Search Results: 4,655 vacancies
...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...
Rs 25 lakh p.a.
...have experience/be required to:
# Help financial institutions and financial services companies... ...with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and... ...to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
# Application...
...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...
...Entity: - Accenture Strategy & Consulting
Team : - Strategy & Consulting - Global Network
Practice : - CFO & EV - Financial Crime Analytics
Title : - Ind & Func AI Decision Science Manager
Job location : - Gurgaon, Bangalore, Pune & Mumbai
About S&C - Global...
...Job:S&C Global Network - AI - CFO & EV - Financial Crime Analytics
Location:Gurgaon, Bangalore, Pune & Mumbai
Experience:3-5
Job Description:
Have Master’s degree in mathematics, statistics, economics, or related field or MBA from
top-tier universities with a...
...Introduction
In this role, you’ll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver... ...functional processes
Manage Test Scripts that support Oracle R12 financial applications
Lead technical acceptance testing (Unit, SIT,...
...Roll Out and support projects.- Worked on General Ledger, Accounts Receivable, Accounts Payable, Cash Management, Fixed Assets& Oracle Financials for India support issues- Handling support issues related to Oracle Finance- Participated in User training- Excellent domain...
...Relations” (existing customer database).
· Establishing and strengthening relationship with the allocated customer base.
· Identify financial goals of customers and providing financial planning assistance.
MEASURES OF SUCCESS
· TAT adherence for updating...
...learn and improve understanding of Workday
~ Assist clients in testing finance and accounting transactions in their systems(this is a consulting role)
~ Document processes and designs using flow charts and similar diagrams
~ Prepare job aids for finished software to assist...
...Consultant – PeopleSoft Financials Techno-functional - ITO076017
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent...
...will possess a CPA certification and have extensive experience in financial management and reporting.
Position Summary:
As a... ...strategic decision-making.
7. Collaborate with auditors, tax consultants, and legal advisors to ensure compliance with audit requirements...
• Hiring Alert – Manager (Financial Services) - Risk Assurance (Internal Audit)!!
At KPMG India, our Governance, Risk and Compliance... ...Managers would be leading multiple projects at any time on process consulting/ internal audit/ risk consulting/ other solutions of GRCS
•...
...to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we... ...suggests process improvements appropriate for level of experience. Consults with senior peers on semi-complex processes to learn through...
Rs 24 lakh p.a.
...Financial Controller
A UK based clothing supplier is seeking a Finance Controller for their own manufacturing unit in
Noida, India. The unit produces ~£4M FOB of garments for the UK market.
The Finance Controller will monitor the financial health of...
...addition to creating procedures to make the close and reporting processes more efficient and accurate.
Provide thought leadership on financial implications and risks related to key decisions and issues.
Manage and oversee automation requirements and implementations in...
...Senior Financial Analyst
This is where you save and sustain lives
At Baxter, we are deeply connected by our mission. No matter your... ...of data, understanding back-end database structure, and consulting on the integration of applications and reporting tools.
Provide...
...CAPEX reports to Portfolio Directors and PMs.
Assisting in maintaining IT fixed assets register.
Preparing periodic and Ad Hoc financial and non-financial data analysis for PMs and GIT leadership team (i.e. Timesheet analysis and month end reconciliations)....
...trustworthy and detail-oriented Finance Accountant Officer to join our team. As an Accountant, you will be responsible for managing all financial transactions, from fixed payments and variable expenses to bank deposits and budgets. Your primary duties will include auditing...
...Hello Folks,
Please find below Job Details -
Company Name- TrueBlue India
Position- Financial Analyst (US Payroll Tax)
Experience- 1-2 Years
Location- Gurgaon Sec 48
Shift Timings- 7:00 PM- 4:00 AM/ 10:00 PM- 7:00 AM
5 Days work from office + Both Sides...
...activities and liaising with Consolidation team for your respective BU’s.
Aim of role
As an Individual Contributor to provide financial management covering the following responsibilities:-
• Management of results. This includes managing and preparing month end flash...
