seeking an Associate for the Investment Accounting (IA) team in our Mumbai office. The Investment Accounting team is part... and works closely with Accounting, FP&A, Operations, Compliance, Portfolio Management, Middle Office, and Front Office. The...
Job Description: Job Title: KYC Associate Location: Mumbai, India Role Description Operations provides support... documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements...
requirements and work with relevant teams to ensure secure system design and integration. Risk Management & Compliance: Conduct... risk assessments and recommend mitigation strategies. Ensure compliance with relevant regulatory frameworks (e.g., ISO...
requirements and work with relevant teams to ensure secure system design and integration. Risk Management & Compliance: Conduct... risk assessments and recommend mitigation strategies. Ensure compliance with relevant regulatory frameworks (e.g., ISO...
requirements and work with relevant teams to ensure secure system design and integration. Risk Management & Compliance: Conduct... risk assessments and recommend mitigation strategies. Ensure compliance with relevant regulatory frameworks (e.g., ISO...
in compliance to the Company’s policy and guidelines. Primary Responsibilities Strategy and Planning Nil Policy, Process..., arranging investigation and briefing solicitors if further action is to be taken People Management Nil Preferred...
and ensuring the highest standards of compliance. Every investigation you conduct will shape the way India trades - protecting... as required. Stay updated on regulatory developments, compliance requirements, and industry best practices. Escalate, manage...
in compliance to the Company’s policy and guidelines. Primary Responsibilities Strategy and Planning Nil Policy, Process..., arranging investigation and briefing solicitors if further action is to be taken People Management Nil Preferred...
reports. Role tasks and responsibilities - Provide support for forensic accounting and investigation engagements... accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in India...
and responsibilities - Provide support for forensic accounting and investigation engagements, including transaction testing, interviews..., and/or in-house compliance/investigations role or a similar role with multinational corporations in India. - Excellent analytical...
Corporate Title: Associate Location: Mumbai, India Role Description The Business Finance function is responsible for the...&L production, attribution and analysis. Providing daily commentary and variance investigation to Front Office traders and senior...
/ KPOs etc Understanding of Control, Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations...Job Description: Job Title: KYC, Associate Location: Bangalore, India Role Description Operations provides...