Search Results: 26,228 vacancies
...Administration Travel Percentage :
0% About the team
Compliance Analyst II is a member of FIS Business Risk department. The Analyst is... ...Ability to work in an independent manner
Mutual fund or financial services industry knowledge
Ability to exercise independent judgment...
Rs 25 lakh p.a.
...The candidate will have experience/be required to:
# Help financial institutions and financial services companies to respond to their... ...form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc....
...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...
Rs 11 - 15 lakhs p.a.
...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical...
...three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services... ...clients and the communities we operate in.
Job Title:
Financial Crime Analytics
Date:
20-Mar-23
Department:
CEP IT...
...Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions
~8-10years of working in Financial Crime Operations
~ Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading...
...Job Description
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the... ...Stripe teams.
This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting decision...
Rs 8 - 12 lakhs p.a.
...Managing the preparation & maintenance of statutory books of accounts & financial statements including P&L Account and Balance Sheet.
~ Execute... ...in Excel & Advance Excel
Accounts and finance,Budgeting,Unit Financial Controller,Tax Filing,Cash Flow,Account Receivable,...
...Description
Who we areAbout Stripe Stripe is a financial infrastructure platform for businesses.... ...(AML) Team within the Financial Crimes organization in SDC that is accountable for... ...STRs) with various Financial Intelligence Units; and
Maintaining operational excellence...
...quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:
Develop and implement risk management strategies and policies related to...
...PD - Retail Banking (Financial Crime)!- BFS035540
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
...next few years.
Provides the most complex financial analysis for a financial function or a... ...provided accurately to the services business unit.
Work across the spectrum of Business... ...Typically 6+ years of experience as a financial analyst, atleast three years of which should be...
...Job Summary:
The primary purpose of this role will be to deliver insightful and timely financial analysis and reporting for the US Home Improvement Business Unit. This high-profile role will collaborate across Finance and other functional teams (i.e. Merchandising, Supply...
Rs 4 - 5 lakhs p.a.
...Review and analyses trade surveillance reports/ alerts, and sign off alert completion related to client trading activities
Investigation... ...Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial Intelligence Unit) in line with Compliance regulations.
Analysis on...
$ 24000 p.a.
...needs, and securing capital for businesses, we have an extensive network of over 250 international and local funders, including banks, financial institutions, alternative lenders, family offices, venture capital firms, and private equity funds. Graystone Capital Holding...
...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,...
...below Job Details -
Company Name- TrueBlue India
Position- Financial Analyst (US Payroll Tax)
Experience- 1-2 Years
Location- Gurgaon... ...Payroll Tax (Relevant experience).
~ Experience in a multi-unit corporate organization with global exposure.
~ Experience in...
...Responsibilities
Analyse current and past financial data and performance to make recommendations on profit enhancement.
Consistently analyse financial information based on both routine and ad-hoc reports.
Interpret financial data to recognize changing trends, patterns...
...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...
...Analyze financial data and create financial models for decision support.
Report on financial performance and prepare for regular leadership... ...degree is a plus.
~ Proven work experience as a financial analyst or similar role.
~ Strong understanding of financial...
