Senior Compliance Manager(Global)
... Workstream Oversight Manage quality control testing across AML ... Law Business Administration Finance or a related field ...
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... and all relevant controls. Develop and improve ... of money laundering controls relevant to trade finance. Awareness ...
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... and all relevant controls. Develop and improve ... of money laundering controls relevant to trade finance. Awareness ...
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Analyst/ Sr. Analyst Alternative Investment ( Private Equity / Hedge Funds )
... and accurate manner develop control checks to mitigate ... operations sector . MBA in finance preferable. Proficiency with ...
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Infosys BPM Hiring for Corporate Actions
... software Responsible for quality control on securities Identify ... Bachelor-s Degree (Finance or Accounting preferred) ...
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Talend Developer
... plus. Knowledge of version control systems (e.g. Git ... in the Banking & Finance Telecom and Healthcare domains ...
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Manager, Credit
... with SOX 404 key controls Provide ongoing development & ... degree in Accounting or Finance or equivalent Minimum 8 ...
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Collections Manager
... with SOX 404 key controls Identify and collaborate on ... degree in Accounting or Finance or equivalent Minimum 5 ...
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Assistant Front Office Manager
... travelers. Credit Control and Finance Management Manage and ... credit control. Collaborate closely with the finance team ...
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Information Technology Audit Manager
... degree in Accounting Finance Information Systems Computer ... IT General Controls and (ITGC) IT Automated Controls (ITAC) ...
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Information Technology Audit Manager
... degree in Accounting Finance Information Systems Computer ... IT General Controls and (ITGC) IT Automated Controls (ITAC) ...
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... and all relevant controls. Develop and improve ... of money laundering controls relevant to trade finance. Awareness ...
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Director of Technology for Financial Transformation Programs (Bangalore, Hyderabad, Mumbai)
... robust Finance Transformation strategy implement scalable finance ... standards and internal controls. Maintain financial ...
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Sr Manager Sales Tax
... Finance and Accounting are transforming for the better. In Finance ... applicable internal controls policies and procedures ...
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Sr Manager Sales Tax
... Finance and Accounting are transforming for the better. In Finance ... applicable internal controls policies and procedures ...
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Manager- ERM
... findings from all control testing frameworks. To ... risk management frameworks (Control testing) Customer (Both Internal ...
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... client from Mortgage Finance industry. RESPONSIBILITIES Review ... of strong Accounting Controls Advanced Excel customization ...
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Analyst/ Sr. Analyst Alternative Investment ( Private Equity / Hedge Funds )
... and accurate manner develop control checks to mitigate ... operations sector . MBA in finance preferable. Proficiency with ...
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... crime controls. Evaluate the effectiveness of existing financial crime controls ... &39s degree in finance accounting or a ...
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Subject Matter Expert - Transfer Pricing
... Conducting audits of internal controls policies and procedures ... Qualifications MBA masters in finance with a minimum ...
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... Accounts to join our dynamic finance team. In this ... tax compliance and internal controls contributing to the overall ...
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Assistant Manager- E&C
... relevant stakeholders regarding control effectiveness and compliance status ... in Business Law Finance or related field. ...
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Senior Civil Engineer
... been developing engineering financing constructing and ... site management activities Control project activities & ...
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Manager - People Business Partner
... functions such as operations finance people and technology. ... strategies. &183 Span of control across multiple functions ( ...
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Manager - People Business Partner
... functions such as operations finance people and technology. ... strategies. &183 Span of control across multiple functions ( ...
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