Average salary: Rs481,565 /yearly
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...and a better working world for all.
EY GDS - Assurance FAAS - Manager
As part of our EY-Assurance Team, the Manager will be... ...the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance
The Manager should be competent...
Transaction Monitoring Team Lead
India, Delhi NCR
Department – Member Operations IN
Who are Tide:
At Tide, we are building a finance... ...Monitoring Team Lead at Tide for India business, you will line manage a team of analysts within our first line of defence. This...
...The QA will be responsible for assessing the quality of Wealth Management & Investment Services (WM&IS) associates of In-house Team who... ...potential customers. This QA will be auditing/monitoring the transactions completed by the Complex Assets Team include: Hedge Funds, Private...
...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...
...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...
...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...
...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...
...to the complexity of the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance... ...action.
Timely reporting of potential Suspicious Transaction to Business compliance
Investigation and resolution of such...
...Role - Transaction Manager - Real Estate Experience - 5-10 years Location - Gurgaon Must have - Experience in IPCs/ Industrial Developers Experience in Industrial and Warehousing transactions for Delhi/NCR Job Description : As a Real Estate Broker, you will play a pivotal...
...Requisition Id : 1462275
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...analytics and tools to better allocate capital. Our team helps clients manage their risk/return trade-offs to support them with better...
...monthly, quarterly, half yearly, annually, event based etc.
Listing of Non-Convertible Debentures (NCD)
Handling Related Party Transactions (RPTs), Corporate Social Responsibility (CSR) Compliances
Preparation of Notice, Agenda and Minutes of Meetings of Board and...
...Job Description
Job Title- Manager
Company Description
Vialto Partners is a market leader in global mobility services... ...Engage in tax planning meetings, aiding in the structuring of transactions for optimal tax efficiency.
Keep abreast of legislative changes...
...responsibility of the role will be assisting the Company Secretary in managing all compliances of the Companies Act, RBI, FEMA and Banking... ...the Company level and group level, and provide support in key transactions.
Listing/IPO process experience and working knowledge of...
...and a better working world for all.
Service Now Senior Manager
Education Level
High School Diploma/GED, Technical Diploma... ...Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex...
...For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into... ...platform-led SaaS and services capabilities
Job Title : NOC Manager
Location : Gurgaon, India (Hybrid)
Company : NCR Voyix...
...Job Description - Export Manager Job Location -Noida
Roles and Responsibilities
Responsible for handling Sales and Business... ...new markets and new tie ups in Export markets.
Monitor sales transactions and review customer response for all orders and
Payments and...
...Private Equity - Manager
The Company
NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune... ...capital account statements
Coordinate of payments and other transactions
Supervise production analysts, review and signing off the...
...fast-growing prop-tech startup that aims to revolutionize the secondary real estate residential transactions by making them transparent, simple, and super-quick. As a Strategy Manager, you will be responsible for Strategy Planning & Investors Relations. This role requires a...
...The RSM US Offices in India (USI) supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance engagement teams by providing access to highly skilled professionals for repeatable...
Rs 5 - 6 lakhs p.a.
...Job Title: Telesales Agent / Telesales sales manager (Tele callers)
Job Summary: We are seeking a motivated and dynamic Telesales... ...of sales activities, including customer interactions and sales transactions, using CRM software.
8. Collaborate with the sales team to...
