Search Results: 489 vacancies
...Regulatory Strategy is seeking to add an Associates to its core team to assist the department with a variety of regulatory analytics and... ...Oversight & Control, Compliance, Risk, Technology, Finance and Audit. Candidate will develop expertise on the firm’s regulatory agenda...
...years to 12+ years of relevant experience in the financial services industry in Know Your Customer(KYC), Compliance, Risk management, Audit.
Understanding of KYC, Sanctions, Screening, Transaction Monitoring, Suspicious Activity Reporting, and Tax evasions....
...Description Assistant Vice President (AML CDD)
Hyderabad
About Citco
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we...
...their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Assistant Vice President – WCRU GSC’s
Work Location- Hyderabad
Why join us?
Analysis of various counterparties within Banking/CMB/FIG...
...Business: Human Resources
Role Title: Assistant Vice President – HR Advisory GSC’s
Location (Country / City ) : Pune Only
Why join us?
The HR Advisory role is a major player in supporting the business in the achievement of their strategic goals through the...
...seeking an experienced professional to join our team in the role of Assistant Vice President – Wholesale Credit, Europe FIG Approvals GSC’s... ...and be able to timely escalate to management. Prepare for audit, regulatory initiatives and internal projects pertaining to credit...
...account reconciliations to ensure G/L information is accurate, consistent, traceable, and auditable. Ensure all relevant account reconciliations are prepared and reviewed monthly.
Assist with internal and external audit work, including coordinating the Revenue Accounting...
...think about Process improvement and automation of activities for better efficiency.
Experience in handling Internal and External Audits.
Handling Performance Management System.
What You Know
Overall 7-10 Years of experience in the HR field.
Proven work...
...along whichever path you choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com
As a Personal Assistant to the CHRO, your role is pivotal in ensuring the seamless operation of the CHROs office and supporting the CHRO with day-to-day...
...Financial Controller, including other Business Departments, Global Business Services (GBS), the broader Finance community, Internal Audit, and external auditors, Tax team and Financial Compliance. This individual will be responsible for ensuring accounting policies are...
...Poland and India and International local EY tax teams.
Ad hoc assistance with International data requests, including but not limited to... ...of ad hoc financial data required in the event of tax audits, tax enquiries , amended international tax returns, tax restructuring...
...Job Description
About the job Executive Assistant To CEO
Summary:
The Executive Assistant will provide high-level administrative support to the Chief Executive Officer (CEO) in all aspects of the company operations and functions. Coordinate daily calendars of the...
...an experienced professional to join our team in the role : : Assistant Vice President - Financial Crime, GSC’S
Why join us?
Role... ..., administration, recertification and maintenance of necessary audit trails.
Principal Accountabilities: key activities and...
...of HBO APAC entities
Responsibilities to include support and assist all accounting aspect relating to HBO Beijing and HBO Taiwan... ...Liability insurance by yearly basis
Support internal and external audit request
Work in collaboration with Finance, Business, LOB,...
...service quality. By overseeing day-to-day activities, analyzing performance metrics, and collaborating with various departments, the Assistant Manager plays a key role in elevating overall customer satisfaction and operational excellence within the organization....
...accordance with Group Operations FIM.
Observation of Internal Controls
Maintains HSBC internal control standards and addresses audit points and/or any issues raised by regulators in a timely manner.
Maintain and observe HSBC internal control standards, implement...
...Job Description
What You Will Do
As a senior administrative assistant, you are responsible for overseeing all administrative operations within the
organization. Your responsibilities will include assisting and ensuring the smooth operation of our day-to-day...
“To be the most loved everyday food and groceries destination!” - that’s our mission at foodpanda (small ‘f’).
foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to...
...Job Description
Job Summary: If you are a Sales professional, Emerson has an exciting offer to you! The Assistant Sales Manager will drive sales for C&S for AP/T Region.
In this Role, Your Responsibilities Will Be:
Manages Order Inflow and Revenue for AP/T...
...#Posses experience of 5-7 years in Video & Audio Encoding
#Posses knowledge of "Adobe Premiere Pro, Adobe After Effects, Adobe Audition"
#Posses knowledge of different subtitles/ closed captioning formats such as SCC, SRT, STL, PAC, TTML (.dfxp, .xml, .ttml)
#Posses...