Rs 20000 per month
...Project 22nd April 2024 from 10.00 am to 12.00 noon Reporting Time: 9.00 am to 9.30 am Venue: Reception K.R. Mangalam University Field Investigator In Jaipur and Gurugram Respectively. Tenure of Assignment: 12 months Joining Month: June, 2024
Qualification: Essential -...
...graduate
• Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
• Microsoft... ...limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
•...
...staff.
Teaching and supervising undergraduate and graduate students.
Providing demonstrations and supervising experiments and investigations.
Answering questions in class or via email or telephone.
Providing Professors and Department Heads with feedback on student...
...to calling team for further information
• Dealing with Policy & Non Policy messages
• Interpreting, analyzing & further investigating the Policy messages on various tools like support point, info site etc.
• Interpretation of hospital contracts & taking appropriate...
...including clients.
• Preparation and updating of process documentation to keep it up to date all the time.
• Doing research, investigations and analysis, hence trying to analyze things in detail with an underlying logic
• Manage responses to queries from clients...
...and Security.
Analyze CPU usage, memory utilization, disk space, and network activity to identify trends and potential issues.
Investigate and troubleshoot performance bottlenecks and system failures, and implement solutions to optimize server performance....
.../ software
# Develop software solutions by studying information needs, studying systems flow, data usage and work processes
# Investigating problem areas followed by the software development life cycle
# Facilitate root cause analysis of the system issues and problem...
...including clients.
• Preparation and updating of process documentation to keep it up to date all the time.
• Doing research, investigations and analysis, hence trying to analyze things in detail with an underlying logic
• Manage responses to queries from clients...
...conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!
Responsibilities:
• Conduct review on alerts generated for transaction monitoring or screening...
...resources including data management tools; elevates issues to a higher level of expertise, balancing timeliness of customer response with investigation efforts; captures all troubleshooting steps in the appropriate database in order to ensure seamless transitions and accurate...
...internal policies
Validation of KYC and client static information in core banking systems
To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
Perform simple / complex static amendments in core...
...what you love, care for the world, dare to challenge the status quo!
Job Description
To assign duties, inspect work, and investigate complaints regarding housekeeping service and equipment and hence take corrective action.
Establish standards and procedures for...
...Review client account opening documentation as per regulatory and internal policies.
To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents.
Perform simple / complex static amendments in core banking...
...takes care of Loan Payments, receivables, Invoice Generations, Auto debit setup, Loan reporting and reconciliations for International Private client’s.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
~ Best...
...financial product and markets like Bonds, equities & other financial products.
~2-4 years of experience in Security Services in any Private Banking.
~ Hands on experience in reviewing client on-boarding documentation.
~ Willing to work in Multiple/ rotational Shifts....
...Company Description INDUS GARTEX PRIVATE LIMITED is a textiles company based in Jaipur, Rajasthan, India. We specialize in apparels for women, men, and kids.
Role Description
This is a full-time on-site role for an Associate Merchant. The Associate Merchant will be...
...responsible for all the activities related to O2C domain
• Validate the Purchase Order (PO) requests from to bill the order
• Investigate discrepancies in the PO and invoices with disputes
• Manage Order to Cash related to collections and dispute management,...
...in cases such as net off, reversal, dupe settlement.
Clearance of nostro and depot TLM breaks by performing required level of investigation and raising issue to appropriate teams.
Preparation of risk reports like SOD, EOD, DB MI to share open risk with management....
...About the Job: This Job Post is a for an On-Site Job Offering in Jaipur, Rajasthan!!!
Kugelblitz Private Limited is a fintech company that specializes in Lending technologies. We provide a comprehensive suite of services that help our clients manage their loan portfolios...
...Traditional & Asset Transfer team is part of Wealth management operations which takes care of asset movement and alternative investments for Private bank and Brokerage clients along with few other miscellaneous requests from business.
What we’ll offer you
As part of our...
...Operations Manager, VP
Location – Jaipur, India
Role Description
The individual should be able to deliver on KPIs/ KRIs related to Private Banking Operations. Is expected to motivate & lead the banking function with a team Size of 50-75 people. Ability to transition the...
...About the Job: This Job Post is a for an On-Site Job Offering in Jaipur, Rajasthan!!!
Kugelblitz Private Limited is a fintech company that specializes in Lending technologies. We provide a comprehensive suite of services that help our clients manage their loan portfolios...
...journals like accrual, deferred income, amortization, reclassification & adjustment entries
Reconcile Balance sheet control accounts, investigate issues and report / rectify the same
Detailed Variance analysis of P & L items and reporting on the same.
Prepare and...
...control procedures industry regulations and company policies.
Conduct random sampling of jewelry products for quality testing.
Investigate root causes of quality issues and implement corrective actions.
Provide training to production staff and quality control...
.../ software
# Develop software solutions by studying information needs, studying systems flow, data usage and work processes
# Investigating problem areas followed by the software development life cycle
# Facilitate root cause analysis of the system issues and problem...
...documentation;
compliances related to filing of SME IPO to Stock Exchanges, SEBI and ROC.
draft resolutions in respect of bonus issue, private placement, Company conversion, Change in Board Constitution etc.
with the Company, Legal Advisors, Practicing Company Secretaries,...
...products;
Providing assistance to other members of the sales team;
Following up on leads generated by other departments;
Investigating and resolving queries from customers
You will definitely be successful in this role if you:
Have an Advanced (C2) English...
...will be responsible for conducting AML and KYC checks for a global Bank which includes but is not limited to assessing all alerts, investigations, review as per policy!
Responsibilities
· Conduct review on alerts generated for Transaction Monitoring, Screening Alerts,...
...to team members and advanced training to Safety & Security Officers. Organize drills for Hotel’s Voluntary Fire Brigade members.
Investigate and prevent fire accidents, illegal or criminal cases in the Hotel.
Dispose fire control and monitoring equipment appropriately....
...with collections and deduction teams for resolutions
· Handling Direct debit process.
· Handling of Credit note payments.
· Investigate and apply unapplied and unidentified cash.
· Handling of Refund process- co-ordinate with Finance and AP team for approval and refund...