...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...
...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...
...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...
...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...
...Job Description
JD for Brands CRS & Retail Implementation
~ Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS, Actimize EFD, ThreatMatrix and likes.
~ Working on new Projects, Business requirement and...
...the development of slides and publications (abstracts, posters, manuscripts)
Partner with other existing Medical Affairs roles (CRP, CRS, MSL etc) to achieve a seamless medical team aimed at delivering exceptional customer experiences through medical education initiatives...
...compliance with relevant local and international legislation around Sales.
Ensure compliance with Integrated Management System (IMS) and CRS
Ensure fulfilment of PMP goals
Ensure development of competencies and procedures to maintain an updated and smooth business....
...publications (abstracts, posters, manuscripts).
Partner with other existing medical affairs roles (e.g., CRP (Clinical Research Physician), CRS (Clinical Research Scientist), MSLs (Medical Science Liaisons)) to achieve a seamless medical team aimed at delivering exceptional...
...capabilities, attention to detail, and good execution capabilities.
Ideally, the preferred candidate should possess prior experience in PMS/CRS/RMS/GDS/OTAs/Metas. Understanding of SQL, Data Analytics, Salesforce, Project Management, JIRA, ASANA, GRAFANA, Ticket and Escalation...
...to engage with Business and digital team for opportunity identification, scoping, prioritization, development, timelines communication, CRs, delivery and BAU activities.
ELIGIBILITY
1. Overall 10+ years of experience in Consumer technology area, Marketing Solution and...
...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...
...Own Solution Design Document (SDD) or Technical Design Document (TDD) considering re-useability of the code/build components.
Manage CRs and different environments of the soltuions/technologies being the production admin and ensures the best practices, optimal use of the...
...Preferred qualifications, capabilities, and skills
CCNP, CCIE with extensive knowledge of:
Enterprise class routers (Cisco ASR, GSR, CRS-1)
Cisco IOS software including exposure to IOS XR
MPLS -roles of P, PE, CE, VRFs, etc.
Routing Protocols BGP, OSPF, and ISIS...
Rs 250 per day
...senior position of a midsized / large Manufacturing Company preferably US MNC in the Automotive / Auto-ancillary / of a mid-size (Rs. 250 Crs plus) MNC.
~ Candidate must display a good understanding of US & Indian GAAP , Indian statutory requirements including direct /...
...Management, Payments (Wireless and Disbursements), Reconciliations, Settlements and Tax Operations. Team Profile: Client Regulatory Services (CRS) is an Operations group within Shared Services and Banking Operations (SSBO) that is responsible for adherence to client regulatory...
...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...
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...
...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...
...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,...
...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...
.../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...
...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 Senior in the Financial Crime Compliance team, you will predominantly...
...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...