...and the United States.
For further information, please visit
Position Description
A permanent role to perform review of FATCA CRS forms and reconciliations, and preparation of reports as per the regulatory requirement
Job Responsibilities
Perform Due Diligence...
...Other ad hoc tasks/projects
Processing request on Account Reconciliation manager
Assist in preparation of Regulatory Reporting (FATCA/CRS, CBCR).
~ Experience in Investran is a value advantage
~2+ years of combined experience in big four accounting firms and/or...
...Roles & Responsibilities:
Assistance in filing of ITR, Tax Audit, Transfer Pricing and other direct tax related compliances like FATCA CRS/Form 61/PT payment etc.
Assistance in handling Assessment/ Appeal / Enquires related to Direct Tax matters
Ensuring accurate...
...will work in a team-oriented environment.
Core Responsibilities:
~ Act as a tax / information reporting specialist to execute the FATCA, CRS advisory/
rollout, Systems conversions/rollouts.
~ Executes the tax information reporting processes to products issued by Citi...
Rs 25 lakh p.a.
...and Payment screening model validation
# AML Training Design and Delivery
# Lookback and Remediation
# CIP and KYC Programs
# FATCA/CRS Assessment
# Data analytics pertaining to financial crime technology
# Experience working for FIU/Central Bank on Financial...
...knowledge of international banking; experience in Wholesale Banking, especially in the client on-boarding and/or due diligence (KYC), Tax (FATCA, CRS), Regulations (MIFID, EMIR, Dodd Frank) or applicable product knowledge is highly preferable
· Outstanding presentation skills and...
...Name Screening for non-Individuals entities and Individuals as Authorised Signatories & BO of these entities.
Identification of UBO/FATCA-CRS/ Shareholding Pattern, etc.
Performing due-diligence on new customer, screening, requesting, review the documents received &...
...Additionally, act as a SPOC handling Projects, which is running at Company Level Ensure strict adherence of regulatory, AML/FCCRM/FATCA/CRS guidelines by the team.
Ensure proper documentation of the related processes, letters and exception / deviation "Approvals". Review...
...with the ability to align functional solution to the target architecture.
Banking domain knowledge in customer processes like TAX (FATCA/CRS), KYC
Process and modelling knowledge incl. tools
Technical understanding of GCP Services, Databases, Software Development...
...architecting and designing business process management applications using PEGA PRPC and Pega CLM framework.- Support specialization for FATCA, CRS, AML/CTF, EMIR, and FINRA, among others regulatory rules in CLM.- Expertise in implementing Pega CLM Customer Onboarding journey,...
...Skills and attributes to qualify for the role
We are looking for candidates with the following:
Good understanding of FATCA and CRS reporting.
Ability to handle tight deadlines.
Good communication skills – written and verbal,
Attention to detail,
Ability...
...accounts for KYC approval
Mandatory Exposure to AMLD V6.0 issued by European/ UK regulators.
Preferably having knowledge on: MiFID FATCA Have worked on KYC end-to-end process for Institutional Customers (B2B) e.g., Trust, Mutual Funds, Partnership Firms, Private Equity,...
...KYC Remediation
Anti-money laundering transaction monitoring
Look-back reviews and loan file reviews
Compliance testing and FATCA
Financial crime risk assessment reviews
Key Responsibilities
As a Financial Crime Compliance Analyst, you will predominantly...
...Risk Analysis and mitigation)
• Expert in Capital markets Instruments.
• Knowledge on Financial Regulation (Dodd Franck Act, Volcker, FATCA etc)
• Understand of various Line of Defense and its role
• Control Framework Management
• Experience in Audit/Spot check reviews...
...operational and tax technical expertise, CTI Tax Solutions outsourcing offerings cover end-to-end services meeting domestic, non-resident, FATCA tax withholding and information return reporting needs, as well as the Common Reporting Standard due diligence and reporting...
.../4HANA Sales Public Cloud-2
AMS Support
PP QM module Resolve Tickets L2, within SLA
P1 P4 Write Specs, Configuration, handle CRs and Help with Functional Specs for ABAP development Perform UAT/FUT and resolve defects if any. Maintain proper Transport Logs and End...
...relationships with the client. The role requires oversight and compliance with IRS tax rules and intergovernmental agreements including FATCA.
Your key responsibilities
Good grasp of baseline U.S. Foreign Account Tax Compliance Act (FATCA) regulation
Knowledge of...
...Marble, Sandstone, Cobble Stones & Other Natural Stones. Company established in Year 1987 & have 40 Employees in company & turnover of 90 Crs.
Please find job details:
Position: Receptionist
Experience: Minimum 1 Year
Qualification: Any Graduate
Salary: 12000 to...
...excellent client experience.- Scope Management - Manage scope and ensure any changes to scope are captured and- converted to billable CRs as appropriate.- Partnering with the client to help them fully leverage Ivy's product for driving maximum business value.- Ensure industry...
...compliance, and fostering a positive organizational culture in GCP.
Review, comment on, and QA approve Clinical Deviation & Change Controls/CRs,
Perform cross functional data trending on quality signals
Take on CAPA QA Responsibilities
Qualifications
To be...
...Job Description
Role overview:
J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect...
...participate in system testing before releases to the customers
~Write new requirements / User Stories documents, for new functionalities (CRs, new features, etc.).
~Assist Sapiens RI 2nd and 3rd line support representatives in analysing and reproducing incidents reported by...
Rs 5000 per month
...the ecosystem-based digital lending for small businesses in India. Till date, we have disbursed over 100,000+ loans worth over Rs. 5,000 Crs+ to small sized businesses across 3,200+ cities without having a single branch! We are the leaders in using technology and risk models...
...development environments (IDEs) commonly used in C++ development.
experience in writing and updating technical documents, including CRS, SRS, and SyRS.
with CENELEC EN50128 standards or equivalent.
understanding of system-level requirements and the ability to appreciate...
...What You will do :
Enable sales through technical / architectural qualification of the use case.
Identify opportunities for product CRs through sales feedback.
Identify other possible use cases and markets where the product capabilities can be extended.
Identify...
...quarterly, annually).
Preparation of various tax forms, such as tax clearance requests, CbCR notifications, self-certifications (for CRS), CoR requests.
Provision of ad hoc tax advice, with the support of the direct tax team.
Monthly tax general ledger...
...Troubleshoot WMS issues, research Java, UI, session, server logs.
Collaborate with Manhattan technical teams.
Create and maintain tickets (CRs) and install Manhattan SDNs, OS level patch/fixes.
Manage data migration for cutover/upgrade implementation
Experience and...
...known as Above Property or APS) offering the only unified cloud native platform for the hotel industry. Our hospitality solutions, include CRS, PMS, RMS as well as distribution for many of the world’s leading resorts, hotel chains, gaming operators as well as 4 of the 5 largest...
...Pharma, Medical or Biotechnology will be desirable
~ Create BRD, SRS, Epics, User stories for software products/ applications
~ Handle CRs and documentations, user demo and getting approvals
6.Required – Mandate skill are Business analyst,RPA-Blueprism , AI,Agile...
...ability to interpret complex data and make data-driven decisions.
Proficiency in revenue management software and tools (e.g., RMS, PMS, CRS).
Excellent communication and interpersonal skills.
Strong organizational skills and attention to detail.
Ability to work...