Search Results: 16 vacancies
...bachelor’s degree in accounting, finance, technology, or other related discipline.
Hold a professional certification (e.g. CIA, CISA, CPA, CFE, CISM, CISSP), or have the desire and determination to pursue such.
Industry or professional services firm experience a plus....
...Demonstrated integrity within a professional environment
~ In addition, one or more of the following certifications is desired: CPA, CA, CIA or CFE
EEO/AA Statement
Global Industrial provides equal employment opportunities to all employees and applicants for employment and...
...projects on time in a fast-paced environment.
• Preferred experience, skills, qualifications:
o Specialization in Finance.
o CAMS, CFE, or other relevant professional qualifications
o Hands-on experience in desktop information retrieval and knowledge of online...
...in accounting, finance, technology, or other related discipline.
Hold one or more professional certifications (e.g. CPA, CIA, CISA, CFE) (required for Senior II and Supervisor), or the desire and determination to pursue such (applies to Senior I only).
Minimum of three...
...guidelines, Sanctions, Scenarios and red flags related to AML, global AML regulatory framework
AML certifications like – CAMS, CFCS, CFE, ICA, etc – not mandatory however would be advantageous.
Excellent communication skills in English – both written and verbal
The...
...that are appropriate to the role, as guided by the Head of Internal Audit
Qualifications and Competencies
CA must and/or CIA and/or CFE
Minimum 3-8 years post qualification experience preferably gained from the Big4s and large logistics or multinational companies....
...and reductions in cost.
Qualifications
Minimum qualifications / skills
· Post graduate qualification as an MBA or CA. CFE, CIA, or CISA a plus.
Preferred qualifications / skills
· Robust interpersonal skills
· Validated influencer and communicator...
...Suite and basic data analysis tools (e.g., Excel).
Preferred Qualifications :
Professional certification in AML or KYC (e.g., CAMS, CFE).
Experience with quality control tools and methodologies.
Familiarity with global KYC requirements and standards.
ABOUT THE...
...Bachelor's degree in Finance, Business Administration, Law, or related field. Advanced degree or professional certification (e.g., CFA, CA, CFE, CAMS) is a plus.
• In-depth knowledge of SEBI regulations and guidelines applicable to Investment Advisors, AIFs, and Mutual Fund...
...travel
Qualifications
• CA / MBA Tier 2 in related fields
• BBM / BBA / B. Com
• Must have one of the certifications - CFE, CPA, CIA, CISA
Your role as a leader
At Deloitte India, we believe in the importance of leadership at all levels. We expect...
...and reductions in cost.
Qualifications
Minimum qualifications / skills
. Post graduate qualification as an MBA or CA. CFE, CIA, or CISA a plus.
Preferred qualifications / skills
. Robust interpersonal skills
. Validated influencer and...
...and our experience of the Indian business environment.
TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and...
...operations, and reductions in cost.
Qualifications
Minimum qualifications
~ Graduate / Post graduate qualification as an MBA or CA. CFE, CIA, or CISA a plus.
Preferred qualifications
Robust interpersonal skills
Validated influencer and communicator with...
...Internal Audit as needed in supporting work, as guided by the Head of IA
Qualifications and Competencies
CA must and/or CIA and/or CFE
Minimum 12-15 years post qualification experience preferably gained from the Big4s and large logistics or multinationals companies....
...Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
CA, CFE, LLB, MBA
Qualification
Any Graduate/Post Graduate/LLM/LLB
CA
CFE
Experience
1-2 years of experience in similar field...
...activties
Travel to client location for discussions/ project execution
Qualification
Graduation Degree
Certifications like CFE, FRM, CAMS etc. would be preferable
5+ years of experience in Financial Crimes domain or BFSI domain
System implementation...
