Senior Associate Amlkyc Jobs in Mumbai

Job Description: Looking for SAP Security/GRC professionals with foundational cybersecurity knowledge ideally SAP implementation experience combined with risk assessment threat management and ISO 27001 aligned information security skills.

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

AI Platform Lead Engineer-INThe AI Platform Lead Engineer builds and maintains the systems that support AI and machine learning applications working to ensure the systems are scalable efficient and reliable.Key Responsibilities and DutiesDeploy manage and scale AI systems as well as support model ac...

The person in this role will be responsible for raising PAF / PR for JioHotstar. With the platform growing exponentially the person shall be closing working in sync with Business FP&A Tax Contract Team to ensure day operations are aligned.Key Responsibilities :Understanding the project requirement i...

Job Description: I. Trading Controls: Review the design and effectiveness of front office trading controls including pre- trade and post-trade controls. Assess preventative and detective controls across all asset classes including Equities Fixed Income Currencies Commodities and Derivative...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

Job Description: Looking for candidates with experience in Third- Party risk management within financial services. The role involves vendor coordination vendor onboarding and due diligence maintaining supplier records in firm systems ensuring compliance with third party risk requirements an...

Location - ThaneTotal Years of experience - 1.5 Years - 3 YearsShift - 11.00 AM - 08:00 PM ( Day Shift )Work from Office - All 5 Days  To lead & drive the operational function across the business & ensure compliance to all defined deliverable in the task list. Facilitate and coordinate all operation...

Location - ThaneTotal Years of experience - 1.5 Years - 3 YearsShift - 11.00 AM - 08:00 PM ( Day Shift )  To lead & drive the operational function across the business & ensure compliance to all defined deliverable in the task list. Facilitate and coordinate all operational Initiatives OTC Cash Appli...

We are looking for a Senior Data Engineer in Banking Financial Services and Wealth & Investment Management supporting US companies. You will build and optimize data pipelines develop analytics solutions using SQL Python Snowflake Alteryx and Tableau and ensure data quality and governance standards a...

The Global Commercial Analytics (GCA) team within the Chief Marketing Office (CMO) organization is dedicated to transforming data into actionable intelligence enabling the business to remain competitive and innovative in a data-driven play a pivotal role in extracting insights from large and comple...

DescriptionJoin our Legal Solutions team as a Product Owner VP and drive innovative legal technology products process improvements and impactful change in a dynamic collaborative environment!As a Product Owner - VP within the Legal Solutions team you will support technology and operational work str...

Manage accounts receivable processes including invoicing cash application and customer account maintenance.Monitor customer accounts follow up on outstanding balances and ensure timely collections.Perform AR reconciliations and resolve billing or payment discrepancies.Support month-end close activit...

Key Responsibilities HRMS Management: Oversee the HRMS system ensuring accurate handling of employee data and promoting its usage.Recruitment & Onboarding: Manage end-to-end onboarding processes from offer initiation on Workday to onboarding and pre-onboarding formalities. Create and maintain candid...

ROLE SUMMARYThe AI Acceleration (AIA) function within the Chief Marketing Office (CMO) is the single business-led engine that owns the design delivery and scale-up of priority AI capabilities across Commercial. AIA works in tight collaboration with various Pfizer functions to deploy and maintain pro...

Manages end-to-end accounting cycle encompassing General Ledger (GL) maintenance monthly/quarterly closing financial reporting and reconciliations to ensure accuracy and compliance with UK accounting principlesprepare journal entries manage fixed assets and support internal/external audits. Experien...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

About Drip Capital:Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple innovative trade financing products targeted towards SMEs in developing markets providing rapidly growing SMEs quick and easy access to finance. With a focus on techn...

Senior Associate College Operations Student Success Work Timings: 7:00 AM 4:00 PM (flexible shift when working out of Andheri)Working Days: Monday to Friday (1st and 3rd Saturdays)Work Mode: 100% On-siteLocation: Designated College & IIDE Andheri CampusAbout IIDE:IIDE is Asias most trusted digital...