP&A Senior Analyst will primarily assist with financial forecasting, budgeting, modelling, and... ...managing day-to-day reporting around business unit financials leveraging SAP and Analytic...
...team is at the forefront of innovation, leveraging advanced technologies to monitor and optimize engine health. We are seeking a Financial Analyst to join our team and be part of a dynamic, forward-thinking environment where you can shape the future of aviation.
What are...
...especially those traditionally underrepresented in technology and financial services, to apply.
Job Description: SVB India is the... ...Partner with Financial, business subject matter experts, other analysts and developers to ensure requirements are captured appropriately...
...to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we... ...organized and detail-oriented individual to fill the role of Finance Analyst Senior. This critical position will be responsible for managing...
...especially those traditionally underrepresented in technology and financial services, to apply.
Job Description: Assist in the... ...Partner with Financial, business subject matter experts, other analysts and developers to ensure requirements are captured appropriately...
...this role
Overview of Responsibilities
We are looking for an Analyst for our APAC Corporate Accounting Team. The ideal candidate will... ...preparation of balance sheet reconciliations, preparing monthly financial reports, controlling the master data of the general ledger,...
...journey that goes around the world serving financial institutions and companies in more than 9... ...Technologies is seeking a Financial Analyst to be part of the Corporate FP&A team and... ...multiple time zones/countries, specifically the United States
~Bachelor’s degree in IT, Finance...
...Job Description
GBS Tax – Tax Senior Analyst Tax Financial Reporting
Seize global opportunities.
Joining a team of more than 11,000 people working across more than 60 countries, you will be part of an agile network of talented and ambitious people. In fact, we count...