Average salary: Rs357,599 /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...
...process/policy
Qualifications
• Minimum 7 plus years of total experience
• Minimum 3 years of experience in Quality, Training management is an added advantage
• Proficiency in verbal and written communication
• Highly skilled at Quality and Training delivery...
...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...
Job Title:
Advisor II, Transaction Processing ( Portuguese)
Job Description
Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around...
...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...
...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate... ...to applying to us:
Prior B2B Customer Relationship Management experience
Knowledge/prior experience with startup fund raising...
...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...
...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...
...Requisition Id : 1477570
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...
...Assistant Manager - BFS036560
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with... ...close open items and discrepancies with client
• Reviewing transactions to establish utilization and source of fund as per encouraged activities...
...Senior Manager - BFS036559
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the... ..., Sanctions, adverse media and other watchlist screening) and Transaction Surveillance
• Proficient with industry wide used tools and...
...Keeping, Journal Posting, Preparation of Financial Statements.
Management Fee Carried Interest and Expense Calculation & Posting.... ...Tracking, Posting Entries,
Cash reporting.
Tracking of Capital transactions.
Valuation - Valuation of Portfolio Investments....
...profiles and company focused discussion documents related to various industries.
Preparing financial analysis including trading/ transaction comparable, operational/ financial benchmarking, valuation analysis, complex financial models etc.
Required Background
Post...
...Overview: We are looking for a proactive and results-driven Accounts Manager to support our accounting and finance functions. The ideal candidate will be responsible for managing day-to-day financial transactions, maintaining accurate records, and assisting in financial...
...prop-tech startup that aims to revolutionize the secondary real estate residential transactions by making them transparent, simple, and super-quick.
We are actively seeking a Legal Manager who will be responsible for property documentation, verification, and legal opinions...
...Assistant Manager - BFS035486
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape... ...this role, you will be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities...
Private Equity – Manager
The Company
NTT DATA Services is a top 10 global services company
and part of the NTT Group, a Fortune 29... ...capital account statements
-Coordinate of payments and other transactions
-Supervise production analysts, review and signing off the work...
