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EY GDS - Assurance FAAS - Manager
As part of our EY-Assurance Team, the... ...closely with FAAS leadership, Partners, Senior Managers, Assistant Managers, Seniors and... ...specifically for engagements related to Transactions, technical accounting governance
The Manager...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ....
Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms...
...is a leading diversified professional services and investment management company. With operations in 66 countries, our 19,000 enterprising... ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating...
...KYC acquired working in a similar role within the institutional or corporate banking
Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)
Good understanding of complex customer...
...Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
~ Should have...
...the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases... ...and effective manner whilst keeping Senior Management Compliance fully
informed... ...Timely reporting of potential Suspicious Transaction to Business compliance
Investigation...
...Role - Transaction Manager - Real Estate Experience - 5-10 years Location - Gurgaon Must have - Experience in IPCs/ Industrial Developers Experience... ...capitalize on them. - Provide regular reports and updates to senior management on business development activities, including sales...
...startup that aims to revolutionize the secondary real estate residential transactions by making them transparent, simple, and super-quick.
The ideal candidate will be responsible for developing, managing, executing and analyzing our marketing campaigns. You will also...
...delivery of vehicles which get delayed due to various exceptions.
Managing [hiring, training, execution] Implants at client location for... ...timely arrival, loading, auto tracking consent.
Keeping the transaction pendency to the minimum, ensuring effective and timely closure....
...Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC
Lending (Securitized, Unsecure, Mortgages)
Payments... ...Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex...
Role - Senior Strategic Account Manager-Dine Out (Enterprise Accounts)
Ways of Working - Office / Field: Employees are expected to work from the office... ...issues such as 'diner denied payout' and ensure seamless transactions for customers and partners at the restaurants
~Prepare...
...Senior Manager - BFS036536
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 to create lasting...
...Manager / Senior Manager
About Deallus
Deallus is private-equity owned management consulting firm operating across the global life sciences sector with a legacy in competitive and strategic intelligence. We empower clients to achieve competitive advantage through generation...
Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud... ...build and deploy an anomaly detection tool to identify suspicious transaction behavior of accounts- Develop a monitoring & alert mechanism...
...As a global leader in assurance, tax, transaction and advisory services, we hire and develop... ...professional self.
The Opportunity: Senior Associate-AMI-SaT-SaT - TCF - Transaction... ...allocate capital. Our team helps clients manage their risk/return trade-offs to support them...
...in the same fields from the top tier academic institutions are also welcome to apply- 6-10 years' experience, preferably in insurance analytics- Experience in working in dual shore engagement is preferred- Must have experience in managing clients directly. (ref:hirist.tech)
...challenges and opportunities of a continuously evolving business make leadership at the Apple Store a rewarding career. It’s your job as a Senior Manager to lead the staff and operations of one or more store areas and seek solutions and results that create a high-performing work...
...Location: Across Delhi NCR/UP
Responsibilities :
Managing Portfolio
Identify existing branch customers who meet Imperia... ...Classic/ Preferred portfolio o Identifying customers through Large Transaction reports (LTR)
o GMs or VPs of all Cat A companies and CSRM...
Experience is 6-9 years :Key Skills : QlikSense, SQL, Set analysis, Section Access, ODAG, Document Chaining, Vizlib extensions,N PrintingMust-Have :- Expert in building visualizations in Qlik and well versed with Storytelling in Qlik- Experienced in development of Qlik Sense...
...Troubleshooting.
Support of certification process according to ISO 9001 and TS16949.
Interact with customers and employees.
Conflict management following win – win strategy.
Launch new products within stipulated time and budget.
Annual QA operating plan.
Functional...
