Search Results: 139 vacancies
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...
Rs 5 - 12 lakhs p.a.
...Assistant Manager II / Deputy Manager I
Job Title: Assistant Manager II / Deputy Manager I
Department: Operations - Fixed Income and Money Market - PUNE
Reports to: Senior Manager / Dy Vice President
Experience: Preferably 2-3 years experience
in Financial Market...
...Administrator
Middle Office Administrator
Pricing Administrator
Risk Analyst
Compliance Analyst
Data Management Analyst
Anti-Money Laundering Specialist
These fantastic jobs are ideal for motivated graduates looking to start careers within financial services....
...which we do business worldwide.
Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...6-8 years of hands-on experience in KYC operations within the financial industry.
In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes.
Strong analytical skills with the ability to identify patterns and anomalies...
...Payments & Merchant services & over all Bank against regulatory and / or reputational risk from financial crime – anti-terrorist, anti money laundering, sanctions, corruption / bribery. The role is responsible for the control governance in BPMS periodic KYC periodic reviews...
...hands-on experience as a trainer in KYC operations within the financial industry.
In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes.
Strong analytical skills with the ability to identify patterns and anomalies...
...procedures to ensure regulatory compliance and promote a strong control environment
u25CB Ensure compliance with SOX controls, FATCA, anti-money laundering regulations, and other rules governing cash transactions and banking
WHAT YOU WILL NEED :
u25CF HANDS ON TREASURY...
...which we do business worldwide.
Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...tender submission
To Track & update our day to day communication, corrigendum & Licenses for tender submission.
Preparing Earnest Money deposit (EMD) in the form of Bank Guarantee, Demand Draft and forwarding requisition to Account Department.
Prepare and submission...
...organization
Set up a Central Sales Administration, ensuring the necessary control and administrative support, a
low DSO and a prompt money recovery.
Ensures a smooth coordination with production department: lowest possible stock, weekly /
monthly sales forecast...
...which we do business worldwide.
Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...questions and requests for services and performing other clerical tasks in banks and investment offices. They are responsible for tracking money movements and transactions, preparing forms, and performing other administrative tasks. They may also help with daily operations, such...
...which we do business worldwide.
Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...diversity and inclusion in everything we do by visiting the NielsenIQ News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.
About NIQ
NIQ is the world’s leading consumer intelligence company,...
...legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations).
• Specialist knowledge, understanding and experience in reviewing company structures...
...great work happening in Western Union to reimagine the customer experience enabling the vision of making the cross-currency, cross-border money movement seamless for our customers Are you interested in joining a globally diverse organization where our unique contributions are...
...which we do business worldwide.
Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....