Search Results: 97 vacancies
...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...
...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
Certification in any Programming...
...Withholding Taxes, Stamp Duty etc.) 2) Cost Basis 3) Derivative Tax 4) FATCA 5) Tax Reclaims. The Tax Ops team is responsible for managing key... ...payments and reporting of Taxes to the Tax Authorities, FATCA and CRS reporting, allocation of payments, calculation of NRA tax and...
...delivery of system changes. Strong attention to detail, stakeholder engagement, and management skills are essential. Experience in FATCA, CRS, AML / KYC, or compliance-related projects is highly regarded.Some of the key responsibilities will include :- Timely Execution: Complete...
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...
...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...
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...
...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...
...company in field of Manufacturing of Food Colors & Dyes. Company is 26 years old & having employee strength of 35& annual turnover of 100 Crs.
Position: R&DChemist
Job Location: Vatva GIDC, Ahmedabad
Job Timing: 9 AM to 6 PM (Monday to Saturday)
Qualification:B.Sc...
...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...
...compulsory (Compulsory to handle On Roll Team Only
~)Strong data analytical skills (Working knowledge of Excel is essential
~)Willingness to travel a minimum of 10 to 12 day
~ sCandidates should have handled a minimum business of 8 Crs PA & above will be considere
d...
...Implementation Plan is successful.
Should be able to manage risks and resolves issues that affect release scope, schedule, and quality of CRs (Change Requests).
Ability coordinating processes between different teams, identify and resolve gaps.
Must have Knowledge of...
...alternatives, and prioritize development tasks for a given area.
• Work with developers and quality assurance engineers to complete the CRs, resolved the customer defects/issue roadblocks.
• Create, document, implement, and oversee the long-term vision, architecture and...
...incident management dashboards for service requests, incidents, ageing tickets, continuous improvements and stabilize the process.
CRs tracking & management. Ensuring CRs are deployed as per plan
Ensuring projects adhere to frameworks and all documentation is maintained...
...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 successful...
...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...
...plus.
~ Well versed with Clusterware tools - ocrconfig, ocrcheck, ocrdump, crsctl, srvctl and crsctl query catalog and expertise with CRS, CSS, Oracle ASM, Cluster time synchronization service, EVM, GNS, oraagent, ONS and Oracle root agent
~ Experience in Linux/Unix is...
...Experience: 2 Years and above
Annual CTC: 10 LPA
Job Location: Hyderabad, Vizag, Bangalore
Mandatory Key skills : Auto Loan Sales
Core Responsibility: Sourcing Auto Loans. JD: Minimum 3 years experience in Car Loan, Doing an avg.business of 1-2 Crs in a month,...
...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,...
