Bank Secrecy Act Jobs in India

DescriptionLeverage your expertise in performance attribution and analytics products to drive impactful business transformation. Unlock your career growth and make a significant mark on our portfolio performance strategies.As a Fund Servicing Manager within the Transformation and Performance Optimiz...

Job SummarySynechron is seeking a highly experienced Senior AbInitio Developer to lead the design development and support of enterprise data integration solutions. This role requires deep hands-on expertise with AbInitio tools alongside strong analytical and problem-solving capabilities. You will be...

Job Responsibilities:Booking of APARJournal Entries in ERP BooksPreparation of Monthly Balance sheet ReconAnalyse GL Account and Book the variance entry in GL on monthly basisPreparation of UGAPP Entries for OraclePreparation of Audit Schedules For Tax AuditStatutory AuditPreparation Indian Gaap Bal...

Job PurposeTo achieve the assigned branchs Debt Management Services targets while ensuring monthly target fulfillment within the specified cost limits.Duties and ResponsibilitiesAchieve collections target by visiting customers/ performance against set parameters and provide regular legal guidelines...

Job PurposeTo control the Funds Flow BRC and Deemed export transactions Linking of Invoices Debit/Credit notes issuance and other Misc activities to cater the routine customer centricity.Key Result Areas/Accountabilities:Key Result Areas/AccountabilitiesSupporting ActionsEntry of LC in System and Is...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelSpecialistJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. I...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indi...

The Community You Will Join:The AirCover team is charged with ideating building launching and managing the AirCover business inside of Airbnb. We have a huge responsibility to our community of Hosts and guests to be there when things dont go exactly as planned with their reservations. We have a lot...

Position Summary:The Investigator Grants Associate Senior position is designed to be a key member of the project team while providing grant administration processing and financial support to the Project Team and Finance Teams of Precisions clients. The position requires the candidate to be detail or...

Position Summary:The Investigator Grants Associate Senior position is designed to be a key member of the project team while providing grant administration processing and financial support to the Project Team and Finance Teams of Precisions clients. The position requires the candidate to be detail or...

The Site Support Assistant is responsible for the timely delivery of delegated tasks and provides ongoing support to Global Investigator Support Department by assisting on workflow and maintaining Global Investigator Support documentation and communications to all parties. Keep patient safety consis...

Location: Navi MumbaiMaharashtraIndiaJob ID:85241We Elevate... Quality of urban lifeOur elevators escalators and moving walks safely transport more than twobillion of us up and down buildings and across transportation hubs every part of the Schindler team youll discover meaningful work that enhance...

Role OverviewAs an Assistant Manager Credit (Supply Chain Finance) you will own the end-to-end underwriting cycle for Supply Chain Finance programsfrom eligibility assessment and financial analysis to credit memo preparation risk evaluation due diligence and portfolio monitoring.Underwrite and moni...

x1 Resource required for at least 8 months duration to support on phase 2 Data Management Strategy Implementation Porject Data Literacy Project GIA observation project with minimum 3-5 years of experience and 1 with more than 5 years of exp in Data Governance and Finance services. Real-life practic...

Overview: TekWissen is a global workforce management provider that offers strategic talent solutions to our clients throughout India and world-wide. Our client is a company operating a marketplace for consumers sellers and content creators. It offers merchandise and content purchased for resale...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled inclusive culture and talent experience...