Finance Manager - CA
... accounts - Compilation of financial statements finalization of ... records & details. Investigating and resolving audit ...
الهندمنذ ٤ أيام
Operational Risk Manager
... guidelines are implemented and adhered. Investigate risk incidents identify root causes ...
الهندمنذ ٤ أيام
Senior Internal Auditor
... investigations. Participate in annual Sarbanes-Oxley testing of internal controls over financial ... and financial processes ...
الهندمنذ ٤ أيام
... ) exchanges and other financial authorities. This role ... enforce compliance standards. Investigate and report compliance ...
الهندمنذ ٤ أيام
... support research information technology financial control operations ... tools and systems Investigation of issues relating ...
الهندمنذ يومين
Walk In - Transactional Quality - Gurgaon - AML/KYC - EDD
... by the internal teams investigating and closing them ... processes comply with relevant financial regulations including AML ...
الهندمنذ يومين
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