office, middle office, and back office activities with a focus on risk and valuation processes, regulatory compliance... and safeguarding clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
As Senior Process Analyst - Record to Report (R2R), you are responsible for general accounting which includes reconciliations... associated with General Ledger particularly fixed assets, inter-company, inventory, cash and bank, indirect tax, and accruals...
office, middle office, and back office activities with a focus on risk and valuation processes, regulatory compliance... and safeguarding clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
As Process Analyst - Record to Report (R2R), you are responsible for general accounting which includes reconciliation... associated with General Ledger, particularly fixed assets, inter-company, inventory, cash & bank, indirect tax, and accruals...
-Business Analyst-Senior: Professionals with work experience around 3 to 9 years on one or more of Banking areas (any of the... and Compliance Treasury and Investment Banking Wealth Management Finacle DEH (Digital Engagement Hub) Your key responsibilities...
Management Services Role Type Associate Analyst/ Analyst Competency Independence Risk Management Enablement Group - Personal... Independence Compliance Testing (PICT) Associate - Independence - Risk Management Services This role requires the candidate...
, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax...Job Description: Job Title- Know Your Client (KYC) Analyst, AS Location- Bangalore Role Description Operations...
pronouncements related to SCCL, Y9C, 14A/14Q/14M and make compliance recommendations. Coordinate with various departments...) with at least 8-10 years of relevant work experience of which 3-5 years IT Business Analyst experience Basic understanding...
, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax... analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients...
in auditing the following areas are strongly preferred: BSA/AML/Compliance, Model Risk, ESG, Cyber Security, Cloud Computing, Tax...Who we are looking for We are looking for a Quality Assurance Analyst for Audit Senior Manager, who...
As Process Analyst - Record to Report (R2R), you are responsible for general accounting which includes reconciliation... associated with General Ledger, particularly fixed assets, inter-company, inventory, cash & bank, indirect tax, and accruals...
As Senior Process Analyst - Record to Report (R2R), you are responsible for general accounting which includes reconciliations... associated with General Ledger particularly fixed assets, inter-company, inventory, cash and bank, indirect tax, and accruals...
Management Services Role Type Associate Analyst/ Analyst Competency Independence Risk Management Enablement Group - Personal... Independence Compliance Testing (PICT) Associate - Independence - Risk Management Services This role requires the candidate...
Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role... that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you As part of our flexible...
Position- Associate Analyst - Indirect Tax List the essential functions (i.e. key responsibilities with expected end... Compliance. The key responsibility would be as follows : - Data analysis of monthly 21 april 2025 Position- Associate Analyst...
Position- Associate Analyst - Indirect Tax List the essential functions (i.e. key responsibilities with expected end... Compliance. The key responsibility would be as follows : - Data analysis of monthly 21 april 2025 Position- Associate Analyst...
Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role... that all the regulatory requirements are met and the bank is in compliance. The Know Your Client (KYC) Analyst focuses on client...
Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role... that all the regulatory requirements are met and the bank is in compliance. The Know Your Client (KYC) Analyst focuses on client...
, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax... analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients...
Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role... that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you As part of our flexible...